1
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (6 parents)
Officer
2016-07-07 ~ dissolved
IIF 8 - Director → ME
2
AIDEL CORPORATE LTD
- 2020-08-13
12663738GOSHEN CORPORATE LIMITED
- 2020-08-07
12663738 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-25 ~ 2015-10-13
IIF 22 - Director → ME
4
BRANDED ACCESSORIES LIMITED
- now 106137328 CAR SERVICES LIMITED
- 2019-07-19
10613732NABIS INTERNATIONAL HEALTH LIMITED
- 2019-02-14
106137328 CAR SERVICES LTD
- 2019-01-21
10613732JN PROPERTY CONSULTANTS LIMITED
- 2017-10-27
10613732 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (1 parent)
Officer
2017-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
5
Adhk Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (5 parents)
Officer
2021-07-13 ~ 2022-07-01
IIF 21 - Director → ME
2022-10-18 ~ 2022-12-31
IIF 14 - Director → ME
Person with significant control
2022-10-28 ~ 2022-12-31
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent)
Officer
2016-09-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-12 ~ 2020-09-01
IIF 7 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
C/o Opus Restructuring, 322 High Holborn, London, London
In Administration Corporate (6 parents)
Officer
2018-05-04 ~ 2019-05-03
IIF 16 - Director → ME
Person with significant control
2018-05-04 ~ 2019-05-03
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
9
IN 5774 PARTNERSHIP LIMITED
- 2015-01-29
09205396 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
FOUNTAYNE (N15) INVESTMENTS LTD
11434171 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2018-06-26 ~ 2018-09-21
IIF 6 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-21
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
HENLEY 44 LIMITED
- now 13515192 08671673, 10151769, 07322160Warning 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)REAL ESTATE 44 LTD
- 2022-07-07
13515192HENLEY 44 LTD
- 2022-05-05
13515192 08671673, 10151769, 07322160Warning 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) Adhk Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2021-07-16 ~ 2021-08-24
IIF 20 - Director → ME
2022-05-18 ~ 2022-07-01
IIF 11 - Director → ME
2022-10-05 ~ 2025-03-01
IIF 15 - Director → ME
Person with significant control
2021-07-16 ~ 2021-08-24
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
12
ISAAC NUSSBAUM LIMITED
- 2013-09-16
08587209ISAAC NUSSBAUM PROPERTY LIMITED
- 2013-07-26
08587209 136-144 Golders Green Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 26 - Director → ME
13
INCOR PROPERTY LIMITED - now
INCOR ENERGY LIMITED - 2022-11-22
INCOHOME LTD - 2019-01-22
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-11 ~ 2020-11-09
IIF 24 - Director → ME
14
IN REAL ESTATE LTD
- 2024-09-17
13109120 18 Parson Street, London, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 3 - Director → ME
2021-01-04 ~ 2021-04-21
IIF 13 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2021-01-04 ~ 2021-04-21
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 25 - Director → ME
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (5 parents)
Officer
2014-01-06 ~ 2014-11-25
IIF 23 - Director → ME
17
22 Florence Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 27 - Director → ME
18
76 Chandos Gardens, Leeds, England
Dissolved Corporate (1 parent)
Person with significant control
2022-06-01 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
C/o Lawrence Stephens, 50 Farringdon Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2026-02-20 ~ now
IIF 5 - Director → ME
20
18 Parson Street, London, England
Active Corporate (2 parents)
Officer
2022-12-22 ~ now
IIF 4 - Director → ME
2019-11-18 ~ 2022-05-11
IIF 12 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-18 ~ 2022-05-11
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
STANLEY 32 LTD
13478097 13678125, 08793516, 15841282Warning 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) Adhk Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2021-06-25 ~ 2021-08-15
IIF 19 - Director → ME
Person with significant control
2021-06-25 ~ 2021-08-15
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
22
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-07 ~ 2020-09-01
IIF 9 - Director → ME
23
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE