1
1 CR2 LTD
09730803 11700788, 13982860, 08304675Warning 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) Lower Ground Floor Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-13 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-14 ~ now
IIF 18 - Director → ME
3
Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 47 - Has significant influence or control → OE
4
Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-20 ~ 2020-09-01
IIF 29 - Director → ME
5
Lower Ground Floor Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-13 ~ now
IIF 6 - Director → ME
6
2 CR2 LTD
11700788 09730803, 08304675, 13414739Warning 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) 17 Scarbrook Road, Stoneham House, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2018-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
17 Scarbrook Road, Stoneham House, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2018-11-28 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
Lower Ground Floor Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-13 ~ now
IIF 7 - Director → ME
9
Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-18 ~ 2021-05-04
IIF 26 - Director → ME
Person with significant control
2021-03-18 ~ 2021-05-08
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-23 ~ now
IIF 14 - Director → ME
11
Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-18 ~ 2020-05-20
IIF 28 - Director → ME
Person with significant control
2019-09-18 ~ 2020-05-20
IIF 46 - Has significant influence or control → OE
12
Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-03 ~ now
IIF 10 - Director → ME
13
87 CR0 LIMITED
- now 08304675 11616411, 13982860, 11700788Warning 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) Stoneham House, 17 Scarbrook Road, Croydon, Surrey
Active Corporate (4 parents)
Officer
2012-11-22 ~ now
IIF 22 - Director → ME
14
Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
166a Cannon Street Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-09-14 ~ 2010-07-08
IIF 34 - Director → ME
16
46 Greystoke Avenue, Pinner, England
Active Corporate (23 parents)
Officer
2010-04-20 ~ 2011-07-30
IIF 54 - Director → ME
17
Stoneham House 17 Scarbrook Road, Croydon
Active Corporate (3 parents)
Officer
2015-07-21 ~ now
IIF 17 - Director → ME
18
BLACK HORSE INN MANAGEMENT LIMITED
05588312 Stoneham House, 17 Scarbrook Road, Croydon, Surry
Active Corporate (7 parents)
Officer
2007-02-02 ~ 2020-09-01
IIF 56 - Secretary → ME
19
CONCORDE TRAVEL SOLUTIONS LIMITED
11506102 Stoneham House, 17 Scarbrook Road, Croydon, England
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 32 - Director → ME
20
Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-31 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 48 - Has significant influence or control → OE
21
Stoneham House, 17 Scarbrook Road, Croydon
Active Corporate (2 parents, 2 offsprings)
Officer
2014-09-05 ~ now
IIF 21 - Director → ME
22
CONTRACT INVENTORIES LIMITED - 2004-12-01
4385, 05138281 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2013-04-30 ~ now
IIF 1 - Director → ME
23
HOLIDAY MASTER LTD - now
HARAMAIN HOLIDAY LIMITED - 2020-05-30
HOLIDAY MASTER LIMITED
- 2014-05-21
06889137 Stoneham House, 17 Scarbrook Road, Croydon, Surrey
Active Corporate (7 parents)
Officer
2009-04-28 ~ 2010-11-01
IIF 36 - Director → ME
24
Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-18 ~ dissolved
IIF 23 - Director → ME
2022-04-18 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2022-04-18 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
25
Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-24 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
26
Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-10 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
21 ESTREHAM ROAD LTD - 2020-11-26
Stoneham House, 17 Scarbrook Road, Croydon, England
Active Corporate (3 parents)
Officer
2021-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
28
Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-07 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-29 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
30
Stoneham House, 17 Scarbrook Road, Croydon, Surrey, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-02-03 ~ now
IIF 2 - Director → ME
31
MARLPARK PROPERTY MANAGEMENT LTD - now
167 CR0 LIMITED
- 2020-11-06
11616411 13982860, 08304675, 09730803Warning 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) Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-10 ~ 2020-06-08
IIF 25 - Director → ME
32
NEWCO ABCD LIMITED
- 2009-04-30
06680005 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (5 parents)
Officer
2008-08-22 ~ 2009-10-09
IIF 60 - Secretary → ME
33
Room 26 - Sbc House, Restmor Way, Wallington, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
34
HASMAIN LIMITED - 1994-01-19
3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
2005-07-07 ~ 2010-04-01
IIF 55 - Secretary → ME
35
Stoneham House, 17 Scarbrook Road, Croydon, Surrey
Active Corporate (5 parents)
Officer
2020-10-01 ~ now
IIF 5 - Director → ME
2012-08-20 ~ now
IIF 62 - Secretary → ME
36
Stoneham House, 17 Scarbrook Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-11 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
37
HIGHGROVE HEALTHCARE LIMITED
- 2009-04-08
05629160 Stoneham House, 17 Scarbrook Road, Croydon
Dissolved Corporate (4 parents)
Officer
2006-07-05 ~ 2011-01-24
IIF 37 - Director → ME
2006-07-05 ~ dissolved
IIF 57 - Secretary → ME
38
TRIP MANAGER LTD - now
ABRAR HAJJ CARAVAN LONDON LIMITED
- 2021-02-27
03897806EXPRESSFLIGHT.COM LTD - 2012-07-26
ACTIVEHURST LIMITED - 2000-07-26
Stoneham House, 17 Scarbrook Road, Croydon, Surrey
Active Corporate (8 parents)
Officer
2012-07-27 ~ 2016-02-20
IIF 35 - Director → ME
39
2 Stoneham House, 17 Scarbrook Road, Croydon, England
Active Corporate (3 parents)
Officer
2025-09-11 ~ now
IIF 30 - Director → ME
2010-05-24 ~ 2015-06-01
IIF 38 - Director → ME
2010-05-24 ~ 2019-02-28
IIF 63 - Secretary → ME
Person with significant control
2016-05-24 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
40
Stoneham House, 17 Scarbrook Road, Croydon
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 27 - Director → ME
41
Stoneham House, 17 Scarbrook Road, Croydon
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 24 - Director → ME