1
9 Cheam Road, Ewell, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-12 ~ 2024-09-30
IIF 21 - Director → ME
2
9 Cheam Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-06 ~ 2024-09-30
IIF 20 - Director → ME
3
9 Cheam Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-10 ~ 2024-09-30
IIF 18 - Director → ME
Person with significant control
2022-10-10 ~ 2024-09-30
IIF 2 - Has significant influence or control → OE
4
9 Cheam Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-22 ~ 2024-12-31
IIF 53 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 Cheam Road, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-05 ~ 2024-09-30
IIF 19 - Director → ME
6
9 Cheam Road, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-22 ~ 2024-09-30
IIF 26 - Director → ME
Person with significant control
2022-11-22 ~ 2024-09-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ACROWN LIMITED - now
1 Smithy Court, Smithy Brook Road, Wigan, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-03-24 ~ 2024-10-29
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-29
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
AUSTIN FRASER INTERNATIONAL LIMITED
- now 14971372MERAKI PSR LIMITED
- 2023-09-13
14971372MERAKI PSR LIMITED
- 2023-09-07
14971372AUSTIN FRASER INTERNATIONAL LIMITED
- 2023-09-07
14971372 7400 Daresbury Park, Daresbury, Warrington, Cheshire
In Administration Corporate (4 parents)
Officer
2023-06-30 ~ 2024-07-09
IIF 55 - Director → ME
Person with significant control
2023-06-30 ~ 2023-09-04
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
9 Cheam Road, Epsom, England
Dissolved Corporate (5 parents)
Officer
2019-06-10 ~ 2024-09-30
IIF 30 - Director → ME
10
CHALLENGE-TRG RECRUITMENT LIMITED
- now 03974669THE RECRUIT GROUP LIMITED
- 2012-06-13
03974669THE RECRUITGROUP LIMITED
- 2009-03-04
03974669SOUTHERN RECRUIT LIMITED
- 2009-02-27
03974669 2nd Floor, Abbey House, 32 Booth Street, Manchester
In Administration Corporate (16 parents, 2 offsprings)
Officer
2000-04-17 ~ 2024-10-29
IIF 51 - Director → ME
2000-04-17 ~ 2002-03-31
IIF 59 - Secretary → ME
2004-04-30 ~ 2010-02-16
IIF 58 - Secretary → ME
11
41 Alexandra Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolved
IIF 29 - Director → ME
2009-10-31 ~ dissolved
IIF 60 - Secretary → ME
12
EAST STREET DEVELOPMENTS EPSOM LIMITED
12225203 9 Cheam Road, Epsom, England
Active Corporate (5 parents)
Officer
2019-09-24 ~ now
IIF 31 - Director → ME
13
HAMLYN WILLIAMS GROUP LIMITED
- now 15826507MERAKI RTDG HOLDINGS LTD
- 2024-08-05
15826507 167 Great Portland Street 5th Floor 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-08 ~ now
IIF 36 - Director → ME
Person with significant control
2024-07-08 ~ 2025-04-30
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
14
167 Great Portland Street 5th Floor 167- 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 34 - Director → ME
15
HAMLYN WILLIAMS UK LIMITED
- now 15110265MERAKI 1 LIMITED
- 2024-08-05
15110265 12185755, 16993096, 15911324Warning 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) 167 Great Portland Street 5th Floor 167 -169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2023-09-01 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-01 ~ 2024-07-26
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
HERD HIRE LTD - now
TRG VEHICLE HIRE LTD
- 2015-08-28
07640504 500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
Active Corporate (8 parents)
Officer
2011-05-19 ~ 2014-11-07
IIF 27 - Director → ME
17
167-169 Great Portland Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-26 ~ now
IIF 45 - Director → ME
18
MERAKI 4 LIMITED
- 2026-02-27
16714962 15110265, 16993096, 15911324Warning 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) 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 46 - Director → ME
Person with significant control
2025-09-12 ~ 2025-12-09
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
19
86-90 Paul Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-09-27 ~ 2025-05-29
IIF 50 - Director → ME
Person with significant control
2019-09-27 ~ 2025-05-29
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
JOBSTORE UK LTD - now
MERAKI 3 LIMITED
- 2025-07-16
16334585 16714962, 16993096, 15911324Warning 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) 167 167 To 169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2025-03-21 ~ 2025-07-11
IIF 49 - Director → ME
21
MERAKI 2 LIMITED
- 2026-03-03
15912815 16714962, 16993096, 15911324Warning 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) Suite 17, 20 Churchill Square, Kings Hill, West Malling, England
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 48 - Director → ME
Person with significant control
2024-08-22 ~ 2025-04-30
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
MERAKI 5 LIMITED
16715069 16714962, 16993096, 15911324Warning 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) 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 40 - Director → ME
23
MERAKI 6 LIMITED
- now 15911324 16714962, 15110265, 16993096Warning 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)MERAKI 2 HOLDINGS LIMITED
- 2025-12-23
15911324 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-08-22 ~ now
IIF 37 - Director → ME
Person with significant control
2024-08-22 ~ 2025-11-20
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
24
MERAKI 7 LIMITED
16993096 15912815, 15110265, 15911324Warning 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) 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-01-27 ~ now
IIF 42 - Director → ME
25
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 12 offsprings)
Officer
2023-06-30 ~ now
IIF 41 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
26
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 44 - Director → ME
27
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-11 ~ now
IIF 38 - Director → ME
28
167-169 Great Portland Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-28 ~ now
IIF 43 - Director → ME
29
London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2019-06-07 ~ now
IIF 47 - Director → ME
Person with significant control
2019-06-07 ~ 2024-10-29
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
30
41 Alexandra Road, London
Dissolved Corporate (2 parents)
Officer
2011-01-05 ~ dissolved
IIF 57 - LLP Designated Member → ME
31
9 Cheam Road, Epsom, England
Active Corporate (3 parents)
Officer
2019-08-15 ~ 2024-09-30
IIF 32 - Director → ME
Person with significant control
2019-08-15 ~ 2024-09-30
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
32
PROJECT CAPE TOPCO LIMITED
- now 16336462 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 39 - Director → ME
33
STRATEGIC MOVES CONSULTANCY LTD
14785827 Delta House, 16 Bridge Road, Haywards Heath, England
Dissolved Corporate (1 parent)
Officer
2023-04-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
34
33 33 Soho Square, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-15 ~ 2024-07-09
IIF 24 - Director → ME
35
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-08-15 ~ 2024-07-09
IIF 22 - Director → ME
36
7400 Daresbury Park, Daresbury, Warrington, Cheshire
In Administration Corporate (3 parents, 2 offsprings)
Officer
2023-08-15 ~ 2024-07-09
IIF 25 - Director → ME
37
41 Alexandra Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 28 - Director → ME
38
9 Cheam Road, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-05 ~ 2024-09-30
IIF 54 - Director → ME
Person with significant control
2023-01-05 ~ 2024-09-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
9 Cheam Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-07 ~ 2024-08-06
IIF 33 - Director → ME
Person with significant control
2023-08-07 ~ 2024-08-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
9 Cheam Road, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-06 ~ 2024-04-17
IIF 52 - Director → ME