1
83 CARE SOLUTIONS LIMITED
- now 06707772CARE SUPPORT UK LIMITED
- 2009-05-14
06707772 Finance Place, 9 Widecombe Gardens, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2008-09-25 ~ 2012-03-18
IIF 20 - Secretary → ME
2
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ 2012-10-23
IIF 55 - Secretary → ME
3
APEX ENCON IT SOLUTIONS LIMITED
06915852 C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ 2009-10-01
IIF 28 - Secretary → ME
4
ATERNIA CAPITAL PARTNERS LIMITED
17088158 33a Stradbroke Drive, Chigwell, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 3 - Director → ME
2026-03-12 ~ now
IIF 41 - Secretary → ME
Person with significant control
2026-03-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
23 Honey Lane, Attn: Robert White, Buntingford, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-04-14 ~ 2014-04-14
IIF 39 - Secretary → ME
6
Finance Place, 9 Widecombe Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ 2012-09-14
IIF 6 - Director → ME
2012-09-14 ~ 2012-09-14
IIF 56 - Secretary → ME
7
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Active Corporate (5 parents)
Officer
2013-11-01 ~ 2023-08-06
IIF 42 - Secretary → ME
8
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 43 - Secretary → ME
9
CHINA INTERNATIONAL SETTLEMENTS (UK) LTD
09053615 43 Ashurst Drive, Ilford
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ 2014-05-24
IIF 11 - Director → ME
2014-05-23 ~ dissolved
IIF 63 - Secretary → ME
10
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ 2012-01-13
IIF 64 - Secretary → ME
11
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Active Corporate (3 parents)
Officer
2009-05-27 ~ 2015-04-05
IIF 32 - Secretary → ME
12
Finance Place, 9 Widecombe Gardens, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2007-05-16 ~ 2011-05-17
IIF 29 - Secretary → ME
13
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ 2016-11-09
IIF 58 - Secretary → ME
14
23 Clifton Road, Hornchurch, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-02-21 ~ dissolved
IIF 59 - Secretary → ME
15
5, Torbitt Way, Newbury Park, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2008-11-20 ~ dissolved
IIF 33 - Secretary → ME
16
HAUUAH LIMITED - now
OPULEN CAPITAL MANAGEMENT LTD
- 2015-05-19
08247967 C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Active Corporate (2 parents)
Officer
2012-10-10 ~ 2012-10-10
IIF 54 - Secretary → ME
17
C/o, Finance Place, 9 Widecombe Gardens, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ 2013-01-31
IIF 60 - Secretary → ME
18
HIGHGATE DEVELOPMENTS (UK) LIMITED - now
VIRTUAL WARD LIMITED
- 2013-04-05
07068096 Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-05 ~ 2012-09-01
IIF 61 - Secretary → ME
19
Unit 2 Ventures Business Park, Bloomfield Road, Tipton, West Midlands
Active Corporate (4 parents)
Officer
2003-07-11 ~ 2008-06-01
IIF 48 - Secretary → ME
20
J. STREET (FURNISHINGS) LIMITED
00866778 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 25 - Secretary → ME
2008-04-01 ~ 2009-05-31
IIF 34 - Secretary → ME
21
43 Ashurst Drive, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-06 ~ 2015-10-06
IIF 7 - Director → ME
22
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2006-06-27 ~ dissolved
IIF 35 - Secretary → ME
23
JUPITER WORLDWIDE TRADERS LIMITED
- now 05316968 56 Fenman Gardens, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2004-12-20 ~ 2009-10-01
IIF 30 - Secretary → ME
24
Unit 42 Bates Industrial Estate, Church Road, Harold Wood, Romford
Active Corporate (3 parents)
Officer
2009-03-26 ~ 2009-10-01
IIF 45 - Secretary → ME
25
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ 2012-10-04
IIF 53 - Secretary → ME
26
MESOHEALTHY LIMITED - now
THE PRIVATE OFFICE FX LIMITED - 2013-03-26
PIRI PIRI UK LIMITED
- 2011-11-11
06960627 1 Garden Way, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-07-13 ~ 2011-07-14
IIF 19 - Secretary → ME
27
33a Stradbroke Drive, Chigwell, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
28
9 Widecombe Gardens, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 10 - Director → ME
29
MOHINDRA A LLP
OC459995 06982867, 09981236, 07538686Warning 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) 33a Stradbroke Drive, Chigwell, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2026-03-13 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Eastcourt, 33a Stradbroke Drive, Chigwell, Essex, England
Active Corporate (1 parent)
Officer
2023-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
31
9 Widecombe Gardens, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 8 - Director → ME
32
145/147 Hatfield Road, St. Albans, Hertfordshire
Active Corporate (2 parents)
Officer
2014-05-09 ~ 2014-10-16
IIF 51 - Secretary → ME
33
2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ 2013-05-30
IIF 62 - Secretary → ME
34
OM ALKA SHARMA LEGAL CONSULTANCY LIMITED
06921773 106 Stradbroke Grove, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ 2013-03-12
IIF 22 - Secretary → ME
35
OPULEN ASSET MANAGEMENT LTD
- now 05598572 Maplefield Grange, Maplefield Lane, Chalfont St. Giles, England
Active Corporate (8 parents)
Officer
2006-04-05 ~ 2018-10-21
IIF 27 - Secretary → ME
36
OPULEN CAPITAL HOLDINGS LTD - now
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-06-02 ~ 2011-06-02
IIF 9 - Director → ME
37
BLACKSPADE LIMITED - 2000-06-05
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Dissolved Corporate (6 parents)
Officer
2007-05-31 ~ dissolved
IIF 38 - Secretary → ME
38
SAHARA PARKSIDE LIMITED - now
SAHARA URBAN COMMUNICATIONS LIMITED
- 2009-03-16
06000883 14th Floor 33 Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2006-11-16 ~ 2008-06-25
IIF 46 - Secretary → ME
39
Abvk Ltd, Ability House, 121 Brooker Road, Waltham Abbey, Essex
Active Corporate (7 parents)
Officer
2005-04-27 ~ 2011-04-01
IIF 47 - Secretary → ME
40
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Dissolved Corporate (2 parents)
Officer
2007-04-03 ~ 2010-09-15
IIF 21 - Secretary → ME
41
SECURITY PERSONNEL (EUROPE) LIMITED
06869079 311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2009-04-03 ~ 2009-04-04
IIF 26 - Secretary → ME
42
SILVER STAR CONSULTANCY LTD
- now 06497091SILVER STAR CONSULTANCY LTD - 2008-07-30
C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
Dissolved Corporate (3 parents)
Officer
2008-09-25 ~ dissolved
IIF 37 - Secretary → ME
43
38 Wincanton Road, Redcar, Cleveland
Dissolved Corporate (3 parents)
Officer
2007-07-11 ~ 2008-10-06
IIF 24 - Secretary → ME
44
10 Inverclyde Gardens, Romford, England
Active Corporate (5 parents)
Officer
2005-01-13 ~ 2005-02-18
IIF 18 - Secretary → ME
45
33a Stradbroke Drive, Chigwell, England
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-16 ~ 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
46
C/o, Eastcourt House, 33a Stradbroke Drive, Chigwell, England
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolved
IIF 52 - Secretary → ME
47
THE PRIVATE OFFICE FOREX LIMITED
07850907 60 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ 2013-07-24
IIF 49 - Secretary → ME
48
Finance Place, 9 Widecombe Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ 2013-02-22
IIF 50 - Secretary → ME
49
9 Widecombe Gardens, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ dissolved
IIF 57 - Secretary → ME
50
W3 PERCEPT LIMITED - now
W3PERCEPT IT SOLUTIONS LIMITED
- 2014-02-24
06294348 21 Swindon Close, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2007-06-27 ~ 2008-12-10
IIF 36 - Secretary → ME
51
The Waterlily Business Centre 10 Cleveland Way, Whitechapel, London, England
Liquidation Corporate (21 parents)
Officer
2008-08-07 ~ 2008-08-07
IIF 4 - Director → ME
2008-08-07 ~ 2011-01-01
IIF 23 - Secretary → ME
52
139 Windsor Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 44 - Secretary → ME
53
COCOSA PROPERTY SERVICES LIMITED
- 2020-05-20
07084482 3 Wimpole Street, Marylebone, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-24 ~ 2020-10-03
IIF 40 - Secretary → ME
54
Level 33 25 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2007-10-03 ~ 2010-10-04
IIF 31 - Secretary → ME