1
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 57 - Director → ME
Person with significant control
2024-04-20 ~ 2025-04-18
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2
A1 GIFTS AND FURNISHINGS LIMITED
09407934 6th Floor, Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2015-01-27 ~ 2017-10-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
160 Hanworth Road, Hounslow
Active Corporate (5 parents)
Officer
2007-02-05 ~ 2010-09-25
IIF 18 - Director → ME
4
Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-04 ~ dissolved
IIF 32 - Director → ME
5
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (5 parents)
Officer
2015-10-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-23
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 63 - Director → ME
7
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2006-08-01 ~ 2011-01-20
IIF 41 - Director → ME
2006-08-01 ~ 2011-01-20
IIF 69 - Secretary → ME
8
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Officer
2016-06-13 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
COCOON HAIR & BEAUTY ISLEWORTH LTD
08223748 6 Odeon Parade, London Road, Isleworth, Middx
Active Corporate (3 parents)
Officer
2012-09-21 ~ 2013-07-01
IIF 45 - Director → ME
10
124 Hanworth Road, Hounslow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-02 ~ dissolved
IIF 19 - Director → ME
11
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (2 parents)
Officer
2011-06-14 ~ 2011-11-01
IIF 66 - Director → ME
12
ELMLODGE ESTATES (HOUNSLOW) LIMITED
07893132 6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-21 ~ now
IIF 12 - Director → ME
13
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 59 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, Berks
Dissolved Corporate (8 parents)
Officer
2007-08-09 ~ 2008-05-21
IIF 40 - Director → ME
2008-08-19 ~ 2008-08-20
IIF 42 - Director → ME
2007-08-09 ~ 2008-05-21
IIF 68 - Secretary → ME
2008-08-19 ~ 2008-08-20
IIF 70 - Secretary → ME
15
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2026-04-01 ~ now
IIF 60 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
16
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-03 ~ now
IIF 11 - Director → ME
17
1 Waye Avenue, Hounslow, Middlesex
Active Corporate (7 parents)
Officer
2000-05-19 ~ 2009-03-31
IIF 39 - Director → ME
18
Eastmonds, 4 Cordwallis Street, Maidenhead, Berks, England
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 67 - Director → ME
19
124 Hanworth Road, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 72 - Director → ME
20
CAPITA HALL LIMITED
- 2014-06-11
08568772 Waters Meet Willow Avenue, Denham, Uxbridge, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-13 ~ 2018-11-27
IIF 35 - Director → ME
21
Waters Meet Willow Avenue, Denham, Uxbridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-19 ~ 2017-12-22
IIF 15 - Director → ME
22
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-07 ~ now
IIF 58 - Director → ME
23
LUCKY CAT ENTERTAINMENT LIMITED
17137508 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-06 ~ now
IIF 56 - Director → ME
24
Doshi & Co 6th Floor Amp House, Dingwall Road, Croydon, England
Active Corporate (4 parents)
Officer
2024-11-18 ~ 2024-11-26
IIF 65 - Director → ME
2023-02-08 ~ 2024-02-13
IIF 61 - Director → ME
2024-10-03 ~ 2024-10-22
IIF 64 - Director → ME
2024-03-12 ~ 2024-09-25
IIF 16 - Director → ME
2024-09-25 ~ 2024-09-25
IIF 17 - Director → ME
2025-11-19 ~ now
IIF 27 - Director → ME
2024-11-01 ~ 2025-11-19
IIF 29 - Director → ME
2024-10-22 ~ 2024-10-30
IIF 26 - Director → ME
2024-09-25 ~ 2024-10-01
IIF 28 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-08 ~ 2024-02-13
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-12 ~ 2024-09-26
IIF 4 - Has significant influence or control → OE
25
NEW ANUYU HAIR & BEAUTY LIMITED
06657895 126a Hanworth Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-10 ~ dissolved
IIF 55 - Director → ME
26
OMEGA 10 LIMITED
11563091 10762562, 11563376, 16306707Warning 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) 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-11 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
27
OMEGA 16 LIMITED
11563376 10762562, 10924994, 11563091Warning 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) 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-11 ~ 2025-09-30
IIF 33 - Director → ME
Person with significant control
2018-09-11 ~ 2025-09-30
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
28
OMEGA 21 LTD
16856700 09110295, 13363589, 13362956Warning 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) Grace House, Petersfield Ave, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 62 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
29
OMEGA 7 LIMITED
11093761 09841394, 10832778, 09502661Warning 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) 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-28 ~ now
IIF 13 - Director → ME
30
OMEGA 8 LIMITED
10832778 11173257, 10221863, 09502661Warning 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) 146 Grand Drive, London, England
Active Corporate (6 parents)
Officer
2020-02-14 ~ 2021-11-16
IIF 7 - Director → ME
31
OMEGA HOMES LOANS & INVESTMENTS LIMITED
09514022 New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
32
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (3 parents)
Officer
2016-03-21 ~ now
IIF 10 - Director → ME
33
Amrik Sidhu, Safetech House Hexagon Business Centre, Springfield Road, Hayes, Middlesex
Active Corporate (10 parents)
Officer
2006-08-24 ~ 2012-10-30
IIF 43 - Director → ME
2006-08-24 ~ 2012-10-30
IIF 71 - Secretary → ME
34
Amin & Co 12 Hallmark, Trading Estate Fourth Way, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-07-01 ~ 2006-06-22
IIF 46 - Director → ME
35
Grace House Petersfield Avenue, Slough, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
36
78 Beaconsfield Road, Langley Vale, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2005-09-26 ~ 2010-09-06
IIF 44 - Director → ME
37
36 Bath Road, Hounslow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-28 ~ dissolved
IIF 25 - Director → ME
38
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-03-03 ~ now
IIF 9 - Director → ME
39
Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-10-10 ~ 2022-03-14
IIF 22 - Director → ME
40
Devonshire House, 1 Devonshire Street, London
Active Corporate (3 parents, 5 offsprings)
Officer
2015-03-17 ~ 2023-12-04
IIF 24 - Director → ME
41
Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-10 ~ 2022-03-15
IIF 23 - Director → ME
42
WPD1 LIMITED
10179372 10672598, 10454009, 10179389Warning 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) Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-13 ~ 2023-01-30
IIF 21 - Director → ME
43
WPD2 LIMITED
10179389 10179372, 10672598, 10454009Warning 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) 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-13 ~ 2023-12-04
IIF 20 - Director → ME
44
WPD3 LIMITED
10454009 10179372, 10672598, 10179389Warning 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) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-31 ~ 2020-09-04
IIF 37 - Director → ME
45
WPD6 LIMITED
10672598 10179372, 10454009, 10179389Warning 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) 56 Lant Street, Flat 11, London, England
Active Corporate (9 parents)
Officer
2019-10-04 ~ 2023-01-20
IIF 31 - Director → ME