1
2 Caledonian Road, Wishaw, Scotland
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 68 - Director → ME
Person with significant control
2024-02-02 ~ now
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
2
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-12 ~ 2021-07-23
IIF 50 - Director → ME
Person with significant control
2021-07-12 ~ 2021-07-23
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 32 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 40 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 33 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 39 - 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 38 - 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 37 - Director → ME
9
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 35 - 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 47 - Director → ME
Person with significant control
2021-02-24 ~ 2021-03-05
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 54 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 53 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 57 - Director → ME
Person with significant control
2021-02-27 ~ 2021-03-16
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 56 - Director → ME
Person with significant control
2021-03-01 ~ 2021-03-18
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
6 Dorset Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-15 ~ now
IIF 36 - 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 65 - Director → ME
Person with significant control
2021-03-02 ~ 2021-03-19
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
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 34 - Director → ME
18
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield
Dissolved Corporate (2 parents)
Officer
2021-08-16 ~ 2021-09-13
IIF 63 - Director → ME
Person with significant control
2021-08-16 ~ 2021-09-13
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 58 - Director → ME
Person with significant control
2021-08-17 ~ 2021-09-14
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 59 - Director → ME
Person with significant control
2021-08-18 ~ 2021-09-14
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 61 - Director → ME
Person with significant control
2021-08-19 ~ 2021-10-11
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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 60 - Director → ME
Person with significant control
2021-08-23 ~ 2021-09-14
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 62 - Director → ME
Person with significant control
2021-08-24 ~ 2021-10-11
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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 55 - Director → ME
Person with significant control
2021-04-03 ~ 2021-05-25
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 64 - Director → ME
Person with significant control
2021-04-06 ~ 2021-05-25
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - 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 66 - Director → ME
Person with significant control
2021-04-07 ~ 2021-05-26
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 51 - Director → ME
Person with significant control
2021-04-08 ~ 2021-05-26
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 31 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 2 - 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 52 - Director → ME
Person with significant control
2021-04-09 ~ 2021-05-26
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 48 - Director → ME
Person with significant control
2021-04-12 ~ 2021-05-26
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 30 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
32
11 Graham Street, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 67 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - 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 44 - Director → ME
Person with significant control
2021-07-03 ~ 2021-07-12
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
34
10 Glyn Collen, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-07-04 ~ 2021-07-06
IIF 49 - Director → ME
Person with significant control
2021-07-04 ~ 2021-07-06
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 45 - Director → ME
Person with significant control
2021-07-05 ~ 2021-07-13
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
36
41 Valentines Close, Bristol
Dissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 43 - Director → ME
Person with significant control
2021-07-09 ~ 2021-07-14
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE