1
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 49 - Director → ME
Person with significant control
2024-04-20 ~ 2025-04-18
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
2
A1 GIFTS AND FURNISHINGS LIMITED
09407934 6th Floor, Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2015-01-27 ~ 2017-10-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
3
160 Hanworth Road, Hounslow
Active Corporate (5 parents)
Officer
2007-02-05 ~ 2010-09-25
IIF 19 - Director → ME
4
Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-04 ~ dissolved
IIF 33 - Director → ME
5
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (5 parents)
Officer
2015-10-13 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-23
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
6
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 55 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-28
Dissolved on 2022-02-05
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2006-08-01 ~ 2011-01-20
IIF 42 - Director → ME
2006-08-01 ~ 2011-01-20
IIF 3 - Secretary → ME
8
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Officer
2016-06-13 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
9
COCOON HAIR & BEAUTY ISLEWORTH LTD
08223748 6 Odeon Parade, London Road, Isleworth, Middx
Active Corporate (3 parents)
Officer
2012-09-21 ~ 2013-07-01
IIF 7 - Director → ME
10
124 Hanworth Road, Hounslow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-02 ~ dissolved
IIF 20 - Director → ME
11
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (2 parents)
Officer
2011-06-14 ~ 2011-11-01
IIF 46 - Director → ME
12
ELMLODGE ESTATES (HOUNSLOW) LIMITED
07893132 6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-21 ~ now
IIF 13 - Director → ME
13
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 51 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-28
Dissolved on 2021-07-15
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, Berks
Dissolved Corporate (8 parents)
Officer
2007-08-09 ~ 2008-05-21
IIF 41 - Director → ME
2008-08-19 ~ 2008-08-20
IIF 43 - Director → ME
2007-08-09 ~ 2008-05-21
IIF 2 - Secretary → ME
2008-08-19 ~ 2008-08-20
IIF 4 - Secretary → ME
15
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2026-04-01 ~ now
IIF 52 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
16
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-03 ~ now
IIF 12 - Director → ME
17
1 Waye Avenue, Hounslow, Middlesex
Active Corporate (7 parents)
Officer
2000-05-19 ~ 2009-03-31
IIF 40 - Director → ME
18
Eastmonds, 4 Cordwallis Street, Maidenhead, Berks, England
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 47 - Director → ME
19
124 Hanworth Road, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 59 - Director → ME
20
CAPITA HALL LIMITED
- 2014-06-11
08568772 Waters Meet Willow Avenue, Denham, Uxbridge, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-13 ~ 2018-11-27
IIF 36 - Director → ME
21
Waters Meet Willow Avenue, Denham, Uxbridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-19 ~ 2017-12-22
IIF 16 - Director → ME
22
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-07 ~ now
IIF 50 - Director → ME
23
LUCKY CAT ENTERTAINMENT LIMITED
17137508 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-06 ~ now
IIF 48 - Director → ME
24
Doshi & Co 6th Floor Amp House, Dingwall Road, Croydon, England
Active Corporate (4 parents)
Officer
2024-11-18 ~ 2024-11-26
IIF 58 - Director → ME
2023-02-08 ~ 2024-02-13
IIF 53 - Director → ME
2024-10-03 ~ 2024-10-22
IIF 57 - Director → ME
2024-03-12 ~ 2024-09-25
IIF 17 - Director → ME
2024-09-25 ~ 2024-09-25
IIF 18 - Director → ME
2025-11-19 ~ now
IIF 28 - Director → ME
2024-11-01 ~ 2025-11-19
IIF 30 - Director → ME
2024-10-22 ~ 2024-10-30
IIF 27 - Director → ME
2024-09-25 ~ 2024-10-01
IIF 29 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-08 ~ 2024-02-13
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-12 ~ 2024-09-26
IIF 62 - Has significant influence or control → OE
25
NEW ANUYU HAIR & BEAUTY LIMITED
06657895 126a Hanworth Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-10 ~ dissolved
IIF 1 - Director → ME
26
OMEGA 10 LIMITED
11563091 10762562, 11563376, 16306707Warning 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) 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-11 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
27
OMEGA 16 LIMITED
11563376 10762562, 10924994, 11563091Warning 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) 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-11 ~ 2025-09-30
IIF 34 - Director → ME
Person with significant control
2018-09-11 ~ 2025-09-30
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
28
OMEGA 21 LTD
16856700 09110295, 13363589, 13362956Warning 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) Grace House, Petersfield Ave, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 54 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
29
OMEGA 7 LIMITED
11093761 09841394, 10832778, 09502661Warning 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) 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-28 ~ now
IIF 14 - Director → ME
30
OMEGA 8 LIMITED
10832778 11173257, 10221863, 09502661Warning 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) 146 Grand Drive, London, England
Active Corporate (6 parents)
Officer
2020-02-14 ~ 2021-11-16
IIF 8 - Director → ME
31
OMEGA HOMES LOANS & INVESTMENTS LIMITED
09514022 New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
32
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (3 parents)
Officer
2016-03-21 ~ now
IIF 11 - Director → ME
33
Amrik Sidhu, Safetech House Hexagon Business Centre, Springfield Road, Hayes, Middlesex
Active Corporate (10 parents)
Officer
2006-08-24 ~ 2012-10-30
IIF 44 - Director → ME
2006-08-24 ~ 2012-10-30
IIF 5 - Secretary → ME
34
Amin & Co 12 Hallmark, Trading Estate Fourth Way, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-07-01 ~ 2006-06-22
IIF 6 - Director → ME
35
Grace House Petersfield Avenue, Slough, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
36
78 Beaconsfield Road, Langley Vale, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2005-09-26 ~ 2010-09-06
IIF 45 - Director → ME
37
36 Bath Road, Hounslow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-28 ~ dissolved
IIF 26 - Director → ME
38
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-03-03 ~ now
IIF 10 - Director → ME
39
Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-10-10 ~ 2022-03-14
IIF 23 - Director → ME
40
Devonshire House, 1 Devonshire Street, London
Active Corporate (3 parents, 5 offsprings)
Officer
2015-03-17 ~ 2023-12-04
IIF 25 - Director → ME
41
Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-10 ~ 2022-03-15
IIF 24 - Director → ME
42
WPD1 LIMITED
10179372 10672598, 10454009, 10179389Warning 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) Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-13 ~ 2023-01-30
IIF 22 - Director → ME
43
WPD2 LIMITED
10179389 10179372, 10672598, 10454009Warning 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) 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-13 ~ 2023-12-04
IIF 21 - Director → ME
44
WPD3 LIMITED
10454009 10179372, 10672598, 10179389Warning 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) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-31 ~ 2020-09-04
IIF 38 - Director → ME
45
WPD6 LIMITED
10672598 10179372, 10454009, 10179389Warning 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) 56 Lant Street, Flat 11, London, England
Active Corporate (9 parents)
Officer
2019-10-04 ~ 2023-01-20
IIF 32 - Director → ME