1
Finance Place, 9 Widecombe Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 11 - Director → ME
2
Rose Cottage Blithbury Road, Hamstall Ridware, Rugeley, England
Active Corporate (11 parents)
Officer
2022-03-28 ~ now
IIF 36 - Director → ME
3
Roding House 2 Victoria Road, Roding House, Buckhurst Hill, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
467 Rainham Road South, Dagenham, Essex
Dissolved Corporate (3 parents)
Officer
2009-07-14 ~ 2009-11-01
IIF 9 - Director → ME
2009-07-14 ~ 2010-11-18
IIF 37 - Secretary → ME
5
Roding House, 2 Victoria Road, Buckhurst Hill, Essex, England
Active Corporate (2 parents)
Officer
2009-10-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
467 Rainham Road South, Dagenham, United Kingdom, England
Dissolved Corporate (5 parents)
Officer
2009-08-10 ~ dissolved
IIF 8 - Director → ME
7
Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 35 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
39 Howard Business Park, Howard Close, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
9
SIMARK ASSOCIATES 3 LTD
- 2021-07-28
13233507 13623542, 13623529, 13623537Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-28 ~ now
IIF 27 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 16 - Has significant influence or control → OE
10
Roding House, 2 Victoria Road, Buckhurst Hill, England
Active Corporate (1 parent)
Officer
2023-02-23 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
Roding House, Victoria Road, Buckhurst Hill, Essex, England
Active Corporate (5 parents)
Officer
2016-11-17 ~ now
IIF 33 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
12
MY LOCAL BOBBY SECURITY PRODUCTS LTD
15190384 Roding House, 2 Victoria Road, Buckhurst Hill, England
Active Corporate (3 parents)
Officer
2023-10-05 ~ now
IIF 29 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
Roding House 2 Victoria Road, Roding House, Buckhurst Hill, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 32 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
STERLING INVESTMENT PROPERTY LIMITED
09255534 1 Ilex Crescent, Locks Heath, Southampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ dissolved
IIF 10 - Director → ME
15
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (12 parents)
Officer
2017-03-13 ~ 2018-01-03
IIF 34 - Director → ME
16
SIMARK ASSOCIATES 1 LTD
- 2021-03-08
13233437 13623529, 13623537, 13233507Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-28 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
17
Roding House, 2 Victoria Road, Buckhurst Hill, England
Active Corporate (1 parent)
Officer
2021-09-28 ~ now
IIF 26 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2007-12-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
TRADEMARK PROTECTION SOLUTIONS LIMITED
07052518 1 Poplars Court, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2009-10-21 ~ 2014-01-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-20
IIF 2 - Ownership of shares – 75% or more → OE
20
24 Greville Street, London, England
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2021-07-15 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Roding House, 2 Victoria Road, Buckhurst Hill, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE