1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-13 ~ now
IIF 15 - LLP Designated Member → ME
2
BENRO ELECTRICAL SUPPLIES LIMITED
- now 05953668PHCO146 LIMITED
- 2007-04-19
05953668 06526570, 06376044, 05953603Warning 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 Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (6 parents)
Officer
2006-10-31 ~ dissolved
IIF 17 - Director → ME
2007-06-01 ~ dissolved
IIF 20 - Secretary → ME
3
BURSTEAD BUILDING PROJECTS LIMITED
08627364 44/54 Orsett Road, Grays, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-13 ~ 2017-03-14
IIF 10 - Director → ME
4
PHCO160 LIMITED
- 2007-02-14
06049291 06376084, 04842142, 07003179Warning 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) Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
Active Corporate (6 parents)
Officer
2007-02-14 ~ now
IIF 1 - Director → ME
2007-06-01 ~ now
IIF 21 - Secretary → ME
5
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-12 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
LINK WEALTH MANAGEMENT LIMITED
- now 06758252PHCO230 LIMITED
- 2008-12-08
06758252 06777236, 06655451, 07003179Warning 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) Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2008-12-03 ~ 2012-04-20
IIF 18 - Director → ME
2008-12-03 ~ 2012-04-20
IIF 23 - Secretary → ME
7
ELLMORE LIMITED - 2001-02-15
3 Reede Road, Dagenham, Essex
Dissolved Corporate (9 parents)
Officer
2007-06-01 ~ 2010-12-14
IIF 19 - Director → ME
8
PARABAR DEVELOPMENTS LIMITED
- now 05953662PARABAR MUIR DEVELOPMENTS LIMITED
- 2016-07-27
05953662PHCO147 LIMITED - 2006-12-07
Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-01 ~ now
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
9
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 4 - Director → ME
10
Shadwell House, 65 Lower Green Road, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2018-07-13 ~ now
IIF 16 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-15 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
PARABAR MUIR LIMITED
- 2014-02-26
05088443SOLUTIONS WEALTH MANAGEMENT LIMITED
- 2004-10-05
05088443PHCO88 LIMITED
- 2004-07-19
05088443 04840897, 05293170, 04632187Warning 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) Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
Active Corporate (6 parents)
Officer
2004-07-19 ~ now
IIF 3 - Director → ME
2008-07-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-03-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
PARABAR PROPERTY INVESTMENTS LIMITED
10808727 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 6 - Director → ME
15
Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-25 ~ dissolved
IIF 11 - Director → ME
16
PHCO286 LIMITED
- 2011-01-11
07432911 06777200, 06376044, 07383038Warning 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) Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent
Active Corporate (7 parents)
Officer
2010-11-08 ~ 2024-10-28
IIF 13 - Director → ME
17
Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent
Active Corporate (4 parents)
Person with significant control
2019-09-11 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit H, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-05 ~ now
IIF 8 - Director → ME
19
PHCO287 LIMITED
- 2011-01-20
07432913 07383023, 06930251, 07594554Warning 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) Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2011-01-20 ~ dissolved
IIF 14 - Director → ME
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-04 ~ dissolved
IIF 12 - Director → ME