1
29 Mount Park Crescent, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-27 ~ now
IIF 44 - Director → ME
2
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-15 ~ now
IIF 29 - Director → ME
3
Cottis Barn, How Caple, Hereford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-02 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
ARMADA 2166 LTD
07212644 07212705, 07212694, 07177787Warning 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) 298 St. Marys Road, Garston, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 25 - Director → ME
5
10 Fitzroy Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-04-11 ~ dissolved
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
4385, 15576642 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-03-19 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
Highfield House, 1 Highfield Terrace, Leamington Spa, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 38 - Director → ME
2025-02-10 ~ 2025-02-10
IIF 28 - Director → ME
Person with significant control
2025-02-10 ~ 2025-02-10
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2025-02-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Jubilee House, East Beach, Lytham St.annes, Lancashire, England
Active Corporate (1 parent)
Officer
2011-10-19 ~ now
IIF 27 - Director → ME
2011-10-19 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-10-18 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
Hawthorns, Eggington, Leighton Buzzard, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-03-22 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
CJM GAMING LIMITED
- 2011-12-02
07082757 Hawthorns, Hockcliffe Road, Eggington, Beds
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolved
IIF 46 - Director → ME
2009-11-20 ~ 2011-11-16
IIF 51 - Secretary → ME
2011-11-16 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
FUSION GLASS DESIGN LIMITED
- 2021-09-21
13265292 2339 Coventry Road, Sheldon, Birmingham, England
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 32 - Director → ME
2021-03-15 ~ 2023-01-01
IIF 33 - Director → ME
Person with significant control
2021-03-15 ~ 2023-01-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
Highfield House, Highfield Terrace, Leamington Spa, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2025-05-20 ~ dissolved
IIF 40 - Director → ME
13
15 Knightswick Road, Canvey Island, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-07-01 ~ 2012-04-13
IIF 47 - Director → ME
2010-05-12 ~ 2012-04-13
IIF 50 - Director → ME
2007-07-01 ~ 2012-04-13
IIF 53 - Secretary → ME
14
2339 Coventry Road, Solihul, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 41 - Director → ME
15
2339 Coventry Road Coventry Road, Sheldon, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-15 ~ 2022-12-30
IIF 31 - Director → ME
Person with significant control
2018-03-15 ~ 2022-12-30
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
2339 Coventry Road, Sheldon, Birmingham, England
Active Corporate (1 parent)
Officer
2021-09-29 ~ now
IIF 34 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
2339 Coventry Road, Sheldon, Birmingham, England
Active Corporate (1 parent)
Officer
2020-01-06 ~ 2023-03-01
IIF 35 - Director → ME
Person with significant control
2020-01-06 ~ 2022-12-30
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
2339 Coventry Road, Sheldon, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
19
2339 Coventry Road, Sheldon, Birmingham, England
Active Corporate (1 parent)
Officer
2020-11-10 ~ now
IIF 36 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
Double Arches Business Park Eastern Way, Heath And Reach, Leighton Buzzard, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
Double Arches Business Park Eastern Way, Heath And Reach, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-30 ~ 2024-10-08
IIF 9 - Director → ME
2024-10-07 ~ now
IIF 48 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
22
Double Arches Business Park Eastern Way, Heath And Reach, Leighton Buzzard, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-19 ~ 2024-10-07
IIF 10 - Director → ME
2024-10-07 ~ now
IIF 49 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2022-06-07 ~ 2024-10-07
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
2339 Coventry Road, Sheldon, Birmingham, England
Active Corporate (2 parents)
Officer
2022-11-01 ~ 2024-03-11
IIF 37 - Director → ME
Person with significant control
2022-11-01 ~ 2022-12-30
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
24
152 Somerset Avenue, Yate, Bristol, England
Dissolved Corporate (3 parents)
Officer
2021-05-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
25
DUCKS AND DRAKE LIMITED
- 2011-05-19
04136309DOWN TO THE RIVER LTD - 2005-01-18
Stafford House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (4 parents)
Officer
2011-04-20 ~ dissolved
IIF 45 - Director → ME
26
23a Crondal Road, Exhall, Coventry, England
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 24 - Director → ME