1
46a Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-06 ~ now
IIF 16 - Director → ME
2
46a Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
46a Theydon Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-09-15 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
4
46a Theydon Road, London, England
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 5 - Director → ME
2016-04-01 ~ 2020-07-01
IIF 24 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 82 - Has significant influence or control → OE
2019-09-01 ~ 2020-07-01
IIF 73 - Ownership of shares – 75% or more → OE
5
46a Theydon Road, London, England
Active Corporate (1 parent)
Officer
2020-10-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
6
116 Bethune Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-03 ~ dissolved
IIF 59 - Secretary → ME
7
46a Theydon Road, London, England
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 53 - Has significant influence or control → OE
8
46a Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-05 ~ now
IIF 41 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 66 - Has significant influence or control → OE
9
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (3 parents)
Officer
2020-05-01 ~ 2022-09-01
IIF 46 - Director → ME
10
46a Theydon Road, London, England
Active Corporate (12 parents)
Officer
2019-07-25 ~ now
IIF 9 - Director → ME
11
CARRINGTON DEVELOPMENT LONDON LTD
14618796 46a Theydon Road, London, England
Active Corporate (1 parent)
Officer
2023-01-26 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
12
116 Bethune Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-06 ~ 2017-05-06
IIF 43 - Director → ME
2016-09-06 ~ 2017-09-06
IIF 60 - Secretary → ME
Person with significant control
2016-09-06 ~ 2017-05-06
IIF 69 - Has significant influence or control → OE
13
46a Theydon Road, London, England
Active Corporate (1 parent)
Officer
2021-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
14
46a Theydon Road, London, England
Active Corporate (5 parents)
Officer
2008-01-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
15
46a Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-06 ~ now
IIF 38 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 67 - Has significant influence or control → OE
16
DOWTY HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED
- now 14652748MAPLE (485) LIMITED
- 2023-02-20
14652748 09905556, 14275633, 15021991Warning 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) 250 Aztec West, Almondsbury, Bristol, England
Active Corporate (5 parents)
Officer
2023-02-09 ~ now
IIF 1 - Director → ME
17
46a Theydon Road, London, England
Active Corporate (1 parent)
Officer
2022-12-08 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
18
46a Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-06-06 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
19
46a Theydon Road, London, England
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-24 ~ 2025-12-15
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
20
46a Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-22 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
21
46a Theydon Road, London, England
Active Corporate (1 parent)
Officer
2019-02-26 ~ now
IIF 28 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 63 - Has significant influence or control → OE
22
46a Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-26 ~ now
IIF 42 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 65 - Has significant influence or control → OE
23
46a Theydon Road, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-03-09 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
24
46a Theydon Road, London, England
Active Corporate (1 parent)
Officer
2021-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 49 - Has significant influence or control → OE
25
50a Geldeston Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-20 ~ 2022-06-21
IIF 23 - Director → ME
Person with significant control
2022-06-20 ~ 2022-06-21
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
26
46a Theydon Road, London, England
Active Corporate (1 parent)
Officer
2022-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 74 - Has significant influence or control over the trustees of a trust → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
46a Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-06 ~ now
IIF 39 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 71 - Has significant influence or control → OE
28
46a Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-17 ~ now
IIF 35 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 72 - Has significant influence or control → OE
29
46a Theydon Road, London, England
Active Corporate (2 parents)
Officer
2022-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
46a Theydon Road, London, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2019-12-18 ~ now
IIF 37 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 62 - Has significant influence or control → OE
31
46a Theydon Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-09-13 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 58 - Has significant influence or control → OE
32
HOUSEDOM MINSTERWORTH LTD
- now 13255680HOUSEDOM NEW ROMNEY LIMITED
- 2022-12-15
13255680 46a Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 51 - Has significant influence or control → OE
33
46a Theydon Road, London, England
Active Corporate (3 parents)
Officer
2022-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
34
46a Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 56 - Has significant influence or control → OE
35
Unit 1 Halbert Mews, 60a Knightland Road, London, England
Active Corporate (4 parents)
Officer
2022-11-16 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
36
46a Theydon Road, London, England
Active Corporate (1 parent)
Officer
2020-09-17 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 52 - Has significant influence or control → OE
37
One, Station Approach, Harlow, Essex, England
Active Corporate (18 parents)
Officer
2019-06-05 ~ 2024-01-03
IIF 47 - Director → ME
38
46a Theydon Road, London, England
Active Corporate (2 parents)
Officer
2010-04-13 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
39
46a Theydon Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-07-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
40
46a Theydon Road, London, England
Active Corporate (4 parents)
Officer
2023-05-11 ~ 2025-05-01
IIF 20 - Director → ME
41
46a Theydon Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-02-28 ~ now
IIF 36 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 70 - Has significant influence or control → OE
42
46a Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-25 ~ now
IIF 40 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 61 - Has significant influence or control → OE
43
116 Bethune Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 64 - Has significant influence or control → OE
44
46a Theydon Road, London, England
Active Corporate (1 parent)
Officer
2016-07-21 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 84 - Has significant influence or control → OE
45
46a Theydon Road, London, England
Active Corporate (1 parent)
Officer
2021-12-09 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
46
116 Bethune Road, London, England
Active Corporate (2 parents)
Officer
2016-03-11 ~ 2023-02-20
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-27
IIF 68 - Ownership of voting rights - 75% or more → OE
47
46a Theydon Road, London, England
Active Corporate (3 parents)
Officer
2011-11-21 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE