1
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (3 parents)
Officer
2020-05-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-23 ~ 2018-11-21
IIF 35 - Director → ME
2020-05-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-21
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2019-11-15 ~ 2021-08-01
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2018-07-31 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-01 ~ 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
4
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-08-25 ~ 2021-08-01
IIF 67 - Has significant influence or control → OE
5
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents)
Officer
2016-11-15 ~ 2018-11-21
IIF 39 - Director → ME
2020-05-21 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-15 ~ 2018-11-21
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-21 ~ 2024-07-25
IIF 24 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (6 parents)
Officer
2017-11-01 ~ 2018-11-21
IIF 14 - Director → ME
Person with significant control
2017-11-01 ~ 2018-11-21
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-11-15 ~ 2021-08-01
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-05-21 ~ 2021-03-23
IIF 25 - Director → ME
2021-03-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-05-21 ~ 2021-08-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
BUILD 2017 LIMITED
10974532 08999055, 09973642, 06647741Warning 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) Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (4 parents)
Officer
2017-09-21 ~ 2019-05-28
IIF 34 - Director → ME
2019-09-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
10
BUILD 46 LIMITED
11458818 07788181, 10553609, 16801822Warning 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) Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents)
Officer
2018-07-11 ~ now
IIF 32 - Director → ME
2018-07-11 ~ now
IIF 73 - Secretary → ME
Person with significant control
2018-07-11 ~ 2021-08-01
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
11
CANALI CAPITAL HOLDINGS LIMITED
09874976 Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-07-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-07-21 ~ 2021-08-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CHROME SQUARE DEVELOPMENTS LIMITED
- now 08518658CHROME SQUARE CONSULTANCY LTD
- 2017-07-26
08518658 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2013-05-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-09 ~ dissolved
IIF 38 - Director → ME
2015-07-09 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Right to appoint or remove directors → OE
15
19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 48 - Has significant influence or control → OE
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-01 ~ now
IIF 1 - LLP Designated Member → ME
2011-07-24 ~ 2013-09-16
IIF 5 - LLP Designated Member → ME
Person with significant control
2017-12-01 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
17
IMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31
GAZEPORT LIMITED - 1998-05-07
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-06 ~ dissolved
IIF 23 - Director → ME
18
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-23 ~ dissolved
IIF 2 - LLP Designated Member → ME
19
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ dissolved
IIF 27 - Director → ME
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-03-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (5 parents)
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (7 parents)
Officer
2017-10-06 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-14 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-30 ~ now
IIF 3 - LLP Designated Member → ME
2011-07-24 ~ 2018-10-08
IIF 4 - LLP Designated Member → ME
Person with significant control
2020-07-24 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
25
29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-18 ~ dissolved
IIF 30 - Director → ME
26
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-29 ~ 2022-01-25
IIF 41 - Director → ME
Person with significant control
2017-03-29 ~ 2022-01-25
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-21 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-01 ~ 2021-08-01
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
188 High Road, Loughton
Dissolved Corporate (1 parent)
Officer
2014-04-11 ~ dissolved
IIF 36 - Director → ME
29
Langley House Park Road, East Finchley, London
Dissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolved
IIF 20 - Director → ME
30
1st Floor, 188 High Road, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 19 - Director → ME
31
SWEET TOOTH (CLACTON) LIMITED
- now 07210239SWEET TOOTH (UXBRIDGE) LIMITED
- 2010-08-18
07210239 Langley House, Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2011-02-17 ~ dissolved
IIF 18 - Director → ME
2010-03-31 ~ 2010-08-26
IIF 16 - Director → ME
32
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 21 - Director → ME
33
SWEET TOOTH (SOUTHAMPTON) LIMITED
07522418 158 Hermon Hill, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-09 ~ dissolved
IIF 17 - Director → ME
34
Tamara Court, 46 Stradbroke Drive, Chigwell, England
Active Corporate (11 parents)
Officer
2021-09-06 ~ 2023-11-30
IIF 7 - Director → ME
35
188 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 22 - Director → ME
36
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-08-08 ~ 2023-09-27
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
37
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 69 - Has significant influence or control → OE
38
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE