1
27 Balham Park Road, London
Active Corporate (5 parents)
Officer
2016-12-20 ~ now
IIF 47 - Director → ME
2010-02-10 ~ 2011-01-04
IIF 79 - Director → ME
2
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 113 - LLP Designated Member → ME
Person with significant control
2020-02-28 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 39 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ATWOOD TRADING LIMITED
- 2020-01-22
07961746 15 Station Road, St. Ives, Cambridgeshire
Active Corporate (2 parents)
Officer
2012-02-23 ~ now
IIF 51 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
6
The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-08-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Station House, 15 Station Road, St. Ives, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-22 ~ now
IIF 54 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
8
The Station House The Station House, 15 Station Road, St Ives, Cambs, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-07 ~ now
IIF 48 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-17 ~ now
IIF 44 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
10
The Station House, 15 Station Road, St. Ives, United Kingdom
Receiver Action Corporate (1 parent)
Officer
2016-12-07 ~ now
IIF 56 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
11
The Station House, 15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ 2020-11-25
IIF 77 - Director → ME
2020-11-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-22 ~ 2020-05-12
IIF 111 - Ownership of shares – 75% or more → OE
12
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
13
BRAMBLETYE DEVELOPMENTS LIMITED
14033146 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-07 ~ now
IIF 41 - Director → ME
Person with significant control
2022-04-07 ~ 2022-06-06
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
14
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
CITIMAXT COMMUNICATIONS LIMITED
08887903 15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
The Station House, 15 Station Road, St. Ives, England
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolved
IIF 5 - Director → ME
2020-03-06 ~ 2020-03-07
IIF 30 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
1 Kings Avenue, London, United Kingdom
Receiver Action Corporate (1 parent, 3 offsprings)
Officer
2019-10-31 ~ now
IIF 45 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
21
DPR (1) LIMITED
15119152 15180655, 15119176, 15180616Warning 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) 1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-06 ~ dissolved
IIF 67 - Director → ME
22
DPR (10) LIMITED
15181371 15119152, 15181299, 15181305Warning 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) 1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
23
DPR (11) LIMITED
15181299 15119152, 15181371, 15181305Warning 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) 1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
24
DPR (12) LIMITED
15181305 15181371, 15119176, 15119152Warning 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) 1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
25
DPR (2) LIMITED
15119176 15180655, 15180616, 15181305Warning 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) 1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-06 ~ dissolved
IIF 58 - Director → ME
26
DPR (3) LIMITED
15180515 15180636, 15119176, 15180616Warning 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) 1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
27
DPR (5) LIMITED
15180642 15180636, 15119176, 15180616Warning 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) 1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
28
DPR (6) LIMITED
15180655 15180636, 15180616, 15119176Warning 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) 1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
29
DPR (7) LIMITED
15180616 15180636, 15119176, 15180655Warning 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) 1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
30
DPR (8) LIMITED
15180636 15180655, 15180616, 15119176Warning 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) 1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
31
DPR (9) LIMITED
15181245 15180636, 15119176, 15180616Warning 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) 1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
32
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
33
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
34
21 Camomile Drive, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-03-24 ~ 2020-07-31
IIF 83 - Director → ME
35
HEATHLINE (FELTHAM) LIMITED
- now 07192382 15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2013-04-05
IIF 29 - Director → ME
2010-03-17 ~ 2011-08-01
IIF 80 - Director → ME
2013-04-05 ~ 2017-02-20
IIF 81 - Director → ME
36
15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
37
HIGHGROVE (HORLEY) LIMITED
- now 09759421EQUITY (HIGH TREES) LIMITED
- 2019-09-27
09759421 The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-02 ~ now
IIF 52 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
38
15 Station Road, St. Ives, Cambridgeshire
Active Corporate (3 parents)
Officer
2010-04-09 ~ 2020-03-18
IIF 49 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 101 - Has significant influence or control → OE
39
15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-14 ~ 2020-03-18
IIF 50 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
40
The Station House, 15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
41
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-21 ~ now
IIF 42 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
42
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ 2020-08-31
IIF 69 - Director → ME
43
JSP DRY CLEANING & LAUNDRY LIMITED
09425537 The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-06 ~ 2020-05-14
IIF 53 - Director → ME
Person with significant control
2016-05-01 ~ 2020-06-03
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
44
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2020-05-29 ~ 2020-08-31
IIF 40 - Director → ME
Person with significant control
2020-05-29 ~ 2020-08-31
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
15 Station Road, St. Ives, England
Active Corporate (4 parents)
Officer
2020-10-04 ~ 2022-04-19
IIF 4 - Director → ME
46
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
47
1 Kings Avenue, London, England
Active Corporate (9 parents)
Officer
2021-02-04 ~ now
IIF 38 - Director → ME
48
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
49
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-01 ~ 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
50
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
51
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-05 ~ 2024-03-27
IIF 70 - Director → ME
Person with significant control
2022-12-05 ~ 2024-03-27
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
52
15 Station Road, St Ives, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 1 - Director → ME
2019-10-23 ~ 2020-12-21
IIF 46 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
53
1 Kings Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-04-30 ~ now
IIF 43 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
54
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-07-01 ~ 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
55
Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (6 parents)
Officer
2008-01-31 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-05-01 ~ 2018-04-01
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
56
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (4 parents)
Officer
2014-12-17 ~ now
IIF 71 - Director → ME
57
The Station House, 15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2014-09-16 ~ 2020-01-16
IIF 75 - Director → ME
58
VERDI KITCHENS (BANSTEAD) LIMITED
10050704 The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-08 ~ 2019-03-13
IIF 76 - Director → ME
59
The Station House, 15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-07 ~ dissolved
IIF 78 - Director → ME
60
BRIGITTE KITCHENS LIMITED
- 2016-02-05
09318194 Flat 3 Harrow House, 24 Albert Road, Horley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-19 ~ 2017-02-20
IIF 73 - Director → ME