1
ATSS CONVEYANCING LIMITED - now
FOCUS FORWARD LIMITED
- 2022-07-07
08342975 Rico House, George Street, Prestwich, Manchester, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,556 GBP2022-03-31
Officer
2014-07-31 ~ 2014-09-20
IIF 11 - Director → ME
2
7 Carfax Road, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ 2013-05-18
IIF 22 - Director → ME
3
ALCOVE INVESTMENT LIMITED
- 2021-03-18
06297736 12 Tadworth Parade, Hornchurch, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
10,985 GBP2024-03-31
Officer
2007-06-29 ~ now
IIF 8 - Director → ME
2010-04-01 ~ 2011-12-31
IIF 78 - Secretary → ME
Person with significant control
2017-07-12 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
4
12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Equity (Company account)
-4,435 GBP2024-03-31
Officer
2019-02-11 ~ now
IIF 5 - Director → ME
2019-02-11 ~ now
IIF 76 - Secretary → ME
Person with significant control
2019-02-11 ~ now
IIF 54 - Has significant influence or control → OE
5
FLYITMEDIA LTD - now
12 Tadworth Parade, Hornchurch, England
Dissolved Corporate (5 parents)
Equity (Company account)
2,204 GBP2019-03-30
Officer
2014-01-30 ~ 2020-02-01
IIF 18 - Director → ME
2013-12-01 ~ 2014-02-01
IIF 30 - Director → ME
Person with significant control
2017-01-23 ~ 2020-02-01
IIF 50 - Has significant influence or control → OE
6
7 Carfax Road, Hornchurch, Essex
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 19 - Director → ME
7
GONDAL BUSINESS CONSULTANCY LTD - now
86 Katherine Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2010-04-09 ~ 2010-09-09
IIF 74 - Director → ME
8
1st Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (4 parents)
Officer
2010-05-01 ~ 2010-05-01
IIF 75 - Director → ME
2010-02-05 ~ 2010-02-28
IIF 73 - Director → ME
2011-08-25 ~ 2011-10-12
IIF 71 - Director → ME
9
7 Carfax Road, Hornchurch, Sussex
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 23 - Director → ME
10
HARICHY 1 LTD
- now 11951927 11150466, 13799170, 13780611Warning 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) 12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Equity (Company account)
-15,508 GBP2024-03-31
Officer
2019-06-01 ~ now
IIF 36 - Director → ME
2019-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 51 - Has significant influence or control → OE
11
HARICHY 2 LTD
13780611 11951927, 11150466, 13799170Warning 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) 12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Equity (Company account)
1,559 GBP2024-03-31
Officer
2021-12-03 ~ now
IIF 33 - Director → ME
IIF 9 - Director → ME
2021-12-03 ~ now
IIF 79 - Secretary → ME
Person with significant control
2021-12-03 ~ now
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
12
HARICHY 3 LTD
13799170 11951927, 11150466, 13780611Warning 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) 12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Equity (Company account)
892 GBP2024-03-31
Officer
2021-12-14 ~ now
IIF 34 - Director → ME
IIF 1 - Director → ME
2021-12-14 ~ now
IIF 80 - Secretary → ME
Person with significant control
2021-12-14 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
12 Tadworth Parade, Hornchurch, England
Active Corporate (2 parents)
Equity (Company account)
-702 GBP2024-03-31
Officer
2018-07-25 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
14
HARICHY LTD
11694509 11150466, 13799170, 13780611Warning 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) 12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Equity (Company account)
-44,171 GBP2024-03-31
Officer
2018-11-23 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-14 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
15
HARICHY 4 LTD
- 2022-11-04
11150466 11951927, 13799170, 13780611Warning 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)HARICHY PROPERTIES LTD
- 2022-06-09
11150466VOYA SOLUTIONS LTD
- 2022-04-06
11150466 12 Tadworth Parade, Hornchurch, England
Active Corporate (2 parents)
Equity (Company account)
484 GBP2024-03-31
Officer
2022-04-01 ~ now
IIF 35 - Director → ME
2018-01-15 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 57 - Has significant influence or control → OE
16
7 Carfax Road, Hornchurch, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-08-05 ~ dissolved
IIF 14 - Director → ME
17
216 High Road, Chadwell Heath, Romford
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2011-11-21 ~ dissolved
IIF 41 - Director → ME
18
7 Carfax Road, Hornchurch, England
Dissolved Corporate (1 parent)
Equity (Company account)
912 GBP2017-03-31
Officer
2015-11-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
19
KALIA INVESTMENTS LTD - now
MMAZ MANAGEMENT CONSULTANCY LTD
- 2016-08-09
07859260KWIK TECHNOLOGIES (ESSEX) LTD
- 2015-06-19
07859260LETS GET REAL ESTATE LTD
- 2015-01-08
07859260BOOKSMART ACCOUNTANTS LTD
- 2013-05-23
07859260 411 Whalebone Lane North, Romford, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2,363 GBP2016-03-31
Officer
2013-05-13 ~ 2014-12-31
IIF 15 - Director → ME
2015-01-05 ~ 2016-05-31
IIF 31 - Director → ME
2011-11-24 ~ 2011-12-01
IIF 45 - Director → ME
20
7 Carfax Road, Hornchurch, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ dissolved
IIF 16 - Director → ME
21
7 Carfax Road, Hornchurch, England
Dissolved Corporate (4 parents)
Equity (Company account)
-9,633 GBP2018-03-31
Officer
2017-02-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 59 - Has significant influence or control → OE
22
PACIFIC TRADE SOLUTIONS LTD - now
30 Tyndall Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-736 GBP2016-07-31
Officer
2013-07-19 ~ 2014-02-28
IIF 13 - Director → ME
23
PRIDE INTERNATIONAL LUBRICANTS CO. LTD
- now 07128992PRIDE LUBRICANTS LIMITED
- 2012-04-16
07128992 12 Tadworth Parade, Hornchurch, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2019-04-01 ~ dissolved
IIF 40 - Director → ME
2010-01-19 ~ 2019-04-01
IIF 42 - Director → ME
2010-01-19 ~ 2012-04-16
IIF 77 - Secretary → ME
Person with significant control
2016-11-30 ~ 2019-04-01
IIF 52 - Has significant influence or control → OE
2019-04-01 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
24
7 Carfax Road, Hornchurch, Essex
Dissolved Corporate (5 parents)
Officer
2012-09-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 56 - Has significant influence or control → OE
25
SSAJ DESIGN STORE LTD
- 2012-02-16
06090215GODIL MANAGEMENT COMPANY LIMITED
- 2011-05-24
06090215 339a Aldborough Road South, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-08 ~ dissolved
IIF 72 - Director → ME
26
JG CORP ACCOUNTANTS LIMITED
- 2012-05-11
07855027 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2,062 GBP2019-03-30
Officer
2011-11-21 ~ 2011-12-31
IIF 43 - Director → ME
2017-12-10 ~ 2018-05-04
IIF 39 - Director → ME
2013-04-01 ~ 2014-03-31
IIF 29 - Director → ME
2015-04-01 ~ 2017-11-30
IIF 28 - Director → ME
2012-01-01 ~ 2016-10-31
IIF 37 - Director → ME
2018-05-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-05-05 ~ dissolved
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Has significant influence or control → OE
2017-12-01 ~ 2018-05-04
IIF 70 - Has significant influence or control → OE
2016-11-21 ~ 2017-11-30
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
27
SARA COOPERS ACCOUNTANTS LTD - now
E-TAX ACCOUNTANTS LIMITED
- 2014-12-08
07855430 7 Carfax Road, Elm Park, Hornchurch, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,337 GBP2016-03-31
Officer
2012-01-01 ~ 2012-05-01
IIF 82 - Director → ME
2012-05-01 ~ 2014-03-31
IIF 32 - Director → ME
2011-11-21 ~ 2011-12-31
IIF 44 - Director → ME
28
SARA COOPERS BUSINESS SUPPORT SERVICES LIMITED
- 2018-05-02
10254070 12 Tadworth Parade, Hornchurch, England
Active Corporate (4 parents)
Equity (Company account)
-33,225 GBP2024-03-31
Officer
2016-06-28 ~ 2021-09-20
IIF 38 - Director → ME
2021-09-20 ~ now
IIF 4 - Director → ME
2019-03-31 ~ 2019-03-31
IIF 25 - Director → ME
Person with significant control
2016-06-28 ~ 2021-09-20
IIF 68 - Ownership of shares – 75% or more → OE
2021-09-20 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
2019-03-31 ~ 2019-03-31
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
29
12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Equity (Company account)
-5,043 GBP2024-03-31
Officer
2019-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-20 ~ 2022-04-01
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-04 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
30
SECUR GLOBAL LIMITED - now
SECURITY LOGISTICS INT LTD - 2015-09-07
1 Finway, Luton, England
Active Corporate (5 parents)
Equity (Company account)
-39,328 GBP2020-03-31
Officer
2013-12-01 ~ 2014-03-03
IIF 12 - Director → ME
31
7 Carfax Road, Hornchurch, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,700 GBP2018-11-30
Officer
2017-01-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 58 - Has significant influence or control → OE
32
THAKUR TRADING LTD - now
27 Scholars Way, Dagenham, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ 2016-10-31
IIF 20 - Director → ME