1
ISHA INVESTMENTS LIMITED
- 2009-07-07
05140055 315 Nether Street, London
Active Corporate (5 parents)
Officer
2004-05-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-05 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
2
Elthorne Gate, High Street, Pinner, England
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
BLUE GEM CORPORATE SERVICES LIMITED
- now 08749459ONE AVENUE SERVICES LIMITED - 2024-01-03
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-04 ~ now
IIF 4 - Director → ME
4
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 7 - Director → ME
5
BLUE GEM MANAGEMENT SERVICES LIMITED
15357461 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-12-04 ~ now
IIF 6 - Director → ME
6
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-04 ~ now
IIF 9 - Director → ME
7
Ground Floor Kings House, 101-135 Kings Road, Brentwood, Essex
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 5 - Director → ME
8
ICONOMY OFFICE DIVISION LIMITED
15539661 Groung Floor Kings House 101-135 Kings Road, Brentwood, Essex
Active Corporate (4 parents, 2 offsprings)
Officer
2025-12-10 ~ now
IIF 10 - Director → ME
9
IDENTITY 3RD FLOOR WARWICK HOUSE LIMITED
15964440 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 11 - Director → ME
10
315 Nether Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-10 ~ dissolved
IIF 13 - Director → ME
11
NEWINCCO 1002 LIMITED
07258591 07485811, 07258614, 07280527Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2010-06-18 ~ dissolved
IIF 16 - Director → ME
12
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 8 - Director → ME
13
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 3 - Director → ME
14
ONE AVENUE MANAGED OFFICES LIMITED
14524803 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-12-10 ~ now
IIF 12 - Director → ME
15
HP INVESTCO (CATERING) LIMITED
- 2020-05-22
07274193 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-06-04 ~ dissolved
IIF 17 - Director → ME
2014-06-09 ~ dissolved
IIF 18 - Secretary → ME