1
355-357 Barking Road, East Ham, London
Active Corporate (3 parents)
Officer
2009-07-01 ~ 2011-08-01
IIF 13 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-07-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-03 ~ dissolved
IIF 6 - Director → ME
4
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 10 - Director → ME
5
12 Queens Road, Walthamstow, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 41 - Secretary → ME
6
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 11 - Director → ME
7
39 Atherton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-29 ~ dissolved
IIF 15 - Director → ME
8
453c Lea Bridge Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-03 ~ 2022-09-02
IIF 3 - Director → ME
Person with significant control
2020-09-03 ~ 2022-09-02
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
453 Lea Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 4 - Director → ME
10
E14 DEVELOPMENT GROUP HOLDING LTD
15228753 1 Kings Avenue, London, England
Active Corporate (5 parents)
Officer
2023-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-23 ~ 2024-02-02
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
E15 DEVELOPMENTS LTD
09623122 10731620, 13770434, 11673408Warning 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) 12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 9 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
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
13
453c Lea Bridge Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Queens Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-02 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-29 ~ 2022-02-02
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Kings Avenue, London, England
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 2 - Director → ME
18
1 Kings Avenue, London
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-24 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
12 Queens Road, London, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ 2024-07-18
IIF 23 - Director → ME
Person with significant control
2024-02-21 ~ 2024-07-18
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
453b Lea Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-09-05 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
453 Lea Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-10-17 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 8 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-29 ~ dissolved
IIF 14 - Director → ME
24
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 7 - Director → ME
2019-11-13 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
25
3rd Floor 86-90 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 12 - Director → ME
26
453b Lea Bridge Road, London, England
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE