1
542 DEVELOPMENT LTD
- now 11537444 07845677, SC863451, 09542626Warning 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)542 DEVELOPMEN LTD
- 2018-08-31
11537444 07845677, SC863451, 09542626Warning 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) 3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-25 ~ 2020-09-17
IIF 69 - Director → ME
2018-08-25 ~ 2018-09-13
IIF 14 - Director → ME
2
Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2020-04-01
IIF 33 - Director → ME
2018-07-03 ~ 2018-08-29
IIF 15 - Director → ME
Person with significant control
2018-07-03 ~ 2018-08-13
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
AUDACIA INVESTMENT LIMITED - now
RAA INVESTMENTS LTD
- 2019-02-22
10704790 15 Falcon Way, Brackley, Northamptonshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-12-05 ~ 2018-05-16
IIF 9 - Director → ME
2017-04-03 ~ 2018-10-31
IIF 35 - Director → ME
2018-05-22 ~ 2018-05-29
IIF 10 - Director → ME
Person with significant control
2017-04-03 ~ 2018-11-28
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 2 - Director → ME
2025-04-08 ~ now
IIF 90 - Secretary → ME
Person with significant control
2025-04-08 ~ now
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
5
255 Moorfield Harlow, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ 2016-04-01
IIF 74 - Director → ME
6
1-2 Floors 138 South Street, Romford, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 36 - Director → ME
2017-12-05 ~ 2019-05-22
IIF 7 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
7
58 St. Catherines Close, Grand Drive, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ 2016-03-25
IIF 77 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-07-04
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ 2015-10-23
IIF 76 - Director → ME
9
DIJARO LIMITED - now
RAA DEVELOPMENTS LIMITED
- 2018-06-28
09592324 24 Upper Road, London, England
Liquidation Corporate (3 parents)
Officer
2015-09-23 ~ 2018-05-24
IIF 80 - Director → ME
2015-05-15 ~ 2015-05-19
IIF 68 - Director → ME
2017-07-25 ~ 2018-06-26
IIF 17 - Director → ME
2015-05-15 ~ 2015-09-07
IIF 37 - Director → ME
Person with significant control
2016-11-02 ~ 2018-06-26
IIF 88 - Ownership of shares – 75% or more → OE
10
ENVA BATTERY RECYCLING LIMITED - now
S.A.R. RECYCLING LTD
- 2021-04-03
06431208 Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England
Active Corporate (15 parents)
Officer
2008-11-12 ~ 2009-09-14
IIF 23 - Director → ME
11
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-12 ~ 2010-01-25
IIF 32 - Director → ME
2012-09-14 ~ dissolved
IIF 38 - Director → ME
2010-03-02 ~ dissolved
IIF 28 - Director → ME
12
1-2 Floors 138 South Street, Romford
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ 2021-02-01
IIF 60 - Director → ME
2017-09-18 ~ 2018-09-27
IIF 20 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
2017-09-13 ~ 2018-09-19
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
1-2 Foor 138 South Street, Romford, Essex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-09-19 ~ 2020-10-15
IIF 54 - Director → ME
Person with significant control
2018-09-27 ~ 2018-12-18
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
14
MALPAS ROAD MANAGEMENT COMPANY LIMITED
11651765 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (7 parents)
Officer
2018-10-31 ~ 2021-07-12
IIF 89 - Director → ME
15
37 Frances Street, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-08 ~ dissolved
IIF 21 - Director → ME
16
ORION PAVO LIMITED - now
1 Royal Exchange Avenue, Cantelowes Room, London, England
Active Corporate (5 parents)
Officer
2016-06-08 ~ 2017-01-05
IIF 58 - Director → ME
17
2 Hollycroft Avenue, Wembley, England
Active Corporate (5 parents)
Officer
2018-08-30 ~ 2019-05-22
IIF 3 - Director → ME
2018-08-30 ~ 2018-10-30
IIF 50 - Director → ME
2019-05-22 ~ 2020-09-06
IIF 51 - Director → ME
18
24 Upper Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-21 ~ 2019-02-20
IIF 26 - Director → ME
2019-02-20 ~ 2019-05-22
IIF 11 - Director → ME
2019-05-22 ~ 2020-12-18
IIF 62 - Director → ME
Person with significant control
2016-12-21 ~ 2018-12-14
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
19
24 Bramcote Street, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ 2018-04-13
IIF 83 - Director → ME
2017-12-05 ~ 2018-04-13
IIF 8 - Director → ME
Person with significant control
2016-09-30 ~ 2018-04-13
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
20
The Official Receiver Southend 2nd Floor Alexander House, 21 Victoria Avenue, Southend-on-sea, Essex
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-01-29 ~ 2019-11-04
IIF 72 - Director → ME
2018-01-29 ~ 2018-06-04
IIF 19 - Director → ME
Person with significant control
2018-01-29 ~ 2019-01-16
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more → OE
21
3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-08 ~ 2020-09-01
IIF 75 - Director → ME
2017-12-05 ~ 2018-02-05
IIF 5 - Director → ME
Person with significant control
2017-03-08 ~ 2018-08-21
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Has significant influence or control → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
22
RAA PLANNING CONSULTANCY LTD - now
Flat 90h, Park View Student Village, Richardson Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2018-08-13 ~ 2019-02-20
IIF 25 - Director → ME
2019-05-22 ~ 2019-10-21
IIF 59 - Director → ME
2018-02-22 ~ 2018-05-25
IIF 84 - Director → ME
2018-02-22 ~ 2019-05-22
IIF 18 - Director → ME
Person with significant control
2018-02-22 ~ 2018-08-13
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
1st & 2nd Floor 138 South Street, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ 2018-06-05
IIF 16 - Director → ME
2018-06-05 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-06-05 ~ 2018-08-13
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
2018-05-09 ~ 2018-06-05
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
24
1-2 Floor South Street, Romford, England
Active Corporate (6 parents, 13 offsprings)
Officer
2018-08-13 ~ 2018-12-11
IIF 49 - Director → ME
2019-12-12 ~ 2020-07-22
IIF 47 - Director → ME
2018-08-13 ~ 2019-06-13
IIF 1 - Director → ME
2019-06-18 ~ 2019-11-04
IIF 48 - Director → ME
25
3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-25 ~ 2018-08-29
IIF 6 - Director → ME
2018-04-25 ~ 2020-09-01
IIF 24 - Director → ME
2018-02-22 ~ 2018-04-25
IIF 85 - Director → ME
Person with significant control
2018-02-22 ~ 2018-08-13
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
26
24 Bramcote Street, Nottingham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-03-12 ~ 2018-04-13
IIF 79 - Director → ME
Person with significant control
2018-03-12 ~ 2018-04-13
IIF 96 - Ownership of shares – 75% or more → OE
27
RECYCLING HOLDING LIMITED
- now 06962309RECYCLING HOLDINGS LIMITED
- 2009-11-30
06962309 37 Frances Street, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-10 ~ dissolved
IIF 22 - Director → ME
28
SEED LOWER STONE ST LTD - now
SEED LOWERSTONE RD LTD - 2019-02-22
Beaufort House, St. Botolph Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-09-19 ~ 2018-09-24
IIF 63 - Director → ME
2016-11-09 ~ 2018-01-30
IIF 34 - Director → ME
2016-10-04 ~ 2016-11-04
IIF 57 - Director → ME
2018-10-03 ~ 2018-10-17
IIF 61 - Director → ME
2017-09-27 ~ 2018-05-17
IIF 12 - Director → ME
2018-05-17 ~ 2018-09-12
IIF 27 - Director → ME
Person with significant control
2018-01-30 ~ 2018-05-17
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-05-17 ~ 2018-11-08
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-04 ~ 2016-11-04
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Has significant influence or control → OE
29
SOUTHFIELD REALTORS LTD - now
1-2 Floors 138 South Street, Romford, England
Active Corporate (4 parents)
Officer
2019-02-20 ~ 2019-05-22
IIF 4 - Director → ME
2021-02-17 ~ 2021-03-27
IIF 53 - Director → ME
2017-04-03 ~ 2021-01-27
IIF 52 - Director → ME
Person with significant control
2017-04-03 ~ 2018-12-14
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
30
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-30 ~ 2020-05-26
IIF 70 - Director → ME
2018-08-30 ~ 2018-09-24
IIF 13 - Director → ME
31
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-28 ~ 2023-08-07
IIF 55 - Director → ME
2024-06-28 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2024-06-28 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
2022-10-28 ~ 2023-04-25
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
32
1-2 Floor 138 South Street, Romford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-31 ~ dissolved
IIF 73 - Director → ME
33
119 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-12-03 ~ 2021-03-10
IIF 71 - Director → ME
34
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2018-03-09 ~ 2021-03-10
IIF 82 - Director → ME
35
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents)
Officer
2018-03-22 ~ 2020-09-01
IIF 81 - Director → ME
36
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents)
Officer
2018-03-09 ~ 2020-09-01
IIF 78 - Director → ME
37
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-26 ~ dissolved
IIF 30 - Director → ME
IIF 29 - Director → ME
38
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2013-03-13
IIF 67 - Director → ME
39
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (3 parents)
Officer
2011-01-10 ~ 2013-03-13
IIF 66 - Director → ME
40
75 Whitechapel Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-23 ~ 2010-09-09
IIF 31 - Director → ME
41
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 39 - Director → ME
2012-02-13 ~ dissolved
IIF 65 - Director → ME