1
B82 Albion Riverside Building, 8 Hester Road, London, England
Active Corporate (2 parents)
Officer
2015-01-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-27 ~ now
IIF 33 - Director → ME
3
PASSMEON ELEVEN LIMITED
- 2021-10-05
13549007 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (6 parents)
Officer
2021-10-05 ~ now
IIF 38 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
58 Lavenham Road, London, England
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 30 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
113 Woolwich High Street, Woolwich, London
Dissolved Corporate (2 parents)
Officer
2018-06-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
94a Allitsen Road, London, England
Active Corporate (3 parents)
Officer
2015-10-29 ~ 2023-06-12
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
94a Allitsen Road, London, England
Active Corporate (4 parents)
Officer
2014-11-14 ~ 2021-03-15
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-15
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
113 Woolwich High Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-10-27 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
113 Woolwich High Street Woolwich, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 26 - Director → ME
10
367b Fulham Road, London
Dissolved Corporate (2 parents)
Officer
2009-05-27 ~ 2009-12-23
IIF 23 - Director → ME
11
5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2010-09-09 ~ 2016-02-08
IIF 36 - Director → ME
12
JUSTICE HOUSE (RESIDENTIAL) LIMITED
16993590 58 Lavenham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 34 - Director → ME
13
113 Woolwich High Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-08-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
14
113 Woolwich High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
15
113 Woolwich High Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-11 ~ now
IIF 31 - Director → ME
16
113 Woolwich High Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Thakrar & Co, 113 Woolwich High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
OLD COMPANY 02/08/2019 LIMITED
- now 12084656 00089032, 02533299, 07723995Warning 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) B82 Albion Riverside Building, 8 Hester Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-04 ~ dissolved
IIF 35 - Director → ME
19
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-12-05 ~ now
IIF 39 - Director → ME
Person with significant control
2017-12-05 ~ 2024-12-03
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2024-12-03 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
20
1386 London Road, Leigh On Sea, Essex
Active Corporate (3 parents)
Officer
2014-06-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ 2026-02-02
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents)
Officer
2015-11-25 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ 2026-01-09
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
22
58 Lavenham Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-10 ~ now
IIF 29 - Director → ME
23
58 Lavenham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 21 - Director → ME
24
TWIN POWER DEVELOPMENTS LIMITED
12335437 58 Lavenham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE