1
C/o Ekor Group, 17 Musard Road, London, England
Active Corporate (18 parents)
Officer
1999-12-17 ~ 2006-08-19
IIF 58 - Director → ME
1999-12-17 ~ 2006-08-09
IIF 51 - Secretary → ME
2
46b Tottenham Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-02-26 ~ 2024-09-07
IIF 1 - Director → ME
2025-10-27 ~ now
IIF 28 - Director → ME
Person with significant control
2019-02-26 ~ 2024-09-07
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
46b 46b Tottenham Lane, Crouch End, London, England
Active Corporate (2 parents)
Officer
2017-02-23 ~ now
IIF 63 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
4
AHEARNE PERSONNEL LIMITED
- now 01289195GULMANDA BUILDERS LIMITED
- 2008-01-07
01289195 46b Tottenham Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-05-03) ~ 2018-01-23
IIF 15 - Director → ME
2018-11-18 ~ 2024-09-07
IIF 9 - Director → ME
2019-06-12 ~ now
IIF 24 - Director → ME
(before 1992-05-03) ~ 1997-03-18
IIF 34 - Secretary → ME
Person with significant control
2016-04-17 ~ 2019-10-25
IIF 47 - Has significant influence or control → OE
5
AHEARNE PROPERTIES (INVESTMENTS) LIMITED
10049754 46b Tottenham Lane, London, England
Active Corporate (6 parents)
Officer
2016-03-08 ~ now
IIF 26 - Director → ME
IIF 62 - Director → ME
Person with significant control
2016-04-07 ~ 2019-02-26
IIF 54 - Has significant influence or control → OE
6
AHEARNE PROPERTY LIMITED LIABILITY PARTNERSHIP
OC318454 88a Tottenham Lane, London, England
Dissolved Corporate (4 parents)
Officer
2006-03-16 ~ dissolved
IIF 59 - LLP Designated Member → ME
2006-03-16 ~ dissolved
IIF 41 - LLP Member → ME
7
DAVID AHEARNE PROPERTIES LIMITED
- 2019-09-02
01873114ICS RECRUITMENT LTD
- 2009-05-08
01873114 660 Holloway Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-13 ~ now
IIF 40 - Director → ME
(before 1992-03-14) ~ 2019-10-28
IIF 13 - Director → ME
(before 1992-03-14) ~ 2021-03-17
IIF 39 - Secretary → ME
Person with significant control
2017-01-16 ~ 2019-10-28
IIF 60 - Has significant influence or control → OE
8
BISHOPSGATE SECURITY LIMITED
- now 02464521RAPID 9506 LIMITED - 1990-04-03
660 Holloway Road, Archway, London
Active Corporate (6 parents)
Officer
2026-01-11 ~ now
IIF 25 - Director → ME
1994-12-16 ~ 1995-01-01
IIF 7 - Director → ME
1995-04-01 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-05-19 ~ now
IIF 66 - Has significant influence or control → OE
9
46b Tottenham Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-04-01 ~ 2024-09-07
IIF 43 - Director → ME
2024-09-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-20 ~ 2024-09-07
IIF 46 - Has significant influence or control → OE
10
GULMANDA SITE SERVICES LTD.
- now 01898371VETOWARD LIMITED - 1989-01-12
660 Holloway Road, London
Active Corporate (4 parents)
Officer
2024-09-07 ~ now
IIF 22 - Director → ME
2014-08-18 ~ 2024-09-07
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 48 - Has significant influence or control → OE
11
SHARMROY INSURANCE BROKERS LIMITED
- 1993-02-12
01169405 46b Tottenham Lane, London, England
Active Corporate (4 parents)
Officer
2018-12-11 ~ 2023-08-11
IIF 30 - Director → ME
(before 1992-10-20) ~ 2024-09-07
IIF 16 - Director → ME
2024-02-28 ~ now
IIF 23 - Director → ME
(before 1992-10-20) ~ 2024-09-07
IIF 37 - Secretary → ME
Person with significant control
2016-10-04 ~ 2020-03-31
IIF 45 - Has significant influence or control → OE
12
128 Clarence Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-17 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HIGH CROSS INVESTMENTS (2023) LIMITED
14937370 128 Clarence Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-15 ~ now
IIF 29 - Director → ME
14
INDUSTRIAL AND CONSTRUCTION SERVICES LIMITED
02889990 660 Holloway Road, London, England
Dissolved Corporate (9 parents)
Officer
2018-03-31 ~ 2020-01-22
IIF 10 - Director → ME
15
46b Tottenham Lane, London, England
Active Corporate (5 parents)
Officer
1995-10-30 ~ 1995-11-10
IIF 44 - Director → ME
1995-10-30 ~ now
IIF 64 - Director → ME
1995-10-30 ~ 1995-10-30
IIF 18 - Director → ME
2019-04-24 ~ 2019-11-29
IIF 17 - Director → ME
2023-11-27 ~ now
IIF 19 - Director → ME
2018-01-23 ~ 2019-11-29
IIF 57 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 68 - Has significant influence or control → OE
16
MEC (1918) LTD
- now 03980216 03980229, 03980241, 03980203Warning 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) 101 Enfield Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-04-26 ~ 2002-10-01
IIF 5 - Director → ME
2000-04-26 ~ 2002-10-01
IIF 33 - Secretary → ME
17
MEC (1919) LTD
- now 03980229 03980216, 03980203, 03980241Warning 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) 101 Enfield Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-04-26 ~ 2002-10-01
IIF 3 - Director → ME
2000-04-26 ~ 2002-10-01
IIF 35 - Secretary → ME
18
MEC (1920) LTD
- now 03980203 03980187, 03980241, 03980229Warning 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) 101 Enfield Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-04-26 ~ 2002-10-01
IIF 4 - Director → ME
2000-04-26 ~ 2002-10-01
IIF 38 - Secretary → ME
19
MEC (1921) LTD
- now 03980187 03980203, 03980241, 03980229Warning 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) 101 Enfield Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-04-26 ~ 2002-10-01
IIF 2 - Director → ME
2000-04-26 ~ 2002-10-01
IIF 36 - Secretary → ME
20
MEC (1922) LTD
- now 03980241 03980187, 03980203, 03980229Warning 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) 101 Enfield Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-04-26 ~ 2002-09-20
IIF 6 - Director → ME
2000-04-26 ~ 2000-04-26
IIF 32 - Secretary → ME
21
NUTRITION RECRUITMENT LTD
- 2022-07-27
08362172LIFECYCLE NUTRITION LIMITED - 2013-06-14
58 Albert Road, Middlesbrough, England
Active Corporate (3 parents)
Officer
2024-09-07 ~ now
IIF 21 - Director → ME
2022-02-22 ~ 2024-09-07
IIF 8 - Director → ME
Person with significant control
2022-02-22 ~ 2024-09-07
IIF 61 - Ownership of shares – 75% or more → OE
22
46b Tottenham Lane, London, England
Active Corporate (4 parents)
Officer
2004-04-26 ~ 2011-07-01
IIF 65 - Director → ME
2016-11-24 ~ 2024-09-07
IIF 11 - Director → ME
2004-04-26 ~ now
IIF 27 - Director → ME
IIF 14 - Director → ME
2013-04-10 ~ 2014-04-13
IIF 31 - Director → ME
2004-04-26 ~ 2011-07-01
IIF 56 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-26
IIF 53 - Has significant influence or control → OE
23
59 Marsham Way, Gerrards Cross, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 50 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE