1
125-133 LONDON ROAD LTD
14669892 10496766, 00629832, 16927496Warning 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) 44 Theydon Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-17 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2
46 Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
3
24 Oldhill Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-06-27 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
4
44 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-26 ~ now
IIF 22 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
5
93 Alkham Road, London, Greater London
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 30 - Director → ME
6
BELBERRY MOUNT FREEHOLD LIMITED
07715158 44 Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-22 ~ dissolved
IIF 31 - Director → ME
7
44 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-27 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
8
93 Alkham Road, London
Dissolved Corporate (2 parents)
Officer
2007-03-21 ~ dissolved
IIF 36 - Director → ME
9
93 Alkham Road, London
Active Corporate (8 parents)
Officer
2010-03-30 ~ now
IIF 1 - Director → ME
2005-12-06 ~ 2005-12-14
IIF 35 - Director → ME
2005-12-06 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
44 Theydon Road, London
Active Corporate (2 parents)
Officer
2014-03-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
11
ELECTRIC STATION (LONDON) LIMITED
10025297 46 Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-19
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
12
44 Theydon Road, London
Liquidation Corporate (4 parents)
Officer
2007-02-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
44 Theydon Road, London
Active Corporate (3 parents)
Officer
2013-10-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE
IIF 74 - Has significant influence or control → OE
14
44 Theydon Road, London
Active Corporate (6 parents)
Officer
1998-09-18 ~ now
IIF 14 - Director → ME
~ 1998-09-18
IIF 43 - Secretary → ME
Person with significant control
2017-03-08 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
15
42-44 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-26 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
16
Unit D2, Tariff Road, London, England
Active Corporate (9 parents)
Officer
1995-12-19 ~ 2018-03-19
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-07
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
17
115 Leadale Road, London
Active Corporate (6 parents)
Officer
2003-10-29 ~ 2012-12-17
IIF 37 - Director → ME
18
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2001-08-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
21 Leweston Place, London, England
Active Corporate (2 parents)
Officer
2022-12-07 ~ now
IIF 2 - Director → ME
20
JEWISH TRAINING ACADEMY FOR GIRLS (JTAG) LTD
05840791 27 Stamford Hill, London, England
Active Corporate (9 parents)
Officer
2012-07-07 ~ now
IIF 28 - Director → ME
21
MABRODIAM INTERNATIONAL UK LIMITED
04429850 First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2002-05-02 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
22
EURO DEVELOPMENT CO (UK) LIMITED
- 2017-02-21
04471230EURO DISPOSABLES (UK) LTD
- 2016-12-17
04471230 44b Theydon Road, London
Dissolved Corporate (5 parents)
Officer
2002-08-20 ~ 2018-08-15
IIF 33 - Director → ME
23
44 Theydon Road, London
Active Corporate (5 parents)
Officer
2001-03-28 ~ now
IIF 6 - Director → ME
2001-03-28 ~ 2013-06-24
IIF 42 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
24
44 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-27 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 67 - Has significant influence or control → OE
25
44 Theydon Road, London
Active Corporate (4 parents, 1 offspring)
Officer
1999-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
26
44 Theydon Road, London
Active Corporate (2 parents)
Officer
2012-06-13 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
27
44 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2010-10-11 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
28
44 Theydon Road, London
Active Corporate (6 parents)
Officer
2003-04-10 ~ now
IIF 7 - Director → ME
2003-02-17 ~ 2004-01-10
IIF 44 - Secretary → ME
Person with significant control
2017-02-17 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
29
63 Leadale Road, London, England
Active Corporate (3 parents)
Officer
2020-12-02 ~ now
IIF 27 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
30
44 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 18 - Director → ME
31
44 Theydon Road, London, England
Active Corporate (7 parents)
Officer
2023-07-14 ~ now
IIF 20 - Director → ME
32
BEAUTY BRAND (EUROPE) LTD
- 2021-07-07
10662165 24 Oldhill Street, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
33
44 Theydon Road, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-16 ~ dissolved
IIF 34 - Director → ME
34
THAMES WIDE CONSTRUCTION LIMITED
11575754 44 Theydon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE MANOR ROAD FREEHOLD LIMITED
05570420 44 Theydon Road, London
Active Corporate (3 parents)
Officer
2005-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Has significant influence or control → OE
36
TOBEDISSOLVED012 LTD
- now 15018357 15018845, 07816667, 13486155Warning 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)THE AVENUE ROAD LTD
- 2023-07-25
15018357 44 Theydon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 40 - Director → ME
2023-07-21 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
37
TOP FLAT BELBERRY MOUNT LIMITED
07906713 44 Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 32 - Director → ME
38
UNITED INTERNATIONAL TRADING LIMITED
03245161 44 Theydon Road, London
Active Corporate (4 parents)
Officer
1996-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
39
44 Theydon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
1 Clayton Court / Watermint Quay, Craven Walk, London
Active Corporate (1 parent)
Officer
2009-02-02 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 52 - Ownership of shares – 75% or more → OE