1
78 REAL ESTATE LTD
11659617 13754820, 09623217, 11508015Warning 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) Ground Floor Shop, 175 Norwood Road, Southall, England
Active Corporate (4 parents)
Officer
2021-03-15 ~ 2022-08-31
IIF 38 - Director → ME
2
66 Beechwood Avenue, Hayes, England
Active Corporate (2 parents)
Officer
2014-03-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
3
66 Beechwood Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-06 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-06 ~ 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
4
GROWMORE BRIDGING LTD
- 2024-09-06
15790040 78 Real Estate Ltd, 175 Norwood Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-06-20 ~ dissolved
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
5
SUPER DUPER PAL LTD
- 2025-12-22
13398026 66 Beechwood Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
6
175 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 36 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
7
2 Savera Close, Southall, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-02-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2025-02-25 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
8
66 Beechwood Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
9
66 Beechwood Avenue, Hayes, England
Dissolved Corporate (2 parents)
Officer
2016-09-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
ARORA INVESTORS UK LTD
- 2017-05-24
09362035 149 Oxford Gardens, Stafford, England
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ 2019-07-12
IIF 4 - Director → ME
Person with significant control
2016-12-19 ~ 2019-07-12
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
11
Sinckot House 211 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ 2015-02-27
IIF 5 - Director → ME
2015-09-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
12
220 Coldharbour Lane, Hayes, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-07-15 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
13
78 Real Estate Ltd, 175 Norwood Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-06-22 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
14
Flat 5 Hunting Place, Hounslow, England
Active Corporate (3 parents)
Officer
2022-06-15 ~ 2025-11-11
IIF 32 - Director → ME
2022-06-15 ~ 2022-09-01
IIF 49 - Secretary → ME
Person with significant control
2022-06-15 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
15
75 Heston Avenue, Hounslow, England
Active Corporate (2 parents)
Officer
2023-05-25 ~ 2024-05-21
IIF 43 - Director → ME
Person with significant control
2023-05-25 ~ 2024-05-21
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
16
66 Beechwood Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-14 ~ 2025-11-11
IIF 18 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
17
175 Norwood Road, Southall, England
Dissolved Corporate (4 parents)
Officer
2022-09-15 ~ 2023-10-01
IIF 39 - Director → ME
2022-09-15 ~ 2023-01-30
IIF 48 - Secretary → ME
Person with significant control
2022-09-15 ~ 2023-10-01
IIF 78 - Has significant influence or control → OE
18
175 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2023-12-01 ~ now
IIF 34 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
19
78 Real Estate Ltd, 175 Norwood Road, Southall, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-04 ~ 2025-12-19
IIF 33 - Director → ME
Person with significant control
2023-05-04 ~ 2025-12-19
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
20
66 Beechwood Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-09 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
21
66 Beechwood Avenue, Hayes, England
Active Corporate (2 parents)
Officer
2025-05-20 ~ 2025-08-15
IIF 10 - Director → ME
Person with significant control
2025-05-20 ~ 2025-08-15
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
22
Unit D And E Roman Gate, Great Denham, Bedford, England
Active Corporate (3 parents)
Officer
2022-08-31 ~ now
IIF 24 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
23
2h Barrow Hill Road, Manchester, England
Active Corporate (2 parents)
Officer
2020-06-09 ~ now
IIF 53 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 85 - Has significant influence or control → OE
24
175 Norwood Road, Southall, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
25
175 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 37 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
26
21 Southall Enterprise Bridge Road, Southall, England
Active Corporate (4 parents)
Officer
2020-01-13 ~ 2020-01-13
IIF 30 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-13
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
27
66 Beechwood Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-07 ~ now
IIF 20 - Director → ME
2018-06-28 ~ 2020-11-26
IIF 22 - Director → ME
Person with significant control
2018-06-28 ~ 2020-11-16
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
2023-03-11 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
28
Business Plus, 390 London Road, Mitcham, England
Active Corporate (2 parents)
Officer
2023-07-26 ~ 2023-10-12
IIF 13 - Director → ME
2020-07-09 ~ 2023-04-20
IIF 27 - Director → ME
Person with significant control
2020-07-09 ~ 2023-04-20
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
29
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Liquidation Corporate (4 parents)
Officer
2017-07-19 ~ 2019-05-15
IIF 2 - Director → ME
30
66 Beechwood Avenue, Hayes, England
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
31
66 Beechwood Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-13 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
32
66 Beechwood Avenue, Hayes, England
Active Corporate (2 parents)
Officer
2020-07-06 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
33
211 Station Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2017-04-13 ~ 2017-05-31
IIF 44 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 54 - Has significant influence or control → OE
34
66 Beechwood Avenue, Hayes, England
Active Corporate (4 parents)
Officer
2024-07-15 ~ 2025-12-10
IIF 9 - Director → ME
Person with significant control
2024-07-15 ~ 2025-12-10
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
35
66 Beechwood Avenue, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
36
Flat 5 Hunting Place, Hounslow, England
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 29 - Director → ME
2021-11-02 ~ 2022-07-18
IIF 46 - Secretary → ME
Person with significant control
2021-11-02 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
37
81 Walton Street, Oxford, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
38
66 Beechwood Avenue, Hayes, England
Active Corporate (1 parent)
Officer
2019-09-16 ~ now
IIF 26 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
39
THE SWEET COLLAB HOLDINGS AND INVESTMENTS LTD
14331352 80 James Lane, London, England
Active Corporate (4 parents)
Officer
2023-01-11 ~ 2023-01-17
IIF 31 - Director → ME
Person with significant control
2023-01-11 ~ 2023-01-17
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
158-162 Brookfield Drive, Horley, England
Active Corporate (2 parents)
Officer
2023-01-11 ~ 2024-05-22
IIF 40 - Director → ME
2023-01-11 ~ 2024-05-22
IIF 47 - Secretary → ME
Person with significant control
2023-01-11 ~ 2024-05-22
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE