1
ATSS CONVEYANCING LIMITED - now
FOCUS FORWARD LIMITED
- 2022-07-07
08342975 Rico House, George Street, Prestwich, Manchester, England
Active Corporate (5 parents)
Officer
2014-07-31 ~ 2014-09-20
IIF 44 - Director → ME
2
7 Carfax Road, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ 2013-05-18
IIF 55 - Director → ME
3
ALCOVE INVESTMENT LIMITED
- 2021-03-18
06297736 12 Tadworth Parade, Hornchurch, England
Active Corporate (3 parents, 7 offsprings)
Officer
2007-06-29 ~ now
IIF 41 - Director → ME
2010-04-01 ~ 2011-12-31
IIF 77 - Secretary → ME
Person with significant control
2017-07-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
4
12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2019-02-11 ~ now
IIF 38 - Director → ME
2019-02-11 ~ now
IIF 75 - Secretary → ME
Person with significant control
2019-02-11 ~ now
IIF 16 - Has significant influence or control → OE
5
FLYITMEDIA LTD - now
12 Tadworth Parade, Hornchurch, England
Dissolved Corporate (5 parents)
Officer
2014-01-30 ~ 2020-02-01
IIF 51 - Director → ME
2013-12-01 ~ 2014-02-01
IIF 63 - Director → ME
Person with significant control
2017-01-23 ~ 2020-02-01
IIF 12 - Has significant influence or control → OE
6
7 Carfax Road, Hornchurch, Essex
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 52 - Director → ME
7
GONDAL BUSINESS CONSULTANCY LTD - now
86 Katherine Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2010-09-09
IIF 81 - Director → ME
8
1st Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-25 ~ 2011-10-12
IIF 78 - Director → ME
2010-05-01 ~ 2010-05-01
IIF 82 - Director → ME
2010-02-05 ~ 2010-02-28
IIF 80 - Director → ME
9
7 Carfax Road, Hornchurch, Sussex
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 56 - Director → ME
10
HARICHY 1 LTD
- now 11951927 11150466, 13799170, 13780611Warning 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) 12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2019-06-01 ~ now
IIF 29 - Director → ME
2019-04-17 ~ now
IIF 35 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 13 - Has significant influence or control → OE
11
HARICHY 2 LTD
13780611 11951927, 11150466, 13799170Warning 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) 12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2021-12-03 ~ now
IIF 42 - Director → ME
IIF 26 - Director → ME
2021-12-03 ~ now
IIF 72 - Secretary → ME
Person with significant control
2021-12-03 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
12
HARICHY 3 LTD
13799170 11951927, 11150466, 13780611Warning 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) 12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2021-12-14 ~ now
IIF 34 - Director → ME
IIF 27 - Director → ME
2021-12-14 ~ now
IIF 73 - Secretary → ME
Person with significant control
2021-12-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
12 Tadworth Parade, Hornchurch, England
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 39 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
14
HARICHY LTD
11694509 11150466, 13799170, 13780611Warning 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) 12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2018-11-23 ~ now
IIF 40 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2020-07-14 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
15
HARICHY 4 LTD
- 2022-11-04
11150466 11951927, 13799170, 13780611Warning 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)HARICHY PROPERTIES LTD
- 2022-06-09
11150466VOYA SOLUTIONS LTD
- 2022-04-06
11150466 12 Tadworth Parade, Hornchurch, England
Active Corporate (2 parents)
Officer
2018-01-15 ~ now
IIF 43 - Director → ME
2022-04-01 ~ now
IIF 28 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 19 - Has significant influence or control → OE
16
7 Carfax Road, Hornchurch, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-08-05 ~ dissolved
IIF 47 - Director → ME
17
216 High Road, Chadwell Heath, Romford
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2011-11-21 ~ dissolved
IIF 67 - Director → ME
18
7 Carfax Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
19
KALIA INVESTMENTS LTD - now
MMAZ MANAGEMENT CONSULTANCY LTD
- 2016-08-09
07859260KWIK TECHNOLOGIES (ESSEX) LTD
- 2015-06-19
07859260LETS GET REAL ESTATE LTD
- 2015-01-08
07859260BOOKSMART ACCOUNTANTS LTD
- 2013-05-23
07859260 411 Whalebone Lane North, Romford, England
Dissolved Corporate (9 parents)
Officer
2013-05-13 ~ 2014-12-31
IIF 48 - Director → ME
2015-01-05 ~ 2016-05-31
IIF 64 - Director → ME
2011-11-24 ~ 2011-12-01
IIF 71 - Director → ME
20
7 Carfax Road, Hornchurch, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ dissolved
IIF 49 - Director → ME
21
7 Carfax Road, Hornchurch, England
Dissolved Corporate (4 parents)
Officer
2017-02-20 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 21 - Has significant influence or control → OE
22
PACIFIC TRADE SOLUTIONS LTD - now
30 Tyndall Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ 2014-02-28
IIF 46 - Director → ME
23
PRIDE INTERNATIONAL LUBRICANTS CO. LTD
- now 07128992PRIDE LUBRICANTS LIMITED
- 2012-04-16
07128992 12 Tadworth Parade, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2010-01-19 ~ 2019-04-01
IIF 68 - Director → ME
2019-04-01 ~ dissolved
IIF 33 - Director → ME
2010-01-19 ~ 2012-04-16
IIF 76 - Secretary → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2016-11-30 ~ 2019-04-01
IIF 14 - Has significant influence or control → OE
24
7 Carfax Road, Hornchurch, Essex
Dissolved Corporate (5 parents)
Officer
2012-09-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 18 - Has significant influence or control → OE
25
SSAJ DESIGN STORE LTD
- 2012-02-16
06090215GODIL MANAGEMENT COMPANY LIMITED
- 2011-05-24
06090215 339a Aldborough Road South, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-08 ~ dissolved
IIF 79 - Director → ME
26
JG CORP ACCOUNTANTS LIMITED
- 2012-05-11
07855027 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-10 ~ 2018-05-04
IIF 32 - Director → ME
2018-05-05 ~ dissolved
IIF 60 - Director → ME
2013-04-01 ~ 2014-03-31
IIF 62 - Director → ME
2012-01-01 ~ 2016-10-31
IIF 30 - Director → ME
2015-04-01 ~ 2017-11-30
IIF 61 - Director → ME
2011-11-21 ~ 2011-12-31
IIF 69 - Director → ME
Person with significant control
2016-11-21 ~ 2017-11-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-05 ~ dissolved
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Has significant influence or control → OE
2017-12-01 ~ 2018-05-04
IIF 6 - Has significant influence or control → OE
27
SARA COOPERS ACCOUNTANTS LTD - now
E-TAX ACCOUNTANTS LIMITED
- 2014-12-08
07855430 7 Carfax Road, Elm Park, Hornchurch, Essex
Dissolved Corporate (3 parents)
Officer
2011-11-21 ~ 2011-12-31
IIF 70 - Director → ME
2012-01-01 ~ 2012-05-01
IIF 74 - Director → ME
2012-05-01 ~ 2014-03-31
IIF 65 - Director → ME
28
SARA COOPERS BUSINESS SUPPORT SERVICES LIMITED
- 2018-05-02
10254070 12 Tadworth Parade, Hornchurch, England
Active Corporate (4 parents)
Officer
2021-09-20 ~ now
IIF 37 - Director → ME
2019-03-31 ~ 2019-03-31
IIF 58 - Director → ME
2016-06-28 ~ 2021-09-20
IIF 31 - Director → ME
Person with significant control
2016-06-28 ~ 2021-09-20
IIF 4 - Ownership of shares – 75% or more → OE
2019-03-31 ~ 2019-03-31
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2021-09-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
29
12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2019-03-04 ~ now
IIF 36 - Director → ME
Person with significant control
2021-09-20 ~ 2022-04-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-04 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
30
SECUR GLOBAL LIMITED - now
SECURITY LOGISTICS INT LTD - 2015-09-07
1 Finway, Luton, England
Active Corporate (5 parents)
Officer
2013-12-01 ~ 2014-03-03
IIF 45 - Director → ME
31
7 Carfax Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 20 - Has significant influence or control → OE
32
THAKUR TRADING LTD - now
27 Scholars Way, Dagenham, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ 2016-10-31
IIF 53 - Director → ME