1
ATSS CONVEYANCING LIMITED - now
FOCUS FORWARD LIMITED
- 2022-07-07
08342975 Rico House, George Street, Prestwich, Manchester, England
Active Corporate (5 parents)
Officer
2014-07-31 ~ 2014-09-20
IIF 22 - Director → ME
2
7 Carfax Road, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ 2013-05-18
IIF 33 - Director → ME
3
ALCOVE INVESTMENT LIMITED
- 2021-03-18
06297736 12 Tadworth Parade, Hornchurch, England
Active Corporate (3 parents, 7 offsprings)
Officer
2007-06-29 ~ now
IIF 19 - Director → ME
2010-04-01 ~ 2011-12-31
IIF 55 - Secretary → ME
Person with significant control
2017-07-12 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
4
12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2019-02-11 ~ now
IIF 16 - Director → ME
2019-02-11 ~ now
IIF 53 - Secretary → ME
Person with significant control
2019-02-11 ~ now
IIF 66 - Has significant influence or control → OE
5
FLYITMEDIA LTD - now
12 Tadworth Parade, Hornchurch, England
Dissolved Corporate (5 parents)
Officer
2013-12-01 ~ 2014-02-01
IIF 41 - Director → ME
2014-01-30 ~ 2020-02-01
IIF 29 - Director → ME
Person with significant control
2017-01-23 ~ 2020-02-01
IIF 62 - Has significant influence or control → OE
6
7 Carfax Road, Hornchurch, Essex
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 30 - Director → ME
7
GONDAL BUSINESS CONSULTANCY LTD - now
86 Katherine Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2010-09-09
IIF 4 - Director → ME
8
1st Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (4 parents)
Officer
2010-02-05 ~ 2010-02-28
IIF 3 - Director → ME
2011-08-25 ~ 2011-10-12
IIF 1 - Director → ME
2010-05-01 ~ 2010-05-01
IIF 5 - Director → ME
9
7 Carfax Road, Hornchurch, Sussex
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 34 - Director → ME
10
HARICHY 1 LTD
- now 11951927 13780611, 11150466, 13799170Warning 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) 12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2019-04-17 ~ now
IIF 13 - Director → ME
2019-06-01 ~ now
IIF 48 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 63 - Has significant influence or control → OE
11
HARICHY 2 LTD
13780611 11150466, 13799170, 11951927Warning 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) 12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2021-12-03 ~ now
IIF 45 - Director → ME
IIF 20 - Director → ME
2021-12-03 ~ now
IIF 56 - Secretary → ME
Person with significant control
2021-12-03 ~ now
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
12
HARICHY 3 LTD
13799170 13780611, 11150466, 11951927Warning 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) 12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2021-12-14 ~ now
IIF 46 - Director → ME
IIF 12 - Director → ME
2021-12-14 ~ now
IIF 57 - Secretary → ME
Person with significant control
2021-12-14 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
12 Tadworth Parade, Hornchurch, England
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 17 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
14
HARICHY LTD
11694509 11150466, 13799170, 11951927Warning 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) 12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2018-11-23 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
2018-11-23 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HARICHY 4 LTD
- 2022-11-04
11150466 13780611, 13799170, 11951927Warning 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)HARICHY PROPERTIES LTD
- 2022-06-09
11150466VOYA SOLUTIONS LTD
- 2022-04-06
11150466 12 Tadworth Parade, Hornchurch, England
Active Corporate (2 parents)
Officer
2018-01-15 ~ now
IIF 21 - Director → ME
2022-04-01 ~ now
IIF 47 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 69 - Has significant influence or control → OE
16
7 Carfax Road, Hornchurch, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-08-05 ~ dissolved
IIF 25 - Director → ME
17
216 High Road, Chadwell Heath, Romford
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2011-11-21 ~ dissolved
IIF 6 - Director → ME
18
7 Carfax Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
19
KALIA INVESTMENTS LTD - now
MMAZ MANAGEMENT CONSULTANCY LTD
- 2016-08-09
07859260KWIK TECHNOLOGIES (ESSEX) LTD
- 2015-06-19
07859260LETS GET REAL ESTATE LTD
- 2015-01-08
07859260BOOKSMART ACCOUNTANTS LTD
- 2013-05-23
07859260 411 Whalebone Lane North, Romford, England
Dissolved Corporate (9 parents)
Officer
2013-05-13 ~ 2014-12-31
IIF 26 - Director → ME
2011-11-24 ~ 2011-12-01
IIF 11 - Director → ME
2015-01-05 ~ 2016-05-31
IIF 42 - Director → ME
20
7 Carfax Road, Hornchurch, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ dissolved
IIF 27 - Director → ME
21
7 Carfax Road, Hornchurch, England
Dissolved Corporate (4 parents)
Officer
2017-02-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 71 - Has significant influence or control → OE
22
PACIFIC TRADE SOLUTIONS LTD - now
30 Tyndall Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ 2014-02-28
IIF 24 - Director → ME
23
PRIDE INTERNATIONAL LUBRICANTS CO. LTD
- now 07128992PRIDE LUBRICANTS LIMITED
- 2012-04-16
07128992 12 Tadworth Parade, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolved
IIF 52 - Director → ME
2010-01-19 ~ 2019-04-01
IIF 7 - Director → ME
2010-01-19 ~ 2012-04-16
IIF 54 - Secretary → ME
Person with significant control
2016-11-30 ~ 2019-04-01
IIF 64 - Has significant influence or control → OE
2019-04-01 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
24
7 Carfax Road, Hornchurch, Essex
Dissolved Corporate (5 parents)
Officer
2012-09-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 68 - Has significant influence or control → OE
25
SSAJ DESIGN STORE LTD
- 2012-02-16
06090215GODIL MANAGEMENT COMPANY LIMITED
- 2011-05-24
06090215 339a Aldborough Road South, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-08 ~ dissolved
IIF 2 - Director → ME
26
JG CORP ACCOUNTANTS LIMITED
- 2012-05-11
07855027 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ 2017-11-30
IIF 39 - Director → ME
2011-11-21 ~ 2011-12-31
IIF 9 - Director → ME
2012-01-01 ~ 2016-10-31
IIF 49 - Director → ME
2013-04-01 ~ 2014-03-31
IIF 40 - Director → ME
2018-05-05 ~ dissolved
IIF 38 - Director → ME
2017-12-10 ~ 2018-05-04
IIF 51 - Director → ME
Person with significant control
2016-11-21 ~ 2017-11-30
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-05 ~ dissolved
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
2017-12-01 ~ 2018-05-04
IIF 82 - Has significant influence or control → OE
27
SARA COOPERS ACCOUNTANTS LTD - now
E-TAX ACCOUNTANTS LIMITED
- 2014-12-08
07855430 7 Carfax Road, Elm Park, Hornchurch, Essex
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ 2012-05-01
IIF 8 - Director → ME
2011-11-21 ~ 2011-12-31
IIF 10 - Director → ME
2012-05-01 ~ 2014-03-31
IIF 43 - Director → ME
28
SARA COOPERS BUSINESS SUPPORT SERVICES LIMITED
- 2018-05-02
10254070 12 Tadworth Parade, Hornchurch, England
Active Corporate (4 parents)
Officer
2021-09-20 ~ now
IIF 15 - Director → ME
2016-06-28 ~ 2021-09-20
IIF 50 - Director → ME
2019-03-31 ~ 2019-03-31
IIF 36 - Director → ME
Person with significant control
2016-06-28 ~ 2021-09-20
IIF 80 - Ownership of shares – 75% or more → OE
2021-09-20 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
2019-03-31 ~ 2019-03-31
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
29
12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2019-03-04 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-20 ~ 2022-04-01
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-04 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
30
SECUR GLOBAL LIMITED - now
SECURITY LOGISTICS INT LTD - 2015-09-07
1 Finway, Luton, England
Active Corporate (5 parents)
Officer
2013-12-01 ~ 2014-03-03
IIF 23 - Director → ME
31
7 Carfax Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 70 - Has significant influence or control → OE
32
THAKUR TRADING LTD - now
27 Scholars Way, Dagenham, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ 2016-10-31
IIF 31 - Director → ME