1
Hamilton House, 4a The Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-03 ~ 2026-03-05
IIF 26 - Director → ME
Person with significant control
2020-07-03 ~ 2026-03-05
IIF 40 - Ownership of shares – 75% or more → OE
2
Hamilton House, 4a The Avenue, London, England
Active Corporate (3 parents)
Officer
2020-07-15 ~ 2026-03-01
IIF 8 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ 2013-05-31
IIF 15 - Director → ME
2010-02-22 ~ 2011-12-22
IIF 4 - Director → ME
2021-05-20 ~ 2022-03-01
IIF 18 - Director → ME
4
Hamilton House, 4a The Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-15 ~ 2026-03-05
IIF 24 - Director → ME
Person with significant control
2020-07-15 ~ 2026-03-05
IIF 43 - Ownership of shares – 75% or more → OE
5
Hamilton House, 4a The Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-26 ~ 2026-03-01
IIF 25 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2016-12-06 ~ 2021-12-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-30
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
Suite 315 2a Ruckholt Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-21 ~ 2026-03-01
IIF 21 - Director → ME
8
Hamilton House, 4a The Avenue, London, England
Active Corporate (3 parents)
Officer
2020-07-15 ~ 2026-03-01
IIF 10 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hamilton House 4a The Avenue, Highams Park, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
10
Suite 501 Unit 2 Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ 2013-06-10
IIF 13 - Director → ME
2014-09-28 ~ 2021-05-20
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
Hamilton House 4a, The Avenue Highams Park, London
Dissolved Corporate (3 parents)
Officer
2016-10-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control → OE
12
Suite 315 2a Ruckholt Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-07-31 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hamilton House, 4a The Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-26 ~ 2026-03-11
IIF 5 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Suite 315 2a Ruckholt Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-30 ~ 2026-03-01
IIF 22 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
16
Suite 121 95 Wilton Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-05-27 ~ 2010-01-18
IIF 3 - Director → ME
17
Suite 121 95 Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-04-13 ~ 2009-11-03
IIF 2 - Director → ME
18
Suit 146 2 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-04-13 ~ 2009-11-02
IIF 1 - Director → ME
19
C/o Msp Associates 10 Cameron Road, Ground Floor Front, Seven Kings, England
Dissolved Corporate (7 parents)
Officer
2008-11-27 ~ 2009-10-13
IIF 23 - Director → ME
2012-10-22 ~ 2013-05-31
IIF 17 - Director → ME
20
Legacy Business Centre, Suit 315, 2a Ruckholt Road, London, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ 2026-03-01
IIF 19 - Director → ME
21
Hamilton House 4a The Avenue, Highams Park, London
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ 2013-06-10
IIF 9 - Director → ME
22
THE MUSLIM BUSINESS NETWORK LIMITED
15823610 Ms 202b 203-213 Mare Street, London, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ 2026-03-01
IIF 20 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
23
Hamilton House, 4a The Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-26 ~ 2026-03-01
IIF 6 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
24
UNIT 96 LTD
13324491 14030612, 08838234, 12288846Warning 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) 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
25
269-271 High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-27 ~ 2012-12-10
IIF 11 - Director → ME
26
Hamilton House, 4a The Avenue, London, London, England
Active Corporate (3 parents)
Officer
2020-07-15 ~ 2026-03-01
IIF 7 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE