1
16 Stirling Road, Office 2c, London, England
Active Corporate (5 parents)
Officer
2018-10-26 ~ 2021-10-25
IIF 40 - Director → ME
Person with significant control
2018-10-26 ~ 2020-11-27
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
AGGAR CONSULTING LIMITED - now
1 London Road, Ipswich, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-24 ~ 2019-05-24
IIF 59 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-24
IIF 16 - Right to appoint or remove directors → OE
3
ANGEL 7 LTD.
10927935 12242504, 07948253, 10583400Warning 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) 1 London Road, Ipswich, Suffolk
Active Corporate (2 parents)
Officer
2019-07-15 ~ 2021-08-21
IIF 41 - Director → ME
4
16 Stirling Road, Office 2c, London, England
Active Corporate (4 parents)
Officer
2019-08-09 ~ 2023-02-09
IIF 74 - Director → ME
Person with significant control
2019-08-09 ~ 2021-04-27
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
MARIA ELENA LIMITED
- 2020-12-11
12318125 1 London Road, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2019-11-18 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-11-18 ~ 2022-04-14
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
1 London Road, Ipswich, England
Dissolved Corporate (6 parents)
Officer
2016-02-15 ~ 2021-11-16
IIF 46 - Director → ME
7
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (12 parents)
Officer
2013-03-01 ~ 2013-09-24
IIF 89 - Director → ME
8
1 London Road, Ipswich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-26 ~ 2021-11-22
IIF 63 - Director → ME
Person with significant control
2019-02-26 ~ 2020-03-06
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
Rex House, Regent Street, London, England
Active Corporate (2 parents)
Officer
2019-06-10 ~ 2019-09-11
IIF 79 - Director → ME
10
1 London Road, Ipswich, England
Active Corporate (3 parents)
Officer
2019-03-21 ~ 2021-09-01
IIF 52 - Director → ME
Person with significant control
2019-03-21 ~ 2021-03-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
CHARNWOOD COURT MANAGEMENT COMPANY LIMITED
- now 02829145BATTLELEASE PROPERTY MANAGEMENT COMPANY LIMITED - 1993-10-15
C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk, United Kingdom
Active Corporate (20 parents)
Officer
2006-12-11 ~ 2012-11-29
IIF 91 - Secretary → ME
12
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2012-12-13 ~ 2012-12-14
IIF 62 - Director → ME
13
1 London Road, Ipswich
Dissolved Corporate (2 parents)
Officer
2012-05-31 ~ dissolved
IIF 51 - Director → ME
14
COWORTH ESTATES LTD - now
AMETHYST PRO BEAUTY LIMITED
- 2023-09-22
12397858DREAM LONG TOO LIMITED
- 2020-10-21
12397858 1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-13 ~ 2021-08-24
IIF 70 - Director → ME
Person with significant control
2020-01-13 ~ 2020-10-30
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
16 Stirling Road, Office 2c, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-04 ~ 2021-10-13
IIF 39 - Director → ME
16
1 London Road, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ 2021-02-14
IIF 71 - Director → ME
Person with significant control
2020-02-13 ~ 2021-02-14
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
17
1 London Road, Ipswich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
9 Park Lane Business Centre Park Lane, Langham, Colchester, England
Active Corporate (2 parents)
Officer
2021-03-19 ~ 2021-09-20
IIF 78 - Director → ME
Person with significant control
2021-03-19 ~ 2021-09-20
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
ET TRAD UK LIMITED - now
FINANCIAL CONSULTING ADVISORS LTD - 2022-05-03
LUXURY IN THE WORLD LIMITED
- 2020-12-11
07659209LONDON ROAD HOLDINGS (IPSWICH) LIMITED
- 2018-01-29
07659209 167-169 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2011-06-08 ~ 2018-08-03
IIF 36 - Director → ME
Person with significant control
2017-07-18 ~ 2018-08-03
IIF 1 - Ownership of shares – 75% or more → OE
20
1 London Road, Ipswich, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-29 ~ 2021-10-06
IIF 64 - Director → ME
Person with significant control
2017-11-29 ~ 2018-04-11
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
1 London Road, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ 2021-09-27
IIF 54 - Director → ME
Person with significant control
2016-09-01 ~ 2017-08-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
1 London Road, Ipswich
Dissolved Corporate (3 parents)
Officer
2015-08-27 ~ dissolved
IIF 42 - Director → ME
23
1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 85 - Director → ME
24
FUTUR (FAMILY) LIMITED
- 2018-10-31
11637344 1 London Road, Ipswich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-23 ~ 2021-10-27
IIF 58 - Director → ME
Person with significant control
2018-10-23 ~ 2021-10-27
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
25
5th Floor 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
2012-11-30 ~ 2012-12-14
IIF 50 - Director → ME
26
1 London Road, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2020-10-13 ~ dissolved
IIF 48 - Director → ME
27
1 London Road, Ipswich
Dissolved Corporate (2 parents)
Officer
2011-06-12 ~ dissolved
IIF 53 - Director → ME
28
1 London Road, Ipswich, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-26 ~ 2022-01-21
IIF 65 - Director → ME
Person with significant control
2018-01-26 ~ 2022-01-21
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
29
86 Jermyn Street, 5th Floor, London
Dissolved Corporate (12 parents)
Officer
2012-12-13 ~ 2012-12-14
IIF 67 - Director → ME
30
Northstar Suite 127 West Link House 981 Great West Road, Brentford, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-14 ~ 2022-03-31
IIF 83 - Director → ME
Person with significant control
2018-11-14 ~ 2020-11-27
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
31
FRESH PRO AGRI SOLUTION LIMITED
- 2019-09-27
11554131 1 London Road, Ipswich, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-05 ~ 2019-11-06
IIF 73 - Director → ME
Person with significant control
2018-09-05 ~ 2019-11-06
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
32
1 London Road, Ipswich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-01-15 ~ 2021-02-19
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
33
L&T STRATEGIC FINANCE ADVISOR LTD - now
1 London Road, Ipswich, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-09 ~ 2021-10-08
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-08
IIF 25 - Ownership of shares – 75% or more → OE
34
16 Stirling Road, Office 2c, London, England
Active Corporate (2 parents)
Officer
2019-06-18 ~ 2022-09-01
IIF 69 - Director → ME
Person with significant control
2019-06-18 ~ 2020-07-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
35
LONDON ROAD PROPERTY MANAGEMENT LIMITED
07807805 1 London Road, Ipswich
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 44 - Director → ME
36
1 London Road, Ipswich
Dissolved Corporate (1 parent)
Officer
2012-01-19 ~ dissolved
IIF 49 - Director → ME
37
Unit 11 Faraday Close, Harworth, Doncaster, England
Active Corporate (5 parents)
Officer
2021-02-02 ~ 2021-11-01
IIF 76 - Director → ME
38
PINEHALL LIMITED - now
PENNE INVESTMENTS LIMITED
- 2012-12-27
08323355 Suite 23 Park Royal House, London
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2012-12-21
IIF 45 - Director → ME
39
1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 86 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
40
16 Stirling Road, Office 2c, London, England
Active Corporate (3 parents)
Officer
2019-08-30 ~ 2021-09-08
IIF 35 - Director → ME
Person with significant control
2019-08-30 ~ 2020-09-17
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
41
PRESSURE EQUIPMENT UK LIMITED
- now 10237758SAMIC PRESSURE EQUIPMENT UK LIMITED
- 2021-02-16
10237758 1 London Road, Ipswich, England
Active Corporate (4 parents)
Officer
2016-06-17 ~ 2021-12-14
IIF 80 - Director → ME
Person with significant control
2016-06-17 ~ 2018-06-20
IIF 2 - Ownership of shares – 75% or more → OE
42
QP DREAMING LIMITED
- 2025-06-23
12367465 1 London Road, Ipswich, England
Active Corporate (4 parents)
Officer
2025-07-21 ~ now
IIF 37 - Director → ME
2019-12-17 ~ 2021-08-10
IIF 72 - Director → ME
Person with significant control
2019-12-17 ~ 2020-07-07
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2025-06-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
43
RATHFORD LIMITED - now
94 Wigmore Street, 6th Floor, London
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2012-12-21
IIF 68 - Director → ME
44
S D (PRESTIGE SALVAGE) UK LIMITED
11040570 1 London Road, Ipswich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-23 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 27 - Has significant influence or control → OE
45
1 London Road, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ dissolved
IIF 47 - Director → ME
46
1 London Road, Ipswich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
47
SUFFOLK HEALTHY LIVING CENTRE LTD - now
1 London Road, Ipswich, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-22 ~ 2023-10-10
IIF 88 - Director → ME
Person with significant control
2021-03-22 ~ 2023-10-10
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
48
TEXTILE MACHINERY AGENCY LIMITED
03787209 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (17 parents)
Officer
2012-08-13 ~ 2012-12-14
IIF 43 - Director → ME
49
THE CHASE (WARREN HEATH) MANAGEMENT LIMITED
02393393 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (27 parents)
Officer
2005-05-16 ~ 2019-01-31
IIF 90 - Secretary → ME
50
THE ONLINE MARKETPLACE GROUP LTD
16984694 1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 87 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
51
C/o Quick Accountancy Waterlooville Ltd, 113a London Road, Waterlooville, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-03 ~ 2020-06-05
IIF 75 - Director → ME
Person with significant control
2020-01-03 ~ 2020-06-05
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
52
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2011-06-01 ~ 2018-07-02
IIF 56 - Director → ME
2011-06-01 ~ 2018-07-02
IIF 93 - Secretary → ME
53
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2012-11-30 ~ 2012-12-14
IIF 55 - Director → ME
54
WORLDWIDE CONSULTING WORKS LIMITED
09166454 1 London Road, Ipswich
Active Corporate (3 parents)
Officer
2014-08-07 ~ 2021-08-26
IIF 77 - Director → ME
2022-03-30 ~ now
IIF 33 - Director → ME
2017-11-07 ~ 2021-08-26
IIF 92 - Secretary → ME
55
1 London Road, Ipswich, England
Active Corporate (2 parents)
Officer
2019-12-30 ~ now
IIF 38 - Director → ME
Person with significant control
2019-12-30 ~ 2021-02-19
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
56
DREAM LONG LIMITED
- 2021-07-09
12393071 1 London Road, Ipswich, England
Active Corporate (3 parents)
Officer
2020-01-08 ~ 2022-03-24
IIF 34 - Director → ME
2022-03-31 ~ now
IIF 84 - Director → ME
Person with significant control
2020-01-08 ~ 2022-03-24
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