1
Unit 2 Angel Road Works, Advent Way, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-06 ~ 2022-10-03
IIF 13 - Director → ME
Person with significant control
2022-04-06 ~ 2022-10-03
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
26 Great Cambridge Road, London, England
Active Corporate (2 parents)
Officer
2022-05-03 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
24 Great Cambridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 20 - Has significant influence or control → OE
4
26 Great Cambridge Road, London, England
Active Corporate (2 parents)
Officer
2021-04-19 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
5
26 Great Cambridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 16 - Director → ME
6
91 Celandine Close, South Ockendon, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ 2013-11-12
IIF 15 - Director → ME
7
C & M PROPERTIES LONDON LIMITED
10423477 Sunshine House, 7 Cutler Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-12 ~ 2023-12-31
IIF 11 - Director → ME
8
CIRCLE 5 ELECTRICAL & BUILDING CONTRACTORS LIMITED
05903229 24 Great Cambridge Road, London, England
Active Corporate (4 parents)
Officer
2006-08-11 ~ 2021-05-25
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-25
IIF 19 - Has significant influence or control → OE
9
84 Aldermans Hill, Palmers Green, London
Dissolved Corporate (4 parents)
Officer
2006-09-19 ~ 2006-09-19
IIF 18 - Secretary → ME
2007-02-24 ~ 2007-07-01
IIF 17 - Secretary → ME
10
Unit 2 Angel Road Works, Advent Way, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-06 ~ 2022-07-06
IIF 12 - Director → ME
Person with significant control
2021-12-23 ~ dissolved
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
11
26 Great Cambridge Road, Tottenham, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolved
IIF 14 - Director → ME
12
26 Great Cambridge Road, London, England
Active Corporate (1 parent)
Officer
2016-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
13
26 Great Cambridge Road, London, England
Active Corporate (2 parents)
Officer
2022-07-07 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
26 Great Cambridge Road, Tottenham, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-25 ~ 2022-06-14
IIF 8 - Director → ME
Person with significant control
2018-06-25 ~ 2022-06-14
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
26 Great Cambridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-06-01 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
16
261 Green Lanes, Palmers Green, London
Active Corporate (6 parents)
Officer
2012-11-15 ~ 2013-07-25
IIF 7 - Director → ME
17
ZEN 10 LIMITED
07305698 15039383, 06592086, 05336931Warning 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) Chartwell House, 292-294 Hale Lane, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2018-07-27 ~ dissolved
IIF 10 - Director → ME