1
Frenches Farm, Oxen End, Little Bardfield, England
Active Corporate (1 parent)
Officer
2021-03-30 ~ now
IIF 26 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 32 - Has significant influence or control → OE
2
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (8 parents, 7 offsprings)
Officer
2011-04-20 ~ 2023-07-26
IIF 8 - Director → ME
3
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (8 parents, 5 offsprings)
Officer
2009-03-26 ~ 2023-07-26
IIF 7 - Director → ME
4
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-03-26 ~ now
IIF 25 - Director → ME
5
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (9 parents)
Officer
2010-03-30 ~ dissolved
IIF 6 - Director → ME
6
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents)
Officer
2013-05-17 ~ now
IIF 4 - Director → ME
7
BILAMAN MANAGEMENT SERVICES LLP
- 2018-10-16
OC363976 Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (8 parents)
Officer
2011-04-20 ~ now
IIF 16 - LLP Designated Member → ME
8
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2024-02-29 ~ now
IIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove members → OE
9
Frenches Farm, Oxen End, Little Bardfield, Braintree, England
Active Corporate (2 parents)
Officer
2017-06-08 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Hangar 1 Raf Upwood, Ramsey, England
Active Corporate (1 parent)
Officer
2019-11-08 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
3 Brook Business Centre, Cowley Mill Road, Uxbridge
Active Corporate (6 parents, 2 offsprings)
Officer
2012-03-26 ~ 2023-04-13
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-04-13
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
12
PENNY POT ENTERPRISES LIMITED
- now 08977266RUSTIMLAUCLIN LIMITED
- 2014-04-28
08977266 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (6 parents)
Officer
2014-04-03 ~ now
IIF 5 - Director → ME
13
Frenches Farm, Oxen End, Little Bardfield, England
Active Corporate (1 parent)
Officer
2018-08-22 ~ now
IIF 29 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
RUSSNICK ENTERPRISES LIMITED
- now 12891938BR LEY 4 LIMITED
- 2025-07-07
12891938 12891604, 12891945, 12919912Warning 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) Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-25 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (12 parents)
Officer
2016-11-21 ~ now
IIF 3 - Director → ME
18
TOTALLY INDEPENDENT COMMUNICATIONS LTD
04251319 Hangar 1 Raf Upwood, Ramsey, Huntingdon, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2002-05-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
19
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-03 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-03-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE