1
Abacus House, 68a North Street, Romford, England
Active Corporate (6 parents)
Officer
2020-08-27 ~ 2021-09-13
IIF 14 - Director → ME
Person with significant control
2020-08-27 ~ 2021-07-07
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADC LOCKS & SECURITY SYSTEMS LIMITED
13811981 68a Abacus House, North Street, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
The Bungalow, Paynes Farm Nursery Paynes Lane, Nazeing, Waltham Abbey, Essex, England
Active Corporate (3 parents)
Officer
2016-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
4
Paynes Farm Nursery, Paynes Lane, Nazeing, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-02-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2025-02-18 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
The Bungalow Paynes Farm Nursery, Paynes Lane, Nazeing Waltham Abbey, Essex, England
Active Corporate (1 parent)
Officer
2022-02-23 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
Paynes Farm Nursery, Paynes Lane, Nazeing, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
141a High Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2010-11-22 ~ now
IIF 13 - Director → ME
8
OLD MILL RETREAT CAFE (CITP) LTD
16260519 Paynes Farm Nursery, Paynes Lane, Nazeing, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-02-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2025-02-18 ~ dissolved
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
9
Paynes Farm Nursery, Paynes Lane, Nazeing, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-02-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2025-02-18 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
REGAL COURT NO. 4 LIMITED
04307973 04307985, 04095289, 04082550Warning 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) 141a High Road, Loughton, Essex, England
Active Corporate (11 parents)
Officer
2002-10-16 ~ now
IIF 15 - Director → ME
2005-08-26 ~ 2009-06-09
IIF 25 - Secretary → ME
11
SPURRIERS HOUSE CAFE (CITP) LTD
16262690 Paynes Farm Nursery, Paynes Lane, Nazeing, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-02-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2025-02-19 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
TYNDALLS COFFEE SHOP (CITP) LTD
16263052 Paynes Farm Nursery, Paynes Lane, Nazeing, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-02-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2025-02-19 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
Stanboroughs Court, Conduit Lane, Hoddesdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE