1
54 Hollywood Gardens, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
13 Clammas Way, Uxbridge, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-21 ~ now
IIF 55 - Director → ME
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-26 ~ now
IIF 45 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CASA 181 LTD
16910464 07345228, 16022392, 15426986Warning 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) 66 Western Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 61 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHERWELL CONSTRUCTION & DEVELOPMENT LTD
15831341 29 Boston Road, London, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 58 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands
Active Corporate (1 parent)
Officer
2024-01-15 ~ now
IIF 35 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
ENCORE INVESTMENT LONDON LTD
- now 09488627QUARTZ DIRECT LIMITED - 2017-08-07
Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2022-06-03 ~ 2022-06-17
IIF 53 - Director → ME
Person with significant control
2022-06-10 ~ 2022-06-17
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1110 Coventry Business Park, Coventry, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
1110 Elliott Court Business Park, Coventry, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 33 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Ldp Luckmans, 1110 Elliott Court Business Park, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 46 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 37 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Charles Rippin & Turner 130 College Road, Middlesex House, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-17 ~ now
IIF 39 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-05 ~ now
IIF 49 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1110 Elliott Court Business Park, Herald Avenue, Coventry, England
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-20 ~ now
IIF 59 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
NORTH HYDE DEVELOPEMENTS LIMITED
16576371 341 Rayners Lane, Pinner, Greater London, England
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 60 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-10 ~ now
IIF 64 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
P&M INVESTMENT (LONDON) LIMITED
13145786 377 Farnham Road, Farnham Royal, Slough, Berks, England
Active Corporate (3 parents)
Person with significant control
2024-02-29 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PARKFIELD NORTH DEVELOPMENT LTD
15156035 Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-22 ~ now
IIF 63 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
Ldp Luckmans, 1110 Elliott Court Business Park, Coventry, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-08 ~ now
IIF 47 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 41 - Director → ME
22
104 Ruislip Road, Greenford, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 48 - Director → ME
23
4 Peter James Business Centre, Pump Lane, Hayes, England
Active Corporate (4 parents)
Officer
2025-11-03 ~ now
IIF 56 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
24
RIGHTWAY PROPERTY MANAGEMENT LTD
13986595 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands
Active Corporate (1 parent)
Officer
2022-03-18 ~ now
IIF 43 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
25
C/o. Jsp Accountants Limited First Floor, 10 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-03 ~ 2022-06-29
IIF 50 - Director → ME
Person with significant control
2022-06-10 ~ 2022-06-29
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
26
5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2025-11-04 ~ now
IIF 54 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
27
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-16 ~ now
IIF 44 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
28
Jsp Accountants Limited First Floor, 10 College Road, Harrow, Middlsex, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-20 ~ 2023-01-04
IIF 52 - Director → ME
Person with significant control
2022-12-20 ~ 2023-01-04
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
29
Jsp Accountants Limited First Floor, 10 College Road, Harrow, Middlsex, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-23 ~ 2023-01-04
IIF 51 - Director → ME
Person with significant control
2022-06-23 ~ 2023-01-04
IIF 17 - Has significant influence or control → OE
30
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 38 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
31
88 Collingwood Road, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 62 - Director → ME
32
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-07 ~ now
IIF 42 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
33
29 Boston Road, Hanwell, London, England
Active Corporate (4 parents)
Officer
2017-05-11 ~ now
IIF 57 - Director → ME
Person with significant control
2017-05-06 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
34
29 Boston Road, London, England
Active Corporate (5 parents)
Officer
2025-05-15 ~ now
IIF 40 - Director → ME
35
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands
Active Corporate (2 parents)
Officer
2022-12-08 ~ now
IIF 36 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
36
Silver Springs Over The Misbourne Road, Denham, Uxbridge, England
Active Corporate (3 parents)
Person with significant control
2024-02-22 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE