1
293 Green Lanes, Palmers Green, London, England
Active Corporate (10 parents)
Officer
2006-06-30 ~ now
IIF 29 - Director → ME
2006-06-30 ~ 2013-02-25
IIF 40 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Dairy Cottage, Monkhams, Waltham Abbey, Essex, England
Active Corporate (1 parent)
Officer
2023-01-18 ~ now
IIF 24 - Director → ME
2023-01-18 ~ now
IIF 43 - Secretary → ME
Person with significant control
2023-01-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
485 Kingsland Road, London
Dissolved Corporate (7 parents)
Officer
2006-07-20 ~ 2016-02-15
IIF 34 - Director → ME
2009-01-22 ~ 2012-06-29
IIF 38 - Secretary → ME
4
Second Floor Elizabeth House, 54/58 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-06-01 ~ dissolved
IIF 15 - Director → ME
5
EREN EMRE PROPERTY LIMITED
- now 05698080EREN EMRE LIMITED - 2006-04-28
SHOO 230 LIMITED - 2006-04-05
293 Green Lanes, Palmers Green, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-08 ~ now
IIF 32 - Director → ME
2006-06-08 ~ 2013-02-25
IIF 41 - Secretary → ME
Person with significant control
2016-10-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
EREN EMRE RESIDENTIAL PROPERTIES LIMITED
- now 05859714SHOO 265 LIMITED
- 2006-09-19
05859714 05498287, 05859742, 04822510Warning 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) 36 Darwin Road, Wood Green, London
Dissolved Corporate (1 parent)
Officer
2006-09-12 ~ dissolved
IIF 13 - Director → ME
2006-09-12 ~ dissolved
IIF 39 - Secretary → ME
7
156 High Street, Bushey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-03-08 ~ 2005-08-12
IIF 36 - Director → ME
8
293 Green Lanes, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-16 ~ 2021-02-05
IIF 33 - Director → ME
2021-02-06 ~ now
IIF 25 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
Active Corporate (10 parents)
Officer
2000-01-25 ~ 2001-07-20
IIF 10 - Director → ME
10
485 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 17 - Director → ME
11
293 Green Lanes, Palmers Green, London, England
Active Corporate (2 parents)
Officer
2005-01-10 ~ now
IIF 30 - Director → ME
2005-01-10 ~ 2012-06-29
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
VENUE 295 LTD
12959660 15632645, 16136799, 13367631Warning 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) 293 Green Lanes, Palmers Green, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
13
MANGO BEANS (HARLESDEN) LTD
- 2023-03-13
11157744 372c Green Lanes, London, England
Active Corporate (5 parents)
Officer
2018-01-18 ~ now
IIF 26 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
293 Green Lanes, Palmers Green, London, England
Active Corporate (1 parent)
Officer
2011-10-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
239-241 Kennington Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ 2011-12-12
IIF 14 - Director → ME
2011-12-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
293 Green Lanes, Palmers Green, London, England
Active Corporate (1 parent)
Officer
2011-10-05 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
WAY 2 SAVE GROCERIES AND OFF LICENCE LIMITED
11248998 372c Green Lanes, London, England
Active Corporate (1 parent)
Officer
2018-03-11 ~ now
IIF 27 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
WAY2SAVE (HENDON) LIMITED
- now 06406017WAY2SAVE (WILLESDEN) LIMITED
- 2008-07-22
06406017 43-45 Watford Way, Hendon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-10-22 ~ 2010-05-13
IIF 12 - Director → ME
2007-10-22 ~ 2010-05-13
IIF 37 - Secretary → ME
19
293 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2016-12-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
74a High Street Wanstead, London, England
Active Corporate (3 parents)
Officer
2007-04-18 ~ 2008-04-30
IIF 16 - Director → ME
2022-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE