1
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-30 ~ 2017-05-11
IIF 19 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
119 High Street, Loughton
Dissolved Corporate (8 parents)
Officer
2015-02-24 ~ 2021-10-28
IIF 20 - Director → ME
4
16/18 Woodford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 44 - Director → ME
5
45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 14 - Director → ME
6
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (5 parents)
Officer
2025-05-01 ~ now
IIF 40 - Director → ME
7
CAPSICUM REINSURANCE BROKERS LLP
OC391007 OC397191, OC414706, OC397192Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (9 parents, 13 offsprings)
Officer
2014-12-01 ~ 2020-01-13
IIF 35 - LLP Member → ME
8
CAPSICUM REINSURANCE BROKERS NO. 1 LLP
OC391039 OC404329, OC419563, OC393712Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2014-12-01 ~ 2020-01-13
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-01-13
IIF 61 - Has significant influence or control → OE
9
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (3 parents, 10 offsprings)
Officer
2019-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
10
16-18 Woodford Road, Forest Gate, London
Active Corporate (7 parents)
Officer
1997-08-14 ~ 1999-04-01
IIF 58 - Secretary → ME
11
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-09-14 ~ now
IIF 6 - Director → ME
12
CITY HOUSING PARTNERSHIPS LIMITED
- now 03343812CASPARWEST HOUSING PARTNERSHIPS LIMITED - 1997-09-17
16-18 Woodford Road, London
Active Corporate (10 parents)
Officer
1999-09-10 ~ 2002-04-25
IIF 46 - Director → ME
13
COPPER HOUSE INVESTMENTS LIMITED
08191992 Suite 2000 16-18 Woodford Road, London, England, England
Dissolved Corporate (1 parent)
Officer
2012-08-28 ~ dissolved
IIF 15 - Director → ME
14
Carlton House, Hemnall Street, Epping, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (4 parents)
Officer
2017-03-02 ~ now
IIF 3 - Director → ME
16
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (4 parents)
Officer
2011-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
16-18 Woodford Road, London
Active Corporate (5 parents)
Officer
2004-08-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-23 ~ 2022-02-10
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
18
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 37 - Director → ME
19
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (7 parents)
Officer
2024-04-30 ~ now
IIF 38 - Director → ME
20
45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
21
FOREST PROPERTY HOLDINGS LIMITED
13185309 Carlton House, Hemnall Street, Epping, England
Dissolved Corporate (3 parents)
Officer
2021-02-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
22
Level 1 89 Wardour Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-04-07 ~ 2015-08-03
IIF 27 - Director → ME
23
Level 1 89 Wardour Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-04-07 ~ 2015-08-03
IIF 28 - Director → ME
24
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-04-07 ~ 2015-08-03
IIF 29 - Director → ME
25
Level 1 89 Wardour Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-04-07 ~ 2015-08-03
IIF 30 - Director → ME
26
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-01-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
27
KNOLLER LIMITED - 2017-07-03
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (23 parents, 1 offspring)
Person with significant control
2018-09-11 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (8 parents)
Officer
2023-05-23 ~ now
IIF 39 - Director → ME
29
MARINE PARADE (DOVERCOURT) MANAGEMENT COMPANY LIMITED
08024118 16-18 Woodford Road, London
Dissolved Corporate (1 parent)
Officer
2012-04-10 ~ dissolved
IIF 45 - Director → ME
30
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (6 parents)
Officer
2017-05-01 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-21 ~ 2023-04-24
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
31
Markerstudy House, 45 Westerham Road, Sevenoaks, England
Active Corporate (4 parents)
Officer
2023-08-09 ~ now
IIF 41 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
32
MICRO FUSION 2005-2 LLP
- now OC308884 OC308883, OC312749, OC305124Warning 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)MICRO-FUSION 2004-8 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-12-07 ~ now
IIF 32 - LLP Member → ME
33
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
34
45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 13 - Director → ME
35
54 St. John Street, Ashbourne, England
Active Corporate (6 parents)
Officer
2016-03-24 ~ 2018-06-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 54 - Has significant influence or control → OE
36
Carlton House, Hemnall Street, Epping, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
SMITH FAMILY TRUST CORPORATION LIMITED
- now 097388261991 TRUSTEES (ONE) LIMITED
- 2017-10-27
09738826 1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-02 ~ 2017-12-06
IIF 16 - Director → ME
38
SUITE 157 LIMITED
17134680 05558038, 16749210, 11540058Warning 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) Carlton House, Hemnall Street, Epping, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-02 ~ now
IIF 7 - Director → ME
39
TAX CONSULTANCY LONDON LLP - now
16/18 Woodford Road, Forest Gate, London
Dissolved Corporate (4 parents)
Officer
2012-10-16 ~ 2016-04-06
IIF 33 - LLP Member → ME
40
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-26 ~ 2021-12-08
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-08
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
41
THE WARREN GOLF & COUNTRY CLUB LIMITED
- now 08044305THE WARREN GOLF COURSE & COUNTRY CLUB LIMITED - 2012-05-11
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (10 parents)
Officer
2013-07-10 ~ 2018-02-05
IIF 25 - Director → ME
Person with significant control
2016-05-01 ~ 2018-02-05
IIF 68 - Has significant influence or control → OE
42
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (10 parents)
Officer
2013-07-10 ~ 2018-02-05
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ 2018-02-05
IIF 67 - Has significant influence or control → OE
43
THE WARREN HOLDING COMPANY LIMITED
08045652 The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (9 parents, 3 offsprings)
Officer
2013-07-10 ~ 2018-02-05
IIF 23 - Director → ME
Person with significant control
2016-05-01 ~ 2018-02-05
IIF 53 - Has significant influence or control → OE
44
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (11 parents)
Officer
2013-07-10 ~ 2018-02-05
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ 2018-02-05
IIF 66 - Has significant influence or control → OE
45
THE WAYSIDE PROPERTY COMPANY LIMITED
- now 08045063THE WARREN GOLF NUMBER 2 LIMITED - 2012-05-30
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (9 parents)
Officer
2013-07-10 ~ 2018-02-05
IIF 24 - Director → ME
Person with significant control
2016-05-01 ~ 2018-02-05
IIF 69 - Has significant influence or control → OE
46
THEYDON LAND AND LEISURE LIMITED
- now 07448033BALASURIYA LIMITED
- 2010-12-29
07448033 1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-11-23 ~ 2013-07-26
IIF 8 - Director → ME
47
THORPE FINANCE HOLDINGS LIMITED
16047537 Carlton House, Hemnall Street, Epping, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 65 - Has significant influence or control → OE
48
Vistra Corporate Services Centre, Wickhams Cay Ii, Road City, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2020-05-28 ~ now
IIF 9 - Director → ME