1
542 DEVELOPMENT LTD
- now 11537444 07845677, SC863451, 09542626Warning 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)542 DEVELOPMEN LTD
- 2018-08-31
11537444 07845677, SC863451, 09542626Warning 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) 3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-25 ~ 2020-09-17
IIF 86 - Director → ME
2018-08-25 ~ 2018-09-13
IIF 21 - Director → ME
2
Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2020-04-01
IIF 41 - Director → ME
2018-07-03 ~ 2018-08-29
IIF 22 - Director → ME
Person with significant control
2018-07-03 ~ 2018-08-13
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
AUDACIA INVESTMENT LIMITED - now
RAA INVESTMENTS LTD
- 2019-02-22
10704790 15 Falcon Way, Brackley, Northamptonshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-12-05 ~ 2018-05-16
IIF 16 - Director → ME
2017-04-03 ~ 2018-10-31
IIF 43 - Director → ME
2018-05-22 ~ 2018-05-29
IIF 17 - Director → ME
Person with significant control
2017-04-03 ~ 2018-11-28
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 9 - Director → ME
2025-04-08 ~ now
IIF 103 - Secretary → ME
Person with significant control
2025-04-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
255 Moorfield Harlow, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ 2016-04-01
IIF 91 - Director → ME
6
1-2 Floors 138 South Street, Romford, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 44 - Director → ME
2017-12-05 ~ 2019-05-22
IIF 14 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
7
58 St. Catherines Close, Grand Drive, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ 2016-03-25
IIF 94 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-07-04
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ 2015-10-23
IIF 93 - Director → ME
9
DIJARO LIMITED - now
RAA DEVELOPMENTS LIMITED
- 2018-06-28
09592324 24 Upper Road, London, England
Liquidation Corporate (3 parents)
Officer
2015-09-23 ~ 2018-05-24
IIF 96 - Director → ME
2015-05-15 ~ 2015-05-19
IIF 85 - Director → ME
2017-07-25 ~ 2018-06-26
IIF 24 - Director → ME
2015-05-15 ~ 2015-09-07
IIF 60 - Director → ME
Person with significant control
2016-11-02 ~ 2018-06-26
IIF 28 - Ownership of shares – 75% or more → OE
10
ENVA BATTERY RECYCLING LIMITED - now
S.A.R. RECYCLING LTD
- 2021-04-03
06431208 Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England
Active Corporate (15 parents)
Officer
2008-11-12 ~ 2009-09-14
IIF 31 - Director → ME
11
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-12 ~ 2010-01-25
IIF 40 - Director → ME
2012-09-14 ~ dissolved
IIF 61 - Director → ME
2010-03-02 ~ dissolved
IIF 36 - Director → ME
12
1-2 Floors 138 South Street, Romford
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ 2021-02-01
IIF 77 - Director → ME
2017-09-18 ~ 2018-09-27
IIF 27 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2017-09-13 ~ 2018-09-19
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
1-2 Foor 138 South Street, Romford, Essex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-09-19 ~ 2020-10-15
IIF 71 - Director → ME
Person with significant control
2018-09-27 ~ 2018-12-18
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
14
MALPAS ROAD MANAGEMENT COMPANY LIMITED
11651765 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (7 parents)
Officer
2018-10-31 ~ 2021-07-12
IIF 102 - Director → ME
15
37 Frances Street, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-08 ~ dissolved
IIF 29 - Director → ME
16
ORION PAVO LIMITED - now
1 Royal Exchange Avenue, Cantelowes Room, London, England
Active Corporate (5 parents)
Officer
2016-06-08 ~ 2017-01-05
IIF 75 - Director → ME
17
2 Hollycroft Avenue, Wembley, England
Active Corporate (5 parents)
Officer
2018-08-30 ~ 2019-05-22
IIF 10 - Director → ME
2018-08-30 ~ 2018-10-30
IIF 67 - Director → ME
2019-05-22 ~ 2020-09-06
IIF 68 - Director → ME
18
24 Upper Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-21 ~ 2019-02-20
IIF 34 - Director → ME
2019-02-20 ~ 2019-05-22
IIF 18 - Director → ME
2019-05-22 ~ 2020-12-18
IIF 79 - Director → ME
Person with significant control
2016-12-21 ~ 2018-12-14
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
24 Bramcote Street, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ 2018-04-13
IIF 99 - Director → ME
2017-12-05 ~ 2018-04-13
IIF 15 - Director → ME
Person with significant control
2016-09-30 ~ 2018-04-13
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
20
The Official Receiver Southend 2nd Floor Alexander House, 21 Victoria Avenue, Southend-on-sea, Essex
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-01-29 ~ 2019-11-04
IIF 89 - Director → ME
2018-01-29 ~ 2018-06-04
IIF 26 - Director → ME
Person with significant control
2018-01-29 ~ 2019-01-16
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-08 ~ 2020-09-01
IIF 92 - Director → ME
2017-12-05 ~ 2018-02-05
IIF 12 - Director → ME
Person with significant control
2017-03-08 ~ 2018-08-21
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
22
RAA PLANNING CONSULTANCY LTD - now
Flat 90h, Park View Student Village, Richardson Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2018-08-13 ~ 2019-02-20
IIF 33 - Director → ME
2019-05-22 ~ 2019-10-21
IIF 76 - Director → ME
2018-02-22 ~ 2018-05-25
IIF 100 - Director → ME
2018-02-22 ~ 2019-05-22
IIF 25 - Director → ME
Person with significant control
2018-02-22 ~ 2018-08-13
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
1st & 2nd Floor 138 South Street, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ 2018-06-05
IIF 23 - Director → ME
2018-06-05 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-06-05 ~ 2018-08-13
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2018-05-09 ~ 2018-06-05
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
1-2 Floor South Street, Romford, England
Active Corporate (6 parents, 13 offsprings)
Officer
2018-08-13 ~ 2018-12-11
IIF 66 - Director → ME
2019-12-12 ~ 2020-07-22
IIF 64 - Director → ME
2018-08-13 ~ 2019-06-13
IIF 8 - Director → ME
2019-06-18 ~ 2019-11-04
IIF 65 - Director → ME
25
3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-25 ~ 2018-08-29
IIF 13 - Director → ME
2018-04-25 ~ 2020-09-01
IIF 32 - Director → ME
2018-02-22 ~ 2018-04-25
IIF 101 - Director → ME
Person with significant control
2018-02-22 ~ 2018-08-13
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
26
24 Bramcote Street, Nottingham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-03-12 ~ 2018-04-13
IIF 95 - Director → ME
Person with significant control
2018-03-12 ~ 2018-04-13
IIF 50 - Ownership of shares – 75% or more → OE
27
RECYCLING HOLDING LIMITED
- now 06962309RECYCLING HOLDINGS LIMITED
- 2009-11-30
06962309 37 Frances Street, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-10 ~ dissolved
IIF 30 - Director → ME
28
SEED LOWER STONE ST LTD - now
SEED LOWERSTONE RD LTD - 2019-02-22
Beaufort House, St. Botolph Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-09-19 ~ 2018-09-24
IIF 80 - Director → ME
2016-11-09 ~ 2018-01-30
IIF 42 - Director → ME
2016-10-04 ~ 2016-11-04
IIF 74 - Director → ME
2018-10-03 ~ 2018-10-17
IIF 78 - Director → ME
2017-09-27 ~ 2018-05-17
IIF 19 - Director → ME
2018-05-17 ~ 2018-09-12
IIF 35 - Director → ME
Person with significant control
2018-01-30 ~ 2018-05-17
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
2018-05-17 ~ 2018-11-08
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-04 ~ 2016-11-04
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
29
SOUTHFIELD REALTORS LTD - now
1-2 Floors 138 South Street, Romford, England
Active Corporate (4 parents)
Officer
2019-02-20 ~ 2019-05-22
IIF 11 - Director → ME
2021-02-17 ~ 2021-03-27
IIF 70 - Director → ME
2017-04-03 ~ 2021-01-27
IIF 69 - Director → ME
Person with significant control
2017-04-03 ~ 2018-12-14
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
30
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-30 ~ 2020-05-26
IIF 87 - Director → ME
2018-08-30 ~ 2018-09-24
IIF 20 - Director → ME
31
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-28 ~ 2023-08-07
IIF 72 - Director → ME
2024-06-28 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2024-06-28 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
2022-10-28 ~ 2023-04-25
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
32
1-2 Floor 138 South Street, Romford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-31 ~ dissolved
IIF 90 - Director → ME
33
119 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-12-03 ~ 2021-03-10
IIF 88 - Director → ME
34
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2018-03-09 ~ 2021-03-10
IIF 98 - Director → ME
35
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents)
Officer
2018-03-22 ~ 2020-09-01
IIF 97 - Director → ME
36
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents)
Officer
2018-03-09 ~ 2020-09-01
IIF 63 - Director → ME
37
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-26 ~ dissolved
IIF 38 - Director → ME
IIF 37 - Director → ME
38
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2013-03-13
IIF 84 - Director → ME
39
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (3 parents)
Officer
2011-01-10 ~ 2013-03-13
IIF 83 - Director → ME
40
75 Whitechapel Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-23 ~ 2010-09-09
IIF 39 - Director → ME
41
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 62 - Director → ME
2012-02-13 ~ dissolved
IIF 82 - Director → ME