1
2 Caledonian Road, Wishaw, Scotland
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 37 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
2
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-12 ~ 2021-07-23
IIF 8 - Director → ME
Person with significant control
2021-07-12 ~ 2021-07-23
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
4385, 16948804 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
4
Unit 656 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 35 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
5
4385, 16994908 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
6
HELIUM MIRACLE 241 LIMITED - 2017-10-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-08-06 ~ now
IIF 34 - Director → ME
7
HARDWICK PROJECT NORFOLK LTD
- now 12421938JAEVEE SPV1006 LTD
- 2025-04-11
12421938 11307279, 12021493, 11318430Warning 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) 86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2025-04-10 ~ 2025-09-28
IIF 33 - Director → ME
8
MARKET PLACE PROJECT SWAFFHAM LTD
- now 13365045JAEVEE SPV 1014 LIMITED - 2023-07-19
86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2025-05-15 ~ 2025-10-17
IIF 32 - Director → ME
9
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 30 - Director → ME
10
First Floor Rear Office Wildmoor Mill, Mill Lane, Bromsgrove, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ 2021-03-05
IIF 5 - Director → ME
Person with significant control
2021-02-24 ~ 2021-03-05
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
11
Office 221, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ 2021-03-10
IIF 12 - Director → ME
Person with significant control
2021-02-25 ~ 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
12
Office G, Charles Henry House, 130, Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-26 ~ 2021-03-15
IIF 11 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
Unit 4 Mill Park Martindale Ind Estate, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ 2021-03-16
IIF 15 - Director → ME
Person with significant control
2021-02-27 ~ 2021-03-16
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
14
Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ 2021-03-18
IIF 14 - Director → ME
Person with significant control
2021-03-01 ~ 2021-03-18
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
15
6 Dorset Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-15 ~ now
IIF 31 - Director → ME
16
Unit 17 Canal Side Complex, Lowesmoor Wharf, Worcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ 2021-03-19
IIF 23 - Director → ME
Person with significant control
2021-03-02 ~ 2021-03-19
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
17
R.C NOMINEES SECURITY LTD
- now 16088585JAEVEE NOMINEES LTD
- 2025-04-11
16088585 20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-04-10 ~ now
IIF 29 - Director → ME
18
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield
Dissolved Corporate (2 parents)
Officer
2021-08-16 ~ 2021-09-13
IIF 21 - Director → ME
Person with significant control
2021-08-16 ~ 2021-09-13
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
19
Office 2 Upper Floor, Eurohouse, Birch Lane Business Park, Stonnall
Dissolved Corporate (2 parents)
Officer
2021-08-17 ~ 2021-09-14
IIF 16 - Director → ME
Person with significant control
2021-08-17 ~ 2021-09-14
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
20
Office 2 Upper Floor, Eurohouse, Birch Lane Business Park, Stonnall
Dissolved Corporate (2 parents)
Officer
2021-08-18 ~ 2021-09-14
IIF 17 - Director → ME
Person with significant control
2021-08-18 ~ 2021-09-14
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
21
Office 11 Riverside Business Centre, Worcester Road, Stourport-on-severn
Dissolved Corporate (2 parents)
Officer
2021-08-19 ~ 2021-09-14
IIF 19 - Director → ME
Person with significant control
2021-08-19 ~ 2021-10-11
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
22
Office 11, Riverside Business Centre, Worcester Road, Stourport-on-severn
Dissolved Corporate (2 parents)
Officer
2021-08-23 ~ 2021-09-14
IIF 18 - Director → ME
Person with significant control
2021-08-23 ~ 2021-09-14
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
23
Office 6, Riverside Business Centre, Worcester Road, Stourport-on-severn
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ 2021-09-15
IIF 20 - Director → ME
Person with significant control
2021-08-24 ~ 2021-10-11
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
24
24 Hallside Road Blyth, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-03 ~ 2021-05-25
IIF 13 - Director → ME
Person with significant control
2021-04-03 ~ 2021-05-25
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
25
75a Derby Road Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-06 ~ 2021-05-25
IIF 22 - Director → ME
Person with significant control
2021-04-06 ~ 2021-05-25
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
26
Unit 17 Canalside Office Complex, Lowesmoor Wharf, Worcester
Dissolved Corporate (2 parents)
Officer
2021-04-07 ~ 2021-05-26
IIF 24 - Director → ME
Person with significant control
2021-04-07 ~ 2021-05-26
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
27
Suite 7a King Charles Court, Vine Street, Evesham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ 2021-05-26
IIF 9 - Director → ME
Person with significant control
2021-04-08 ~ 2021-05-26
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
28
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 26 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
29
546 Chorley Old Road Bolton, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ 2021-05-26
IIF 10 - Director → ME
Person with significant control
2021-04-09 ~ 2021-05-26
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
30
Office 1 156 High Road, Beeston, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-12 ~ 2021-05-26
IIF 6 - Director → ME
Person with significant control
2021-04-12 ~ 2021-05-26
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
31
Fern Hill Business Centre, Todd Street, Bury, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
32
11 Graham Street, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 36 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
33
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-03 ~ 2021-07-12
IIF 2 - Director → ME
Person with significant control
2021-07-03 ~ 2021-07-12
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
34
10 Glyn Collen, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-07-04 ~ 2021-07-06
IIF 7 - Director → ME
Person with significant control
2021-07-04 ~ 2021-07-06
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
35
105 Bull Lane, Eccles, Aylesford
Dissolved Corporate (2 parents)
Officer
2021-07-05 ~ 2021-07-13
IIF 3 - Director → ME
Person with significant control
2021-07-05 ~ 2021-07-13
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
36
41 Valentines Close, Bristol
Dissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
37
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-09 ~ 2021-07-14
IIF 1 - Director → ME
Person with significant control
2021-07-09 ~ 2021-07-14
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE