1
4 DUKES AVENUE CHISWICK LIMITED
02943902 12 Ray Meadow, Maidenhead, Berkshire
Active Corporate (9 parents)
Officer
1994-06-29 ~ 1996-03-15
IIF 36 - Secretary → ME
2
33 Humphrys Road, Woodside Estate, Dunstable, England
Active Corporate (7 parents)
Officer
1995-06-29 ~ now
IIF 15 - Director → ME
3
MINMAR (677) LIMITED
- 2005-07-26
05107751 05019441, 05060904, 04740466Warning 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) 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne, Bushey
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2004-06-15 ~ dissolved
IIF 24 - Director → ME
4
C/o Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (9 parents)
Officer
2004-06-15 ~ now
IIF 30 - Director → ME
5
COOK'S DELIGHTS LOGISTICS LIMITED
09193364 Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-08-29 ~ dissolved
IIF 26 - Director → ME
6
33 Humphrys Road, Woodside Estate, Dunstable, England
Active Corporate (5 parents)
Officer
~ now
IIF 13 - Director → ME
~ now
IIF 34 - Secretary → ME
7
Off Broad Lane, Betteshanger, Deal, Kent
Active Corporate (12 parents)
Officer
2003-05-30 ~ 2025-09-01
IIF 12 - Director → ME
2003-05-30 ~ 2025-09-01
IIF 33 - Secretary → ME
8
33 Humphrys Road, Woodside Estate, Dunstable, England
Active Corporate (6 parents)
Officer
2008-03-08 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
9
J. PAO & CO (PRODUCE) LIMITED
- now 02706542DIBBLEBASE LIMITED
- 1992-05-11
02706542 33 Humphrys Road, Woodside Industrial Estate, Dunstable, England
Active Corporate (7 parents)
Officer
1992-04-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
33 Humphrys Road, Woodside Industrial Estate, Dunstable, England
Active Corporate (9 parents, 3 offsprings)
Officer
~ now
IIF 17 - Director → ME
11
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2010-10-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
C/o J Pao And Company Limited, 10-24 Standard Road, London
Active Corporate (7 parents)
Officer
1994-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-10
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Pipers Croft, Devonshire Avenue, Amersham, Bucks
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
15
Lynwood House, 373/375 Station, Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-09-24 ~ dissolved
IIF 25 - Director → ME
2007-06-26 ~ dissolved
IIF 35 - Secretary → ME
16
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-13 ~ now
IIF 31 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
33 Humphrys Road, Woodside Industrial Estate, Dunstable, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-26 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
18
33 Humphrys Road, Woodside Industrial Estate, Dunstable, England
Active Corporate (5 parents, 5 offsprings)
Officer
1999-05-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-10
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
19
33 Humphrys Road, Woodside Estate, Dunstable, England
Active Corporate (3 parents)
Officer
2013-04-23 ~ now
IIF 14 - Director → ME
20
Rokewood Nurseries, Walton Road, Wisbech, Cambridgeshire
Active Corporate (8 parents)
Officer
2002-08-07 ~ 2003-10-31
IIF 28 - Director → ME
2002-08-07 ~ 2003-10-31
IIF 37 - Secretary → ME
21
12 Christchurch 122b Kew Road, Richmond, England
Active Corporate (5 parents)
Officer
2002-11-18 ~ 2006-03-01
IIF 27 - Director → ME
22
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-04 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2003-11-17 ~ dissolved
IIF 29 - Director → ME