1
Pier 1 Management Limited, 16 York Hill, Loughton, England
Active Corporate (4 parents)
Officer
2017-10-16 ~ now
IIF 37 - Director → ME
2
Enterprise House First Floor, Church Hill, Loughton, England
Active Corporate (3 parents)
Officer
2019-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRICKHOUSE PROPERTY INVESTMENTS LTD
09818184 Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-10-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
4
11 Yew Tree Close, Hatfield Peverel, Chelmsford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-05-23 ~ 2004-02-20
IIF 58 - Secretary → ME
5
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (4 parents)
Officer
2018-03-07 ~ now
IIF 25 - Director → ME
6
D COSTA PROPERTY DEVELOPMENTS LTD
09638597 16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
7
16 York Hill, Loughton
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
8
16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
9
D T P AQUISITIONS LIMITED
- 2012-04-14
06754111 Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (1 parent)
Officer
2008-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
10
64 Princess Park Manor, Friern Barnet, London
Active Corporate (6 parents)
Officer
2005-11-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
16 York Hill, Loughton, Essex, United Kingdom
Liquidation Corporate (4 parents)
Officer
2004-03-24 ~ now
IIF 3 - Director → ME
12
16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
13
16 York Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
14
Flat 9 Henley Court, 265-267 Ilford Lane, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2015-10-05 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 59 - Has significant influence or control → OE
15
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (2 parents)
Officer
2018-07-16 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
16
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (2 parents)
Officer
2015-10-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-21 ~ now
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
17
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (1 parent)
Officer
2019-10-23 ~ now
IIF 30 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
18
16 York Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
19
16 York Hill, Loughton, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
20
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (1 parent)
Officer
2020-09-07 ~ now
IIF 27 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
21
16 York Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
LOT 802 LIMITED
10033434 10033575, 10033595, 03069120Warning 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) 16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
23
MARINE PARADE PROPERTY INVESTMENTS LIMITED
09104809 16 York Hill, Loughton, Essex
Active Corporate (2 parents)
Officer
2014-06-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
24
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PEIR 1 DEVELOPMENTS LTD
- 2019-10-29
12277733 Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (1 parent)
Officer
2019-10-23 ~ now
IIF 29 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
26
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (1 parent)
Officer
2013-03-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
27
16 York Hill, Loughton, Essex
Active Corporate (3 parents)
Officer
2013-03-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
28
16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
29
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (3 parents)
Officer
2012-03-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-02
IIF 62 - Ownership of shares – 75% or more → OE
30
86b Albert Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-13 ~ 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
31
71 Camden Road, London, England
Active Corporate (2 parents)
Officer
2020-06-04 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
32
16 York Hill, Loughton, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ 2025-12-31
IIF 22 - Director → ME
2025-12-01 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
33
77 Chandos Road, London, England
Active Corporate (2 parents)
Officer
2021-10-22 ~ now
IIF 33 - Director → ME
2018-07-16 ~ 2019-04-01
IIF 19 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
34
16 York Hill, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2002-05-15 ~ dissolved
IIF 4 - Director → ME
35
Suite 8, 1st Floor Ideas House Station Estate, Eastwood Close, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-04 ~ 2016-05-10
IIF 7 - Director → ME
36
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (4 parents)
Officer
2017-04-06 ~ now
IIF 28 - Director → ME
Person with significant control
2017-04-06 ~ 2022-09-01
IIF 49 - Ownership of shares – 75% or more → OE
37
YORK HILL PROPERTY INVESTMENTS LTD
10152988 16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-28 ~ now
IIF 35 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 65 - Has significant influence or control → OE