1
186 Wanstead Park Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ dissolved
IIF 25 - Director → ME
2
BRAINTREE SUPPLIES LTD - now
LAB2020 LTD
- 2021-08-06
08144355 15255290, 08256293, 04295560Warning 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) 424 London Road, Westcliff-on-sea, England
Active Corporate (2 parents)
Officer
2012-07-16 ~ 2021-08-05
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-05
IIF 38 - Ownership of shares – 75% or more → OE
3
CARBON CONSULTANCY & TRADING COMPANY LIMITED
- now 03543444TRAVEL BONDING & INDEMNITY COMPANY LIMITED - 2006-08-07
74 Worthington Road, Surbiton, Surrey
Dissolved Corporate (6 parents)
Officer
2012-08-06 ~ dissolved
IIF 28 - Director → ME
4
424 London Road, Westcliff-on-sea, England
Dissolved Corporate (2 parents)
Person with significant control
2021-08-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
424 London Road, Westcliff-on-sea, England
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
6
DIRECT LEGAL UK LTD - now
DIRECT COURT UK LTD
- 2020-04-29
10842546 4e Armstrong Road, Manor Trading Estate, Benfleet, Essex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-06-29 ~ 2020-04-27
IIF 23 - Director → ME
Person with significant control
2017-06-29 ~ 2020-04-27
IIF 37 - Ownership of shares – 75% or more → OE
7
DENPRO SOLUTIONS LIMITED
- 2020-02-26
08033350 301 High Road, Benfleet, England
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2023-06-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-30
IIF 36 - Has significant influence or control → OE
8
DOTPRINT LITHO (LONDON) LTD
- 2009-06-04
06283036 Unit 2 Wash Road, Hutton, Brentwood, England
Active Corporate (9 parents)
Officer
2007-06-19 ~ 2009-07-01
IIF 60 - Secretary → ME
9
HALEBURY TRADING LIMITED
- 2013-04-19
08235918 424 London Road, Westcliff-on-sea, England
Active Corporate (3 parents)
Officer
2012-10-02 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-31 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
10
EMBASSY PAYROLLS AND ACCOUNTING LTD
- now 08033359GROVEMEX TRADING LIMITED
- 2015-03-03
08033359 424 London Road, Westcliff-on-sea, England
Active Corporate (2 parents)
Officer
2013-04-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
11
186 Wanstead Park Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
12
NEWLOG NETWORKS LIMITED
- 2019-04-24
09555437 424 London Road, Westcliff-on-sea, England
Active Corporate (2 parents)
Officer
2016-03-01 ~ now
IIF 8 - Director → ME
13
EVERYTHING BEAUTY LTD - now
THE MAD MAKER LTD - 2022-04-28
EVERYTHING BEAUTY LIMITED
- 2021-04-12
11586056 60 Kathleen Ferrier Crescent, Basildon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-01 ~ 2021-02-01
IIF 21 - Director → ME
14
FALSE DEMANDS - DO NOT PAY AS SOMEONE ELSE USING COMPANY NAME LTD
- now 10843886COURT ENFORCEMENT UK LTD
- 2023-03-31
10843886 424 London Road, Westcliff-on-sea, England
Active Corporate (2 parents)
Officer
2017-06-30 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
15
9 Pollard Close, Chigwell, England
Active Corporate (3 parents)
Officer
2016-03-01 ~ 2019-09-18
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-18
IIF 41 - Ownership of shares – 75% or more → OE
16
186 Wanstead Park Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ 2014-06-01
IIF 26 - Director → ME
2015-06-30 ~ 2015-06-30
IIF 24 - Director → ME
17
186 Wanstead Park Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ 2014-06-01
IIF 29 - Director → ME
18
NATURES BEAUTY LTD
- 2022-05-04
13517692 424 London Road, Westcliff-on-sea, England
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
19
424 London Road, Westcliff-on-sea, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 35 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
20
424 London Road, Westcliff-on-sea, England
Active Corporate (3 parents)
Officer
2015-06-23 ~ 2025-05-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 49 - Ownership of shares – 75% or more → OE
21
424 London Road, Westcliff-on-sea, England
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
22
RELIABLE CONTRACTORS LONDON LTD
14428065 424 London Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-18 ~ 2023-03-10
IIF 3 - Director → ME
Person with significant control
2022-10-18 ~ 2023-03-10
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
23
424 London Road, Westcliff-on-sea, England
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
24
RETAIL PRINTING SOLUTIONS LTD
- 2015-07-28
08130186PROOF IN THE PRINTING LIMITED
- 2013-08-30
08130186 424 London Road, Westcliff-on-sea, England
Active Corporate (1 parent)
Officer
2012-07-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
25
424 London Road, Westcliff-on-sea, England
Active Corporate (3 parents)
Officer
2014-02-04 ~ now
IIF 11 - Director → ME
26
SUB ZERO PRODUCTS LTD
- 2017-06-23
09650666 424 London Road, Westcliff-on-sea, England
Active Corporate (2 parents)
Officer
2015-06-22 ~ 2018-06-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 40 - Ownership of shares – 75% or more → OE
27
424 London Road, Westcliff-on-sea, England
Active Corporate (1 parent)
Officer
2023-08-25 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
28
424 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
GOLDSTONE TRADING LIMITED
- 2019-12-17
07310000 424 London Road, Westcliff-on-sea, England
Active Corporate (3 parents)
Officer
2010-07-09 ~ 2024-12-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 39 - Ownership of shares – 75% or more → OE
30
186 Wanstead Park Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2008-06-26 ~ dissolved
IIF 15 - Director → ME
31
186 Wanstead Park Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
32
186 Wanstead Park Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ 2017-08-01
IIF 31 - Director → ME
33
424 London Road, Westcliff-on-sea, England
Active Corporate (3 parents)
Officer
2021-05-19 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
34
424 London Road, Westcliff-on-sea, England
Dissolved Corporate (2 parents)
Officer
2024-10-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-10-22 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
35
IBA ACCOUNTING & BUSINESS ADVICE LTD
- 2022-02-14
08366929INFINITY BOOKKEEPING & ACCOUNTING LTD - 2018-01-15
INFINITY BOOKKEEPING LIMITED - 2014-04-25
424 London Road, Westcliff-on-sea, England
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ 2021-01-29
IIF 16 - Director → ME
2022-02-11 ~ dissolved
IIF 17 - Director → ME