1
1014 MANAGEMENT LIMITED - now
BRICKS CAPITAL (LONDON) LIMITED - 2013-04-04
CERULEAN PROPERTIES LIMITED
- 2012-11-12
07199128 9 Henley Court, 265 - 267 Ilford Lane, Ilford, Essex, England
Active Corporate (6 parents)
Officer
2015-03-02 ~ 2018-12-05
IIF 94 - Director → ME
2011-05-01 ~ 2011-12-31
IIF 339 - Director → ME
2014-01-18 ~ 2014-03-24
IIF 429 - Director → ME
2014-01-18 ~ 2015-03-02
IIF 96 - Director → ME
2014-01-18 ~ 2014-01-18
IIF 164 - Director → ME
Person with significant control
2017-03-23 ~ 2018-12-05
IIF 326 - Has significant influence or control → OE
2
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 82 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
3
44 Cambridge Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ 2022-02-02
IIF 215 - Director → ME
Person with significant control
2020-12-03 ~ 2022-02-02
IIF 354 - Has significant influence or control → OE
4
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 209 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 477 - Ownership of voting rights - 75% or more → OE
IIF 477 - Ownership of shares – 75% or more → OE
IIF 477 - Right to appoint or remove directors → OE
5
51 HIGH STREET LTD
14618014 05862426, 13798167, 06420800Warning 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) 7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-01-26 ~ now
IIF 67 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
6
71 HIGH STREET LTD
14620687 11491027, 12082767, 06420800Warning 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) La Datcha Tysea Hill, Stapleford Abbotts, Romford, England
Active Corporate (3 parents)
Officer
2023-01-27 ~ 2023-01-27
IIF 70 - Director → ME
Person with significant control
2023-01-27 ~ 2023-01-27
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
7
73 HIGH STREET LTD
14622663 11282903, 07445979, 13684382Warning 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) 7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-01-27 ~ now
IIF 166 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
8
249 Aldborough Road South, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2010-01-04 ~ 2012-01-01
IIF 331 - Director → ME
9
7a Connaught Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2015-04-21 ~ 2018-12-20
IIF 214 - Director → ME
Person with significant control
2016-12-10 ~ 2018-12-20
IIF 487 - Ownership of shares – 75% or more → OE
10
7a Connaught Road, Ilford, England
Active Corporate (3 parents)
Officer
2017-07-01 ~ now
IIF 426 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 240 - Ownership of shares – 75% or more → OE
11
Room 1, Parity House 19a Church Street, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 36 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 261 - Right to appoint or remove directors → OE
12
3 Grove Crescent Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 298 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Grove Crescent Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 292 - Director → ME
14
272 Victoria Dock Road, Custom House, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 45 - Director → ME
15
208 High Street South, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-22 ~ 2013-01-18
IIF 420 - Director → ME
16
505 Pinner Road, Harrow, Middlesex
Active Corporate (12 parents)
Officer
2014-05-28 ~ 2015-01-07
IIF 371 - Director → ME
17
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-01-18 ~ now
IIF 69 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
18
ARUNDEL STREET LIMITED
- 2022-04-28
08673298 7a Connaught Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ 2024-07-04
IIF 100 - Director → ME
2013-09-03 ~ 2018-07-01
IIF 44 - Director → ME
Person with significant control
2016-09-03 ~ 2018-07-01
IIF 300 - Ownership of shares – 75% or more → OE
2018-07-01 ~ 2024-07-04
IIF 145 - Ownership of shares – 75% or more → OE
19
ASTEK VENTURES PLC
- 2015-06-29
07948324 7a Connaught Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2021-06-01 ~ 2024-04-03
IIF 98 - Director → ME
2014-07-23 ~ 2014-07-23
IIF 19 - Director → ME
2014-07-23 ~ 2015-10-24
IIF 338 - Secretary → ME
2019-06-01 ~ 2019-06-01
IIF 336 - Secretary → ME
Person with significant control
2021-06-01 ~ 2024-04-03
IIF 311 - Has significant influence or control → OE
20
272 Victoria Dock Road, Custom House, London, England
Active Corporate (3 parents)
Officer
2019-04-20 ~ now
IIF 90 - Director → ME
Person with significant control
2019-04-20 ~ now
IIF 323 - Has significant influence or control → OE
21
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-17 ~ now
IIF 181 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 422 - Ownership of voting rights - 75% or more → OE
IIF 422 - Ownership of shares – 75% or more → OE
22
B4 DEVELOPMENTS LTD
13446619 02891188, 07817403, 07660973Warning 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) 272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-09 ~ now
IIF 367 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 472 - Ownership of shares – 75% or more → OE
IIF 472 - Ownership of voting rights - 75% or more → OE
IIF 472 - Right to appoint or remove directors → OE
23
7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-30 ~ now
IIF 80 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 469 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 469 - Ownership of shares – 75% or more → OE
IIF 469 - Ownership of voting rights - 75% or more → OE
IIF 469 - Has significant influence or control over the trustees of a trust → OE
IIF 469 - Ownership of shares – 75% or more as a member of a firm → OE
24
BALFOUR BESPOKE PROPERTIES LTD
- now 08621412BARKING ROAD 317 LIMITED
- 2023-08-03
08621412 7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
25
WINSPECTIVE LIMITED
- 2023-09-08
05867362 9 Henley Court, 265-267, Ilford Lane, Ilford, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-12-18 ~ 2013-04-25
IIF 505 - Director → ME
2018-01-04 ~ 2023-09-20
IIF 99 - Director → ME
Person with significant control
2018-01-04 ~ 2023-09-20
IIF 308 - Ownership of shares – 75% or more → OE
26
3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 62 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 310 - Ownership of shares – 75% or more → OE
27
180a High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2015-09-08
IIF 221 - Director → ME
28
180a High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-08 ~ 2015-09-03
IIF 228 - Director → ME
29
74 Portway, London, England
Dissolved Corporate (7 parents)
Officer
2009-10-17 ~ 2010-05-08
IIF 435 - Director → ME
2009-11-03 ~ 2014-05-31
IIF 431 - Director → ME
30
BEE 3 DEVELOPMENTS LIMITED
- now 10190202B3 DEVELOPMENTS LTD
- 2017-06-28
10190202 OE014108, 12594821, 13446619Warning 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) 7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-05-19 ~ now
IIF 93 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 314 - Ownership of shares – 75% or more → OE
31
450 High Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ 2021-05-19
IIF 368 - Director → ME
Person with significant control
2021-05-19 ~ 2021-05-19
IIF 470 - Ownership of shares – 75% or more → OE
IIF 470 - Ownership of voting rights - 75% or more → OE
IIF 470 - Right to appoint or remove directors → OE
32
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-16 ~ now
IIF 89 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 419 - Right to appoint or remove directors → OE
IIF 419 - Ownership of shares – 75% or more → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
33
205 Fulbourne Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-11 ~ 2020-11-30
IIF 31 - Director → ME
2020-01-17 ~ 2021-05-06
IIF 294 - Director → ME
Person with significant control
2020-01-17 ~ 2021-05-04
IIF 381 - Ownership of shares – 75% or more → OE
2021-05-04 ~ 2021-05-10
IIF 404 - Ownership of shares – 75% or more → OE
2016-11-12 ~ 2020-11-30
IIF 220 - Ownership of shares – 75% or more → OE
34
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2018-06-04 ~ now
IIF 291 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 412 - Has significant influence or control → OE
35
272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-08 ~ now
IIF 283 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 405 - Right to appoint or remove directors → OE
36
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2017-02-03 ~ now
IIF 290 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 410 - Has significant influence or control → OE
37
272 Victoria Dock Road, Custom House, London, England
Active Corporate (1 parent)
Officer
2017-02-06 ~ now
IIF 289 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 411 - Has significant influence or control → OE
38
CAPITAL INVESTMENTS GROUP 1 LTD
14058602 122 Sixth Avenue, Manor Park, London, England
Active Corporate (2 parents)
Officer
2022-04-20 ~ 2024-06-20
IIF 101 - Director → ME
Person with significant control
2022-04-20 ~ 2024-06-20
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
39
7a Connaught Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2019-06-08
IIF 43 - Director → ME
Person with significant control
2016-09-03 ~ 2019-06-08
IIF 302 - Ownership of shares – 75% or more → OE
40
553a High Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ 2015-06-10
IIF 222 - Director → ME
41
CAVENDISH PORTMAN ASSETS LIMITED
15918097 1 Portland Gardens, Romford, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 213 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 361 - Ownership of shares – 75% or more → OE
42
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 52 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
43
33 Bridle Path, Watford, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ 2019-03-29
IIF 297 - Director → ME
2020-12-03 ~ 2020-12-03
IIF 293 - Director → ME
Person with significant control
2017-04-05 ~ 2019-03-29
IIF 401 - Ownership of shares – 75% or more → OE
2020-12-03 ~ 2020-12-03
IIF 397 - Has significant influence or control → OE
44
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 180 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 455 - Ownership of shares – 75% or more → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
IIF 455 - Right to appoint or remove directors → OE
45
1st Floor, 33a Grove Lane, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-01-12 ~ now
IIF 117 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Ownership of shares – 75% or more → OE
46
HAMPTON BY HILTON EXCEL LIMITED
- 2011-09-01
07743051 Side Of 283 Victoria Dock Road, Custom House, London
Dissolved Corporate (3 parents)
Officer
2011-08-17 ~ 2011-12-31
IIF 445 - Director → ME
2014-01-18 ~ 2014-01-18
IIF 444 - Director → ME
IIF 110 - Director → ME
47
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-04-20 ~ now
IIF 92 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 312 - Ownership of shares – 75% or more → OE
48
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 174 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
49
CRANBROOK PROPERTIES ILFORD LIMITED
09853423 10 Broadfield Way, Buckhurst Hill, Essex, England
Active Corporate (2 parents)
Officer
2016-07-04 ~ now
IIF 193 - Director → ME
50
272 Victoria Dock Road, Custom House, London
Active Corporate (6 parents)
Officer
2014-08-01 ~ 2015-10-01
IIF 362 - Director → ME
2023-03-30 ~ now
IIF 20 - Director → ME
2008-12-18 ~ 2014-08-01
IIF 500 - Director → ME
51
CRESTVERGE PROPERTIES (LONDON) LTD
10655901 7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2020-11-05 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
52
272 Victoria Dock Road, London
Active Corporate (2 parents)
Officer
2015-01-09 ~ 2016-01-05
IIF 106 - Director → ME
53
CUSTOM MANAGEMENT SERVICES LIMITED - now
CUSTOM HOUSE HOTEL LIMITED
- 2015-05-05
06895547 Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (6 parents)
Officer
2014-02-03 ~ 2014-02-06
IIF 337 - Director → ME
2009-07-27 ~ 2012-06-12
IIF 443 - Director → ME
54
272 Victoria Dock Road, Custom House, London
Dissolved Corporate (9 parents)
Officer
2010-02-16 ~ 2017-10-01
IIF 440 - Director → ME
55
Rear Of 180 180a High Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ 2014-06-10
IIF 387 - Director → ME
56
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-05-05 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 147 - Has significant influence or control → OE
57
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-05 ~ now
IIF 182 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Ownership of shares – 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
58
DOCKSIDE APARTMENTS @ EXCEL LTD
- now 11294931DOCKSIDE APPARTMENTS @ EXCEL LTD
- 2018-04-09
11294931 272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-05 ~ now
IIF 91 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of shares – 75% or more → OE
59
272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-15 ~ now
IIF 366 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 473 - Ownership of shares – 75% or more → OE
IIF 473 - Ownership of voting rights - 75% or more → OE
IIF 473 - Right to appoint or remove directors → OE
60
395 Katherine Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 330 - Director → ME
61
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-11-02 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 252 - Ownership of shares – 75% or more → OE
62
9 Henley Court, 265 - 267 Ilford Lane, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ 2017-01-21
IIF 275 - Director → ME
63
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2021-11-11 ~ now
IIF 276 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 396 - Ownership of voting rights - 75% or more → OE
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of shares – 75% or more → OE
64
7a Connaught Road, Ilford, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 42 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 305 - Ownership of shares – 75% or more → OE
65
3 Brooks Parade, Green Lane, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-11-18 ~ dissolved
IIF 97 - Director → ME
2016-06-20 ~ 2018-04-05
IIF 463 - Director → ME
Person with significant control
2017-06-19 ~ 2018-04-05
IIF 390 - Ownership of shares – 75% or more → OE
66
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 184 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Right to appoint or remove directors → OE
IIF 453 - Ownership of shares – 75% or more → OE
67
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 179 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of voting rights - 75% or more → OE
IIF 454 - Ownership of shares – 75% or more → OE
68
63 Borthwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ 2018-08-01
IIF 27 - Director → ME
Person with significant control
2017-05-18 ~ 2018-08-01
IIF 251 - Ownership of shares – 75% or more → OE
69
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 199 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Ownership of shares – 75% or more → OE
70
129 Elizabeth Road, London, England
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 254 - Ownership of shares – 75% or more → OE
71
570 Green Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 370 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 474 - Ownership of voting rights - 75% or more → OE
IIF 474 - Right to appoint or remove directors → OE
IIF 474 - Ownership of shares – 75% or more → OE
72
104 Aspects Court, Slough, England
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
73
EPPING ESSEX INVESTMENTS LIMITED
10799425 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2017-06-02 ~ now
IIF 425 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 489 - Has significant influence or control → OE
74
Londsdale House, 52, Blucher Street, Birmingham, England
Active Corporate (1 parent)
Officer
2022-03-24 ~ now
IIF 60 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
75
EQUATOR PROPERTIES (UK) LIMITED
11754402 7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-08 ~ now
IIF 364 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 471 - Right to appoint or remove directors → OE
IIF 471 - Ownership of voting rights - 75% or more → OE
IIF 471 - Ownership of shares – 75% or more → OE
76
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-05 ~ now
IIF 427 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 493 - Ownership of shares – 75% or more → OE
IIF 493 - Ownership of voting rights - 75% or more → OE
IIF 493 - Right to appoint or remove directors → OE
77
42 Foxbar Road, Paisley, Renfrewshire
Active Corporate (2 parents)
Officer
2012-04-23 ~ now
IIF 49 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 341 - Has significant influence or control → OE
78
591 London Road, Cheam, Sutton, Surrey, England
Active Corporate (7 parents)
Officer
2009-12-14 ~ 2016-01-30
IIF 501 - Director → ME
79
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2016-09-02 ~ now
IIF 462 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 498 - Has significant influence or control → OE
80
FOREST GREEN DEVELOPMENTS LIMITED
10480784 7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
81
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 187 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
82
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2016-07-04 ~ now
IIF 192 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 358 - Has significant influence or control → OE
83
FSE BUILDING AND MAINTENANCE LTD
13404853 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-17 ~ 2022-01-01
IIF 225 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 457 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-07 ~ now
IIF 76 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 451 - Ownership of shares – 75% or more → OE
IIF 451 - Ownership of voting rights - 75% or more → OE
IIF 451 - Right to appoint or remove directors → OE
85
Units 1 & 2, Newbury Central, 17/18 Regal House Royal Crescent, Ilford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-18 ~ 2011-10-19
IIF 502 - Director → ME
86
GH7 INVESTMENTS LIMITED
08688558 08144959, 08144758, 08131886Warning 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) 209 Ley Street, Ilford, England
Active Corporate (4 parents)
Officer
2021-01-05 ~ 2022-07-28
IIF 17 - Director → ME
Person with significant control
2021-01-05 ~ 2022-09-01
IIF 139 - Ownership of shares – 75% or more → OE
87
68 Kingston Avenue, Feltham, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-22 ~ now
IIF 385 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 496 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 496 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 496 - Right to appoint or remove directors → OE
88
7a Connaught Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
89
36 Nithsdale Road, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-04-27 ~ 2012-04-30
IIF 262 - Director → ME
90
39 Eva Road, Oldbury, England
Dissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of shares – 75% or more → OE
IIF 376 - Ownership of voting rights - 75% or more → OE
91
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-07-06 ~ now
IIF 386 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 481 - Has significant influence or control → OE
92
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2023-01-18 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
93
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
94
7a Connaught Road, Ilford, England
Active Corporate (14 parents)
Officer
2017-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 152 - Has significant influence or control → OE
95
7a Connaught Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2011-12-10 ~ now
IIF 460 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 391 - Ownership of shares – 75% or more → OE
96
7a Connaught Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2015-01-09 ~ 2022-04-05
IIF 46 - Director → ME
2022-04-05 ~ now
IIF 267 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 393 - Has significant influence or control → OE
97
7a Connaught Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2014-02-10 ~ 2022-09-01
IIF 40 - Director → ME
2022-09-01 ~ now
IIF 39 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 301 - Has significant influence or control → OE
2016-07-09 ~ 2022-09-01
IIF 303 - Ownership of shares – 75% or more → OE
98
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-15 ~ now
IIF 279 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 485 - Ownership of shares – 75% or more → OE
IIF 485 - Ownership of voting rights - 75% or more → OE
IIF 485 - Right to appoint or remove directors → OE
99
570 Green Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ 2015-03-12
IIF 26 - Director → ME
100
7a Connaught Road, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-09 ~ 2022-11-24
IIF 433 - Director → ME
Person with significant control
2020-06-09 ~ 2022-11-24
IIF 490 - Ownership of voting rights - 75% or more → OE
IIF 490 - Right to appoint or remove directors → OE
IIF 490 - Ownership of shares – 75% or more → OE
101
131 Elizabeth Road, London, England
Active Corporate (1 parent)
Officer
2024-01-02 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
102
Ims House, Collier Row Road, Romford, Essex, England
Active Corporate (6 parents)
Officer
2016-11-23 ~ now
IIF 63 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 327 - Has significant influence or control → OE
103
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 84 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
104
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 74 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Right to appoint or remove directors → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
105
7a Connaught Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2016-04-05
IIF 446 - Director → ME
106
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-07-19 ~ 2024-10-17
IIF 105 - Director → ME
2018-04-17 ~ 2022-07-01
IIF 48 - Director → ME
Person with significant control
2022-08-23 ~ 2024-10-17
IIF 320 - Has significant influence or control → OE
2018-04-17 ~ 2022-07-01
IIF 450 - Ownership of voting rights - 75% or more → OE
IIF 450 - Right to appoint or remove directors → OE
IIF 450 - Ownership of shares – 75% or more → OE
107
7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2021-01-04 ~ now
IIF 38 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 316 - Ownership of shares – 75% or more → OE
108
249e Aldborough Road South, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ 2021-04-28
IIF 465 - Director → ME
Person with significant control
2017-04-23 ~ 2021-04-28
IIF 394 - Ownership of shares – 75% or more → OE
109
272 Victoria Dock Road, London
Active Corporate (1 parent)
Officer
2015-01-12 ~ now
IIF 428 - Director → ME
Person with significant control
2017-01-12 ~ 2021-05-04
IIF 378 - Ownership of shares – 75% or more → OE
2021-05-04 ~ now
IIF 360 - Ownership of shares – 75% or more → OE
110
272 Victoria Dock Road, Custom House, London
Dissolved Corporate (1 parent)
Officer
2013-03-05 ~ dissolved
IIF 434 - Director → ME
111
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 77 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
112
249e Aldborough Road South, Ilford, England
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ 2019-10-17
IIF 464 - Director → ME
Person with significant control
2017-01-08 ~ 2019-10-17
IIF 392 - Ownership of shares – 75% or more → OE
113
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2018-11-10 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-10 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
114
7a Connaught Road, Ilford, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-12 ~ now
IIF 365 - Director → ME
2014-05-09 ~ 2014-05-09
IIF 28 - Director → ME
2008-12-18 ~ 2013-03-25
IIF 504 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 309 - Has significant influence or control → OE
115
7a Connaught Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2019-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
116
4385, 12861219 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2023-06-14
IIF 68 - Director → ME
Person with significant control
2020-09-07 ~ 2023-06-14
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Ownership of shares – 75% or more → OE
117
165b Longwood Gardens, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2023-10-18 ~ 2023-10-31
IIF 73 - Director → ME
Person with significant control
2023-10-18 ~ 2023-10-31
IIF 414 - Right to appoint or remove directors → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Ownership of shares – 75% or more → OE
118
Flat 9 Henley Court, 265-267 Ilford Lane, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ 2021-02-10
IIF 18 - Director → ME
Person with significant control
2020-11-06 ~ 2021-02-10
IIF 155 - Ownership of shares – 75% or more → OE
119
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 286 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
120
7a Connaught Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-10-03 ~ 2024-10-10
IIF 108 - Director → ME
Person with significant control
2018-11-26 ~ 2024-10-10
IIF 317 - Has significant influence or control → OE
121
HG INVESTMENTS LTD
08166583 08145346, 08688558, 08144758Warning 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) 7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2013-08-02 ~ 2015-08-18
IIF 21 - Director → ME
2012-08-02 ~ 2013-08-02
IIF 51 - Director → ME
2019-11-05 ~ now
IIF 65 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 315 - Ownership of shares – 75% or more → OE
122
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-06-12 ~ now
IIF 165 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 342 - Has significant influence or control → OE
123
44 Cambridge Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2017-10-01 ~ 2022-05-10
IIF 432 - Director → ME
Person with significant control
2017-10-01 ~ 2022-05-10
IIF 346 - Has significant influence or control → OE
124
7a Connaught Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 439 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 492 - Ownership of voting rights - 75% or more → OE
IIF 492 - Ownership of shares – 75% or more → OE
IIF 492 - Right to appoint or remove directors → OE
125
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2016-10-12 ~ now
IIF 277 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 395 - Has significant influence or control → OE
126
HIGH ROAD PROPERTIES ILFORD LIMITED
08980888 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2014-04-07 ~ 2022-03-01
IIF 29 - Director → ME
2020-09-11 ~ now
IIF 191 - Director → ME
Person with significant control
2017-04-07 ~ 2022-03-01
IIF 255 - Ownership of shares – 75% or more → OE
2022-03-01 ~ now
IIF 357 - Has significant influence or control → OE
127
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2019-07-09 ~ now
IIF 13 - Director → ME
2025-04-07 ~ now
IIF 197 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
128
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-15 ~ now
IIF 278 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 483 - Ownership of voting rights - 75% or more → OE
IIF 483 - Ownership of shares – 75% or more → OE
IIF 483 - Right to appoint or remove directors → OE
129
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-09-02 ~ now
IIF 270 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 400 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of shares – More than 25% but not more than 50% → OE
130
HOMES 2 LTD
06091876 07326871, 05152869, 15705298Warning 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) 44 Cambridge Road, Ilford, Essex, England
Active Corporate (6 parents)
Officer
2009-11-27 ~ 2014-03-05
IIF 461 - Director → ME
131
HRL 200 LTD
14272477 13403770, SC414412, 06862982Warning 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) 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-08-03 ~ now
IIF 205 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – 75% or more → OE
132
7a Connaught Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2016-10-24 ~ dissolved
IIF 466 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 499 - Has significant influence or control → OE
133
7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2016-10-03 ~ now
IIF 272 - Director → ME
134
Imperial Building, 2 Halford Street, Leicester, England
Active Corporate (1 parent)
Officer
2023-04-21 ~ now
IIF 281 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
135
115 Wanstead Park Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2012-01-01
IIF 226 - Director → ME
2011-08-23 ~ 2015-03-02
IIF 382 - Director → ME
136
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 79 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
137
7a Connaught Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2013-11-11 ~ 2013-11-12
IIF 227 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
138
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2014-01-02 ~ 2022-02-02
IIF 30 - Director → ME
2020-12-07 ~ now
IIF 200 - Director → ME
Person with significant control
2016-07-28 ~ 2022-02-03
IIF 256 - Ownership of shares – 75% or more → OE
2022-02-03 ~ now
IIF 350 - Ownership of shares – 75% or more → OE
139
9 Henley Court, 265 - 267 Ilford Lane, Ilford, England
Active Corporate (3 parents)
Officer
2021-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 307 - Has significant influence or control → OE
140
7a Connaught Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 322 - Has significant influence or control → OE
141
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-11-23 ~ now
IIF 88 - Director → ME
2025-04-07 ~ now
IIF 202 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
142
3 Brooks Parade, Green Lane, Ilford, England
Active Corporate (2 parents)
Officer
2017-02-10 ~ now
IIF 266 - Director → ME
143
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 274 - Director → ME
2016-09-20 ~ 2026-02-05
IIF 452 - Director → ME
Person with significant control
2016-09-20 ~ 2026-02-05
IIF 497 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 497 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 497 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 497 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 497 - Right to appoint or remove directors → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Ownership of shares – 75% or more → OE
2026-02-05 ~ now
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
144
570 Green Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ 2018-04-06
IIF 219 - Director → ME
Person with significant control
2018-04-06 ~ 2018-04-06
IIF 416 - Right to appoint or remove directors → OE
IIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
145
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 54 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
146
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2023-04-17 ~ now
IIF 196 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
147
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 55 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
148
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 177 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
149
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 81 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
150
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-12-14 ~ 2022-02-14
IIF 85 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
151
153 Coombs Road, Halesowen, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 57 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 375 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 375 - Ownership of shares – More than 50% but less than 75% → OE
IIF 375 - Right to appoint or remove directors → OE
152
LIVERPOOL 2024 LTD
15585990 04782302, 14548758, 11004915Warning 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) 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 78 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
153
Abc House Office @ Rear Of 74, Asfordby Street, Leicester, England
Active Corporate (5 parents)
Officer
2020-08-03 ~ now
IIF 33 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
154
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-04 ~ 2024-06-01
IIF 269 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 482 - Right to appoint or remove directors → OE
IIF 482 - Ownership of shares – 75% or more → OE
IIF 482 - Ownership of voting rights - 75% or more → OE
155
450 High Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-06-07 ~ 2021-06-07
IIF 218 - Director → ME
Person with significant control
2021-06-07 ~ 2021-06-07
IIF 479 - Ownership of shares – 75% or more → OE
IIF 479 - Right to appoint or remove directors → OE
IIF 479 - Ownership of voting rights - 75% or more → OE
156
7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 22 - Director → ME
2019-03-01 ~ 2025-07-05
IIF 120 - Director → ME
2016-03-08 ~ 2016-03-08
IIF 223 - Director → ME
Person with significant control
2025-07-05 ~ now
IIF 250 - Ownership of shares – 75% or more → OE
2021-07-12 ~ 2025-07-05
IIF 144 - Ownership of shares – 75% or more → OE
157
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 169 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
158
7a Connaught Road, Ilford, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-07 ~ now
IIF 212 - Director → ME
159
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-01 ~ now
IIF 206 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 421 - Ownership of voting rights - 75% or more → OE
IIF 421 - Ownership of shares – 75% or more → OE
IIF 421 - Right to appoint or remove directors → OE
160
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2015-06-12 ~ now
IIF 203 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 355 - Ownership of shares – 75% or more → OE
161
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2014-01-13 ~ 2016-05-13
IIF 112 - Director → ME
2008-12-18 ~ 2014-01-13
IIF 438 - Director → ME
162
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 271 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of shares – 75% or more → OE
163
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 178 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 345 - Ownership of shares – 75% or more → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
164
205 Fulbourne Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-04 ~ 2022-02-02
IIF 295 - Director → ME
Person with significant control
2016-10-29 ~ 2022-02-02
IIF 399 - Ownership of shares – 75% or more → OE
165
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2008-12-18 ~ 2014-01-13
IIF 436 - Director → ME
2014-01-13 ~ dissolved
IIF 111 - Director → ME
166
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-22 ~ now
IIF 207 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 478 - Ownership of shares – 75% or more → OE
IIF 478 - Ownership of voting rights - 75% or more → OE
IIF 478 - Right to appoint or remove directors → OE
167
GEORGE WISE PROPERTIES LIMITED
- 2025-01-13
02277172 7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 204 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 343 - Ownership of shares – 75% or more → OE
168
3 Scott House Admirals Way, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2017-02-10 ~ now
IIF 64 - Director → ME
169
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-05 ~ 2022-07-26
IIF 448 - Director → ME
2021-07-02 ~ now
IIF 208 - Director → ME
Person with significant control
2018-04-05 ~ 2022-07-26
IIF 494 - Ownership of voting rights - 75% or more → OE
IIF 494 - Ownership of shares – 75% or more → OE
IIF 494 - Right to appoint or remove directors → OE
2022-07-29 ~ now
IIF 359 - Has significant influence or control → OE
170
33 Grosvenor Road, Ilford, England
Dissolved Corporate (7 parents)
Officer
2008-12-18 ~ 2011-08-04
IIF 503 - Director → ME
171
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-20 ~ now
IIF 210 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 476 - Ownership of voting rights - 75% or more → OE
IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of shares – 75% or more → OE
172
249e Alldborough Road South, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-09-16 ~ 2022-09-16
IIF 104 - Director → ME
Person with significant control
2022-09-16 ~ 2022-09-16
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
173
450 High Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ 2024-02-09
IIF 87 - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-09
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
174
57 Newlands Drive, Halesowen, England
Active Corporate (3 parents)
Officer
2019-11-27 ~ now
IIF 116 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 389 - Ownership of shares – 75% or more → OE
175
NEWACRE FREEHOLD MANAGEMENT LIMITED
08378027 131 Elizabeth Road, East Ham, London
Active Corporate (6 parents)
Officer
2023-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
176
153 Coombs Road, Halesowen, England
Active Corporate (1 parent)
Officer
2023-05-24 ~ now
IIF 58 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Ownership of shares – 75% or more → OE
177
44 Cambridge Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2016-02-20 ~ 2021-11-17
IIF 217 - Director → ME
Person with significant control
2017-02-19 ~ 2021-11-17
IIF 486 - Ownership of shares – 75% or more → OE
178
57 Newlands Drive, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-12 ~ dissolved
IIF 383 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 495 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 495 - Ownership of shares – More than 25% but not more than 50% → OE
179
ORCHARD COURT DEVELOPMENTS LONDON LTD
09991449 7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-02-08 ~ now
IIF 41 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 304 - Ownership of shares – 75% or more → OE
180
124 Horns Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-12-22 ~ dissolved
IIF 447 - Director → ME
181
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 172 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
182
142 Cavendish Road, Leicester, England
Active Corporate (4 parents)
Officer
2025-11-19 ~ now
IIF 32 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 257 - Right to appoint or remove directors → OE
183
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 170 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
184
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 195 - Director → ME
2020-09-10 ~ now
IIF 71 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
2020-09-10 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
185
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2019-01-05 ~ now
IIF 194 - Director → ME
Person with significant control
2019-01-05 ~ now
IIF 356 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 356 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 356 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
186
208 High Street South, London
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 224 - Director → ME
187
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 268 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
188
450 High Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ 2021-11-30
IIF 216 - Director → ME
Person with significant control
2021-11-30 ~ 2021-11-30
IIF 491 - Ownership of shares – 75% or more → OE
IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Right to appoint or remove directors → OE
189
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 171 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Ownership of shares – 75% or more → OE
IIF 347 - Right to appoint or remove directors → OE
190
819 Romford Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-15 ~ 2016-01-12
IIF 388 - Director → ME
191
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2013-12-23 ~ dissolved
IIF 115 - Director → ME
192
Javid House, 115 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-01-10 ~ now
IIF 163 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 423 - Has significant influence or control → OE
193
124 Horns Road, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ 2014-11-17
IIF 340 - Director → ME
194
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 183 - Director → ME
2022-04-01 ~ now
IIF 75 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
195
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 285 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Right to appoint or remove directors → OE
IIF 409 - Ownership of shares – 75% or more → OE
196
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 288 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of shares – 75% or more → OE
197
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 167 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
198
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 287 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 408 - Ownership of shares – 75% or more → OE
IIF 408 - Right to appoint or remove directors → OE
IIF 408 - Ownership of voting rights - 75% or more → OE
199
273 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2016-10-04 ~ now
IIF 95 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 325 - Has significant influence or control → OE
200
C/o Rollings Butt Llp 6, Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2008-12-18 ~ 2014-01-13
IIF 441 - Director → ME
2014-01-13 ~ 2016-05-13
IIF 114 - Director → ME
201
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 168 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 233 - Right to appoint or remove directors → OE
202
Abc House, Offices @ Rear Of, 74 Asfordby Street, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 34 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
203
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 53 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
204
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2018-04-20 ~ 2025-02-10
IIF 109 - Director → ME
2018-06-18 ~ now
IIF 173 - Director → ME
Person with significant control
2018-04-20 ~ 2023-02-20
IIF 413 - Ownership of shares – 75% or more → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - Right to appoint or remove directors → OE
2020-11-06 ~ now
IIF 488 - Has significant influence or control → OE
205
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 176 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
206
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-03-13 ~ now
IIF 190 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
207
STANLEY 23 LTD
15841282 13478097, 08793516, 07399266Warning 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) 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 186 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
208
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-01-11 ~ 2025-03-21
IIF 102 - Director → ME
2025-04-01 ~ now
IIF 175 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 231 - Ownership of shares – 75% or more → OE
2023-01-11 ~ 2025-03-21
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
209
7a Connaught Road, Ilford, England
Active Corporate (3 parents)
Officer
2019-09-23 ~ now
IIF 61 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 321 - Ownership of shares – 75% or more → OE
210
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 280 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 484 - Ownership of shares – 75% or more → OE
IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
211
STATION DEVELOPMENTS CHADWELL LTD
13796215 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2021-12-13 ~ now
IIF 198 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Right to appoint or remove directors → OE
212
7a Connaught Road, Ilford, England
Active Corporate (3 parents)
Officer
2021-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-05 ~ 2022-05-05
IIF 146 - Ownership of shares – 75% or more → OE
2022-05-05 ~ now
IIF 148 - Has significant influence or control → OE
213
7a Connaught Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2015-08-08 ~ 2015-08-08
IIF 442 - Director → ME
214
7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2023-11-06 ~ now
IIF 72 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 318 - Has significant influence or control → OE
215
115 Fencepiece Road, Ilford, England
Active Corporate (7 parents)
Officer
2015-11-19 ~ 2017-10-19
IIF 47 - Director → ME
Person with significant control
2016-11-18 ~ 2017-10-19
IIF 299 - Ownership of shares – 75% or more → OE
216
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2023-04-15 ~ now
IIF 189 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
217
TOPHAYAT LTD - now
JEMIX ENTERPRISES LIMITED
- 2016-04-22
06949636 553a High Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2009-11-11 ~ 2013-05-01
IIF 329 - Director → ME
2009-11-11 ~ 2011-09-14
IIF 162 - Director → ME
218
33 Grosvenor Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-05-22 ~ 2012-05-22
IIF 265 - Director → ME
219
TRAVELLERS REST FOREVER LIMITED
08931696 7a Connaught Road, Ilford, England
Active Corporate (4 parents)
Officer
2019-04-10 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
220
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 185 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 352 - Ownership of shares – 75% or more → OE
221
73-75 Aston Road North, Birmingham
Liquidation Corporate (2 parents)
Officer
2021-06-29 ~ now
IIF 118 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 380 - Has significant influence or control → OE
222
Abc House Offices @ Rear Of, 74 Asfordby Street, Leicester
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ 2011-01-01
IIF 37 - Director → ME
223
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2006-01-10 ~ dissolved
IIF 50 - Director → ME
224
Room 1, Parity House 19a Church Street, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2019-08-16 ~ now
IIF 35 - Director → ME
2019-08-16 ~ 2023-08-30
IIF 384 - Secretary → ME
Person with significant control
2019-08-16 ~ now
IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
225
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-14 ~ now
IIF 211 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 480 - Ownership of voting rights - 75% or more → OE
IIF 480 - Ownership of shares – 75% or more → OE
IIF 480 - Right to appoint or remove directors → OE
226
7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 66 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
227
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2003-10-01 ~ dissolved
IIF 161 - Secretary → ME
228
204 High Road Leyton, Leyton, London, England
Active Corporate (6 parents)
Officer
2018-02-10 ~ 2024-02-10
IIF 282 - Director → ME
2011-01-10 ~ 2015-05-15
IIF 459 - Director → ME
Person with significant control
2018-02-10 ~ 2024-02-10
IIF 403 - Has significant influence or control → OE
229
115 Wanstead Park Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2015-05-05
IIF 263 - Director → ME
230
272 Victoria Dock Road, London
Active Corporate (1 parent)
Officer
2016-06-08 ~ now
IIF 284 - Director → ME
2013-03-05 ~ 2016-06-10
IIF 424 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 406 - Has significant influence or control → OE
231
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-09-08 ~ now
IIF 83 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
232
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-12-06 ~ now
IIF 86 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
233
WELLINGTON MANAGEMENT LONDON LTD
09889609 7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2019-02-07 ~ now
IIF 24 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 253 - Ownership of shares – 75% or more → OE
234
167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2017-12-21 ~ 2019-10-30
IIF 372 - Director → ME
Person with significant control
2017-12-21 ~ 2019-10-30
IIF 467 - Right to appoint or remove directors → OE
IIF 467 - Ownership of shares – 75% or more → OE
IIF 467 - Ownership of voting rights - 75% or more → OE
235
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 273 - Director → ME
2016-09-20 ~ 2021-01-05
IIF 264 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 334 - Ownership of shares – 75% or more → OE
2021-01-05 ~ 2021-01-05
IIF 306 - Ownership of shares – 75% or more → OE
2016-09-20 ~ 2021-01-05
IIF 458 - Has significant influence or control → OE
236
WIMBORNE PROPERTY INVESTMENT LTD
14070551 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-04-26 ~ now
IIF 188 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 353 - Right to appoint or remove directors → OE
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
237
3 Brooks Parade, Green Lane, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-07-23 ~ 2015-07-30
IIF 328 - Director → ME
2019-10-14 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 417 - Has significant influence or control → OE
238
FOREST WHITMORE (STRATFORD) LTD
- 2014-02-10
07391991 7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2010-09-29 ~ 2015-10-10
IIF 296 - Director → ME
2020-09-14 ~ now
IIF 363 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 468 - Has significant influence or control → OE
239
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-04-06 ~ now
IIF 201 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 456 - Right to appoint or remove directors → OE
IIF 456 - Ownership of voting rights - 75% or more → OE
IIF 456 - Ownership of shares – 75% or more → OE
240
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-04 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 156 - Has significant influence or control → OE
241
2 Kingswood Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ 2018-07-26
IIF 369 - Director → ME
Person with significant control
2018-07-26 ~ 2018-07-26
IIF 475 - Ownership of voting rights - 75% or more → OE
IIF 475 - Right to appoint or remove directors → OE
IIF 475 - Ownership of shares – 75% or more → OE
242
YORK HILL PROPERTY INVESTMENTS LTD
10152988 16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-28 ~ now
IIF 430 - Director → ME
243
C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2014-01-13 ~ 2016-05-13
IIF 113 - Director → ME
2008-12-18 ~ 2014-01-13
IIF 437 - Director → ME