1
18 Manor House Road, Glastonbury, England
Active Corporate (5 parents)
Officer
2016-04-22 ~ 2016-05-01
IIF 61 - Director → ME
2017-04-14 ~ 2022-03-02
IIF 6 - Secretary → ME
2
476 Rayners Lane, Pinner, England
Dissolved Corporate (7 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 45 - Secretary → ME
3
4385, 10066355 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 46 - Secretary → ME
4
18 Manor House Road, Glastonbury, England
Active Corporate (7 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 39 - Secretary → ME
5
274 Harrow Road, Wembley, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 15 - Secretary → ME
6
18 Manor House Road, Glastonbury, England
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 51 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
7
121 Carnation Road, Southampton, England
Dissolved Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 26 - Secretary → ME
8
347 Rayners Lane, Pinner, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 44 - Secretary → ME
9
347 Rayners Lane Rayners Lane, Pinner, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 48 - Secretary → ME
10
16 College Avenue, Bristol, England
Active Corporate (7 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 47 - Secretary → ME
11
347 Rayners Lane Rayners Lane, Pinner, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-14 ~ 2017-05-15
IIF 1 - Secretary → ME
12
2015 Ariel Way, London, England
Active Corporate (7 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 35 - Secretary → ME
13
347 Rayners Lane, Pinner, England
Dissolved Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 19 - Secretary → ME
14
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-06 ~ 2018-04-07
IIF 57 - Director → ME
Person with significant control
2017-04-06 ~ 2018-04-07
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
15
25 Acre Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 10 - Secretary → ME
16
58 Coxwell Road, Faringdon, England
Active Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 42 - Secretary → ME
17
347 Rayners Lane, Pinner, England
Dissolved Corporate (5 parents)
Officer
2017-04-14 ~ dissolved
IIF 29 - Secretary → ME
18
GREEN 3321 LIMITED
10023396 10023375, 10024724, 10025435Warning 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) 347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 7 - Secretary → ME
19
GREEN 3322 LTD
10025435 10024724, 10023375, 10023396Warning 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) 347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 30 - Secretary → ME
20
GREEN 3323 LIMITED
10023375 10025435, 10024724, 10023396Warning 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) 347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 23 - Secretary → ME
21
GREEN 3325 LIMITED
10024724 10025435, 10023375, 10023396Warning 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) 347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 14 - Secretary → ME
22
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 24 - Secretary → ME
23
58 Coxwell Road, Faringdon, England
Active Corporate (6 parents)
Officer
2017-04-14 ~ 2023-06-10
IIF 5 - Secretary → ME
24
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 16 - Secretary → ME
25
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 41 - Secretary → ME
26
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 43 - Secretary → ME
27
743 Rayners Lane, Pinner, England
Dissolved Corporate (7 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 28 - Secretary → ME
28
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 22 - Secretary → ME
29
121 Carnation Road, Southampton, England
Active Corporate (6 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 36 - Secretary → ME
30
133 Ruskin Road, Northampton, England
Dissolved Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 27 - Secretary → ME
31
34 Stenson Street, Northampton
Dissolved Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 17 - Secretary → ME
32
121 Carnation Road, Southampton, England
Dissolved Corporate (5 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 33 - Secretary → ME
33
10 Roshven Road, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2017-04-14 ~ 2017-04-30
IIF 3 - Secretary → ME
34
18 Manor House Road, Glastonbury, England
Active Corporate (3 parents)
Officer
2020-01-01 ~ 2024-04-06
IIF 56 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
35
18 Manor House Road, Glastonbury, England
Active Corporate (1 parent)
Officer
2023-09-27 ~ now
IIF 54 - Director → ME
Person with significant control
2023-09-27 ~ 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
36
10 Riverside Square, Bedford, England
Dissolved Corporate (7 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 40 - Secretary → ME
37
18 Manor House Road, Glastonbury, England
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 52 - Director → ME
Person with significant control
2025-12-31 ~ 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
38
347 Rayners Lane, Pinner, England
Dissolved Corporate (4 parents, 52 offsprings)
Officer
2016-04-04 ~ 2016-04-08
IIF 62 - Director → ME
39
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 34 - Secretary → ME
40
London Road, London Road, Bedford, England
Dissolved Corporate (9 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 12 - Secretary → ME
41
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ 2017-04-30
IIF 2 - Secretary → ME
42
9 Greyfriars, Bedford, England
Dissolved Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 18 - Secretary → ME
43
5 Wall Street, Liverpool, England
Active Corporate (9 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 13 - Secretary → ME
44
4 Ranelagh St, Ranelagh Street, Liverpool, England
Active Corporate (9 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 38 - Secretary → ME
45
SARAI DELIVERY LTD
- 2021-04-19
12227343 18 Manor House Road, Glastonbury, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 50 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
46
18 Manor House Road, Glastonbury, England
Active Corporate (1 parent)
Officer
2021-09-27 ~ now
IIF 53 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
47
121 Carnation Road, Southampton, England
Dissolved Corporate (9 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 25 - Secretary → ME
48
24 Arndale Centre, Manchester, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 32 - Secretary → ME
49
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 9 - Secretary → ME
50
SMART GB RECRUITMENT LTD
- 2016-12-15
10012245 190 St. Vincent Street West, Birmingham, England
Active Corporate (6 parents)
Officer
2016-02-19 ~ 2020-04-05
IIF 58 - Director → ME
2016-02-25 ~ 2020-04-05
IIF 49 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-10
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
51
The Wheatsheaf Upper Benefield Main Street, The Wheatscheaf, Upper Benefield, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2015-08-12 ~ 2015-11-10
IIF 63 - Director → ME
52
95 Donaldson Road, London, England
Dissolved Corporate (9 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 20 - Secretary → ME
53
473 Rayners Lane, Pinner, England
Dissolved Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 37 - Secretary → ME
54
204 West Cotton Close, Northampton, England
Active Corporate (9 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 8 - Secretary → ME
55
18 Manor House Road, Glastonbury, England
Active Corporate (2 parents)
Officer
2017-04-06 ~ 2022-04-02
IIF 4 - Secretary → ME
56
18 Manor House Road, Glastonbury, England
Active Corporate (1 parent)
Officer
2017-10-17 ~ now
IIF 59 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
57
18 Manor House Road, Glastonbury, England
Active Corporate (1 parent)
Officer
2020-12-10 ~ now
IIF 55 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
58
51 Roe Green Close, Hatfield, England
Active Corporate (2 parents)
Officer
2016-02-27 ~ 2017-07-01
IIF 60 - Director → ME
2017-11-15 ~ 2018-04-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-21
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
59
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 11 - Secretary → ME
60
16 College Avenue, Bristol, England
Active Corporate (7 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 31 - Secretary → ME