1
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ 2019-05-21
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-21
IIF 35 - Has significant influence or control → OE
2
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 8 - Director → ME
4
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-11 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-03 ~ dissolved
IIF 9 - Director → ME
6
DCAP CONSULTANTS LTD
- 2020-01-29
12334915 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
Treviot House, 186-192 High Rd, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ dissolved
IIF 6 - Director → ME
2017-02-13 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
9
18 Poppy Way, Overstone, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 21 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-13 ~ 2017-03-06
IIF 20 - Director → ME
IIF 18 - Director → ME
IIF 22 - Director → ME
IIF 19 - Director → ME
2016-09-13 ~ 2020-06-08
IIF 10 - Director → ME
Person with significant control
2016-09-13 ~ 2016-09-13
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-13 ~ 2020-06-08
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
MOTOR MANAGEMENT GROUP LTD
- now 12983218 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
Treviot House, 186-192 High Rd Ilford, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-14 ~ now
IIF 4 - Director → ME
14
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-08-28 ~ dissolved
IIF 2 - Director → ME
15
AP26 INVESTMENTS LTD
- 2016-10-25
09803879 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2016-09-30 ~ 2016-09-30
IIF 37 - Has significant influence or control → OE
16
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
Treviot House, 186-192 High Rd, Ilford, England
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 34 - Has significant influence or control → OE
18
WILLIAM THOMPSON HOMES (THEYDON MEADOWS) MANAGEMENT COMPANY LTD
13450147 13757031, 15159201, 13647514Warning 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) Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-23 ~ 2025-05-05
IIF 13 - Director → ME