1
34-36 London Road, Wembley, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-05-17) ~ 2004-05-31
IIF 64 - Director → ME
2
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 54 - Director → ME
Person with significant control
2016-10-05 ~ 2016-10-05
IIF 23 - Ownership of shares – 75% or more → OE
3
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 51 - Director → ME
4
ADILSONS PROPERTIES LIMITED
- now 03503437 34-36 London Road, Wembley, Middlesex
Active Corporate (6 parents)
Officer
1998-02-03 ~ 1999-10-06
IIF 35 - Director → ME
2025-03-31 ~ now
IIF 55 - Director → ME
1998-02-03 ~ 1999-10-06
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
5
34-36 London Road, Wembley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-01 ~ 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
6
34-36 London Road, Wembley, Middlesex
Active Corporate (8 parents)
Officer
2003-11-23 ~ now
IIF 48 - Director → ME
Person with significant control
2016-11-01 ~ 2023-06-07
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
7
WILCHAP (LINCOLN) 10 LIMITED
- 2010-04-26
07160663 07792035, 08934748, 08964279Warning 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) 34-36 London Road, Wembley, Middlesex
Active Corporate (5 parents)
Officer
2010-04-21 ~ now
IIF 41 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
8
34 - 36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2014-03-11 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
9
FOLLOWTHEME LIMITED - 1999-12-09
34-36 London Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-03-29 ~ dissolved
IIF 62 - Director → ME
10
34-36 London Road, Wembley, England
Active Corporate (2 parents)
Officer
2022-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
34-36 London Road, Wembley, Middlesex
Active Corporate (6 parents)
Officer
2006-10-02 ~ now
IIF 45 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
12
34- 36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2014-08-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
13
34-36 London Road, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2008-05-26 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
14
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2014-12-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
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
15
RAFKINS INVESTMENTS LIMITED
- 2019-10-29
11544447 34-36 London Road, Wembley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-08-30 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-30 ~ 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
34-36 London Road, Wembley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-08-10 ~ now
IIF 12 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
34-36 London Road, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
34-36 London Road, Wembley, England
Active Corporate (4 parents)
Officer
2018-07-09 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-09 ~ 2018-12-20
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
19
34-36 London Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
WILCHAP 536 LIMITED
- 2009-06-27
06876325 07045689, 07008443, 06876355Warning 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) 34-36 London Road, Wembley, Middlesex
Active Corporate (5 parents)
Officer
2009-06-23 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
21
34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 59 - Director → ME
22
OSTRO HOUSE LIMITED
- 2025-04-08
14849198 34-36 London Road, Wembley, England
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
23
LUPFAW 237 LIMITED - 2007-12-12
34-36 London Road, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-03-03 ~ dissolved
IIF 63 - Director → ME
24
34-36 London Road, Wembley, Middlesex
Active Corporate (11 parents)
Officer
2008-03-03 ~ now
IIF 44 - Director → ME
25
34-36 London Road, Wembley, Middlesex
Active Corporate (7 parents, 2 offsprings)
Officer
2006-05-31 ~ now
IIF 43 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
26
34-36 London Road, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 32 - Has significant influence or control over the trustees of a trust → OE
27
MOONBEAM ENTERPRISES LIMITED
- now 12408452R4 AUTO CLEANS LIMITED
- 2022-10-12
12408452CUPPACHAI SC LIMITED
- 2021-08-04
12408452 34-36 London Road, Wembley, England
Active Corporate (4 parents)
Officer
2020-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
28
34-36 London Road, Wembley, England
Active Corporate (3 parents)
Officer
2020-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
29
RAFKINS (J27 LEEDS) LEISURE PARK LIMITED
12966992 34-36 London Road, Wembley, England
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
30
RAFKINS (LINCOLN PELHAM CENTRE) LIMITED
13680356 34-36 London Road, Wembley, England
Active Corporate (2 parents)
Officer
2021-10-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
31
RAFKINS (SCUNTHORPE) LEISURE PARK HOLDINGS LIMITED
15682010 34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-26 ~ now
IIF 61 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
32
34-36 London Road, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2014-12-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-05
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
33
34-36 London Road, Wembley, England
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
34
34-36 London Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
35
34-36 London Road, Wembley, Middlesex
Active Corporate (2 parents)
Officer
2012-12-21 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
36
34 - 36 London Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
37
34-36 London Road, Wembley, England
Active Corporate (2 parents)
Officer
2023-04-04 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
38
34-36 London Road, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 49 - Director → ME
39
34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-16 ~ now
IIF 53 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
40
34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 46 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
41
34-36 London Road, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 57 - Director → ME
42
34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-08-19 ~ now
IIF 60 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
43
SUPERCHARGER RESTAURANTS LIMITED
15625535 34-36 London Road, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 47 - Director → ME
Person with significant control
2024-04-08 ~ 2024-09-17
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
44
34-36 London Road, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 58 - Director → ME
45
SUPERCHARGER SOUTH HOLDINGS LTD
15904355 34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-08-19 ~ now
IIF 52 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
46
34-36 London Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-07 ~ now
IIF 56 - Director → ME
Person with significant control
2024-04-07 ~ 2024-09-17
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
47
SUPERCHARGER SOUTH PROPERTIES LTD
15909496 34-36 London Road, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 50 - Director → ME
48
34-36 London Road, Wembley, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-26 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-26 ~ 2017-08-11
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
49
34-36 London Road, Wembley, England
Active Corporate (4 parents)
Officer
2018-07-02 ~ now
IIF 38 - Director → ME
Person with significant control
2018-07-02 ~ 2018-12-20
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE