1
49 Aldenham Road, Bushey, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
2
47 Aldenham Road, Bushey, England
Active Corporate (4 parents)
Officer
2022-09-25 ~ now
IIF 18 - Director → ME
3
49 ALDENHAM (BUSHEY) MANAGEMENT LIMITED
15591659 49 Aldenham Road, Bushey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
4
49 Aldenham Road, Bushey, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-24 ~ now
IIF 11 - Director → ME
2022-03-30 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
5
Flat 5 49 Aldenham Road, Bushey, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 23 - Director → ME
6
49 Aldenham Road, Bushey, England
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 20 - Director → ME
IIF 37 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
7
124 City Road, London, England
Active Corporate (4 parents)
Officer
2021-02-24 ~ 2021-09-01
IIF 29 - Director → ME
Person with significant control
2021-02-24 ~ 2021-09-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
49 Aldenham Road, Bushey, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 38 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
9
37 Stanmore Hill, Stamnore, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-25 ~ 2024-08-28
IIF 31 - Director → ME
2025-11-24 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
10
49 Aldenham Road, Bushey, England
Dissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
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
11
49 Aldenham Road, Bushey, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
12
20 Church Avenue, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 39 - Director → ME
2013-05-02 ~ dissolved
IIF 1 - Secretary → ME
13
76 Oldfield Circus, Northolt, England
Dissolved Corporate (3 parents)
Officer
2019-01-02 ~ 2019-12-10
IIF 16 - Director → ME
Person with significant control
2019-01-02 ~ 2019-12-10
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
14
56 Whitby Road, South Harrow, London
Dissolved Corporate (3 parents)
Officer
2007-12-20 ~ 2012-11-28
IIF 4 - Secretary → ME
15
4385, 12966688 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2024-02-29
IIF 27 - Director → ME
16
EMTB LIMITED
11961433 11779377, 11789645, 11779426Warning 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) Level 33, 25 Canada Square Canary Wharf, Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-16 ~ 2024-02-01
IIF 28 - Director → ME
17
76 Oldfield Circus 76 Oldfields Circus, Northolt, England
Dissolved Corporate (2 parents)
Officer
2018-12-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
21 Newnham Gardens, Northolt, Ealing, England
Active Corporate (2 parents)
Officer
2023-11-16 ~ 2025-08-27
IIF 24 - Director → ME
2025-08-27 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-16 ~ 2025-09-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
2025-09-01 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
19
49 Aldenham Road, Bushey, Watford, England
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ 2020-05-05
IIF 17 - Director → ME
2014-11-11 ~ dissolved
IIF 44 - Director → ME
2014-11-11 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
20
76a Oldfields Circus, Northolt, England
Dissolved Corporate (1 parent)
Officer
2013-02-15 ~ dissolved
IIF 14 - Director → ME
2013-02-15 ~ 2018-01-30
IIF 6 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Windwhistle, Pinner Hill, Pinner, England
Active Corporate (4 parents)
Officer
2016-09-26 ~ 2020-03-01
IIF 26 - Director → ME
22
25 Elm Drive, Harrow, England
Dissolved Corporate (2 parents)
Officer
2010-02-22 ~ 2011-06-08
IIF 36 - Director → ME
23
47 Aldenham Road, Bushey, England
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-04 during the appointment or period of control
Commencement of winding up on 2025-09-17 during the appointment or period of control
SOUTH EAST LONDON LIMITED
- 2022-04-29
11867896 Suite 186, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Liquidation Corporate (5 parents)
Officer
2021-10-26 ~ 2024-10-01
IIF 35 - Director → ME
2019-03-07 ~ 2024-11-27
IIF 15 - Director → ME
Person with significant control
2021-11-03 ~ 2022-09-29
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2021-10-26 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
25
49 Aldenham Road, Bushey, England
Dissolved Corporate (2 parents)
Officer
2022-03-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
42 East Mead, Ruislip, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ 2024-04-08
IIF 34 - Director → ME
27
50 Brian Road, Romford, England
Active Corporate (3 parents)
Officer
2016-10-01 ~ 2019-01-10
IIF 7 - Secretary → ME
28
PROVISIX COMPANY LTD - 2004-03-04
458 Alexandra Avenue, Rayners Lane, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-04-19 ~ 2009-01-31
IIF 3 - Secretary → ME
29
49 Aldenham Road, Bushey, England
Dissolved Corporate (3 parents)
Officer
2022-12-01 ~ dissolved
IIF 41 - Director → ME
30
No:2 Lidlington Place, Camden, Camden
Active Corporate (3 parents)
Officer
2006-07-28 ~ 2006-11-24
IIF 8 - Director → ME
2006-11-24 ~ 2010-11-30
IIF 2 - Secretary → ME
31
47 Aldenham Road, Bushey, England
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
32
21b Lees Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-10 ~ 2020-07-01
IIF 30 - Director → ME
Person with significant control
2020-05-12 ~ 2020-07-01
IIF 53 - Ownership of shares – 75% or more → OE