1
355-357 Barking Road, East Ham, London
Active Corporate (3 parents)
Officer
2009-07-01 ~ 2011-08-01
IIF 20 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-07-06 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-03 ~ dissolved
IIF 13 - Director → ME
4
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 17 - Director → ME
5
12 Queens Road, Walthamstow, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 41 - Secretary → ME
6
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 18 - Director → ME
7
39 Atherton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-29 ~ dissolved
IIF 29 - Director → ME
8
453c Lea Bridge Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-03 ~ 2022-09-02
IIF 10 - Director → ME
Person with significant control
2020-09-03 ~ 2022-09-02
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
453 Lea Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 11 - Director → ME
10
E14 DEVELOPMENT GROUP HOLDING LTD
15228753 1 Kings Avenue, London, England
Active Corporate (5 parents)
Officer
2023-10-23 ~ now
IIF 31 - Director → ME
Person with significant control
2023-10-23 ~ 2024-02-02
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
E15 DEVELOPMENTS LTD
09623122 10731620, 11673408, 13770434Warning 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 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 16 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
453c Lea Bridge Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Queens Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-02 ~ now
IIF 32 - Director → ME
Person with significant control
2021-11-29 ~ 2022-02-02
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Kings Avenue, London, England
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 9 - Director → ME
18
1 Kings Avenue, London
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-24 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
12 Queens Road, London, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ 2024-07-18
IIF 37 - Director → ME
Person with significant control
2024-02-21 ~ 2024-07-18
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
453b Lea Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-09-05 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
453 Lea Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-10-17 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
22
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 15 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-29 ~ dissolved
IIF 21 - Director → ME
24
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 14 - Director → ME
2019-11-13 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
25
3rd Floor 86-90 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 19 - Director → ME
26
453b Lea Bridge Road, London, England
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 36 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE