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