1
C/o Ekor Group, 17 Musard Road, London, England
Active Corporate (18 parents)
Officer
1999-12-17 ~ 2006-08-19
IIF 11 - Director → ME
1999-12-17 ~ 2006-08-09
IIF 61 - Secretary → ME
2
46b Tottenham Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-02-26 ~ 2024-09-07
IIF 17 - Director → ME
2025-10-27 ~ now
IIF 55 - Director → ME
Person with significant control
2019-02-26 ~ 2024-09-07
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - 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 3 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - 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 31 - Director → ME
2018-11-18 ~ 2024-09-07
IIF 25 - Director → ME
2019-06-12 ~ now
IIF 51 - Director → ME
(before 1992-05-03) ~ 1997-03-18
IIF 40 - Secretary → ME
Person with significant control
2016-04-17 ~ 2019-10-25
IIF 65 - 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 53 - Director → ME
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ 2019-02-26
IIF 59 - 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 1 - LLP Designated Member → ME
2006-03-16 ~ dissolved
IIF 36 - 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 5 - Director → ME
(before 1992-03-14) ~ 2019-10-28
IIF 29 - Director → ME
(before 1992-03-14) ~ 2021-03-17
IIF 45 - Secretary → ME
Person with significant control
2017-01-16 ~ 2019-10-28
IIF 13 - 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 52 - Director → ME
1994-12-16 ~ 1995-01-01
IIF 23 - Director → ME
1995-04-01 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-05-19 ~ now
IIF 35 - 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 6 - Director → ME
2024-09-07 ~ now
IIF 47 - Director → ME
Person with significant control
2016-11-20 ~ 2024-09-07
IIF 64 - 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 49 - Director → ME
2014-08-18 ~ 2024-09-07
IIF 28 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 66 - 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 57 - Director → ME
(before 1992-10-20) ~ 2024-09-07
IIF 32 - Director → ME
2024-02-28 ~ now
IIF 50 - Director → ME
(before 1992-10-20) ~ 2024-09-07
IIF 43 - Secretary → ME
Person with significant control
2016-10-04 ~ 2020-03-31
IIF 63 - 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 37 - LLP Designated Member → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 60 - 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 56 - 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 26 - Director → ME
15
46b Tottenham Lane, London, England
Active Corporate (5 parents)
Officer
1995-10-30 ~ 1995-11-10
IIF 10 - Director → ME
1995-10-30 ~ now
IIF 4 - Director → ME
1995-10-30 ~ 1995-10-30
IIF 34 - Director → ME
2019-04-24 ~ 2019-11-29
IIF 33 - Director → ME
2023-11-27 ~ now
IIF 46 - Director → ME
2018-01-23 ~ 2019-11-29
IIF 68 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 15 - 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 21 - Director → ME
2000-04-26 ~ 2002-10-01
IIF 39 - 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 19 - Director → ME
2000-04-26 ~ 2002-10-01
IIF 41 - 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 20 - Director → ME
2000-04-26 ~ 2002-10-01
IIF 44 - 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 18 - Director → ME
2000-04-26 ~ 2002-10-01
IIF 42 - 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 22 - Director → ME
2000-04-26 ~ 2000-04-26
IIF 38 - 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 48 - Director → ME
2022-02-22 ~ 2024-09-07
IIF 24 - Director → ME
Person with significant control
2022-02-22 ~ 2024-09-07
IIF 14 - 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 9 - Director → ME
2016-11-24 ~ 2024-09-07
IIF 27 - Director → ME
2004-04-26 ~ now
IIF 54 - Director → ME
IIF 30 - Director → ME
2013-04-10 ~ 2014-04-13
IIF 7 - Director → ME
2004-04-26 ~ 2011-07-01
IIF 69 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-26
IIF 58 - Has significant influence or control → OE
23
59 Marsham Way, Gerrards Cross, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE