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