1
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Liquidation Corporate (9 parents)
Officer
2003-07-28 ~ now
IIF 43 - Director → ME
2003-07-28 ~ now
IIF 48 - Secretary → ME
2
BALSAM HOUSE LIMITED - now
MATRIX (REDINGTON) LIMITED
- 2010-10-02
06671768 Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (5 parents)
Officer
2008-08-13 ~ 2010-09-28
IIF 29 - Director → ME
2008-08-13 ~ 2010-09-28
IIF 47 - Secretary → ME
3
LINT (REDINGTON ROAD) LIMITED - now
MATRIX (REDINGTON ROAD) LIMITED
- 2009-05-19
05423107ASSETGLOBE LIMITED
- 2006-04-18
05423107 Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (10 parents)
Officer
2006-01-09 ~ 2009-03-20
IIF 40 - Director → ME
2008-06-26 ~ 2009-03-20
IIF 49 - Secretary → ME
4
891 High Road, Romford
Dissolved Corporate (5 parents)
Officer
2005-08-02 ~ 2015-03-01
IIF 37 - Director → ME
5
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (4 parents)
Officer
2017-05-18 ~ now
IIF 45 - LLP Designated Member → ME
6
1 Kings Avenue, London
Dissolved Corporate (6 parents)
Officer
2007-01-05 ~ 2008-02-19
IIF 38 - Director → ME
2006-03-23 ~ 2006-05-31
IIF 39 - Director → ME
7
MATRIX (PINNER ROAD) LIMITED
- now 05686935DDL3 LTD
- 2006-05-04
05686935 05759164, 05861692, 05792067Warning 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) 61 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2006-02-23 ~ dissolved
IIF 41 - Director → ME
8
Wycliffe House, 245-247 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2006-12-08 ~ dissolved
IIF 42 - Director → ME
9
Suite 4, 8 Shepherd Market, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
Suite 4, 8 Shepherd Market, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
11
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolved
IIF 34 - Director → ME
12
NUA ALUMINIUM LIMITED
- 2012-01-10
07472334 Suite 4, 8 Shepherds Market, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-12-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
13
NUA CONSTRUCTION LIMITED
- 2011-05-27
07463953 Suite 4, 8 Shepherd Market, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-12-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
14
Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 8 The Priory, Priory Road, Wolston, Coventry
In Administration Corporate (3 parents, 1 offspring)
Officer
2016-06-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
SILK (DIXON STREET) LIMITED
- now 11332215 Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-27 ~ now
IIF 28 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SILK (CLYDE TWO) LIMITED
- 2018-05-15
09765559 Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
18
SILK (REGENTS PARK ROAD) LIMITED
08725573 Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-10-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-11 ~ now
IIF 46 - Director → ME
20
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolved
IIF 33 - Director → ME
21
61 Cheapside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ dissolved
IIF 44 - Director → ME
22
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Liquidation Corporate (3 parents)
Officer
2017-02-23 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-23 ~ 2019-07-16
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
23
Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 26 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
24
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-07 ~ dissolved
IIF 35 - Director → ME
25
3 The Drive, London
Dissolved Corporate (1 parent)
Officer
2012-11-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
26
Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-05-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
28
314 Goswell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ dissolved
IIF 31 - Director → ME
29
314 Goswell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ dissolved
IIF 32 - Director → ME
30
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (2 parents)
Officer
2021-09-21 ~ 2023-12-01
IIF 36 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE