1
59 REAL ESTATE LIMITED
09411610 16221429, 14047461, 16052668Warning 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) 3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ dissolved
IIF 123 - Director → ME
2
Third Floor East, 12 Bridewell Place, London
Active Corporate (4 parents)
Officer
2014-06-09 ~ now
IIF 26 - Director → ME
3
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ 2016-06-08
IIF 52 - Director → ME
4
ADVANCED APPRAISAL (UK) LIMITED
07840249 3 The Shrubberies, George Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 21 - Director → ME
5
ADVANCED APPRAISAL AND CONSULTING LIMITED
08189720 3 The Shrubberies, George Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 48 - Director → ME
6
3 The Shrubberies, George Lane, London, London
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2016-09-30
IIF 50 - Director → ME
7
Dept 3744 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (9 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 47 - Director → ME
8
ALLISON MANAGEMENT SERVICE LIMITED
- now 04121386ARTE LIGHTING LIMITED - 2004-12-13
3 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (12 parents)
Officer
2014-06-10 ~ dissolved
IIF 93 - Director → ME
9
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ dissolved
IIF 132 - Director → ME
10
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-12-31 ~ now
IIF 32 - Director → ME
11
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (8 parents)
Officer
2014-06-10 ~ dissolved
IIF 91 - Director → ME
12
3rd Floor East, 12 Bridewell Place, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ 2014-09-02
IIF 160 - Director → ME
13
15 Northfields Prospect Northfields, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-06-09 ~ 2016-08-23
IIF 135 - Director → ME
14
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (5 parents)
Officer
2014-06-10 ~ 2018-03-09
IIF 57 - Director → ME
15
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (5 parents)
Officer
2014-06-10 ~ dissolved
IIF 75 - Director → ME
16
9 Tiverton Grove, Romford, Essex
Dissolved Corporate (5 parents)
Officer
2014-06-10 ~ dissolved
IIF 117 - Director → ME
17
12 Bridewell Place, Third Floor East, London
Active Corporate (6 parents)
Officer
2014-06-09 ~ 2022-09-14
IIF 155 - Director → ME
18
BLACKHORSE CONSULTING LTD - 2007-09-17
12 Bridewell Place, Third Floor East, London, England
Dissolved Corporate (6 parents)
Officer
2014-06-09 ~ dissolved
IIF 141 - Director → ME
19
3 The Shrubberies George Lane, South Woodford, London, England
Active Corporate (22 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 105 - Director → ME
20
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (9 parents)
Officer
2014-06-09 ~ dissolved
IIF 103 - Director → ME
21
BARCELONISTA SPORTURISMO EVENT MANAGEMENT LTD
16928437 12 Bridewell Place, Third Floor East, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 13 - Director → ME
22
BARCELONISTA SPORTURISMO LIMITED
06041464 3rd Floor East, 12 Bridewell Place, London
Active Corporate (5 parents)
Officer
2014-06-09 ~ now
IIF 23 - Director → ME
23
BERKELEYS & KELMER HOLDING LTD - now
BERKELEYS HOLDING LIMITED
- 2019-09-27
03926253 12 Bridewell Place, Third Floor East, London
Active Corporate (10 parents, 1 offspring)
Officer
2014-06-09 ~ 2015-12-31
IIF 136 - Director → ME
24
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (14 parents)
Officer
2014-06-09 ~ dissolved
IIF 163 - Director → ME
25
3rd Floor East, Bridewell Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-15 ~ 2020-03-19
IIF 183 - Director → ME
26
12 Bridewell Place, Third Floor East, London, England
Active Corporate (3 parents)
Officer
2022-12-31 ~ now
IIF 11 - Director → ME
27
Linen Hall, Room 252-254 162-168 Regent Street, London, England
Active Corporate (19 parents)
Officer
2014-06-09 ~ 2018-12-07
IIF 147 - Director → ME
28
3 The Shrubberies, George Lane, London
Dissolved Corporate (11 parents)
Officer
2013-08-09 ~ 2015-07-31
IIF 181 - Director → ME
29
3 The Shrubberies, George Lane, London
Dissolved Corporate (11 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 45 - Director → ME
30
12 Bridewell Place, Third Floor East, London
Active Corporate (7 parents)
Officer
2015-06-02 ~ now
IIF 18 - Director → ME
31
Third Floor East, 12 Bridewell Place, London
Dissolved Corporate (5 parents)
Officer
2014-06-09 ~ dissolved
IIF 169 - Director → ME
32
BORK & DAVIS TRADING LIMITED
- now 04386335BOGARIA LIMITED - 2003-09-01
3 The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (13 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 84 - Director → ME
33
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (5 parents)
Officer
2014-06-09 ~ dissolved
IIF 134 - Director → ME
34
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ dissolved
IIF 125 - Director → ME
35
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 158 - Director → ME
36
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (6 parents)
Officer
2014-06-09 ~ 2017-06-01
IIF 77 - Director → ME
37
Gregs Buildings, 1 Booth Street, Manchester, United Kingdom, United Kingdom
Active Corporate (10 parents)
Officer
2014-06-09 ~ 2022-05-24
IIF 179 - Director → ME
38
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 54 - Director → ME
39
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-06-30 ~ 2020-11-25
IIF 42 - Director → ME
40
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (13 parents)
Officer
2014-06-09 ~ dissolved
IIF 177 - Director → ME
41
3, The Shrubberies, George Lane, London, England
Active Corporate (6 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 101 - Director → ME
42
HORNCHURCH FIDUCIARY CORPORATION LIMITED - 2012-01-16
3, The Shrubberies George Lane, South Woodford, London, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-30
IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
43
3 The Shrubberies George Lane, Sout Woodford, London
Active Corporate (4 parents)
Officer
2014-06-09 ~ now
IIF 28 - Director → ME
44
CORNERBRIDGE ENGINEERING LIMITED
- now 04859614CORNERBRIDGE LIMITED - 2010-03-25
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (9 parents)
Officer
2014-06-10 ~ dissolved
IIF 36 - Director → ME
45
3 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (7 parents)
Officer
2014-06-10 ~ dissolved
IIF 100 - Director → ME
46
CREATIV ITALY LIMITED - now
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (11 parents)
Officer
2014-06-10 ~ 2015-05-29
IIF 104 - Director → ME
47
3rd Floor East, 12 Bridewell Place, London
Active Corporate (9 parents)
Officer
2014-06-09 ~ now
IIF 29 - Director → ME
48
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (8 parents)
Officer
2014-06-09 ~ 2016-12-31
IIF 161 - Director → ME
49
24 Fitzroy Square, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-09 ~ 2015-03-31
IIF 27 - Director → ME
50
3, The Shrubberies, George Lane, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 63 - Director → ME
51
3 The Shrubberies, George Lane, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ 2015-12-21
IIF 146 - Director → ME
52
DIAMOND DIGITAL MARKETING LIMITED
08232389 3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2016-10-05
IIF 73 - Director → ME
53
3 The Shrubberies, George Lane, London, South Woodford, England
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ dissolved
IIF 67 - Director → ME
54
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ dissolved
IIF 131 - Director → ME
55
5-6 The Shrubberies, George Lane, South Woodford London
Dissolved Corporate (9 parents)
Officer
2014-06-09 ~ dissolved
IIF 170 - Director → ME
56
Third Floor East, 12, Bridewell Place, London
Dissolved Corporate (5 parents)
Officer
2016-04-21 ~ dissolved
IIF 130 - Director → ME
2014-06-09 ~ 2016-01-26
IIF 171 - Director → ME
57
12 Bridewell Place, Third Floor East, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-12-31 ~ now
IIF 15 - Director → ME
58
12 Bridewell Place, Third Floor East, London
Active Corporate (3 parents)
Officer
2014-06-09 ~ now
IIF 9 - Director → ME
59
ELECTRIC DEVICES AND SUPPLIES PARTICIPATION LIMITED
08122628 3 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 118 - Director → ME
60
ELECTRONIC TECHNOLOGIC SECURITY LIMITED
05633555 201, Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2014-06-09 ~ 2015-03-31
IIF 151 - Director → ME
61
12 Bridewell Place, Third Floor East, London
Active Corporate (4 parents)
Officer
2020-11-30 ~ now
IIF 182 - Director → ME
62
5-6 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (10 parents)
Officer
2014-06-09 ~ dissolved
IIF 106 - Director → ME
63
FACTORING & FINANCING EUROPE LIMITED
05985283 Third Floor East, 12 Bridewell Place, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ dissolved
IIF 162 - Director → ME
64
3 The Shrubberies, George Lane, South Woodford, London, Uk
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 114 - Director → ME
65
Third Floor East, 12 Bridewell Place, London
Dissolved Corporate (5 parents)
Officer
2014-06-09 ~ dissolved
IIF 176 - Director → ME
66
3, The Shrubberies George Lane, South Woodford, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-06-09 ~ 2017-06-01
IIF 19 - Director → ME
67
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (5 parents)
Officer
2014-06-10 ~ dissolved
IIF 111 - Director → ME
68
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ dissolved
IIF 70 - Director → ME
69
12 Bridewell Place, 3rd Floor, East Unit, London
Active Corporate (11 parents)
Officer
2014-06-09 ~ now
IIF 8 - Director → ME
70
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (5 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 72 - Director → ME
71
FRANROD INVESTMENT COMPANY LIMITED
01483127 3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (22 parents)
Officer
2014-06-10 ~ dissolved
IIF 88 - Director → ME
72
FREMOND INVESTMENTS LIMITED
- now 07454320NEWTON INVESTMENTS LIMITED - 2011-02-21
3, The Shrubberies George Lane, South Woodford, London, England
Active Corporate (5 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 96 - Director → ME
73
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (7 parents)
Officer
2014-06-09 ~ 2016-06-17
IIF 180 - Director → ME
74
12 Bridewell Place, Third Floor East, London, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 172 - Director → ME
75
GIEMGI LIMITED - 2013-09-16
5-6 The Shrubberies, George Lane, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-10 ~ 2014-09-05
IIF 35 - Director → ME
76
3 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 80 - Director → ME
77
GLOBAL WEALTH INVESTMENTS LIMITED
08147585 3, The Shrubberies, George Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 51 - Director → ME
78
85 Springfield Road, Chelmsford
Dissolved Corporate (11 parents)
Officer
2014-06-10 ~ 2015-12-31
IIF 112 - Director → ME
79
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (17 parents)
Officer
2014-06-09 ~ dissolved
IIF 142 - Director → ME
80
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (8 parents)
Officer
2014-06-09 ~ dissolved
IIF 92 - Director → ME
81
3, The Shrubberies George Lane, South Woodford, London, England
Active Corporate (7 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 128 - Director → ME
82
12 Bridewell Place, Third Floor East, London
Active Corporate (6 parents)
Officer
2022-12-31 ~ now
IIF 10 - Director → ME
83
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (9 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 90 - Director → ME
84
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 31 - Director → ME
85
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ dissolved
IIF 68 - Director → ME
86
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (7 parents)
Officer
2014-10-01 ~ 2014-10-01
IIF 167 - Director → ME
2014-10-02 ~ 2015-09-24
IIF 143 - Director → ME
2014-06-09 ~ 2014-09-30
IIF 152 - Director → ME
87
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2014-06-10 ~ dissolved
IIF 82 - Director → ME
88
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (6 parents)
Officer
2014-06-10 ~ dissolved
IIF 69 - Director → ME
89
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 60 - Director → ME
90
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (4 parents)
Officer
2017-12-19 ~ 2019-02-01
IIF 184 - Director → ME
2016-03-16 ~ 2017-03-24
IIF 38 - Director → ME
91
INTERNATIONAL SERVICES UK LIMITED
04220546 3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (9 parents)
Officer
2014-06-09 ~ dissolved
IIF 85 - Director → ME
92
3, The Shrubberies, George Lane, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ 2017-06-01
IIF 49 - Director → ME
93
3 The Shrubberies George Lane, Sout Woodford, London
Dissolved Corporate (6 parents)
Officer
2014-06-09 ~ dissolved
IIF 165 - Director → ME
94
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-06-09 ~ 2016-05-31
IIF 148 - Director → ME
95
3, The Shrubberies George Lane, South Woodford, London, England
Active Corporate (10 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-30
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
96
HOME SWEET INVESTMENTS LIMITED - 2009-06-04
Third Floor East, 12 Bridewell Place, London
Dissolved Corporate (10 parents)
Officer
2014-06-09 ~ 2017-06-29
IIF 150 - Director → ME
97
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ dissolved
IIF 156 - Director → ME
98
JB INTERNATIONAL GROUP LTD
- now 09361101 3 The Shrubberies, George Lane, London
Dissolved Corporate (8 parents)
Officer
2016-07-13 ~ 2018-05-15
IIF 46 - Director → ME
2014-12-18 ~ 2015-12-31
IIF 41 - Director → ME
99
JEREMY & ASSOCIATES REAL ESTATE LIMITED
03960433 3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (13 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 81 - Director → ME
100
KINGDOM PUBLISHING LTD - now
MILLENNUM BLACK LTD
- 2025-02-21
13337344 Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Officer
2022-12-31 ~ 2025-02-20
IIF 39 - Director → ME
101
KINGSTON ENGINEERING CONSULTANTS LIMITED
04786870 3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (12 parents)
Officer
2014-06-10 ~ dissolved
IIF 108 - Director → ME
102
First Floor, 10 Philpot Lane, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2014-10-03 ~ dissolved
IIF 2 - LLP Designated Member → ME
103
Turnberry House, 1404 - 1410 High Road, Whetstone, London
Dissolved Corporate (15 parents)
Officer
2014-06-09 ~ dissolved
IIF 153 - Director → ME
104
12 Bridewell Place, 3rd Floor East, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-31 ~ now
IIF 6 - Director → ME
105
LAUNCESTON CORPORATE CONSULTING LIMITED
08731048 Suite 28 Drew House, 23 Wharf Street, London, England
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2018-02-01 ~ 2018-02-01
IIF 3 - Director → ME
Person with significant control
2018-02-01 ~ 2018-02-01
IIF 185 - Ownership of shares – 75% or more → OE
106
M - CONCEPTS LIMITED - 2007-03-28
CHEMIPUR LIMITED - 2006-02-07
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (9 parents)
Officer
2014-06-10 ~ dissolved
IIF 5 - Director → ME
107
3 The Shrubberies, George Lane, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 144 - Director → ME
108
3,the Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (11 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 20 - Director → ME
109
3 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (6 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 86 - Director → ME
110
3 The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (13 parents)
Officer
2017-02-27 ~ 2017-05-31
IIF 115 - Director → ME
111
MAGNOLIA ESTATE PARTICIPATION LIMITED
08237230 3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (7 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 74 - Director → ME
112
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 65 - Director → ME
113
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ dissolved
IIF 127 - Director → ME
114
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-02 ~ 2017-06-01
IIF 66 - Director → ME
115
Third Floor, 12 Bridewell Place, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ 2016-05-06
IIF 157 - Director → ME
116
3, The Shurbberies, George Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-06-09 ~ 2017-06-01
IIF 116 - Director → ME
117
3 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (8 parents)
Officer
2014-06-10 ~ dissolved
IIF 89 - Director → ME
118
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (5 parents)
Officer
2014-06-09 ~ dissolved
IIF 174 - Director → ME
119
10 London Mews, London, England
Dissolved Corporate (10 parents)
Officer
2020-03-13 ~ dissolved
IIF 34 - Director → ME
120
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ dissolved
IIF 154 - Director → ME
121
3 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (7 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 95 - Director → ME
122
METALFORM OUTSOURCING LIMITED
- now 04249347HYDRAPRESS OUTSOURCING LIMITED - 2001-08-15
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (5 parents)
Officer
2014-06-09 ~ dissolved
IIF 173 - Director → ME
123
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (18 parents)
Officer
2014-06-10 ~ 2017-05-30
IIF 79 - Director → ME
124
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (12 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 99 - Director → ME
125
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ dissolved
IIF 121 - Director → ME
126
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (8 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 119 - Director → ME
127
12 Bridewell Place, Third Floor East, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 16 - Director → ME
128
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-06-09 ~ dissolved
IIF 138 - Director → ME
129
3 The Shrubberies, George Lane, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ dissolved
IIF 145 - Director → ME
130
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (5 parents)
Officer
2014-02-11 ~ dissolved
IIF 133 - Director → ME
131
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ dissolved
IIF 137 - Director → ME
132
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-06-09 ~ now
IIF 30 - Director → ME
133
3 The Shrubberies, George Lane, London
Dissolved Corporate (14 parents)
Officer
2014-06-10 ~ dissolved
IIF 44 - Director → ME
134
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 59 - Director → ME
135
OAK & SAND TECHNOLOGY LIMITED
- 2015-11-17
09201973 3 The Shrubberies, George Lane, South Woodford, London, England
Active Corporate (5 parents)
Officer
2014-09-03 ~ 2017-05-30
IIF 113 - Director → ME
136
Ground Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire
Active Corporate (8 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 78 - Director → ME
137
OML II LIMITED - now
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (13 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 102 - Director → ME
138
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 56 - Director → ME
139
3, The Shrubberies George Lane, South Woodford, London, England
Active Corporate (9 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 71 - Director → ME
140
PACIFIC HEALTHCARE DEVELOPMENT LIMITED
08446900 Unit 3, Office A, St. Mary At Hill, London, England
Active Corporate (7 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 55 - Director → ME
141
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (6 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 58 - Director → ME
142
PEMBURY DEVELOPMENT SERVICES LIMITED
07454497 13 Clifford Road, London
Dissolved Corporate (6 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 43 - Director → ME
143
PROFESSIONAL TEAM ADVISORS LIMITED
04024810 3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (9 parents)
Officer
2014-06-09 ~ dissolved
IIF 110 - Director → ME
144
QUANTUM CORPORATE SERVICES LIMITED
09029593 Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2018-02-01 ~ 2018-03-01
IIF 4 - Director → ME
Person with significant control
2018-02-01 ~ 2018-02-01
IIF 189 - Ownership of shares – 75% or more → OE
145
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-12-31 ~ dissolved
IIF 122 - Director → ME
146
3 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (8 parents)
Officer
2014-06-10 ~ dissolved
IIF 98 - Director → ME
147
REX REAL ESTATE EXCLUSIVE LIMITED
06894975 3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (9 parents)
Officer
2014-06-10 ~ dissolved
IIF 94 - Director → ME
148
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (5 parents)
Officer
2014-06-09 ~ 2023-03-14
IIF 24 - Director → ME
149
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 175 - Director → ME
150
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-06-09 ~ 2015-12-31
IIF 139 - Director → ME
151
SEVEN GLOBAL INVESTMENTS LIMITED
09117533 38 Craven Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-07-04 ~ 2017-06-01
IIF 64 - Director → ME
152
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (15 parents)
Officer
2014-06-10 ~ 2015-12-31
IIF 33 - Director → ME
153
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ dissolved
IIF 126 - Director → ME
154
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-19 ~ 2017-06-01
IIF 129 - Director → ME
155
3 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ 2016-07-01
IIF 166 - Director → ME
156
12 Bridewell Place, Third Floor East, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-31 ~ now
IIF 14 - Director → ME
157
22 Woodcroft Crescent, Uxbridge, England
Dissolved Corporate (6 parents)
Officer
2014-10-30 ~ 2017-01-04
IIF 120 - Director → ME
158
12 Bridewell Place, Third Floor East, London, England
Active Corporate (2 parents)
Officer
2022-12-31 ~ now
IIF 12 - Director → ME
159
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ dissolved
IIF 53 - Director → ME
160
Third Floor East, 12 Bridewell Place, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 159 - Director → ME
161
3 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (10 parents)
Officer
2014-06-10 ~ dissolved
IIF 87 - Director → ME
162
3, The Shrubberies, George Lane, South Woodford, London, England
Active Corporate (13 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 22 - Director → ME
163
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ 2014-06-23
IIF 178 - Director → ME
2014-06-09 ~ dissolved
IIF 140 - Director → ME
164
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (14 parents)
Officer
2014-06-10 ~ dissolved
IIF 97 - Director → ME
165
THORNTON SECRETARIAL SERVICES LTD
03626080 3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Active Corporate (11 parents, 80 offsprings)
Officer
2014-06-09 ~ now
IIF 25 - Director → ME
2014-06-09 ~ now
IIF 1 - Secretary → ME
166
3, The Shrubberies, George Lane, South Woodford, London, England
Dissolved Corporate (12 parents)
Officer
2014-06-09 ~ 2017-06-01
IIF 62 - Director → ME
167
Third Floor East, 12 Bridewell Place, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 164 - Director → ME
168
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ 2019-09-01
IIF 168 - Director → ME
169
Third Floor East, 12 Bridewell Place, London
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ 2016-03-01
IIF 149 - Director → ME
170
TRAFALGAR PARTICIPATIONS LIMITED
07873213 3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 61 - Director → ME
171
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ dissolved
IIF 124 - Director → ME
172
12 Bridewell Place, Third Floor East, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-28 ~ now
IIF 17 - Director → ME
173
3 The Shrubberies, George Lane, London, South Woodford
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ dissolved
IIF 76 - Director → ME
174
12 Bridewell Place, 3rd Floor, East Unit, London
Active Corporate (18 parents)
Officer
2022-12-31 ~ now
IIF 7 - Director → ME
175
VOUTAT ART INTERNATIONAL LIMITED
- now 08812057SAFFRON BUSINESS ADVISORS LIMITED - 2017-07-18
SAFFRON BEAUTY ACADEMY LIMITED - 2015-04-30
Ground Floor, 4 Victoria Square, St Albans, Herts
Active Corporate (5 parents)
Person with significant control
2018-02-01 ~ 2018-03-23
IIF 190 - Ownership of shares – 75% or more → OE
176
12 Bridewell Place, Third Floor East, London, England
Active Corporate (3 parents)
Officer
2022-12-31 ~ 2025-10-09
IIF 40 - Director → ME
177
12 Bridewell Place, London, England
Dissolved Corporate (7 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 37 - Director → ME
178
3, The Shrubberies, George Lane, South Woodford, London, England
Active Corporate (8 parents, 196 offsprings)
Officer
2014-06-09 ~ 2017-06-01
IIF 107 - Director → ME
179
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (11 parents)
Officer
2014-06-10 ~ 2017-06-01
IIF 83 - Director → ME
180
12 Bridewell Place, Third Floor East, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-27 ~ dissolved
IIF 188 - Director → ME
181
EUROTEAM HOLDING LIMITED - 2006-07-21
3, The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (10 parents)
Officer
2014-06-09 ~ 2017-06-01
IIF 109 - Director → ME