1
1014 MANAGEMENT LIMITED - now
BRICKS CAPITAL (LONDON) LIMITED - 2013-04-04
CERULEAN PROPERTIES LIMITED
- 2012-11-12
07199128 9 Henley Court, 265 - 267 Ilford Lane, Ilford, Essex, England
Active Corporate (6 parents)
Officer
2014-01-18 ~ 2014-03-24
IIF 71 - Director → ME
2011-05-01 ~ 2011-12-31
IIF 188 - Director → ME
2014-01-18 ~ 2015-03-02
IIF 413 - Director → ME
2015-03-02 ~ 2018-12-05
IIF 411 - Director → ME
2014-01-18 ~ 2014-01-18
IIF 331 - Director → ME
Person with significant control
2017-03-23 ~ 2018-12-05
IIF 141 - Has significant influence or control → OE
2
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 399 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
3
44 Cambridge Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ 2022-02-02
IIF 317 - Director → ME
Person with significant control
2020-12-03 ~ 2022-02-02
IIF 51 - Has significant influence or control → OE
4
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 311 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
51 HIGH STREET LTD
14618014 05862426, 14477507, 14620687Warning 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) 7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-01-26 ~ now
IIF 384 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
6
71 HIGH STREET LTD
14620687 15729310, 12082767, 08507905Warning 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) La Datcha Tysea Hill, Stapleford Abbotts, Romford, England
Active Corporate (3 parents)
Officer
2023-01-27 ~ 2023-01-27
IIF 387 - Director → ME
Person with significant control
2023-01-27 ~ 2023-01-27
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
7
73 HIGH STREET LTD
14622663 17050791, 07445979, 14620687Warning 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) 7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-01-27 ~ now
IIF 268 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
8
249 Aldborough Road South, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2010-01-04 ~ 2012-01-01
IIF 489 - Director → ME
9
7a Connaught Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2015-04-21 ~ 2018-12-20
IIF 316 - Director → ME
Person with significant control
2016-12-10 ~ 2018-12-20
IIF 2 - Ownership of shares – 75% or more → OE
10
7a Connaught Road, Ilford, England
Active Corporate (3 parents)
Officer
2017-07-01 ~ now
IIF 68 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
11
Room 1, Parity House 19a Church Street, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 458 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Grove Crescent Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 377 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Grove Crescent Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 371 - Director → ME
14
272 Victoria Dock Road, Custom House, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 486 - Director → ME
15
208 High Street South, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-22 ~ 2013-01-18
IIF 446 - Director → ME
16
505 Pinner Road, Harrow, Middlesex
Active Corporate (12 parents)
Officer
2014-05-28 ~ 2015-01-07
IIF 160 - Director → ME
17
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-01-18 ~ now
IIF 386 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
18
ARUNDEL STREET LIMITED
- 2022-04-28
08673298 7a Connaught Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ 2018-07-01
IIF 485 - Director → ME
2019-01-16 ~ 2024-07-04
IIF 417 - Director → ME
Person with significant control
2018-07-01 ~ 2024-07-04
IIF 250 - Ownership of shares – 75% or more → OE
2016-09-03 ~ 2018-07-01
IIF 219 - Ownership of shares – 75% or more → OE
19
ASTEK VENTURES PLC
- 2015-06-29
07948324 7a Connaught Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2014-07-23 ~ 2014-07-23
IIF 478 - Director → ME
2021-06-01 ~ 2024-04-03
IIF 415 - Director → ME
2019-06-01 ~ 2019-06-01
IIF 503 - Secretary → ME
2014-07-23 ~ 2015-10-24
IIF 504 - Secretary → ME
Person with significant control
2021-06-01 ~ 2024-04-03
IIF 127 - Has significant influence or control → OE
20
272 Victoria Dock Road, Custom House, London, England
Active Corporate (3 parents)
Officer
2019-04-20 ~ now
IIF 407 - Director → ME
Person with significant control
2019-04-20 ~ now
IIF 138 - Has significant influence or control → OE
21
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-17 ~ now
IIF 283 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
B4 DEVELOPMENTS LTD
13446619 02891188, 15000443, NI619190Warning 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) 272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-09 ~ now
IIF 156 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
23
7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-30 ~ now
IIF 397 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
24
BALFOUR BESPOKE PROPERTIES LTD
- now 08621412BARKING ROAD 317 LIMITED
- 2023-08-03
08621412 7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ now
IIF 465 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 258 - Ownership of shares – 75% or more → OE
25
WINSPECTIVE LIMITED
- 2023-09-08
05867362 9 Henley Court, 265-267, Ilford Lane, Ilford, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-12-18 ~ 2013-04-25
IIF 326 - Director → ME
2018-01-04 ~ 2023-09-20
IIF 416 - Director → ME
Person with significant control
2018-01-04 ~ 2023-09-20
IIF 124 - Ownership of shares – 75% or more → OE
26
3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 379 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
27
180a High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2015-09-08
IIF 191 - Director → ME
28
180a High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-08 ~ 2015-09-03
IIF 199 - Director → ME
29
74 Portway, London, England
Dissolved Corporate (7 parents)
Officer
2009-10-17 ~ 2010-05-08
IIF 77 - Director → ME
2009-11-03 ~ 2014-05-31
IIF 73 - Director → ME
30
BEE 3 DEVELOPMENTS LIMITED
- now 10190202B3 DEVELOPMENTS LTD
- 2017-06-28
10190202 12594821, OE014108, 02891188Warning 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) 2 Kingswood Road, Goodmayes, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-05-19 ~ now
IIF 410 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
31
450 High Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ 2021-05-19
IIF 157 - Director → ME
Person with significant control
2021-05-19 ~ 2021-05-19
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
32
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-16 ~ now
IIF 406 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
33
205 Fulbourne Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-11 ~ 2020-11-30
IIF 449 - Director → ME
2020-01-17 ~ 2021-05-06
IIF 373 - Director → ME
Person with significant control
2016-11-12 ~ 2020-11-30
IIF 201 - Ownership of shares – 75% or more → OE
2020-01-17 ~ 2021-05-04
IIF 122 - Ownership of shares – 75% or more → OE
2021-05-04 ~ 2021-05-10
IIF 113 - Ownership of shares – 75% or more → OE
34
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2018-06-04 ~ now
IIF 370 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 121 - Has significant influence or control → OE
35
272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-08 ~ now
IIF 362 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 114 - Right to appoint or remove directors → OE
36
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2017-02-03 ~ now
IIF 369 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 119 - Has significant influence or control → OE
37
272 Victoria Dock Road, Custom House, London, England
Active Corporate (1 parent)
Officer
2017-02-06 ~ now
IIF 368 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 120 - Has significant influence or control → OE
38
CAPITAL INVESTMENTS GROUP 1 LTD
14058602 122 Sixth Avenue, Manor Park, London, England
Active Corporate (2 parents)
Officer
2022-04-20 ~ 2024-06-20
IIF 418 - Director → ME
Person with significant control
2022-04-20 ~ 2024-06-20
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
39
7a Connaught Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2019-06-08
IIF 484 - Director → ME
Person with significant control
2016-09-03 ~ 2019-06-08
IIF 221 - Ownership of shares – 75% or more → OE
40
553a High Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ 2015-06-10
IIF 192 - Director → ME
41
CAVENDISH PORTMAN ASSETS LIMITED
15918097 1 Portland Gardens, Romford, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 315 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
42
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 434 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
43
33 Bridle Path, Watford, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ 2019-03-29
IIF 376 - Director → ME
2020-12-03 ~ 2020-12-03
IIF 372 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 106 - Has significant influence or control → OE
2017-04-05 ~ 2019-03-29
IIF 110 - Ownership of shares – 75% or more → OE
44
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 282 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
45
1st Floor, 33a Grove Lane, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-01-12 ~ now
IIF 499 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Ownership of shares – 75% or more → OE
46
HAMPTON BY HILTON EXCEL LIMITED
- 2011-09-01
07743051 Side Of 283 Victoria Dock Road, Custom House, London
Dissolved Corporate (3 parents)
Officer
2014-01-18 ~ 2014-01-18
IIF 86 - Director → ME
2011-08-17 ~ 2011-12-31
IIF 87 - Director → ME
2014-01-18 ~ 2014-01-18
IIF 427 - Director → ME
47
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-04-20 ~ now
IIF 409 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
48
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 276 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
49
CRANBROOK PROPERTIES ILFORD LIMITED
09853423 10 Broadfield Way, Buckhurst Hill, Essex, England
Active Corporate (2 parents)
Officer
2016-07-04 ~ now
IIF 295 - Director → ME
50
272 Victoria Dock Road, Custom House, London
Active Corporate (6 parents)
Officer
2023-03-30 ~ now
IIF 479 - Director → ME
2014-08-01 ~ 2015-10-01
IIF 151 - Director → ME
2008-12-18 ~ 2014-08-01
IIF 321 - Director → ME
51
CRESTVERGE PROPERTIES (LONDON) LTD
10655901 7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2020-11-05 ~ now
IIF 471 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 259 - Ownership of shares – 75% or more → OE
52
272 Victoria Dock Road, London
Active Corporate (2 parents)
Officer
2015-01-09 ~ 2016-01-05
IIF 423 - Director → ME
53
CUSTOM MANAGEMENT SERVICES LIMITED - now
CUSTOM HOUSE HOTEL LIMITED
- 2015-05-05
06895547 Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (6 parents)
Officer
2009-07-27 ~ 2012-06-12
IIF 85 - Director → ME
2014-02-03 ~ 2014-02-06
IIF 445 - Director → ME
54
272 Victoria Dock Road, Custom House, London
Dissolved Corporate (9 parents)
Officer
2010-02-16 ~ 2017-10-01
IIF 82 - Director → ME
55
Rear Of 180 180a High Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ 2014-06-10
IIF 328 - Director → ME
56
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-05-05 ~ now
IIF 473 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 252 - Has significant influence or control → OE
57
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-05 ~ now
IIF 284 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
58
DOCKSIDE APARTMENTS @ EXCEL LTD
- now 11294931DOCKSIDE APPARTMENTS @ EXCEL LTD
- 2018-04-09
11294931 272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-05 ~ now
IIF 408 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
59
272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-15 ~ now
IIF 155 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
60
395 Katherine Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 266 - Director → ME
61
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-11-02 ~ now
IIF 439 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
62
9 Henley Court, 265 - 267 Ilford Lane, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ 2017-01-21
IIF 354 - Director → ME
63
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2021-11-11 ~ now
IIF 355 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
64
7a Connaught Road, Ilford, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 483 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 224 - Ownership of shares – 75% or more → OE
65
3 Brooks Parade, Green Lane, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ 2018-04-05
IIF 147 - Director → ME
2019-11-18 ~ dissolved
IIF 414 - Director → ME
Person with significant control
2017-06-19 ~ 2018-04-05
IIF 99 - Ownership of shares – 75% or more → OE
66
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 286 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
67
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 281 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
68
63 Borthwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ 2018-08-01
IIF 443 - Director → ME
Person with significant control
2017-05-18 ~ 2018-08-01
IIF 184 - Ownership of shares – 75% or more → OE
69
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 301 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
70
129 Elizabeth Road, London, England
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 441 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
71
570 Green Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
72
104 Aspects Court, Slough, England
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 496 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
73
EPPING ESSEX INVESTMENTS LIMITED
10799425 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2017-06-02 ~ now
IIF 67 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 4 - Has significant influence or control → OE
74
Londsdale House, 52, Blucher Street, Birmingham, England
Active Corporate (1 parent)
Officer
2022-03-24 ~ now
IIF 498 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
75
EQUATOR PROPERTIES (UK) LIMITED
11754402 7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-08 ~ now
IIF 153 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
76
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-05 ~ now
IIF 69 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
77
42 Foxbar Road, Paisley, Renfrewshire
Active Corporate (2 parents)
Officer
2012-04-23 ~ now
IIF 451 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 200 - Has significant influence or control → OE
78
591 London Road, Cheam, Sutton, Surrey, England
Active Corporate (7 parents)
Officer
2009-12-14 ~ 2016-01-30
IIF 322 - Director → ME
79
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2016-09-02 ~ now
IIF 146 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 16 - Has significant influence or control → OE
80
FOREST GREEN DEVELOPMENTS LIMITED
10480784 7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 469 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 256 - Ownership of shares – 75% or more → OE
81
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 289 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
82
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2016-07-04 ~ now
IIF 294 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 55 - Has significant influence or control → OE
83
FSE BUILDING AND MAINTENANCE LTD
13404853 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-17 ~ 2022-01-01
IIF 196 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-07 ~ now
IIF 393 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
85
Units 1 & 2, Newbury Central, 17/18 Regal House Royal Crescent, Ilford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-18 ~ 2011-10-19
IIF 323 - Director → ME
86
GH7 INVESTMENTS LIMITED
08688558 08145147, 08145346, 08131886Warning 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) 209 Ley Street, Ilford, England
Active Corporate (4 parents)
Officer
2021-01-05 ~ 2022-07-28
IIF 476 - Director → ME
Person with significant control
2021-01-05 ~ 2022-09-01
IIF 244 - Ownership of shares – 75% or more → OE
87
68 Kingston Avenue, Feltham, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-22 ~ now
IIF 344 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
88
7a Connaught Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 424 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
89
36 Nithsdale Road, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-04-27 ~ 2012-04-30
IIF 502 - Director → ME
90
39 Eva Road, Oldbury, England
Dissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolved
IIF 494 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
91
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-07-06 ~ now
IIF 327 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 59 - Has significant influence or control → OE
92
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2023-01-18 ~ now
IIF 468 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
93
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 463 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
94
7a Connaught Road, Ilford, England
Active Corporate (14 parents)
Officer
2017-12-01 ~ now
IIF 470 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 257 - Has significant influence or control → OE
95
7a Connaught Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2011-12-10 ~ now
IIF 144 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
96
7a Connaught Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2015-01-09 ~ 2022-04-05
IIF 487 - Director → ME
2022-04-05 ~ now
IIF 346 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 102 - Has significant influence or control → OE
97
7a Connaught Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2014-02-10 ~ 2022-09-01
IIF 481 - Director → ME
2022-09-01 ~ now
IIF 480 - Director → ME
Person with significant control
2016-07-09 ~ 2022-09-01
IIF 222 - Ownership of shares – 75% or more → OE
2022-09-01 ~ now
IIF 220 - Has significant influence or control → OE
98
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-15 ~ now
IIF 358 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
99
570 Green Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ 2015-03-12
IIF 442 - Director → ME
100
7a Connaught Road, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-09 ~ 2022-11-24
IIF 75 - Director → ME
Person with significant control
2020-06-09 ~ 2022-11-24
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
101
131 Elizabeth Road, London, England
Active Corporate (1 parent)
Officer
2024-01-02 ~ now
IIF 475 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – 75% or more → OE
102
Ims House, Collier Row Road, Romford, Essex, England
Active Corporate (6 parents)
Officer
2016-11-23 ~ now
IIF 380 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 142 - Has significant influence or control → OE
103
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 401 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
104
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 391 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
105
7a Connaught Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2016-04-05
IIF 88 - Director → ME
106
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2018-04-17 ~ 2022-07-01
IIF 490 - Director → ME
2021-07-19 ~ 2024-10-17
IIF 422 - Director → ME
Person with significant control
2018-04-17 ~ 2022-07-01
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
2022-08-23 ~ 2024-10-17
IIF 135 - Has significant influence or control → OE
107
7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2021-01-04 ~ now
IIF 433 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
108
249e Aldborough Road South, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ 2021-04-28
IIF 149 - Director → ME
Person with significant control
2017-04-23 ~ 2021-04-28
IIF 103 - Ownership of shares – 75% or more → OE
109
272 Victoria Dock Road, London
Active Corporate (1 parent)
Officer
2015-01-12 ~ now
IIF 70 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
2017-01-12 ~ 2021-05-04
IIF 93 - Ownership of shares – 75% or more → OE
110
272 Victoria Dock Road, Custom House, London
Dissolved Corporate (1 parent)
Officer
2013-03-05 ~ dissolved
IIF 76 - Director → ME
111
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 394 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
112
249e Aldborough Road South, Ilford, England
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ 2019-10-17
IIF 148 - Director → ME
Person with significant control
2017-01-08 ~ 2019-10-17
IIF 101 - Ownership of shares – 75% or more → OE
113
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2018-11-10 ~ now
IIF 462 - Director → ME
Person with significant control
2018-11-10 ~ now
IIF 245 - Ownership of shares – 75% or more → OE
114
7a Connaught Road, Ilford, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-12 ~ now
IIF 154 - Director → ME
2014-05-09 ~ 2014-05-09
IIF 444 - Director → ME
2008-12-18 ~ 2013-03-25
IIF 325 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 125 - Has significant influence or control → OE
115
7a Connaught Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2019-05-01 ~ now
IIF 464 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 248 - Ownership of shares – 75% or more → OE
116
4385, 12861219 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2023-06-14
IIF 385 - Director → ME
Person with significant control
2020-09-07 ~ 2023-06-14
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
117
165b Longwood Gardens, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2023-10-18 ~ 2023-10-31
IIF 390 - Director → ME
Person with significant control
2023-10-18 ~ 2023-10-31
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
118
Flat 9 Henley Court, 265-267 Ilford Lane, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ 2021-02-10
IIF 477 - Director → ME
Person with significant control
2020-11-06 ~ 2021-02-10
IIF 260 - Ownership of shares – 75% or more → OE
119
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 365 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
120
7a Connaught Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-10-03 ~ 2024-10-10
IIF 425 - Director → ME
Person with significant control
2018-11-26 ~ 2024-10-10
IIF 132 - Has significant influence or control → OE
121
HG INVESTMENTS LTD
08166583 08145346, 08131886, 08688558Warning 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) 7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2013-08-02 ~ 2015-08-18
IIF 452 - Director → ME
2012-08-02 ~ 2013-08-02
IIF 450 - Director → ME
2019-11-05 ~ now
IIF 382 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
122
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-06-12 ~ now
IIF 267 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 39 - Has significant influence or control → OE
123
44 Cambridge Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2017-10-01 ~ 2022-05-10
IIF 74 - Director → ME
Person with significant control
2017-10-01 ~ 2022-05-10
IIF 43 - Has significant influence or control → OE
124
7a Connaught Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
125
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2016-10-12 ~ now
IIF 356 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 104 - Has significant influence or control → OE
126
HIGH ROAD PROPERTIES ILFORD LIMITED
08980888 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2014-04-07 ~ 2022-03-01
IIF 447 - Director → ME
2020-09-11 ~ now
IIF 293 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 54 - Has significant influence or control → OE
2017-04-07 ~ 2022-03-01
IIF 190 - Ownership of shares – 75% or more → OE
127
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2019-07-09 ~ now
IIF 472 - Director → ME
2025-04-07 ~ now
IIF 299 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 255 - Ownership of shares – 75% or more → OE
128
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-15 ~ now
IIF 357 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
129
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-09-02 ~ now
IIF 349 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
130
HOMES 2 LTD
06091876 15705298, 10937141, 05152869Warning 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 Cambridge Road, Ilford, Essex, England
Active Corporate (6 parents)
Officer
2009-11-27 ~ 2014-03-05
IIF 145 - Director → ME
131
HRL 200 LTD
14272477 13403770, SC414412, 06862982Warning 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) 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-08-03 ~ now
IIF 307 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
132
7a Connaught Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2016-10-24 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 17 - Has significant influence or control → OE
133
7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2016-10-03 ~ now
IIF 351 - Director → ME
134
Imperial Building, 2 Halford Street, Leicester, England
Active Corporate (1 parent)
Officer
2023-04-21 ~ now
IIF 360 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
135
115 Wanstead Park Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2012-01-01
IIF 197 - Director → ME
2011-08-23 ~ 2015-03-02
IIF 194 - Director → ME
136
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 396 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
137
7a Connaught Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2013-11-11 ~ 2013-11-12
IIF 198 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 246 - Ownership of shares – 75% or more → OE
138
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2014-01-02 ~ 2022-02-02
IIF 448 - Director → ME
2020-12-07 ~ now
IIF 302 - Director → ME
Person with significant control
2016-07-28 ~ 2022-02-03
IIF 193 - Ownership of shares – 75% or more → OE
2022-02-03 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
139
9 Henley Court, 265 - 267 Ilford Lane, Ilford, England
Active Corporate (3 parents)
Officer
2021-09-09 ~ now
IIF 461 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 339 - Has significant influence or control → OE
140
7a Connaught Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 420 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 137 - Has significant influence or control → OE
141
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 304 - Director → ME
2020-11-23 ~ now
IIF 405 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
142
3 Brooks Parade, Green Lane, Ilford, England
Active Corporate (2 parents)
Officer
2017-02-10 ~ now
IIF 345 - Director → ME
143
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2016-09-20 ~ 2026-02-05
IIF 96 - Director → ME
2026-02-05 ~ now
IIF 353 - Director → ME
Person with significant control
2016-09-20 ~ 2026-02-05
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
2026-02-05 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
144
570 Green Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ 2018-04-06
IIF 213 - Director → ME
Person with significant control
2018-04-06 ~ 2018-04-06
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
145
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 436 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
146
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2023-04-17 ~ now
IIF 298 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
147
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 437 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
148
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 279 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
149
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 398 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
150
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-12-14 ~ 2022-02-14
IIF 402 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
151
153 Coombs Road, Halesowen, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 492 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 333 - Ownership of shares – More than 50% but less than 75% → OE
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of voting rights - More than 50% but less than 75% → OE
152
LIVERPOOL 2024 LTD
15585990 04782302, 11004915, 14548758Warning 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) 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 395 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
153
Abc House Office @ Rear Of 74, Asfordby Street, Leicester, England
Active Corporate (5 parents)
Officer
2020-08-03 ~ now
IIF 455 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
154
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-04 ~ 2024-06-01
IIF 348 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
155
450 High Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-06-07 ~ 2021-06-07
IIF 320 - Director → ME
Person with significant control
2021-06-07 ~ 2021-06-07
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
156
7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2019-03-01 ~ 2025-07-05
IIF 212 - Director → ME
2023-10-18 ~ now
IIF 438 - Director → ME
2016-03-08 ~ 2016-03-08
IIF 209 - Director → ME
Person with significant control
2025-07-05 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
2021-07-12 ~ 2025-07-05
IIF 249 - Ownership of shares – 75% or more → OE
157
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 271 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
158
7a Connaught Road, Ilford, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-07 ~ now
IIF 314 - Director → ME
159
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-01 ~ now
IIF 308 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
160
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2015-06-12 ~ now
IIF 305 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
161
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2014-01-13 ~ 2016-05-13
IIF 429 - Director → ME
2008-12-18 ~ 2014-01-13
IIF 80 - Director → ME
162
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 350 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
163
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 280 - Director → ME
Person with significant control
2026-03-16 ~ now
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
164
205 Fulbourne Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-04 ~ 2022-02-02
IIF 374 - Director → ME
Person with significant control
2016-10-29 ~ 2022-02-02
IIF 108 - Ownership of shares – 75% or more → OE
165
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2014-01-13 ~ dissolved
IIF 428 - Director → ME
2008-12-18 ~ 2014-01-13
IIF 78 - Director → ME
166
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-22 ~ now
IIF 309 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
167
GEORGE WISE PROPERTIES LIMITED
- 2025-01-13
02277172 7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 306 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
168
3 Scott House Admirals Way, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2017-02-10 ~ now
IIF 381 - Director → ME
169
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-05 ~ 2022-07-26
IIF 91 - Director → ME
2021-07-02 ~ now
IIF 310 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 56 - Has significant influence or control → OE
2018-04-05 ~ 2022-07-26
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
170
33 Grosvenor Road, Ilford, England
Dissolved Corporate (7 parents)
Officer
2008-12-18 ~ 2011-08-04
IIF 324 - Director → ME
171
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-20 ~ now
IIF 312 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
172
249e Alldborough Road South, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-09-16 ~ 2022-09-16
IIF 421 - Director → ME
Person with significant control
2022-09-16 ~ 2022-09-16
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
173
450 High Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ 2024-02-09
IIF 404 - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-09
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
174
57 Newlands Drive, Halesowen, England
Active Corporate (3 parents)
Officer
2019-11-27 ~ now
IIF 497 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 337 - Ownership of shares – 75% or more → OE
175
NEWACRE FREEHOLD MANAGEMENT LIMITED
08378027 131 Elizabeth Road, East Ham, London
Active Corporate (6 parents)
Officer
2023-09-20 ~ now
IIF 460 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 243 - Ownership of shares – 75% or more → OE
176
153 Coombs Road, Halesowen, England
Active Corporate (1 parent)
Officer
2023-05-24 ~ now
IIF 493 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of shares – 75% or more → OE
177
44 Cambridge Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2016-02-20 ~ 2021-11-17
IIF 319 - Director → ME
Person with significant control
2017-02-19 ~ 2021-11-17
IIF 1 - Ownership of shares – 75% or more → OE
178
57 Newlands Drive, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-12 ~ dissolved
IIF 343 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
179
ORCHARD COURT DEVELOPMENTS LONDON LTD
09991449 7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-02-08 ~ now
IIF 482 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
180
124 Horns Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-12-22 ~ dissolved
IIF 89 - Director → ME
181
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 274 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
182
142 Cavendish Road, Leicester, England
Active Corporate (4 parents)
Officer
2025-11-19 ~ now
IIF 454 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
183
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 272 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
184
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 297 - Director → ME
2020-09-10 ~ now
IIF 388 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
2020-09-10 ~ now
IIF 336 - Right to appoint or remove directors → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Ownership of shares – 75% or more → OE
185
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2019-01-05 ~ now
IIF 296 - Director → ME
Person with significant control
2019-01-05 ~ now
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
186
208 High Street South, London
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 195 - Director → ME
187
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 347 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
188
450 High Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ 2021-11-30
IIF 318 - Director → ME
Person with significant control
2021-11-30 ~ 2021-11-30
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
189
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 273 - Director → ME
Person with significant control
2024-08-23 ~ now
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
190
819 Romford Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-15 ~ 2016-01-12
IIF 329 - Director → ME
191
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2013-12-23 ~ dissolved
IIF 432 - Director → ME
192
Javid House, 115 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-01-10 ~ now
IIF 501 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 342 - Has significant influence or control → OE
193
124 Horns Road, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ 2014-11-17
IIF 189 - Director → ME
194
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 392 - Director → ME
2025-04-02 ~ now
IIF 285 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
195
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 364 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
196
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 367 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
197
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 269 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
198
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 366 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
199
273 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2016-10-04 ~ now
IIF 412 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 140 - Has significant influence or control → OE
200
C/o Rollings Butt Llp 6, Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2008-12-18 ~ 2014-01-13
IIF 83 - Director → ME
2014-01-13 ~ 2016-05-13
IIF 431 - Director → ME
201
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 270 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
202
Abc House, Offices @ Rear Of, 74 Asfordby Street, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 456 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
203
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 435 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
204
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2018-06-18 ~ now
IIF 275 - Director → ME
2018-04-20 ~ 2025-02-10
IIF 426 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 3 - Has significant influence or control → OE
2018-04-20 ~ 2023-02-20
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
205
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 278 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
206
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-03-13 ~ now
IIF 292 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
207
STANLEY 23 LTD
15841282 13478097, 08793516, 07399266Warning 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) 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 288 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
208
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 277 - Director → ME
2023-01-11 ~ 2025-03-21
IIF 419 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
2023-01-11 ~ 2025-03-21
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
209
7a Connaught Road, Ilford, England
Active Corporate (3 parents)
Officer
2019-09-23 ~ now
IIF 378 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
210
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 359 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
211
STATION DEVELOPMENTS CHADWELL LTD
13796215 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2021-12-13 ~ now
IIF 300 - Director → ME
Person with significant control
2021-12-13 ~ now
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
212
7a Connaught Road, Ilford, England
Active Corporate (3 parents)
Officer
2021-05-05 ~ now
IIF 466 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 253 - Has significant influence or control → OE
2021-05-05 ~ 2022-05-05
IIF 251 - Ownership of shares – 75% or more → OE
213
7a Connaught Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2015-08-08 ~ 2015-08-08
IIF 84 - Director → ME
214
7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2023-11-06 ~ now
IIF 389 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 133 - Has significant influence or control → OE
215
115 Fencepiece Road, Ilford, England
Active Corporate (7 parents)
Officer
2015-11-19 ~ 2017-10-19
IIF 488 - Director → ME
Person with significant control
2016-11-18 ~ 2017-10-19
IIF 218 - Ownership of shares – 75% or more → OE
216
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2023-04-15 ~ now
IIF 291 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
217
TOPHAYAT LTD - now
JEMIX ENTERPRISES LIMITED
- 2016-04-22
06949636 553a High Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2009-11-11 ~ 2013-05-01
IIF 265 - Director → ME
2009-11-11 ~ 2011-09-14
IIF 491 - Director → ME
218
33 Grosvenor Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-05-22 ~ 2012-05-22
IIF 210 - Director → ME
219
TRAVELLERS REST FOREVER LIMITED
08931696 7a Connaught Road, Ilford, England
Active Corporate (4 parents)
Officer
2019-04-10 ~ now
IIF 467 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 263 - Ownership of shares – 75% or more → OE
220
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 287 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
221
73-75 Aston Road North, Birmingham
Liquidation Corporate (2 parents)
Officer
2021-06-29 ~ now
IIF 500 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 341 - Has significant influence or control → OE
222
Abc House Offices @ Rear Of, 74 Asfordby Street, Leicester
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ 2011-01-01
IIF 459 - Director → ME
223
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2006-01-10 ~ dissolved
IIF 453 - Director → ME
224
Room 1, Parity House 19a Church Street, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2019-08-16 ~ now
IIF 457 - Director → ME
2019-08-16 ~ 2023-08-30
IIF 505 - Secretary → ME
Person with significant control
2019-08-16 ~ now
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
225
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-14 ~ now
IIF 313 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
226
7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 383 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
227
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2003-10-01 ~ dissolved
IIF 495 - Secretary → ME
228
204 High Road Leyton, Leyton, London, England
Active Corporate (6 parents)
Officer
2018-02-10 ~ 2024-02-10
IIF 361 - Director → ME
2011-01-10 ~ 2015-05-15
IIF 143 - Director → ME
Person with significant control
2018-02-10 ~ 2024-02-10
IIF 112 - Has significant influence or control → OE
229
115 Wanstead Park Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2015-05-05
IIF 202 - Director → ME
230
272 Victoria Dock Road, London
Active Corporate (1 parent)
Officer
2016-06-08 ~ now
IIF 363 - Director → ME
2013-03-05 ~ 2016-06-10
IIF 66 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 115 - Has significant influence or control → OE
231
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-09-08 ~ now
IIF 400 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
232
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-12-06 ~ now
IIF 403 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
233
WELLINGTON MANAGEMENT LONDON LTD
09889609 7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2019-02-07 ~ now
IIF 440 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
234
167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2017-12-21 ~ 2019-10-30
IIF 161 - Director → ME
Person with significant control
2017-12-21 ~ 2019-10-30
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
235
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2016-09-20 ~ 2021-01-05
IIF 203 - Director → ME
2021-01-05 ~ now
IIF 352 - Director → ME
Person with significant control
2016-09-20 ~ 2021-01-05
IIF 38 - Has significant influence or control → OE
2021-01-05 ~ 2021-01-05
IIF 330 - Ownership of shares – 75% or more → OE
2021-01-05 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
236
WIMBORNE PROPERTY INVESTMENT LTD
14070551 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-04-26 ~ now
IIF 290 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
237
3 Brooks Parade, Green Lane, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-10-14 ~ dissolved
IIF 211 - Director → ME
2010-07-23 ~ 2015-07-30
IIF 264 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 65 - Has significant influence or control → OE
238
FOREST WHITMORE (STRATFORD) LTD
- 2014-02-10
07391991 7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2010-09-29 ~ 2015-10-10
IIF 375 - Director → ME
2020-09-14 ~ now
IIF 152 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 19 - Has significant influence or control → OE
239
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-04-06 ~ now
IIF 303 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
240
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-04 ~ now
IIF 474 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 261 - Has significant influence or control → OE
241
2 Kingswood Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ 2018-07-26
IIF 158 - Director → ME
Person with significant control
2018-07-26 ~ 2018-07-26
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
242
YORK HILL PROPERTY INVESTMENTS LTD
10152988 16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-28 ~ now
IIF 72 - Director → ME
243
C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2008-12-18 ~ 2014-01-13
IIF 79 - Director → ME
2014-01-13 ~ 2016-05-13
IIF 430 - Director → ME