1
293 Green Lanes, Palmers Green, London, England
Active Corporate (10 parents)
Officer
2006-06-30 ~ now
IIF 23 - Director → ME
2006-06-30 ~ 2013-02-25
IIF 34 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
Dairy Cottage, Monkhams, Waltham Abbey, Essex, England
Active Corporate (1 parent)
Officer
2023-01-18 ~ now
IIF 18 - Director → ME
2023-01-18 ~ now
IIF 43 - Secretary → ME
Person with significant control
2023-01-18 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
485 Kingsland Road, London
Dissolved Corporate (7 parents)
Officer
2006-07-20 ~ 2016-02-15
IIF 28 - Director → ME
2009-01-22 ~ 2012-06-29
IIF 32 - Secretary → ME
4
Second Floor Elizabeth House, 54/58 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-06-01 ~ dissolved
IIF 8 - Director → ME
5
EREN EMRE PROPERTY LIMITED
- now 05698080EREN EMRE LIMITED - 2006-04-28
SHOO 230 LIMITED - 2006-04-05
293 Green Lanes, Palmers Green, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-08 ~ now
IIF 26 - Director → ME
2006-06-08 ~ 2013-02-25
IIF 35 - Secretary → ME
Person with significant control
2016-10-29 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
EREN EMRE RESIDENTIAL PROPERTIES LIMITED
- now 05859714SHOO 265 LIMITED
- 2006-09-19
05859714 05751786, 05859690, 05982962Warning 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) 36 Darwin Road, Wood Green, London
Dissolved Corporate (1 parent)
Officer
2006-09-12 ~ dissolved
IIF 6 - Director → ME
2006-09-12 ~ dissolved
IIF 33 - Secretary → ME
7
156 High Street, Bushey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-03-08 ~ 2005-08-12
IIF 30 - Director → ME
8
293 Green Lanes, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-06 ~ now
IIF 19 - Director → ME
2018-01-16 ~ 2021-02-05
IIF 27 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
Active Corporate (10 parents)
Officer
2000-01-25 ~ 2001-07-20
IIF 3 - Director → ME
10
485 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 10 - Director → ME
11
293 Green Lanes, Palmers Green, London, England
Active Corporate (2 parents)
Officer
2005-01-10 ~ now
IIF 24 - Director → ME
2005-01-10 ~ 2012-06-29
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
VENUE 295 LTD
12959660 16136799, 15632645, 16759384Warning 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) 293 Green Lanes, Palmers Green, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MANGO BEANS (HARLESDEN) LTD
- 2023-03-13
11157744 372c Green Lanes, London, England
Active Corporate (5 parents)
Officer
2018-01-18 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
293 Green Lanes, Palmers Green, London, England
Active Corporate (1 parent)
Officer
2011-10-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
239-241 Kennington Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ 2011-12-12
IIF 7 - Director → ME
2011-12-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
293 Green Lanes, Palmers Green, London, England
Active Corporate (1 parent)
Officer
2011-10-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
WAY 2 SAVE GROCERIES AND OFF LICENCE LIMITED
11248998 372c Green Lanes, London, England
Active Corporate (1 parent)
Officer
2018-03-11 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
WAY2SAVE (HENDON) LIMITED
- now 06406017WAY2SAVE (WILLESDEN) LIMITED
- 2008-07-22
06406017 43-45 Watford Way, Hendon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-10-22 ~ 2010-05-13
IIF 5 - Director → ME
2007-10-22 ~ 2010-05-13
IIF 31 - Secretary → ME
19
293 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2016-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-12 ~ now
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
20
74a High Street Wanstead, London, England
Active Corporate (3 parents)
Officer
2007-04-18 ~ 2008-04-30
IIF 9 - Director → ME
2022-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE