1
66 Durlston Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 35 - Has significant influence or control → OE
2
BETER BUILDERS LTD - now
25 Sunnymead Avenue, Mitcham, England
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ 2021-08-01
IIF 108 - Director → ME
Person with significant control
2020-09-04 ~ 2021-08-01
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
3
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 83 - Director → ME
4
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-12-29 ~ now
IIF 92 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
5
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (4 parents)
Officer
2007-01-02 ~ now
IIF 91 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
6
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 102 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
2022-12-15 ~ 2024-06-03
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
7
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2017-08-04 ~ now
IIF 127 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
8
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-16 ~ 2023-05-08
IIF 100 - Director → ME
Person with significant control
2023-03-16 ~ 2023-05-08
IIF 57 - Ownership of shares – 75% or more → OE
9
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-23 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
10
Unit 9 Ravensdale Ind Est, Timberwharf Road, London, England
Active Corporate (5 parents)
Officer
2024-03-20 ~ now
IIF 95 - Director → ME
11
6 Grosvenor Way, London, England
Active Corporate (5 parents)
Officer
2008-07-30 ~ 2022-01-28
IIF 88 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2014-01-30 ~ now
IIF 93 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
13
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
14
COTTON GROVE HOLDINGS LIMITED
- now 10420377CONNECT HOUSE HOLDINGS LIMITED
- 2018-06-14
10420377 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2016-10-11 ~ now
IIF 137 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-06 ~ now
IIF 123 - Director → ME
2014-11-05 ~ 2020-08-05
IIF 140 - Director → ME
16
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 134 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-22
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
17
Unit 9 Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2017-02-22 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
18
36 Ravensdale Road, London, England
Active Corporate (1 parent)
Officer
2019-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-11 ~ 2025-06-20
IIF 112 - Director → ME
2026-02-03 ~ now
IIF 114 - Director → ME
20
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-24 ~ now
IIF 113 - Director → ME
21
Unit 9 Timberwharf Road, Ravensdale Ind Estate, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2026-02-03 ~ now
IIF 118 - Director → ME
2023-11-09 ~ 2025-06-20
IIF 117 - Director → ME
Person with significant control
2023-11-09 ~ 2025-06-25
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
2026-02-03 ~ now
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
22
68 Holmleigh Road, London, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ 2026-03-05
IIF 105 - Director → ME
Person with significant control
2024-03-11 ~ 2026-03-05
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
23
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2016-07-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
24
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
25
Unit 9, Ravensdale Industrial Estate, Timberwharf Rd, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
Unit 9 Timberwharf Road, London, England
Active Corporate (4 parents)
Officer
2019-05-10 ~ now
IIF 13 - Director → ME
2017-02-07 ~ 2017-12-01
IIF 11 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
27
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-05-17 ~ now
IIF 80 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
28
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 110 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
29
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 1 - Director → ME
30
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-11 ~ now
IIF 98 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
31
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 9 - Director → ME
32
Unit 9 Ravensdale Ind Est, Timberwharf Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-02-10 ~ now
IIF 96 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
33
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 103 - Director → ME
Person with significant control
2024-08-15 ~ 2025-02-18
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
34
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2020-07-29 ~ 2020-07-29
IIF 106 - Director → ME
2020-07-29 ~ now
IIF 111 - Director → ME
Person with significant control
2020-07-29 ~ 2020-07-29
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
35
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-17 ~ now
IIF 104 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
36
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-27 ~ now
IIF 133 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
37
21 Side Entrance Fountayne Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-11-15 ~ 2009-10-01
IIF 141 - Secretary → ME
2012-05-17 ~ 2013-05-02
IIF 142 - Secretary → ME
38
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-27 ~ now
IIF 132 - Director → ME
39
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents)
Officer
2017-04-28 ~ now
IIF 85 - Director → ME
40
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-11 ~ now
IIF 125 - Director → ME
41
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-22 ~ 2022-06-30
IIF 65 - Ownership of shares – 75% or more → OE
42
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-04 ~ now
IIF 129 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
43
Unit 1 Grosvenor Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-17 ~ dissolved
IIF 138 - Director → ME
44
London Accounting Group Ltd, 26, Theydon Rd, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-09 ~ now
IIF 94 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
45
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2012-07-19 ~ now
IIF 126 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
46
FIRSBY PROPERTIES LTD
- 2017-01-03
10042103 447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 81 - Director → ME
Person with significant control
2016-12-01 ~ 2017-01-09
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
47
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-10-10 ~ now
IIF 131 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
48
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (8 parents)
Officer
2008-03-30 ~ now
IIF 82 - Director → ME
2005-05-12 ~ 2008-03-30
IIF 143 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
49
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-09 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
50
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2023-01-03 ~ now
IIF 99 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
51
OAKFIELD SPRING LEASEHOLD LIMITED
11533786 Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-23 ~ now
IIF 130 - Director → ME
52
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-11 ~ now
IIF 135 - Director → ME
53
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-14 ~ now
IIF 120 - Director → ME
54
36 Ravensdale Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-21 ~ 2018-07-18
IIF 18 - Director → ME
2023-06-08 ~ 2025-07-30
IIF 90 - Director → ME
55
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 14 - Director → ME
56
PERMITTED DEVELOPMENTS HOLDINGS LIMITED
12605964 447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-05-15 ~ now
IIF 124 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
57
PERMITTED DEVELOPMENTS INVESTMENTS NO 2 LTD
10481727 11095309, 10357065, 10228210Warning 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) 447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
58
PLUMBERS DEPOT (SEVEN SISTERS) LLP
OC389532 Unit 19-20 Bourne Court, Southend Road, Woodford Green
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ dissolved
IIF 77 - LLP Designated Member → ME
59
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-01-09 ~ now
IIF 122 - Director → ME
Person with significant control
2017-01-09 ~ 2021-05-10
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
2024-03-04 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
60
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-15 ~ now
IIF 128 - Director → ME
61
POPA BUILDERS LTD - now
30 Eastcote Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2020-11-03 ~ 2021-10-12
IIF 78 - Director → ME
Person with significant control
2020-11-03 ~ 2021-10-12
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
62
200 Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 23 - Director → ME
63
Unit 9, Ravensdale Industrial Estates, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2017-07-27 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 60 - Has significant influence or control → OE
64
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-30 ~ dissolved
IIF 89 - Director → ME
65
TRADE PLASTIC LIMITED - 2020-03-18
122 Whinbush Road, Hitchin, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ 2025-03-31
IIF 22 - Director → ME
66
SPRING PROPERTIES (UK) HOLDINGS LIMITED
10417649 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2016-10-10 ~ now
IIF 115 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
67
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-02 ~ now
IIF 86 - Director → ME
Person with significant control
2016-12-01 ~ 2017-10-20
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
68
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-19 ~ now
IIF 136 - Director → ME
69
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (4 parents)
Officer
2012-06-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
70
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-07 ~ now
IIF 121 - Director → ME
Person with significant control
2018-12-07 ~ 2019-01-01
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
71
Unit 9 Timberwharf Road, Ravesndale Ind Est, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-10 ~ now
IIF 119 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
72
9-15 High Street, Slough, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-07-28 ~ 2020-03-01
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
73
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-25 ~ 2016-10-12
IIF 72 - Ownership of shares – 75% or more → OE
74
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-12 ~ now
IIF 97 - Director → ME
Person with significant control
2022-08-12 ~ 2025-03-31
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
75
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 107 - Director → ME
76
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
77
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 109 - Director → ME
78
Unit 9 Timberwharf Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-07 ~ now
IIF 116 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
79
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 147 - Right to appoint or remove directors as a member of a firm → OE
IIF 147 - Has significant influence or control → OE
80
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents)
Officer
2011-02-04 ~ now
IIF 79 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
81
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (1 parent)
Officer
2015-06-20 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
82
115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2016-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE