1
11-13 HIGH STREET CAMBERLEY LTD
- now 1221177771A COLHAM AVENUE LIMITED
- 2021-07-01
12211777 66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2019-09-17 ~ now
IIF 53 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 77 - Has significant influence or control → OE
2
75 Western Road Southall, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 84 - Has significant influence or control → OE
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-23 ~ 2025-11-13
IIF 29 - Director → ME
2019-06-19 ~ 2019-07-02
IIF 61 - Director → ME
2019-07-10 ~ 2024-05-07
IIF 41 - Director → ME
Person with significant control
2019-07-10 ~ 2024-05-07
IIF 64 - Ownership of shares – 75% or more → OE
2019-06-19 ~ 2019-07-02
IIF 81 - Has significant influence or control → OE
4
27 Wellesley Avenue Wellesley Avenue, Iver, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ 2025-03-20
IIF 42 - Director → ME
Person with significant control
2024-12-16 ~ 2025-03-20
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
5
66 Western Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ 2025-03-17
IIF 44 - Director → ME
2025-03-21 ~ 2025-05-20
IIF 43 - Director → ME
Person with significant control
2024-12-20 ~ 2025-05-20
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
6
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2022-05-31 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2022-11-17 ~ now
IIF 56 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
8
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 52 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 80 - Has significant influence or control → OE
9
66 Western Road, Southall, England
Active Corporate (15 parents)
Officer
2021-04-16 ~ now
IIF 34 - Director → ME
2020-07-20 ~ 2020-08-15
IIF 46 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 74 - Has significant influence or control → OE
10
49 Bempton Drive, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ 2021-01-10
IIF 58 - Director → ME
Person with significant control
2019-12-19 ~ 2020-10-02
IIF 79 - Has significant influence or control → OE
11
66 Western Road, Southall, England
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
12
City-wills, 3 St. Denis Close, Maidenhead
Active Corporate (2 parents)
Officer
2020-09-16 ~ 2020-09-16
IIF 50 - Director → ME
Person with significant control
2020-09-16 ~ 2020-09-16
IIF 86 - Has significant influence or control → OE
13
66 Western Road, Southall, England
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 35 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 73 - Has significant influence or control → OE
14
75 Western Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 38 - Director → ME
15
75 Western Road City Tax London, Southall, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
66 Western Road, Southall, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ 2025-03-27
IIF 6 - Director → ME
Person with significant control
2024-03-25 ~ 2025-03-27
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
17
66 Western Road, Southall, England
Active Corporate (3 parents)
Officer
2023-08-18 ~ now
IIF 30 - Director → ME
2018-08-23 ~ 2023-04-14
IIF 40 - Director → ME
Person with significant control
2018-08-23 ~ 2023-04-14
IIF 71 - Has significant influence or control → OE
18
11-13 HIGH STREET LTD
- 2022-04-14
13407404 11446085, 16738258, 07672225Warning 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) 75 Western Road, Southall, England
Dissolved Corporate (5 parents)
Officer
2021-05-18 ~ 2022-10-03
IIF 11 - Director → ME
Person with significant control
2021-05-18 ~ 2022-10-03
IIF 15 - Has significant influence or control → OE
19
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2020-09-15 ~ now
IIF 57 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 89 - Has significant influence or control → OE
20
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2020-07-19 ~ now
IIF 51 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 83 - Has significant influence or control → OE
21
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 36 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 75 - Has significant influence or control → OE
22
75 Western Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
75 Western Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 70 - Has significant influence or control → OE
24
66 Western Road, Southall, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-20 ~ now
IIF 49 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 87 - Has significant influence or control → OE
25
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
26
1110 Coventry Business Park, Coventry, England
Active Corporate (12 parents)
Officer
2022-03-31 ~ 2024-08-15
IIF 45 - Director → ME
27
66 Western Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
75 Western Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 47 - Director → ME
29
29th Floor The Gherkin, St. Mary Axe, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ 2013-07-03
IIF 37 - Director → ME
30
36 Coleridge Crescent, Colnbrook, Slough, England
Active Corporate (5 parents)
Officer
2023-04-21 ~ 2023-05-30
IIF 8 - Director → ME
Person with significant control
2023-04-21 ~ 2023-05-30
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
31
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2024-02-06 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
32
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2019-08-01 ~ now
IIF 55 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 82 - Has significant influence or control → OE
33
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2023-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
34
75 Western Road Southall, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ 2021-01-01
IIF 62 - Director → ME
Person with significant control
2020-11-04 ~ 2021-01-01
IIF 76 - Has significant influence or control → OE
35
66 Western Road, Southall, England
Active Corporate (2 parents)
Officer
2020-07-28 ~ 2020-07-29
IIF 33 - Director → ME
Person with significant control
2020-07-28 ~ 2020-08-02
IIF 69 - Has significant influence or control → OE
36
W5 THE BROADWAY LTD
- 2023-12-18
14260153 66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2022-07-27 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
37
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2023-09-14 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
38
75 Western Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2023-12-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-12-19 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
39
40 STATION APPROACH LTD
- 2021-12-01
13563357 66 Western Road, Southall, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-08-12 ~ now
IIF 54 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 78 - Has significant influence or control → OE
40
66 Western Road, Southall, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
41
66 Western Road, Southall, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
42
66 Western Road, Southall, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 31 - Director → ME
2020-10-03 ~ 2025-08-20
IIF 12 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
43
75 Western Road Southall, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-11 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 85 - Has significant influence or control → OE