1
First Floor, 787 High Road Leytonstone, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
2
AVE 1 LTD
11598795 11907886, 11908139, 11907824Warning 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) Railway Station, Station Road, Longfield, Kent, England
Dissolved Corporate (4 parents)
Officer
2021-08-20 ~ dissolved
IIF 61 - Director → ME
3
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (5 parents)
Officer
2015-07-22 ~ 2017-10-15
IIF 36 - Director → ME
Person with significant control
2016-04-25 ~ 2017-11-13
IIF 42 - Ownership of shares – 75% or more → OE
4
Entrim Lodge Bustards Lane, Walpole St Peter, Wisbech, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-15 ~ dissolved
IIF 20 - Director → ME
2009-09-15 ~ dissolved
IIF 40 - Secretary → ME
5
First Floor 787 High Road, Leytonstone, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
6
DE BURGO GO GO LTD - now
BDB INVESTMENTS LIMITED
- 2018-10-02
09891270 7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (5 parents)
Officer
2015-11-26 ~ 2017-07-12
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ 2017-07-12
IIF 44 - Ownership of shares – 75% or more → OE
7
DERNAGREE PROPERTIES LIMITED
- now 07640314 Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent)
Officer
2011-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-11
IIF 59 - Ownership of shares – 75% or more → OE
8
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
9
Fairlands, Waterhouse Lane, Kingswood, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-27 ~ dissolved
IIF 16 - Director → ME
10
GREAT HAVERS COURT MANAGEMENT LIMITED
05933294 19 Abbotsford Gardens, Woodford Green, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-20 ~ dissolved
IIF 19 - Director → ME
11
16 Knebworth Avenue, 16 Knebworth Avenue, London, England
Active Corporate (3 parents)
Officer
2017-01-04 ~ 2020-07-02
IIF 5 - Director → ME
Person with significant control
2017-01-04 ~ 2020-07-02
IIF 46 - Ownership of shares – 75% or more → OE
12
12e Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 31 - Director → ME
13
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 38 - Director → ME
14
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
15
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 25 - Director → ME
16
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 29 - Director → ME
17
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 22 - Director → ME
18
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
19
225 Southampton Street, Reading, England
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 39 - Director → ME
20
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
21
MARGERY PARK MANAGEMENT LIMITED
09622236 4385, 09622236 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ 2020-10-22
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-22
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
22
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (3 parents)
Officer
2010-08-04 ~ now
IIF 10 - Director → ME
2004-07-05 ~ 2010-07-28
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
23
12e Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ 2013-05-29
IIF 28 - Director → ME
24
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent)
Officer
2011-05-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
25
147d High Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-30 ~ 2016-05-05
IIF 32 - Director → ME
26
Town In, Queensway, Hatfield, England
Dissolved Corporate (7 parents)
Officer
2015-12-08 ~ 2018-01-02
IIF 1 - Director → ME
2018-01-02 ~ 2018-09-14
IIF 15 - Director → ME
Person with significant control
2016-05-01 ~ 2018-01-02
IIF 43 - Ownership of shares – 75% or more → OE
27
Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolved
IIF 33 - Director → ME
28
PROPERTY PARTNERS WALTHAMSTOW LIMITED
06969606 19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2009-07-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
29
PROPERTY PARTNERS.LONDON LIMITED
- now 07640299JVB EIGHT PROPERTIES LTD
- 2014-08-30
07640299 7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-19 ~ 2020-09-17
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ 2020-09-17
IIF 45 - Ownership of shares – 75% or more → OE
30
JVB TWELVE PROPERTIES LTD
- 2011-09-01
07640326 Suite 5 96 George Lane, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 14 - Director → ME
31
19 Abbotsford Gardens, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 34 - Director → ME
32
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2009-03-10 ~ dissolved
IIF 17 - Director → ME
2009-03-10 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
33
68 Rodwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-14 ~ 2011-10-26
IIF 27 - Director → ME
34
SATYAM ENTERPRISES LIMITED
- now 07640263JVB FIVE PROPERTIES LTD
- 2013-02-26
07640263 The Pavillion Clarence Gate, Clarence Gate, Woodford Green, England
Active Corporate (3 parents)
Officer
2011-05-19 ~ 2013-02-28
IIF 4 - Director → ME
35
41 Station Road, London, England
Active Corporate (2 parents)
Officer
2026-03-30 ~ now
IIF 12 - Director → ME
2026-02-04 ~ 2026-02-04
IIF 13 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
STRATFORD BOUTIQUE HOTEL LIMITED
12117965 First Floor, 787 High Road Leytonstone, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
37
12e Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 24 - Director → ME