1
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (4 parents)
Officer
2024-10-11 ~ 2025-10-13
IIF 50 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
2
10-14 Accomodation Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-14 ~ dissolved
IIF 42 - Director → ME
3
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2007-01-04 ~ 2009-09-01
IIF 43 - Director → ME
2008-09-01 ~ 2009-09-01
IIF 7 - Secretary → ME
4
BRIGHT GROUP HOLDINGS LIMITED
- now 09145237 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-07-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
5
BRIGHT INSTRUMENT CO. LIMITED
- now 00326019BRIGHT'S REFRIGERATOR SERVICES,LIMITED - 1988-04-06
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-12-24 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
6
BRIGHT INSTRUMENT PROPERTY CO LIMITED
13018505 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
7
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-08-26 ~ now
IIF 15 - Director → ME
2006-08-26 ~ 2013-01-31
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
9
SECKLOE 230 LIMITED
- 2005-10-31
05269855 02877974, 05659046, 05385634Warning 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) The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (8 parents)
Officer
2005-03-17 ~ 2008-02-06
IIF 39 - Director → ME
10
DANIEL FIELD LABORATORY LIMITED
- 2007-11-29
06091512 P G Associates, 1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ 2009-10-01
IIF 2 - Secretary → ME
11
GLOBAL BRANDS IN RETAIL LIMITED
07636656 10/14 Accommodation Road, Golders Green, London
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
12
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 38 - Director → ME
13
GLOBAL MERCHANDISE SOLUTIONS (NORTHAMPTON) LIMITED
07901408 10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-09 ~ dissolved
IIF 32 - Director → ME
14
GLOBAL MERCHANDISE SOLUTIONS LIMITED
07605038 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (3 parents)
Officer
2011-04-14 ~ 2014-04-01
IIF 17 - Director → ME
15
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-07 ~ 2025-08-27
IIF 31 - Director → ME
Person with significant control
2023-11-07 ~ 2025-08-27
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-07 ~ 2025-08-27
IIF 29 - Director → ME
Person with significant control
2023-11-07 ~ 2025-08-27
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-10 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
18
HILLS COOKED MEATS LIMITED
- now 06021088HILLS CATERING LIMITED
- 2007-01-12
06021088 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2006-12-06 ~ 2008-04-20
IIF 1 - Secretary → ME
19
10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolved
IIF 37 - Director → ME
20
5 Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (2 parents)
Officer
2019-08-06 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
21
10-14 Accommodation Road, London
Dissolved Corporate (5 parents)
Officer
2014-04-16 ~ dissolved
IIF 46 - Director → ME
22
INSPIRE CORPORATION LIMITED
- now 06672465FIFTHWAVE LIMITED - 2011-02-14
29th Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2015-06-26 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
23
KENNETH TURNER HOMES LIMITED
- now 08533410LADY BIRD PROPERTY ASSOCIATES LIMITED
- 2021-05-28
08533410 Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (2 parents)
Officer
2013-05-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
24
KENNETH TURNER INTERIORS LIMITED
- now 05195589KENNETH TURNER LIMITED
- 2021-12-22
05195589 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-08-05 ~ now
IIF 14 - Director → ME
2004-08-05 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
25
LIVING DEVELOPMENTS (HARPENDEN) LIMITED - now
THE CABLE MANAGEMENT COMPANY LIMITED
- 2004-07-15
03875700 10-14 Accomodation Road, Golders Green, London
Dissolved Corporate (6 parents)
Officer
1999-11-11 ~ 2000-12-01
IIF 40 - Director → ME
1999-11-11 ~ 2003-10-01
IIF 6 - Secretary → ME
26
MANOR FARM BARN DEVELOPMENTS LIMITED
11878978 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
27
Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-14 ~ 2018-03-19
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-19
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
28
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-01 ~ 2021-02-05
IIF 28 - Director → ME
Person with significant control
2020-04-01 ~ 2020-04-20
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
29
TREADSTONE PRODUCTS LIMITED
- 2017-11-30
03446917TENAX RAPITEST LIMITED - 1999-06-08
ELLCO 92 LIMITED - 1998-03-18
Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (16 parents)
Officer
2013-01-31 ~ 2018-03-19
IIF 49 - Director → ME
30
Orchard House, Bellamy Road, Mansfield, Nottinghamshire
Active Corporate (9 parents)
Person with significant control
2016-07-01 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
31
10-14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 34 - Director → ME
32
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-07-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
33
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
34
SECKLOE 230 LIMITED
- now 02877974 05269855, 05659046, 05385634Warning 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) 10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (10 parents)
Officer
2001-02-01 ~ 2009-01-07
IIF 44 - Director → ME
2001-02-01 ~ 2005-03-17
IIF 5 - Secretary → ME
35
Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (1 parent)
Officer
2022-10-13 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
36
BEXHILL PROPERTY MANAGEMENT LIMITED
- 2023-03-17
14248332 Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (1 parent)
Officer
2022-07-21 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
37
Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
38
SOS SECURITY MANAGEMENT LIMITED
16147580 Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
39
SWIFTS OF LUTON LIMITED
- 2014-06-17
00635617 Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (8 parents)
Officer
2014-02-27 ~ now
IIF 18 - Director → ME
40
RUBY ENGINEERING LIMITED - 1979-12-31
Sas House Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (13 parents)
Officer
2016-02-28 ~ 2020-11-27
IIF 24 - Director → ME
41
SWIFTS OF LUTON (HOLDINGS) LIMITED
07126944 10-14 Accommodation Road, London
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ dissolved
IIF 45 - Director → ME
42
Unit 12 Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd
Dissolved Corporate (15 parents)
Officer
2013-01-31 ~ dissolved
IIF 47 - Director → ME
43
THE CORPORATE MERCHANDISE COMPANY LIMITED
02686195 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (9 parents)
Officer
1993-02-11 ~ 2018-06-11
IIF 41 - Director → ME
1992-02-11 ~ 2018-06-19
IIF 4 - Secretary → ME
44
CHOC RUSS 2009 LIMITED - 2009-07-20
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-14 ~ 2021-03-31
IIF 26 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-03-31
IIF 53 - Has significant influence or control → OE
45
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-09-04 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
EXTENSION REPORTS LIMITED - 2021-02-17
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 22 - Director → ME