1
1014 MANAGEMENT LIMITED - now
BRICKS CAPITAL (LONDON) LIMITED - 2013-04-04
CERULEAN PROPERTIES LIMITED
- 2012-11-12
07199128 9 Henley Court, 265 - 267 Ilford Lane, Ilford, Essex, England
Active Corporate (6 parents)
Officer
2014-01-18 ~ 2015-03-02
IIF 339 - Director → ME
2015-03-02 ~ 2018-12-05
IIF 337 - Director → ME
2014-01-18 ~ 2014-01-18
IIF 235 - Director → ME
2011-05-01 ~ 2011-12-31
IIF 2 - Director → ME
2014-01-18 ~ 2014-03-24
IIF 29 - Director → ME
Person with significant control
2017-03-23 ~ 2018-12-05
IIF 493 - Has significant influence or control → OE
2
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 325 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of shares – 75% or more → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
3
44 Cambridge Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ 2022-02-02
IIF 213 - Director → ME
Person with significant control
2020-12-03 ~ 2022-02-02
IIF 382 - Has significant influence or control → OE
4
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 207 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
5
51 HIGH STREET LTD
14618014 05862426, 13798167, 06420800Warning 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) 7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-01-26 ~ now
IIF 310 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
6
71 HIGH STREET LTD
14620687 11491027, 12082767, 06420800Warning 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) La Datcha Tysea Hill, Stapleford Abbotts, Romford, England
Active Corporate (3 parents)
Officer
2023-01-27 ~ 2023-01-27
IIF 313 - Director → ME
Person with significant control
2023-01-27 ~ 2023-01-27
IIF 408 - Ownership of shares – 75% or more → OE
IIF 408 - Ownership of voting rights - 75% or more → OE
IIF 408 - Right to appoint or remove directors → OE
7
73 HIGH STREET LTD
14622663 11282903, 07445979, 13684382Warning 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) 7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-01-27 ~ now
IIF 164 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
8
249 Aldborough Road South, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2010-01-04 ~ 2012-01-01
IIF 134 - Director → ME
9
7a Connaught Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2015-04-21 ~ 2018-12-20
IIF 212 - Director → ME
Person with significant control
2016-12-10 ~ 2018-12-20
IIF 98 - Ownership of shares – 75% or more → OE
10
7a Connaught Road, Ilford, England
Active Corporate (3 parents)
Officer
2017-07-01 ~ now
IIF 26 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 257 - Ownership of shares – 75% or more → OE
11
Room 1, Parity House 19a Church Street, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 131 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 398 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 398 - Right to appoint or remove directors → OE
12
3 Grove Crescent Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 303 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Grove Crescent Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 297 - Director → ME
14
272 Victoria Dock Road, Custom House, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 142 - Director → ME
15
208 High Street South, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-22 ~ 2013-01-18
IIF 368 - Director → ME
16
505 Pinner Road, Harrow, Middlesex
Active Corporate (12 parents)
Officer
2014-05-28 ~ 2015-01-07
IIF 79 - Director → ME
17
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-01-18 ~ now
IIF 312 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 409 - Right to appoint or remove directors → OE
IIF 409 - Ownership of shares – 75% or more → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
18
ARUNDEL STREET LIMITED
- 2022-04-28
08673298 7a Connaught Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ 2018-07-01
IIF 141 - Director → ME
2019-01-16 ~ 2024-07-04
IIF 343 - Director → ME
Person with significant control
2016-09-03 ~ 2018-07-01
IIF 402 - Ownership of shares – 75% or more → OE
2018-07-01 ~ 2024-07-04
IIF 433 - Ownership of shares – 75% or more → OE
19
ASTEK VENTURES PLC
- 2015-06-29
07948324 7a Connaught Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2014-07-23 ~ 2014-07-23
IIF 133 - Director → ME
2021-06-01 ~ 2024-04-03
IIF 341 - Director → ME
2014-07-23 ~ 2015-10-24
IIF 449 - Secretary → ME
2019-06-01 ~ 2019-06-01
IIF 496 - Secretary → ME
Person with significant control
2021-06-01 ~ 2024-04-03
IIF 478 - Has significant influence or control → OE
20
272 Victoria Dock Road, Custom House, London, England
Active Corporate (3 parents)
Officer
2019-04-20 ~ now
IIF 333 - Director → ME
Person with significant control
2019-04-20 ~ now
IIF 490 - Has significant influence or control → OE
21
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-17 ~ now
IIF 179 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
22
B4 DEVELOPMENTS LTD
13446619 02891188, 07817403, 07660973Warning 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) 272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-09 ~ now
IIF 75 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
23
7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-30 ~ now
IIF 323 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 228 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Has significant influence or control over the trustees of a trust → OE
IIF 228 - Ownership of shares – 75% or more as a member of a firm → OE
24
BALFOUR BESPOKE PROPERTIES LTD
- now 08621412BARKING ROAD 317 LIMITED
- 2023-08-03
08621412 7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ now
IIF 150 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 441 - Ownership of shares – 75% or more → OE
25
WINSPECTIVE LIMITED
- 2023-09-08
05867362 9 Henley Court, 265-267, Ilford Lane, Ilford, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-12-18 ~ 2013-04-25
IIF 222 - Director → ME
2018-01-04 ~ 2023-09-20
IIF 342 - Director → ME
Person with significant control
2018-01-04 ~ 2023-09-20
IIF 475 - Ownership of shares – 75% or more → OE
26
3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 305 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 477 - Ownership of shares – 75% or more → OE
27
180a High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2015-09-08
IIF 4 - Director → ME
28
180a High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-08 ~ 2015-09-03
IIF 10 - Director → ME
29
74 Portway, London, England
Dissolved Corporate (7 parents)
Officer
2009-10-17 ~ 2010-05-08
IIF 35 - Director → ME
2009-11-03 ~ 2014-05-31
IIF 31 - Director → ME
30
BEE 3 DEVELOPMENTS LIMITED
- now 10190202B3 DEVELOPMENTS LTD
- 2017-06-28
10190202 OE014108, 12594821, 13446619Warning 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) 7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-05-19 ~ now
IIF 336 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 481 - Ownership of shares – 75% or more → OE
31
450 High Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ 2021-05-19
IIF 76 - Director → ME
Person with significant control
2021-05-19 ~ 2021-05-19
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
32
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-16 ~ now
IIF 332 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
33
205 Fulbourne Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-11 ~ 2020-11-30
IIF 122 - Director → ME
2020-01-17 ~ 2021-05-06
IIF 299 - Director → ME
Person with significant control
2020-01-17 ~ 2021-05-04
IIF 473 - Ownership of shares – 75% or more → OE
2021-05-04 ~ 2021-05-10
IIF 464 - Ownership of shares – 75% or more → OE
2016-11-12 ~ 2020-11-30
IIF 367 - Ownership of shares – 75% or more → OE
34
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2018-06-04 ~ now
IIF 296 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 472 - Has significant influence or control → OE
35
272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-08 ~ now
IIF 288 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 465 - Right to appoint or remove directors → OE
36
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2017-02-03 ~ now
IIF 295 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 470 - Has significant influence or control → OE
37
272 Victoria Dock Road, Custom House, London, England
Active Corporate (1 parent)
Officer
2017-02-06 ~ now
IIF 294 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 471 - Has significant influence or control → OE
38
CAPITAL INVESTMENTS GROUP 1 LTD
14058602 122 Sixth Avenue, Manor Park, London, England
Active Corporate (2 parents)
Officer
2022-04-20 ~ 2024-06-20
IIF 344 - Director → ME
Person with significant control
2022-04-20 ~ 2024-06-20
IIF 424 - Ownership of shares – 75% or more → OE
IIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Right to appoint or remove directors → OE
39
7a Connaught Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2019-06-08
IIF 140 - Director → ME
Person with significant control
2016-09-03 ~ 2019-06-08
IIF 404 - Ownership of shares – 75% or more → OE
40
553a High Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ 2015-06-10
IIF 5 - Director → ME
41
CAVENDISH PORTMAN ASSETS LIMITED
15918097 1 Portland Gardens, Romford, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 211 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 389 - Ownership of shares – 75% or more → OE
42
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 58 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
43
33 Bridle Path, Watford, England
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ 2020-12-03
IIF 298 - Director → ME
2016-04-06 ~ 2019-03-29
IIF 302 - Director → ME
Person with significant control
2020-12-03 ~ 2020-12-03
IIF 457 - Has significant influence or control → OE
2017-04-05 ~ 2019-03-29
IIF 461 - Ownership of shares – 75% or more → OE
44
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 178 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
45
1st Floor, 33a Grove Lane, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-01-12 ~ now
IIF 267 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 503 - Ownership of voting rights - 75% or more → OE
IIF 503 - Ownership of shares – 75% or more → OE
46
HAMPTON BY HILTON EXCEL LIMITED
- 2011-09-01
07743051 Side Of 283 Victoria Dock Road, Custom House, London
Dissolved Corporate (3 parents)
Officer
2011-08-17 ~ 2011-12-31
IIF 45 - Director → ME
2014-01-18 ~ 2014-01-18
IIF 353 - Director → ME
IIF 44 - Director → ME
47
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-04-20 ~ now
IIF 335 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 479 - Ownership of shares – 75% or more → OE
48
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 172 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
49
CRANBROOK PROPERTIES ILFORD LIMITED
09853423 10 Broadfield Way, Buckhurst Hill, Essex, England
Active Corporate (2 parents)
Officer
2016-07-04 ~ now
IIF 191 - Director → ME
50
272 Victoria Dock Road, Custom House, London
Active Corporate (6 parents)
Officer
2023-03-30 ~ now
IIF 135 - Director → ME
2008-12-18 ~ 2014-08-01
IIF 217 - Director → ME
2014-08-01 ~ 2015-10-01
IIF 70 - Director → ME
51
CRESTVERGE PROPERTIES (LONDON) LTD
10655901 7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2020-11-05 ~ now
IIF 156 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 442 - Ownership of shares – 75% or more → OE
52
272 Victoria Dock Road, London
Active Corporate (2 parents)
Officer
2015-01-09 ~ 2016-01-05
IIF 349 - Director → ME
53
CUSTOM MANAGEMENT SERVICES LIMITED - now
CUSTOM HOUSE HOTEL LIMITED
- 2015-05-05
06895547 Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (6 parents)
Officer
2014-02-03 ~ 2014-02-06
IIF 365 - Director → ME
2009-07-27 ~ 2012-06-12
IIF 43 - Director → ME
54
272 Victoria Dock Road, Custom House, London
Dissolved Corporate (9 parents)
Officer
2010-02-16 ~ 2017-10-01
IIF 40 - Director → ME
55
Rear Of 180 180a High Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ 2014-06-10
IIF 16 - Director → ME
56
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-05-05 ~ now
IIF 158 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 435 - Has significant influence or control → OE
57
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-05 ~ now
IIF 180 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Ownership of shares – 75% or more → OE
IIF 376 - Right to appoint or remove directors → OE
58
DOCKSIDE APARTMENTS @ EXCEL LTD
- now 11294931DOCKSIDE APPARTMENTS @ EXCEL LTD
- 2018-04-09
11294931 272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-05 ~ now
IIF 334 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of shares – 75% or more → OE
59
272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-15 ~ now
IIF 74 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
60
395 Katherine Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 21 - Director → ME
61
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-11-02 ~ now
IIF 87 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 361 - Ownership of shares – 75% or more → OE
62
9 Henley Court, 265 - 267 Ilford Lane, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ 2017-01-21
IIF 280 - Director → ME
63
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2021-11-11 ~ now
IIF 281 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 456 - Ownership of voting rights - 75% or more → OE
IIF 456 - Right to appoint or remove directors → OE
IIF 456 - Ownership of shares – 75% or more → OE
64
7a Connaught Road, Ilford, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 139 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 407 - Ownership of shares – 75% or more → OE
65
3 Brooks Parade, Green Lane, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-11-18 ~ dissolved
IIF 340 - Director → ME
2016-06-20 ~ 2018-04-05
IIF 66 - Director → ME
Person with significant control
2017-06-19 ~ 2018-04-05
IIF 450 - Ownership of shares – 75% or more → OE
66
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 182 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
67
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 177 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
68
63 Borthwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ 2018-08-01
IIF 91 - Director → ME
Person with significant control
2017-05-18 ~ 2018-08-01
IIF 360 - Ownership of shares – 75% or more → OE
69
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 197 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Ownership of shares – 75% or more → OE
70
129 Elizabeth Road, London, England
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 89 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 363 - Ownership of shares – 75% or more → OE
71
570 Green Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
72
104 Aspects Court, Slough, England
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 242 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 501 - Ownership of shares – 75% or more → OE
IIF 501 - Right to appoint or remove directors → OE
IIF 501 - Ownership of voting rights - 75% or more → OE
73
EPPING ESSEX INVESTMENTS LIMITED
10799425 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2017-06-02 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 100 - Has significant influence or control → OE
74
Londsdale House, 52, Blucher Street, Birmingham, England
Active Corporate (1 parent)
Officer
2022-03-24 ~ now
IIF 245 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 502 - Ownership of voting rights - 75% or more → OE
IIF 502 - Ownership of shares – 75% or more → OE
IIF 502 - Right to appoint or remove directors → OE
75
EQUATOR PROPERTIES (UK) LIMITED
11754402 7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-08 ~ now
IIF 72 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
76
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-05 ~ now
IIF 27 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
77
42 Foxbar Road, Paisley, Renfrewshire
Active Corporate (2 parents)
Officer
2012-04-23 ~ now
IIF 119 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 400 - Has significant influence or control → OE
78
591 London Road, Cheam, Sutton, Surrey, England
Active Corporate (7 parents)
Officer
2009-12-14 ~ 2016-01-30
IIF 218 - Director → ME
79
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2016-09-02 ~ now
IIF 65 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 224 - Has significant influence or control → OE
80
FOREST GREEN DEVELOPMENTS LIMITED
10480784 7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 154 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 439 - Ownership of shares – 75% or more → OE
81
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 185 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
82
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2016-07-04 ~ now
IIF 190 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 386 - Has significant influence or control → OE
83
FSE BUILDING AND MAINTENANCE LTD
13404853 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-17 ~ 2022-01-01
IIF 7 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-07 ~ now
IIF 319 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
85
Units 1 & 2, Newbury Central, 17/18 Regal House Royal Crescent, Ilford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-18 ~ 2011-10-19
IIF 219 - Director → ME
86
GH7 INVESTMENTS LIMITED
08688558 08144959, 08144758, 08131886Warning 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) 209 Ley Street, Ilford, England
Active Corporate (4 parents)
Officer
2021-01-05 ~ 2022-07-28
IIF 161 - Director → ME
Person with significant control
2021-01-05 ~ 2022-09-01
IIF 427 - Ownership of shares – 75% or more → OE
87
68 Kingston Avenue, Feltham, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-22 ~ now
IIF 57 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 240 - Right to appoint or remove directors → OE
88
7a Connaught Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 350 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 480 - Right to appoint or remove directors → OE
IIF 480 - Ownership of shares – 75% or more → OE
IIF 480 - Ownership of voting rights - 75% or more → OE
89
36 Nithsdale Road, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-04-27 ~ 2012-04-30
IIF 364 - Director → ME
90
39 Eva Road, Oldbury, England
Dissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolved
IIF 238 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 499 - Right to appoint or remove directors → OE
IIF 499 - Ownership of shares – 75% or more → OE
IIF 499 - Ownership of voting rights - 75% or more → OE
91
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-07-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 105 - Has significant influence or control → OE
92
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2023-01-18 ~ now
IIF 153 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 437 - Ownership of shares – 75% or more → OE
IIF 437 - Right to appoint or remove directors → OE
IIF 437 - Ownership of voting rights - 75% or more → OE
93
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 148 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
94
7a Connaught Road, Ilford, England
Active Corporate (14 parents)
Officer
2017-12-01 ~ now
IIF 155 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 440 - Has significant influence or control → OE
95
7a Connaught Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2011-12-10 ~ now
IIF 63 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 451 - Ownership of shares – 75% or more → OE
96
7a Connaught Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2015-01-09 ~ 2022-04-05
IIF 143 - Director → ME
2022-04-05 ~ now
IIF 272 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 453 - Has significant influence or control → OE
97
7a Connaught Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2014-02-10 ~ 2022-09-01
IIF 137 - Director → ME
2022-09-01 ~ now
IIF 136 - Director → ME
Person with significant control
2016-07-09 ~ 2022-09-01
IIF 405 - Ownership of shares – 75% or more → OE
2022-09-01 ~ now
IIF 403 - Has significant influence or control → OE
98
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-15 ~ now
IIF 284 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
99
570 Green Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ 2015-03-12
IIF 90 - Director → ME
100
7a Connaught Road, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-09 ~ 2022-11-24
IIF 33 - Director → ME
Person with significant control
2020-06-09 ~ 2022-11-24
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
101
131 Elizabeth Road, London, England
Active Corporate (1 parent)
Officer
2024-01-02 ~ now
IIF 160 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 445 - Right to appoint or remove directors → OE
IIF 445 - Ownership of shares – 75% or more → OE
IIF 445 - Ownership of voting rights - 75% or more → OE
102
Ims House, Collier Row Road, Romford, Essex, England
Active Corporate (6 parents)
Officer
2016-11-23 ~ now
IIF 306 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 494 - Has significant influence or control → OE
103
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 327 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 414 - Right to appoint or remove directors → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Ownership of shares – 75% or more → OE
104
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 317 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
105
7a Connaught Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2016-04-05
IIF 46 - Director → ME
106
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-07-19 ~ 2024-10-17
IIF 348 - Director → ME
2018-04-17 ~ 2022-07-01
IIF 223 - Director → ME
Person with significant control
2018-04-17 ~ 2022-07-01
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
2022-08-23 ~ 2024-10-17
IIF 487 - Has significant influence or control → OE
107
7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2021-01-04 ~ now
IIF 270 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 483 - Ownership of shares – 75% or more → OE
108
249e Aldborough Road South, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ 2021-04-28
IIF 68 - Director → ME
Person with significant control
2017-04-23 ~ 2021-04-28
IIF 454 - Ownership of shares – 75% or more → OE
109
272 Victoria Dock Road, London
Active Corporate (1 parent)
Officer
2015-01-12 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-12 ~ 2021-05-04
IIF 447 - Ownership of shares – 75% or more → OE
2021-05-04 ~ now
IIF 388 - Ownership of shares – 75% or more → OE
110
272 Victoria Dock Road, Custom House, London
Dissolved Corporate (1 parent)
Officer
2013-03-05 ~ dissolved
IIF 34 - Director → ME
111
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 320 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of shares – 75% or more → OE
112
249e Aldborough Road South, Ilford, England
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ 2019-10-17
IIF 67 - Director → ME
Person with significant control
2017-01-08 ~ 2019-10-17
IIF 452 - Ownership of shares – 75% or more → OE
113
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2018-11-10 ~ now
IIF 147 - Director → ME
Person with significant control
2018-11-10 ~ now
IIF 428 - Ownership of shares – 75% or more → OE
114
7a Connaught Road, Ilford, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-12-18 ~ 2013-03-25
IIF 221 - Director → ME
2014-05-09 ~ 2014-05-09
IIF 92 - Director → ME
2017-09-12 ~ now
IIF 73 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 476 - Has significant influence or control → OE
115
7a Connaught Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2019-05-01 ~ now
IIF 149 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 431 - Ownership of shares – 75% or more → OE
116
4385, 12861219 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2023-06-14
IIF 311 - Director → ME
Person with significant control
2020-09-07 ~ 2023-06-14
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
117
165b Longwood Gardens, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2023-10-18 ~ 2023-10-31
IIF 316 - Director → ME
Person with significant control
2023-10-18 ~ 2023-10-31
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
118
Flat 9 Henley Court, 265-267 Ilford Lane, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ 2021-02-10
IIF 162 - Director → ME
Person with significant control
2020-11-06 ~ 2021-02-10
IIF 443 - Ownership of shares – 75% or more → OE
119
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 291 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 467 - Ownership of shares – 75% or more → OE
IIF 467 - Right to appoint or remove directors → OE
IIF 467 - Ownership of voting rights - 75% or more → OE
120
7a Connaught Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-10-03 ~ 2024-10-10
IIF 351 - Director → ME
Person with significant control
2018-11-26 ~ 2024-10-10
IIF 484 - Has significant influence or control → OE
121
HG INVESTMENTS LTD
08166583 08145346, 08688558, 08144758Warning 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) 7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2019-11-05 ~ now
IIF 308 - Director → ME
2012-08-02 ~ 2013-08-02
IIF 110 - Director → ME
2013-08-02 ~ 2015-08-18
IIF 120 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 482 - Ownership of shares – 75% or more → OE
122
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-06-12 ~ now
IIF 163 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 370 - Has significant influence or control → OE
123
44 Cambridge Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2017-10-01 ~ 2022-05-10
IIF 32 - Director → ME
Person with significant control
2017-10-01 ~ 2022-05-10
IIF 374 - Has significant influence or control → OE
124
7a Connaught Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
125
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2016-10-12 ~ now
IIF 282 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 455 - Has significant influence or control → OE
126
HIGH ROAD PROPERTIES ILFORD LIMITED
08980888 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2020-09-11 ~ now
IIF 189 - Director → ME
2014-04-07 ~ 2022-03-01
IIF 95 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 385 - Has significant influence or control → OE
2017-04-07 ~ 2022-03-01
IIF 366 - Ownership of shares – 75% or more → OE
127
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2019-07-09 ~ now
IIF 157 - Director → ME
2025-04-07 ~ now
IIF 195 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 438 - Ownership of shares – 75% or more → OE
128
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-15 ~ now
IIF 283 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
129
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-09-02 ~ now
IIF 275 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 460 - Right to appoint or remove directors → OE
IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
130
HOMES 2 LTD
06091876 07326871, 05152869, 15705298Warning 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) 44 Cambridge Road, Ilford, Essex, England
Active Corporate (6 parents)
Officer
2009-11-27 ~ 2014-03-05
IIF 64 - Director → ME
131
HRL 200 LTD
14272477 13403770, SC414412, 06862982Warning 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) 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-08-03 ~ now
IIF 203 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
132
7a Connaught Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2016-10-24 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 225 - Has significant influence or control → OE
133
7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2016-10-03 ~ now
IIF 277 - Director → ME
134
Imperial Building, 2 Halford Street, Leicester, England
Active Corporate (1 parent)
Officer
2023-04-21 ~ now
IIF 286 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
135
115 Wanstead Park Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ 2015-03-02
IIF 1 - Director → ME
2010-02-08 ~ 2012-01-01
IIF 8 - Director → ME
136
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 322 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 416 - Ownership of voting rights - 75% or more → OE
IIF 416 - Right to appoint or remove directors → OE
IIF 416 - Ownership of shares – 75% or more → OE
137
7a Connaught Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2013-11-11 ~ 2013-11-12
IIF 9 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 429 - Ownership of shares – 75% or more → OE
138
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-12-07 ~ now
IIF 198 - Director → ME
2014-01-02 ~ 2022-02-02
IIF 107 - Director → ME
Person with significant control
2016-07-28 ~ 2022-02-03
IIF 369 - Ownership of shares – 75% or more → OE
2022-02-03 ~ now
IIF 378 - Ownership of shares – 75% or more → OE
139
9 Henley Court, 265 - 267 Ilford Lane, Ilford, England
Active Corporate (3 parents)
Officer
2021-09-09 ~ now
IIF 146 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 474 - Has significant influence or control → OE
140
7a Connaught Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 346 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 489 - Has significant influence or control → OE
141
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 200 - Director → ME
2020-11-23 ~ now
IIF 331 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 420 - Ownership of shares – 75% or more → OE
142
3 Brooks Parade, Green Lane, Ilford, England
Active Corporate (2 parents)
Officer
2017-02-10 ~ now
IIF 271 - Director → ME
143
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2016-09-20 ~ 2026-02-05
IIF 49 - Director → ME
2026-02-05 ~ now
IIF 279 - Director → ME
Person with significant control
2016-09-20 ~ 2026-02-05
IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
2026-02-05 ~ now
IIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Ownership of shares – 75% or more → OE
IIF 458 - Right to appoint or remove directors → OE
144
570 Green Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ 2018-04-06
IIF 18 - Director → ME
Person with significant control
2018-04-06 ~ 2018-04-06
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
145
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 60 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
146
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2023-04-17 ~ now
IIF 194 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
147
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 61 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
148
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 175 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
149
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 324 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 419 - Right to appoint or remove directors → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Ownership of shares – 75% or more → OE
150
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-12-14 ~ 2022-02-14
IIF 328 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of voting rights - 75% or more → OE
IIF 421 - Ownership of shares – 75% or more → OE
151
153 Coombs Road, Halesowen, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 236 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 498 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 498 - Ownership of shares – More than 50% but less than 75% → OE
IIF 498 - Right to appoint or remove directors → OE
152
LIVERPOOL 2024 LTD
15585990 04782302, 14548758, 11004915Warning 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) 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 321 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 422 - Right to appoint or remove directors → OE
IIF 422 - Ownership of shares – 75% or more → OE
IIF 422 - Ownership of voting rights - 75% or more → OE
153
Abc House Office @ Rear Of 74, Asfordby Street, Leicester, England
Active Corporate (5 parents)
Officer
2020-08-03 ~ now
IIF 128 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
154
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-04 ~ 2024-06-01
IIF 274 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
155
450 High Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-06-07 ~ 2021-06-07
IIF 216 - Director → ME
Person with significant control
2021-06-07 ~ 2021-06-07
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
156
7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 86 - Director → ME
2019-03-01 ~ 2025-07-05
IIF 23 - Director → ME
2016-03-08 ~ 2016-03-08
IIF 11 - Director → ME
Person with significant control
2025-07-05 ~ now
IIF 359 - Ownership of shares – 75% or more → OE
2021-07-12 ~ 2025-07-05
IIF 432 - Ownership of shares – 75% or more → OE
157
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 167 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
158
7a Connaught Road, Ilford, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-07 ~ now
IIF 210 - Director → ME
159
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-01 ~ now
IIF 204 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
160
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2015-06-12 ~ now
IIF 201 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 383 - Ownership of shares – 75% or more → OE
161
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2008-12-18 ~ 2014-01-13
IIF 38 - Director → ME
2014-01-13 ~ 2016-05-13
IIF 355 - Director → ME
162
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 276 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of shares – 75% or more → OE
163
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 176 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
164
205 Fulbourne Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-04 ~ 2022-02-02
IIF 300 - Director → ME
Person with significant control
2016-10-29 ~ 2022-02-02
IIF 459 - Ownership of shares – 75% or more → OE
165
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2014-01-13 ~ dissolved
IIF 354 - Director → ME
2008-12-18 ~ 2014-01-13
IIF 36 - Director → ME
166
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-22 ~ now
IIF 205 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
167
GEORGE WISE PROPERTIES LIMITED
- 2025-01-13
02277172 7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 202 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 371 - Ownership of shares – 75% or more → OE
168
3 Scott House Admirals Way, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2017-02-10 ~ now
IIF 307 - Director → ME
169
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-02 ~ now
IIF 206 - Director → ME
2018-04-05 ~ 2022-07-26
IIF 48 - Director → ME
Person with significant control
2018-04-05 ~ 2022-07-26
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
2022-07-29 ~ now
IIF 387 - Has significant influence or control → OE
170
33 Grosvenor Road, Ilford, England
Dissolved Corporate (7 parents)
Officer
2008-12-18 ~ 2011-08-04
IIF 220 - Director → ME
171
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-20 ~ now
IIF 208 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
172
249e Alldborough Road South, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-09-16 ~ 2022-09-16
IIF 347 - Director → ME
Person with significant control
2022-09-16 ~ 2022-09-16
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Ownership of shares – 75% or more → OE
IIF 417 - Right to appoint or remove directors → OE
173
450 High Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ 2024-02-09
IIF 330 - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-09
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of shares – 75% or more → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
174
57 Newlands Drive, Halesowen, England
Active Corporate (3 parents)
Officer
2019-11-27 ~ now
IIF 244 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 500 - Ownership of shares – 75% or more → OE
175
NEWACRE FREEHOLD MANAGEMENT LIMITED
08378027 131 Elizabeth Road, East Ham, London
Active Corporate (6 parents)
Officer
2023-09-20 ~ now
IIF 145 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 426 - Ownership of shares – 75% or more → OE
176
153 Coombs Road, Halesowen, England
Active Corporate (1 parent)
Officer
2023-05-24 ~ now
IIF 237 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 497 - Right to appoint or remove directors → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Ownership of shares – 75% or more → OE
177
44 Cambridge Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2016-02-20 ~ 2021-11-17
IIF 215 - Director → ME
Person with significant control
2017-02-19 ~ 2021-11-17
IIF 97 - Ownership of shares – 75% or more → OE
178
57 Newlands Drive, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
179
ORCHARD COURT DEVELOPMENTS LONDON LTD
09991449 7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-02-08 ~ now
IIF 138 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 406 - Ownership of shares – 75% or more → OE
180
124 Horns Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-12-22 ~ dissolved
IIF 47 - Director → ME
181
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 170 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
182
142 Cavendish Road, Leicester, England
Active Corporate (4 parents)
Officer
2025-11-19 ~ now
IIF 127 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 394 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 394 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 394 - Right to appoint or remove directors → OE
183
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 168 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
184
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2020-09-10 ~ now
IIF 314 - Director → ME
2025-02-19 ~ now
IIF 193 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 258 - Ownership of shares – 75% or more → OE
2020-09-10 ~ now
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
185
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2019-01-05 ~ now
IIF 192 - Director → ME
Person with significant control
2019-01-05 ~ now
IIF 384 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 384 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 384 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
186
208 High Street South, London
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 6 - Director → ME
187
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 273 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of shares – 75% or more → OE
IIF 390 - Ownership of voting rights - 75% or more → OE
188
450 High Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ 2021-11-30
IIF 214 - Director → ME
Person with significant control
2021-11-30 ~ 2021-11-30
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
189
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 169 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Ownership of shares – 75% or more → OE
IIF 375 - Right to appoint or remove directors → OE
190
819 Romford Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-15 ~ 2016-01-12
IIF 17 - Director → ME
191
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2013-12-23 ~ dissolved
IIF 358 - Director → ME
192
Javid House, 115 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-01-10 ~ now
IIF 269 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 505 - Has significant influence or control → OE
193
124 Horns Road, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ 2014-11-17
IIF 3 - Director → ME
194
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 181 - Director → ME
2022-04-01 ~ now
IIF 318 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
195
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 290 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 469 - Ownership of voting rights - 75% or more → OE
IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Ownership of shares – 75% or more → OE
196
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 293 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of shares – 75% or more → OE
197
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 165 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of shares – 75% or more → OE
198
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 292 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 468 - Ownership of shares – 75% or more → OE
IIF 468 - Right to appoint or remove directors → OE
IIF 468 - Ownership of voting rights - 75% or more → OE
199
273 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2016-10-04 ~ now
IIF 338 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 492 - Has significant influence or control → OE
200
C/o Rollings Butt Llp 6, Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2008-12-18 ~ 2014-01-13
IIF 41 - Director → ME
2014-01-13 ~ 2016-05-13
IIF 357 - Director → ME
201
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 166 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 250 - Right to appoint or remove directors → OE
202
Abc House, Offices @ Rear Of, 74 Asfordby Street, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 129 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 396 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 396 - Ownership of voting rights - More than 25% but not more than 50% → OE
203
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 59 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
204
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2018-04-20 ~ 2025-02-10
IIF 352 - Director → ME
2018-06-18 ~ now
IIF 171 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 99 - Has significant influence or control → OE
2018-04-20 ~ 2023-02-20
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
205
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 174 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
206
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-03-13 ~ now
IIF 188 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
207
STANLEY 23 LTD
15841282 13478097, 08793516, 07399266Warning 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) 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 184 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
208
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 173 - Director → ME
2023-01-11 ~ 2025-03-21
IIF 345 - Director → ME
Person with significant control
2023-01-11 ~ 2025-03-21
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
2025-04-01 ~ now
IIF 248 - Ownership of shares – 75% or more → OE
209
7a Connaught Road, Ilford, England
Active Corporate (3 parents)
Officer
2019-09-23 ~ now
IIF 304 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 488 - Ownership of shares – 75% or more → OE
210
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 285 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
211
STATION DEVELOPMENTS CHADWELL LTD
13796215 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2021-12-13 ~ now
IIF 196 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
212
7a Connaught Road, Ilford, England
Active Corporate (3 parents)
Officer
2021-05-05 ~ now
IIF 151 - Director → ME
Person with significant control
2021-05-05 ~ 2022-05-05
IIF 434 - Ownership of shares – 75% or more → OE
2022-05-05 ~ now
IIF 436 - Has significant influence or control → OE
213
7a Connaught Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2015-08-08 ~ 2015-08-08
IIF 42 - Director → ME
214
7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2023-11-06 ~ now
IIF 315 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 485 - Has significant influence or control → OE
215
115 Fencepiece Road, Ilford, England
Active Corporate (7 parents)
Officer
2015-11-19 ~ 2017-10-19
IIF 144 - Director → ME
Person with significant control
2016-11-18 ~ 2017-10-19
IIF 401 - Ownership of shares – 75% or more → OE
216
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2023-04-15 ~ now
IIF 187 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
217
TOPHAYAT LTD - now
JEMIX ENTERPRISES LIMITED
- 2016-04-22
06949636 553a High Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2009-11-11 ~ 2011-09-14
IIF 239 - Director → ME
2009-11-11 ~ 2013-05-01
IIF 20 - Director → ME
218
33 Grosvenor Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-05-22 ~ 2012-05-22
IIF 14 - Director → ME
219
TRAVELLERS REST FOREVER LIMITED
08931696 7a Connaught Road, Ilford, England
Active Corporate (4 parents)
Officer
2019-04-10 ~ now
IIF 152 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 446 - Ownership of shares – 75% or more → OE
220
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 183 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 380 - Ownership of shares – 75% or more → OE
221
73-75 Aston Road North, Birmingham
Liquidation Corporate (2 parents)
Officer
2021-06-29 ~ now
IIF 268 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 504 - Has significant influence or control → OE
222
Abc House Offices @ Rear Of, 74 Asfordby Street, Leicester
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ 2011-01-01
IIF 132 - Director → ME
223
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2006-01-10 ~ dissolved
IIF 121 - Director → ME
224
Room 1, Parity House 19a Church Street, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2019-08-16 ~ now
IIF 130 - Director → ME
2019-08-16 ~ 2023-08-30
IIF 495 - Secretary → ME
Person with significant control
2019-08-16 ~ now
IIF 397 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of voting rights - More than 25% but not more than 50% → OE
225
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-14 ~ now
IIF 209 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
226
7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 309 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 486 - Ownership of shares – 75% or more → OE
IIF 486 - Ownership of voting rights - 75% or more → OE
IIF 486 - Right to appoint or remove directors → OE
227
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2003-10-01 ~ dissolved
IIF 241 - Secretary → ME
228
204 High Road Leyton, Leyton, London, England
Active Corporate (6 parents)
Officer
2011-01-10 ~ 2015-05-15
IIF 62 - Director → ME
2018-02-10 ~ 2024-02-10
IIF 287 - Director → ME
Person with significant control
2018-02-10 ~ 2024-02-10
IIF 463 - Has significant influence or control → OE
229
115 Wanstead Park Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2015-05-05
IIF 12 - Director → ME
230
272 Victoria Dock Road, London
Active Corporate (1 parent)
Officer
2016-06-08 ~ now
IIF 289 - Director → ME
2013-03-05 ~ 2016-06-10
IIF 24 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 466 - Has significant influence or control → OE
231
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-09-08 ~ now
IIF 326 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 425 - Ownership of shares – 75% or more → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Right to appoint or remove directors → OE
232
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-12-06 ~ now
IIF 329 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Right to appoint or remove directors → OE
233
WELLINGTON MANAGEMENT LONDON LTD
09889609 7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2019-02-07 ~ now
IIF 88 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 362 - Ownership of shares – 75% or more → OE
234
167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2017-12-21 ~ 2019-10-30
IIF 80 - Director → ME
Person with significant control
2017-12-21 ~ 2019-10-30
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
235
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2016-09-20 ~ 2021-01-05
IIF 13 - Director → ME
2021-01-05 ~ now
IIF 278 - Director → ME
Person with significant control
2016-09-20 ~ 2021-01-05
IIF 94 - Has significant influence or control → OE
2021-01-05 ~ now
IIF 392 - Ownership of shares – 75% or more → OE
2021-01-05 ~ 2021-01-05
IIF 448 - Ownership of shares – 75% or more → OE
236
WIMBORNE PROPERTY INVESTMENT LTD
14070551 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-04-26 ~ now
IIF 186 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
237
3 Brooks Parade, Green Lane, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-10-14 ~ dissolved
IIF 22 - Director → ME
2010-07-23 ~ 2015-07-30
IIF 19 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 126 - Has significant influence or control → OE
238
FOREST WHITMORE (STRATFORD) LTD
- 2014-02-10
07391991 7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2010-09-29 ~ 2015-10-10
IIF 301 - Director → ME
2020-09-14 ~ now
IIF 71 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 227 - Has significant influence or control → OE
239
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-04-06 ~ now
IIF 199 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
240
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-04 ~ now
IIF 159 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 444 - Has significant influence or control → OE
241
2 Kingswood Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ 2018-07-26
IIF 77 - Director → ME
Person with significant control
2018-07-26 ~ 2018-07-26
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
242
YORK HILL PROPERTY INVESTMENTS LTD
10152988 16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-28 ~ now
IIF 30 - Director → ME
243
C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2008-12-18 ~ 2014-01-13
IIF 37 - Director → ME
2014-01-13 ~ 2016-05-13
IIF 356 - Director → ME