1
Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (1 parent)
Officer
2019-04-26 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (1 parent)
Officer
2021-09-17 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
Bybrook Barn Garden Centre Cemetery Lane, Kennington, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-06 ~ 2019-06-10
IIF 23 - Director → ME
Person with significant control
2018-07-06 ~ 2019-06-10
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
99 Evenlode, Maidenhead, England
Active Corporate (3 parents)
Officer
2021-08-04 ~ 2021-12-29
IIF 18 - Director → ME
Person with significant control
2021-08-04 ~ 2021-12-29
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
114 Rosebery Avenue, Hythe, Southampton, England
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2016-06-04
IIF 9 - Director → ME
6
Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
80-84 St. Mary Road, London, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
4 Tudor Court, Lower Street, Haslemere, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-13 ~ 2023-03-28
IIF 7 - Director → ME
Person with significant control
2021-08-13 ~ 2023-03-28
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
MASTER CLEANERS OF RINGWOOD LTD
09122024 114 Rosebery Avenue, Hythe, Southampton, England
Dissolved Corporate (2 parents)
Officer
2015-09-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
10
158 Christchurch Road, Ringwood, England
Dissolved Corporate (3 parents)
Officer
2020-05-07 ~ 2021-11-26
IIF 20 - Director → ME
Person with significant control
2020-05-07 ~ 2021-11-26
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
Cvr Global Llp 5 Prospect House, Meridians Cross Ocean Way, Southampton
Dissolved Corporate (4 parents)
Officer
2016-10-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
CAFFE BAGSHOT AND MORE LTD
- 2021-11-16
13648136 80 84 St. Mary Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 3 Easton Lane, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-17 ~ 2020-11-12
IIF 22 - Director → ME
Person with significant control
2019-09-17 ~ 2020-11-12
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
15
Ruxley Car Spa Ltd Ruxley Manor Garden Centre, Maidstone Road, Sidcup, England
Active Corporate (2 parents)
Officer
2021-09-21 ~ 2022-10-01
IIF 17 - Director → ME
Person with significant control
2021-09-21 ~ 2023-01-31
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
2 Hillbrow Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2020-08-03
IIF 21 - Director → ME
Person with significant control
2020-07-21 ~ 2020-08-03
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
SMART USE 1 LTD
15477677 15477688, 16026026, 16026034Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
SMART USE 2 LTD
15477688 15477677, 16026026, 16026034Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
SMART USE 3 LTD
16026026 15477688, 15477677, 16026034Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holly Lodge, Catena Rise, Lightwater
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
SMART USE 4 LTD
16026034 15477688, 15477677, 16026026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holly Lodge, Catena Rise, Lightwater
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
21
SMART USE LTD
14564544 15477677, 16026026, 16026034Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (1 parent)
Officer
2022-12-31 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (1 parent)
Officer
2024-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
23
35 Nash Road, Dibden Purlieu, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
84-80 St. Mary Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-10-05 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE