1
First Floor, 787 High Road Leytonstone, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2
AVE 1 LTD
11598795 11907886, 11908139, 11907824Warning 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) Railway Station, Station Road, Longfield, Kent, England
Dissolved Corporate (4 parents)
Officer
2021-08-20 ~ dissolved
IIF 62 - Director → ME
3
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (5 parents)
Officer
2015-07-22 ~ 2017-10-15
IIF 57 - Director → ME
Person with significant control
2016-04-25 ~ 2017-11-13
IIF 1 - Ownership of shares – 75% or more → OE
4
Entrim Lodge Bustards Lane, Walpole St Peter, Wisbech, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-15 ~ dissolved
IIF 41 - Director → ME
2009-09-15 ~ dissolved
IIF 60 - Secretary → ME
5
First Floor 787 High Road, Leytonstone, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
6
DE BURGO GO GO LTD - now
BDB INVESTMENTS LIMITED
- 2018-10-02
09891270 7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (5 parents)
Officer
2015-11-26 ~ 2017-07-12
IIF 23 - Director → ME
Person with significant control
2016-05-01 ~ 2017-07-12
IIF 3 - Ownership of shares – 75% or more → OE
7
DERNAGREE PROPERTIES LIMITED
- now 07640314 Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent)
Officer
2011-05-19 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-11
IIF 18 - Ownership of shares – 75% or more → OE
8
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
9
Fairlands, Waterhouse Lane, Kingswood, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-27 ~ dissolved
IIF 37 - Director → ME
10
GREAT HAVERS COURT MANAGEMENT LIMITED
05933294 19 Abbotsford Gardens, Woodford Green, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-20 ~ dissolved
IIF 40 - Director → ME
11
16 Knebworth Avenue, 16 Knebworth Avenue, London, England
Active Corporate (3 parents)
Officer
2017-01-04 ~ 2020-07-02
IIF 26 - Director → ME
Person with significant control
2017-01-04 ~ 2020-07-02
IIF 5 - Ownership of shares – 75% or more → OE
12
12e Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 52 - Director → ME
13
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 21 - Director → ME
14
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
15
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 46 - Director → ME
16
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 50 - Director → ME
17
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 43 - Director → ME
18
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
19
225 Southampton Street, Reading, England
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 59 - Director → ME
20
19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
21
MARGERY PARK MANAGEMENT LIMITED
09622236 4385, 09622236 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ 2020-10-22
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-22
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (3 parents)
Officer
2010-08-04 ~ now
IIF 31 - Director → ME
2004-07-05 ~ 2010-07-28
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
23
12e Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ 2013-05-29
IIF 49 - Director → ME
24
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (1 parent)
Officer
2011-05-19 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
25
147d High Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-30 ~ 2016-05-05
IIF 53 - Director → ME
26
Town In, Queensway, Hatfield, England
Dissolved Corporate (7 parents)
Officer
2015-12-08 ~ 2018-01-02
IIF 22 - Director → ME
2018-01-02 ~ 2018-09-14
IIF 36 - Director → ME
Person with significant control
2016-05-01 ~ 2018-01-02
IIF 2 - Ownership of shares – 75% or more → OE
27
Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolved
IIF 54 - Director → ME
28
PROPERTY PARTNERS WALTHAMSTOW LIMITED
06969606 19 Abbotsford Gardens, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2009-07-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
29
PROPERTY PARTNERS.LONDON LIMITED
- now 07640299JVB EIGHT PROPERTIES LTD
- 2014-08-30
07640299 7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-19 ~ 2020-09-17
IIF 44 - Director → ME
Person with significant control
2017-01-01 ~ 2020-09-17
IIF 4 - Ownership of shares – 75% or more → OE
30
JVB TWELVE PROPERTIES LTD
- 2011-09-01
07640326 Suite 5 96 George Lane, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 35 - Director → ME
31
19 Abbotsford Gardens, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 55 - Director → ME
32
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2009-03-10 ~ dissolved
IIF 38 - Director → ME
2009-03-10 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
33
68 Rodwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-14 ~ 2011-10-26
IIF 48 - Director → ME
34
SATYAM ENTERPRISES LIMITED
- now 07640263JVB FIVE PROPERTIES LTD
- 2013-02-26
07640263 The Pavillion Clarence Gate, Clarence Gate, Woodford Green, England
Active Corporate (3 parents)
Officer
2011-05-19 ~ 2013-02-28
IIF 25 - Director → ME
35
41 Station Road, London, England
Active Corporate (2 parents)
Officer
2026-03-30 ~ now
IIF 33 - Director → ME
2026-02-04 ~ 2026-02-04
IIF 34 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
STRATFORD BOUTIQUE HOTEL LIMITED
12117965 First Floor, 787 High Road Leytonstone, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
37
12e Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 45 - Director → ME