1
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (4 parents)
Officer
2024-10-11 ~ 2025-10-13
IIF 59 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
10-14 Accomodation Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-14 ~ dissolved
IIF 51 - Director → ME
3
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2007-01-04 ~ 2009-09-01
IIF 52 - Director → ME
2008-09-01 ~ 2009-09-01
IIF 76 - 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 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → 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 60 - Director → ME
Person with significant control
2024-05-02 ~ 2026-01-20
IIF 12 - 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 29 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 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 31 - Director → ME
2006-08-26 ~ 2013-01-31
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
SECKLOE 230 LIMITED
- 2005-10-31
05269855 02877974, 05269850, 05659046Warning 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 48 - 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 71 - 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 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 47 - 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 41 - 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 32 - Director → ME
15
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-07 ~ 2025-08-27
IIF 40 - Director → ME
Person with significant control
2023-11-07 ~ 2025-08-27
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 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 38 - Director → ME
Person with significant control
2023-11-07 ~ 2025-08-27
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – 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 28 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → 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 70 - Secretary → ME
19
10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolved
IIF 46 - Director → ME
20
5 Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (2 parents)
Officer
2019-08-06 ~ now
IIF 69 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
10-14 Accommodation Road, London
Dissolved Corporate (5 parents)
Officer
2014-04-16 ~ dissolved
IIF 55 - 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 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - 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 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 30 - Director → ME
2004-08-05 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - 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 49 - Director → ME
1999-11-11 ~ 2003-10-01
IIF 75 - 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 39 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 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 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-19
IIF 17 - 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 37 - Director → ME
Person with significant control
2020-04-01 ~ 2020-04-20
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
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 58 - Director → ME
30
Orchard House, Bellamy Road, Mansfield, Nottinghamshire
Active Corporate (9 parents)
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - 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 43 - Director → ME
32
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-07-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
33
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
34
SECKLOE 230 LIMITED
- now 02877974 05269855, 05269850, 05659046Warning 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 53 - Director → ME
2001-02-01 ~ 2005-03-17
IIF 74 - Secretary → ME
35
Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (1 parent)
Officer
2022-10-13 ~ now
IIF 65 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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 66 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
37
Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-17 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 67 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → 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 64 - 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 33 - Director → ME
41
SWIFTS OF LUTON (HOLDINGS) LIMITED
07126944 10-14 Accommodation Road, London
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ dissolved
IIF 54 - Director → ME
42
Unit 12 Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd
Dissolved Corporate (15 parents)
Officer
2013-01-31 ~ dissolved
IIF 56 - 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 50 - Director → ME
1992-02-11 ~ 2018-06-19
IIF 73 - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 1 - Has significant influence or control → OE
2023-07-14 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
45
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-09-04 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – 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 68 - Director → ME