1
Pier 1 Management Limited, 16 York Hill, Loughton, England
Active Corporate (4 parents)
Officer
2017-10-16 ~ now
IIF 36 - Director → ME
2
Enterprise House First Floor, Church Hill, Loughton, England
Active Corporate (3 parents)
Officer
2019-02-13 ~ now
IIF 39 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRICKHOUSE PROPERTY INVESTMENTS LTD
09818184 Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-10-09 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
4
11 Yew Tree Close, Hatfield Peverel, Chelmsford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-05-23 ~ 2004-02-20
IIF 70 - Secretary → ME
5
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (4 parents)
Officer
2018-03-07 ~ now
IIF 62 - Director → ME
6
D COSTA PROPERTY DEVELOPMENTS LTD
09638597 16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-15 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
16 York Hill, Loughton
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
8
16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-10 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
9
D T P AQUISITIONS LIMITED
- 2012-04-14
06754111 Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (1 parent)
Officer
2008-11-20 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
10
64 Princess Park Manor, Friern Barnet, London
Active Corporate (6 parents)
Officer
2005-11-29 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
16 York Hill, Loughton, Essex, United Kingdom
Liquidation Corporate (4 parents)
Officer
2004-03-24 ~ now
IIF 40 - Director → ME
12
16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-12 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
13
16 York Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
14
Flat 9 Henley Court, 265-267 Ilford Lane, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2015-10-05 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 1 - Has significant influence or control → OE
15
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (2 parents)
Officer
2018-07-16 ~ now
IIF 60 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (2 parents)
Officer
2015-10-09 ~ now
IIF 68 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (1 parent)
Officer
2019-10-23 ~ now
IIF 67 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
18
16 York Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
19
16 York Hill, Loughton, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 57 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
20
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (1 parent)
Officer
2020-09-07 ~ now
IIF 64 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
16 York Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
22
LOT 802 LIMITED
10033434 10033575, 03069120, 10033556Warning 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) 16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
MARINE PARADE PROPERTY INVESTMENTS LIMITED
09104809 16 York Hill, Loughton, Essex
Active Corporate (2 parents)
Officer
2014-06-26 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
24
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 61 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PEIR 1 DEVELOPMENTS LTD
- 2019-10-29
12277733 Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (1 parent)
Officer
2019-10-23 ~ now
IIF 66 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
26
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (1 parent)
Officer
2013-03-22 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
27
16 York Hill, Loughton, Essex
Active Corporate (3 parents)
Officer
2013-03-01 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
28
16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-18 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
29
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (3 parents)
Officer
2012-03-02 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-02
IIF 4 - Ownership of shares – 75% or more → OE
30
86b Albert Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 38 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
31
71 Camden Road, London, England
Active Corporate (2 parents)
Officer
2020-06-04 ~ now
IIF 55 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
32
16 York Hill, Loughton, England
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 58 - Director → ME
2025-01-24 ~ 2025-12-31
IIF 59 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
33
77 Chandos Road, London, England
Active Corporate (2 parents)
Officer
2021-10-22 ~ now
IIF 32 - Director → ME
2018-07-16 ~ 2019-04-01
IIF 56 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
34
16 York Hill, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2002-05-15 ~ dissolved
IIF 41 - Director → ME
35
Suite 8, 1st Floor Ideas House Station Estate, Eastwood Close, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-04 ~ 2016-05-10
IIF 44 - Director → ME
36
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (4 parents)
Officer
2017-04-06 ~ now
IIF 65 - Director → ME
Person with significant control
2017-04-06 ~ 2022-09-01
IIF 23 - Ownership of shares – 75% or more → OE
37
YORK HILL PROPERTY INVESTMENTS LTD
10152988 16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-28 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 7 - Has significant influence or control → OE