1
C/o Fishman Brand Stone, 70 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ dissolved
IIF 17 - Director → ME
2
Suite 17 Essex House, Station Road, Upminster, Essex, England
Active Corporate (1 parent)
Officer
2021-04-26 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
C/o Fishman Brand Stone, 70 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ dissolved
IIF 14 - Director → ME
4
C/o Fishman Brand Stone, 70 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ dissolved
IIF 15 - Director → ME
5
BROOK PARK DEVELOPMENTS ESSEX LTD
12409406 Suite 17 Essex House, Station Road, Upminster, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
BROOKS FARM EDAN HOMES LTD - 2017-06-01
Suite 17 Essex House, Station Road, Upminster, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-04-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
7
CHESTNUT HOUSE (FREEHOLD) CM4 LIMITED
15068634 C/o Fishman Brand Stone, 70 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ dissolved
IIF 18 - Director → ME
8
29 Rockingham Avenue, Hornchurch, Essex
Active Corporate (4 parents)
Person with significant control
2017-03-10 ~ 2017-11-21
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
9
35 Grafton Way, London
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolved
IIF 24 - Director → ME
10
EDAN INVESTMENTS LTD
- 2014-02-20
08405330 Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ 2015-02-10
IIF 25 - Director → ME
11
35 Grafton Way, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 23 - Director → ME
12
HAWTHORN HOUSE (FREEHOLD) LIMITED
15068607 C/o Fishman Brand Stone, 70 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-13 ~ dissolved
IIF 16 - Director → ME
13
Suite 17 Essex House, Station Road, Upminster, England
Active Corporate (1 parent)
Officer
2022-01-31 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-03-30 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
15
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (1 parent)
Officer
2016-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
16
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (3 parents)
Officer
2020-10-08 ~ 2020-11-01
IIF 11 - Director → ME
Person with significant control
2020-10-08 ~ 2020-11-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
17
PIECE OF PIE PRODUCTIONS LIMITED
12879003 Suite 17, Essex House, Station Road, Upminster, England
Active Corporate (3 parents)
Officer
2020-09-14 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite17, Essex House, Station Road, Upminster, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suite 17 Essex House, Station Road, Upminster, Essex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-02-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
Unit 13 Brook Road Industrial Centre, Brook Road Industrial Estate, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-05 ~ 2021-11-12
IIF 12 - Director → ME
Person with significant control
2019-08-05 ~ 2021-11-12
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
21
4a Oakley Street, London, England
Active Corporate (4 parents)
Officer
2021-09-20 ~ now
IIF 1 - Director → ME
22
Create Business Hub , 1st Floor Office, 20 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-19 ~ 2026-03-03
IIF 21 - Director → ME
Person with significant control
2025-06-19 ~ 2026-03-03
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
Suite 17 Essex House Frocester, 125 Noak Hill Road, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
24
Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-07-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
25
WAREHOUSE49 LIMITED
- now 11836760 07822484, 12042789, 16956567Warning 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)KINGSLAND STOCK ESSEX LTD
- 2023-03-03
11836760 Suite 17 Essex House, Station Road, Upminster, England
Active Corporate (2 parents)
Officer
2019-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
26
WILLIAMS WAY MANAGEMENT CM4 LIMITED
15069606 C/o Fishman Brand Stone, 70 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE