1
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-20 ~ now
IIF 4 - Director → ME
2
13 Chilworth Place, Barking, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ 2026-01-01
IIF 6 - Director → ME
Person with significant control
2023-02-27 ~ 2025-12-24
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-08 ~ dissolved
IIF 5 - Director → ME
4
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2023-08-09 ~ 2026-02-03
IIF 16 - Director → ME
5
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-16 ~ 2026-01-27
IIF 13 - Director → ME
Person with significant control
2022-11-16 ~ 2026-01-27
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
Roundhay Chambers, 199 Roundhay Road, Leeds, England
Liquidation Corporate (3 parents)
Officer
2023-07-04 ~ 2024-02-15
IIF 20 - Director → ME
Person with significant control
2023-07-04 ~ 2024-02-15
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
7
5 Repton Street, London, England
Active Corporate (6 parents)
Officer
2016-03-21 ~ 2017-10-01
IIF 26 - Director → ME
Person with significant control
2019-03-07 ~ 2019-12-10
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
8
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-23 ~ 2026-01-31
IIF 8 - Director → ME
Person with significant control
2022-12-23 ~ 2026-01-31
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
9
E6 CONSTRUCTION LIMITED
14472779 08270154, 12674493, 15259059Warning 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) 329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-09 ~ 2026-01-26
IIF 15 - Director → ME
Person with significant control
2022-11-09 ~ 2026-01-26
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-30 ~ 2026-01-25
IIF 12 - Director → ME
Person with significant control
2022-11-30 ~ 2026-01-25
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
Office Number 4 Roebuck Road 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-07-31 ~ 2026-01-27
IIF 23 - Director → ME
12
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-27 ~ 2023-06-01
IIF 27 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-08 ~ 2026-01-28
IIF 10 - Director → ME
Person with significant control
2022-12-08 ~ 2026-01-28
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2023-07-24 ~ 2024-09-19
IIF 28 - Director → ME
Person with significant control
2023-07-24 ~ 2024-09-19
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
81 Bromhall Road, Dagenham, England
Active Corporate (7 parents)
Officer
2025-04-11 ~ now
IIF 2 - Director → ME
16
JING RECRUITMENT CONSULTANTS LTD
08834467 54 Oxney Road, Manchester, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 29 - Director → ME
17
54 Oxney Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ dissolved
IIF 30 - Director → ME
18
Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
19
Office 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-01-12 ~ 2026-01-30
IIF 18 - Director → ME
Person with significant control
2023-01-12 ~ 2026-01-30
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
51 Barking Road, London, England
Active Corporate (3 parents)
Officer
2022-10-21 ~ 2022-12-21
IIF 25 - Director → ME
Person with significant control
2022-10-21 ~ 2022-12-21
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
21
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (1 parent)
Officer
2023-04-18 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-02-01 ~ 2026-01-28
IIF 21 - Director → ME
Person with significant control
2023-02-01 ~ 2026-01-28
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
23
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-22 ~ 2026-02-02
IIF 11 - Director → ME
Person with significant control
2022-11-22 ~ 2026-02-02
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
SMART FASHION ENTERPRISES LIMITED
14449289 51 Barking Road, London, England
Active Corporate (3 parents)
Officer
2022-10-28 ~ 2022-12-28
IIF 24 - Director → ME
Person with significant control
2022-10-28 ~ 2022-12-28
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
25
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-02 ~ 2026-01-31
IIF 17 - Director → ME
Person with significant control
2022-11-02 ~ 2026-01-31
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
26
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2021-05-03 ~ now
IIF 51 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
27
Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-15 ~ 2026-01-30
IIF 19 - Director → ME
Person with significant control
2022-12-15 ~ 2026-01-30
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
28
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2023-01-04 ~ 2026-01-27
IIF 9 - Director → ME
Person with significant control
2023-01-04 ~ 2026-01-27
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
29
329 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Officer
2023-02-16 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
30
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-23 ~ dissolved
IIF 3 - Director → ME
31
Unit 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, England, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-11 ~ now
IIF 1 - Director → ME