1
CAT SUB 2 LIMITED
- 2021-05-24
12278493 12278438, 12278585, 12279315Warning 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) Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (6 parents)
Officer
2019-10-23 ~ 2022-07-21
IIF 3 - Director → ME
2
BEECH HILL PROPERTY DEVELOPMENTS LLP
- now OC327482BEECH HILL PROPERTY DEVELOPMENT LLP - 2010-05-11
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-01-01 ~ 2022-03-14
IIF 36 - LLP Designated Member → ME
3
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (14 parents)
Officer
2020-02-13 ~ 2022-07-21
IIF 17 - Director → ME
4
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-02-06 ~ 2022-07-21
IIF 19 - Director → ME
5
BLOK 'N' MESH IRELAND LIMITED
- now 02850152BLOK N' MESH (NORTHERN) LIMITED - 2002-11-28
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (12 parents)
Officer
2016-01-01 ~ 2022-07-21
IIF 21 - Director → ME
2016-01-01 ~ 2022-07-21
IIF 44 - Secretary → ME
6
ACTION MAKERS (HIRE) LIMITED - 2004-09-10
CRO 2002 LIMITED - 2002-10-28
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (11 parents)
Officer
2016-01-01 ~ 2022-07-21
IIF 25 - Director → ME
2016-01-01 ~ 2022-07-21
IIF 46 - Secretary → ME
7
BLOK ‘N’ MESH CONCRETE LIMITED
- now 12278438CAT SUB 1 LIMITED
- 2021-05-24
12278438 12278493, 12278585, 12279315Warning 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) Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (6 parents)
Officer
2019-10-23 ~ 2022-07-21
IIF 1 - Director → ME
8
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (13 parents)
Officer
2020-02-13 ~ 2022-07-21
IIF 18 - Director → ME
9
BLOK ‘N’ MESH LOGISTICS LIMITED - now
CAT SUB 4 LIMITED
- 2024-04-03
12279315 12278493, 12278438, 12278585Warning 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) Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents)
Officer
2019-10-24 ~ 2022-07-21
IIF 5 - Director → ME
10
CAT SUB 3 LIMITED
- 2021-05-24
12278583 12278493, 12278438, 12278585Warning 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) Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents)
Officer
2019-10-24 ~ 2022-07-21
IIF 6 - Director → ME
11
BLOK ‘N’ MESH MANUFACTURING LIMITED
13377096 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (9 parents)
Officer
2021-05-05 ~ 2022-07-21
IIF 26 - Director → ME
12
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Officer
2022-04-05 ~ 2022-07-21
IIF 13 - Director → ME
13
BRAINTREE POLISH HOLDINGS LIMITED
11860867 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-05 ~ 2021-07-01
IIF 27 - Director → ME
14
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Officer
2022-04-05 ~ 2022-07-21
IIF 20 - Director → ME
15
CAT SUB 5 LIMITED
- now 12278585 12278493, 12278438, 12279315Warning 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) Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents)
Officer
2019-10-24 ~ 2022-07-21
IIF 2 - Director → ME
16
CAT SUB 6 LIMITED
- now 12279333 12278438, 12278585, 12279315Warning 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) Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Officer
2019-10-24 ~ 2022-07-21
IIF 7 - Director → ME
17
CAT TRADING GROUP LIMITED
- now 09329604LEE'S LABELS LIMITED - 2019-04-11
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents, 16 offsprings)
Officer
2021-07-01 ~ 2022-07-21
IIF 24 - Director → ME
18
CROWNLEA GROUP LIMITED - 2003-01-24
CROWNLEA PLANT (HIRE & SALES) LIMITED - 2000-05-22
CROWNLEA HIRE CENTRE LIMITED - 1980-12-31
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (11 parents, 17 offsprings)
Officer
2016-01-01 ~ 2022-07-21
IIF 22 - Director → ME
2016-01-01 ~ 2021-09-01
IIF 47 - Secretary → ME
19
CROWNLEA SERVICES LIMITED - now
SECOND SIGHT (SECURITY) LIMITED
- 2018-02-01
03602487 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Officer
2017-09-01 ~ 2021-07-01
IIF 30 - Director → ME
20
CUEGLE INTERNATIONAL HOLDINGS LIMITED
16098445 Lynwood House 2-4 Crofton Road, Orpington, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 34 - Director → ME
21
Lynwood House 2-4 Crofton Road, Orpington, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-13 ~ now
IIF 35 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
22
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (11 parents)
Officer
2016-01-01 ~ 2022-07-21
IIF 15 - Director → ME
2016-01-01 ~ 2022-07-21
IIF 45 - Secretary → ME
23
BILAMAN MANAGEMENT SERVICES LLP
- 2018-10-16
OC363976 Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (8 parents)
Officer
2016-11-01 ~ 2021-07-01
IIF 37 - LLP Designated Member → ME
24
ACREMAN LTD - 2004-09-09
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (7 parents)
Officer
2016-12-01 ~ 2022-07-21
IIF 11 - Director → ME
25
Lynwood House, Crofton Road, Orpington, England
Dissolved Corporate (1 parent)
Officer
2011-03-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
26
OFF PISTE CHEF LIMITED
- 2022-01-24
08937652 Lynwood House, Crofton Road, Orpington, England
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ 2017-04-27
IIF 39 - Director → ME
2017-05-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
27
JAMO CLASSICS LIMITED
- 2023-05-05
12459035 Lynwood House 2-4 Crofton Road, Orpington, England
Dissolved Corporate (1 parent)
Officer
2020-02-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
28
Lynwood House 2-4 Crofton Road, Orpington, England
Dissolved Corporate (2 parents)
Officer
2020-01-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (8 parents)
Officer
2020-02-13 ~ 2022-07-21
IIF 16 - Director → ME
30
PROTECTA SCREEN HOLDINGS LIMITED
12448034 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-06 ~ 2022-07-21
IIF 23 - Director → ME
31
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (8 parents)
Officer
2016-01-01 ~ 2022-07-21
IIF 29 - Director → ME
2016-01-01 ~ 2022-07-21
IIF 48 - Secretary → ME
32
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (10 parents)
Officer
2016-01-01 ~ 2022-07-21
IIF 8 - Director → ME
2016-01-01 ~ 2022-07-21
IIF 49 - Secretary → ME
33
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (12 parents)
Officer
2020-02-13 ~ 2022-07-21
IIF 4 - Director → ME
34
Lynwood House, Crofton Road, Orpington, England
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 10 - Director → ME
2011-03-02 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
35
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (12 parents)
Officer
2016-01-01 ~ 2021-07-01
IIF 12 - Director → ME
2016-01-01 ~ 2021-07-01
IIF 43 - Secretary → ME
36
Lynwood House 2-4 Crofton Road, Orpington, England
Active Corporate (2 parents)
Person with significant control
2025-09-30 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
37
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (10 parents)
Officer
2020-02-13 ~ 2022-07-21
IIF 14 - Director → ME
38
Lynwood House 2-4 Crofton Road, Orpington, England
Active Corporate (1 parent)
Officer
2024-07-22 ~ now
IIF 33 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
39
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-20 ~ 2021-07-01
IIF 28 - Director → ME