1
7 Holly Parade, High Street, Feltham, England
Dissolved Corporate (2 parents)
Officer
2021-03-15 ~ 2023-06-09
IIF 11 - Director → ME
Person with significant control
2021-03-15 ~ 2023-06-09
IIF 23 - Ownership of shares – 75% or more → OE
2
International House, 64 Nile Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-13 ~ 2021-04-28
IIF 7 - Director → ME
Person with significant control
2019-12-24 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
3
EASY BUILDING & CONSTRUCTION LIMITED
06784292 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolved
IIF 9 - Director → ME
4
ESSEX ENGINEERING SERVICES LIMITED
06901481 Lakeview House,4, Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ 2011-04-29
IIF 1 - Director → ME
5
Lakeview House, 4 Lake Meadows Office Park, Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (6 parents)
Officer
2008-02-25 ~ 2009-05-16
IIF 13 - Director → ME
6
PADEL 123 LTD
14009587 15402208, 17093986, 17088455Warning 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) Abacus House 68a, North Street, Romford, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-29 ~ now
IIF 10 - Director → ME
2022-03-29 ~ 2024-12-19
IIF 2 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2022-03-29 ~ 2022-08-26
IIF 21 - Ownership of shares – 75% or more → OE
7
PADEL 2 LIMITED
17088457 15795235, 17088455, 16575983Warning 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) 2a Connaught Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
PADEL 3 LIMITED
17088455 17088457, 16747020, 16575983Warning 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) 2a Connaught Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
PADEL 6 LIMITED
17088458 17088457, 16575983, 17088455Warning 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) 2a Connaught Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
PROPERTY SERVICES GILLINGHAM LIMITED
- now 06128018SWEET PROPERTY SERVICES GILLINGHAM LIMITED - 2008-04-08
Lake View House, 4 Woodbrook Crescent, Billericay, Essex
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2008-07-21 ~ now
IIF 14 - Director → ME
11
Little Acre, Old Rectory Lane, East Horsley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-08-03 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Hermitage, 15a Shenfield Road, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2023-06-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2007-01-12 ~ 2007-07-03
IIF 12 - Director → ME