1
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-20 ~ now
IIF 24 - Director → ME
2
13 Chilworth Place, Barking, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ 2026-01-01
IIF 26 - Director → ME
Person with significant control
2023-02-27 ~ 2025-12-24
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-08 ~ dissolved
IIF 25 - Director → ME
4
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2023-08-09 ~ 2026-02-03
IIF 36 - Director → ME
5
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-16 ~ 2026-01-27
IIF 33 - Director → ME
Person with significant control
2022-11-16 ~ 2026-01-27
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Roundhay Chambers, 199 Roundhay Road, Leeds, England
Liquidation Corporate (3 parents)
Officer
2023-07-04 ~ 2024-02-15
IIF 40 - Director → ME
Person with significant control
2023-07-04 ~ 2024-02-15
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
5 Repton Street, London, England
Active Corporate (6 parents)
Officer
2016-03-21 ~ 2017-10-01
IIF 46 - Director → ME
Person with significant control
2019-03-07 ~ 2019-12-10
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
8
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-23 ~ 2026-01-31
IIF 28 - Director → ME
Person with significant control
2022-12-23 ~ 2026-01-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
E6 CONSTRUCTION LIMITED
14472779 08270154, 12674493, 15259059Warning 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) 329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-09 ~ 2026-01-26
IIF 35 - Director → ME
Person with significant control
2022-11-09 ~ 2026-01-26
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-30 ~ 2026-01-25
IIF 32 - Director → ME
Person with significant control
2022-11-30 ~ 2026-01-25
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
Office Number 4 Roebuck Road 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-07-31 ~ 2026-01-27
IIF 43 - Director → ME
12
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-27 ~ 2023-06-01
IIF 47 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-08 ~ 2026-01-28
IIF 30 - Director → ME
Person with significant control
2022-12-08 ~ 2026-01-28
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2023-07-24 ~ 2024-09-19
IIF 48 - Director → ME
Person with significant control
2023-07-24 ~ 2024-09-19
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
81 Bromhall Road, Dagenham, England
Active Corporate (7 parents)
Officer
2025-04-11 ~ now
IIF 22 - Director → ME
16
JING RECRUITMENT CONSULTANTS LTD
08834467 54 Oxney Road, Manchester, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 50 - Director → ME
17
54 Oxney Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ dissolved
IIF 51 - Director → ME
18
Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 42 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
19
Office 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-01-12 ~ 2026-01-30
IIF 38 - Director → ME
Person with significant control
2023-01-12 ~ 2026-01-30
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
51 Barking Road, London, England
Active Corporate (3 parents)
Officer
2022-10-21 ~ 2022-12-21
IIF 45 - Director → ME
Person with significant control
2022-10-21 ~ 2022-12-21
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
21
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (1 parent)
Officer
2023-04-18 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-02-01 ~ 2026-01-28
IIF 41 - Director → ME
Person with significant control
2023-02-01 ~ 2026-01-28
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-22 ~ 2026-02-02
IIF 31 - Director → ME
Person with significant control
2022-11-22 ~ 2026-02-02
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
24
SMART FASHION ENTERPRISES LIMITED
14449289 51 Barking Road, London, England
Active Corporate (3 parents)
Officer
2022-10-28 ~ 2022-12-28
IIF 44 - Director → ME
Person with significant control
2022-10-28 ~ 2022-12-28
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
25
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-02 ~ 2026-01-31
IIF 37 - Director → ME
Person with significant control
2022-11-02 ~ 2026-01-31
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
26
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2021-05-03 ~ now
IIF 53 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-15 ~ 2026-01-30
IIF 39 - Director → ME
Person with significant control
2022-12-15 ~ 2026-01-30
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
28
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2023-01-04 ~ 2026-01-27
IIF 29 - Director → ME
Person with significant control
2023-01-04 ~ 2026-01-27
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
29
329 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Officer
2023-02-16 ~ now
IIF 34 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
30
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-23 ~ dissolved
IIF 23 - Director → ME
31
Unit 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, England, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-11 ~ now
IIF 21 - Director → ME