1
542 DEVELOPMENT LTD
- now 11537444 16942533, NI604012, 11054453Warning 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 16942533, NI604012, 11054453Warning 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 ~ 2018-09-13
IIF 14 - Director → ME
2018-08-25 ~ 2020-09-17
IIF 65 - Director → ME
2
Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-08-29
IIF 15 - Director → ME
2018-07-03 ~ 2020-04-01
IIF 31 - Director → ME
Person with significant control
2018-07-03 ~ 2018-08-13
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
AUDACIA INVESTMENT LIMITED - now
RAA INVESTMENTS LTD
- 2019-02-22
10704790 15 Falcon Way, Brackley, Northamptonshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-22 ~ 2018-05-29
IIF 10 - Director → ME
2017-04-03 ~ 2018-10-31
IIF 33 - Director → ME
2017-12-05 ~ 2018-05-16
IIF 9 - Director → ME
Person with significant control
2017-04-03 ~ 2018-11-28
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → 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 88 - Secretary → ME
Person with significant control
2025-04-08 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
255 Moorfield Harlow, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ 2016-04-01
IIF 71 - Director → ME
6
1-2 Floors 138 South Street, Romford, England
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ 2019-05-22
IIF 7 - Director → ME
2017-04-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
7
58 St. Catherines Close, Grand Drive, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ 2016-03-25
IIF 75 - Director → ME
8
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ 2015-10-23
IIF 74 - 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 78 - Director → ME
2017-07-25 ~ 2018-06-26
IIF 17 - Director → ME
2015-05-15 ~ 2015-09-07
IIF 35 - Director → ME
2015-05-15 ~ 2015-05-19
IIF 64 - Director → ME
Person with significant control
2016-11-02 ~ 2018-06-26
IIF 86 - 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 21 - 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 30 - Director → ME
2012-09-14 ~ dissolved
IIF 36 - Director → ME
2010-03-02 ~ dissolved
IIF 26 - Director → ME
12
1-2 Floors 138 South Street, Romford
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ 2021-02-01
IIF 56 - Director → ME
2017-09-18 ~ 2018-09-27
IIF 20 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
2017-09-13 ~ 2018-09-19
IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 93 - Right to appoint or remove directors as a member of a firm → 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 50 - Director → ME
Person with significant control
2018-09-27 ~ 2018-12-18
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
14
MALPAS ROAD MANAGEMENT COMPANY LIMITED
11651765 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (6 parents)
Officer
2018-10-31 ~ 2021-07-12
IIF 87 - Director → ME
15
ORION PAVO LIMITED - now
C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-08 ~ 2017-01-05
IIF 54 - Director → ME
16
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 48 - Director → ME
2019-05-22 ~ 2020-09-06
IIF 49 - Director → ME
17
24 Upper Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-21 ~ 2019-02-20
IIF 24 - Director → ME
2019-05-22 ~ 2020-12-18
IIF 58 - Director → ME
2019-02-20 ~ 2019-05-22
IIF 11 - Director → ME
Person with significant control
2016-12-21 ~ 2018-12-14
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
18
24 Bramcote Street, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ 2018-04-13
IIF 8 - Director → ME
2016-09-30 ~ 2018-04-13
IIF 81 - Director → ME
Person with significant control
2016-09-30 ~ 2018-04-13
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
19
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 68 - Director → ME
2018-01-29 ~ 2018-06-04
IIF 19 - Director → ME
Person with significant control
2018-01-29 ~ 2019-01-16
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
20
3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-05 ~ 2018-02-05
IIF 4 - Director → ME
2017-03-08 ~ 2020-09-01
IIF 72 - Director → ME
Person with significant control
2017-03-08 ~ 2018-08-21
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Has significant influence or control → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
21
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
2018-02-22 ~ 2019-05-22
IIF 18 - Director → ME
2019-05-22 ~ 2019-10-21
IIF 55 - Director → ME
2018-02-22 ~ 2018-05-25
IIF 82 - Director → ME
2018-08-13 ~ 2019-02-20
IIF 23 - Director → ME
Person with significant control
2018-02-22 ~ 2018-08-13
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
22
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 60 - Director → ME
Person with significant control
2018-05-09 ~ 2018-06-05
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
2018-06-05 ~ 2018-08-13
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
23
1-2 Floor South Street, Romford, England
Active Corporate (6 parents, 13 offsprings)
Officer
2018-08-13 ~ 2018-12-11
IIF 47 - Director → ME
2019-06-18 ~ 2019-11-04
IIF 46 - Director → ME
2018-08-13 ~ 2019-06-13
IIF 1 - Director → ME
2019-12-12 ~ 2020-07-22
IIF 45 - Director → ME
24
3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-25 ~ 2020-09-01
IIF 22 - Director → ME
2018-02-22 ~ 2018-04-25
IIF 83 - Director → ME
2018-04-25 ~ 2018-08-29
IIF 5 - Director → ME
Person with significant control
2018-02-22 ~ 2018-08-13
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
25
24 Bramcote Street, Nottingham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-03-12 ~ 2018-04-13
IIF 77 - Director → ME
Person with significant control
2018-03-12 ~ 2018-04-13
IIF 94 - Ownership of shares – 75% or more → OE
26
SEED LOWER STONE ST LTD - now
SEED LOWERSTONE RD LTD - 2019-02-22
Beaufort House, St. Botolph Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-17 ~ 2018-09-12
IIF 25 - Director → ME
2018-10-03 ~ 2018-10-17
IIF 57 - Director → ME
2017-09-27 ~ 2018-05-17
IIF 12 - Director → ME
2018-09-19 ~ 2018-09-24
IIF 59 - Director → ME
2016-11-09 ~ 2018-01-30
IIF 32 - Director → ME
2016-10-04 ~ 2016-11-04
IIF 53 - Director → ME
Person with significant control
2018-05-17 ~ 2018-11-08
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-30 ~ 2018-05-17
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-04 ~ 2016-11-04
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Has significant influence or control → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
27
SOUTHFIELD REALTORS LTD - now
1-2 Floors 138 South Street, Romford, England
Active Corporate (4 parents)
Officer
2017-04-03 ~ 2021-01-27
IIF 73 - Director → ME
2019-02-20 ~ 2019-05-22
IIF 6 - Director → ME
2021-02-17 ~ 2021-03-27
IIF 70 - Director → ME
Person with significant control
2017-04-03 ~ 2018-12-14
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
28
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-30 ~ 2018-09-24
IIF 13 - Director → ME
2018-08-30 ~ 2020-05-26
IIF 66 - Director → ME
29
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-28 ~ now
IIF 52 - Director → ME
2022-10-28 ~ 2023-08-07
IIF 51 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
2022-10-28 ~ 2023-04-25
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
30
1-2 Floor 138 South Street, Romford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-31 ~ dissolved
IIF 69 - Director → ME
31
119 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-12-03 ~ 2021-03-10
IIF 67 - Director → ME
32
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2018-03-09 ~ 2021-03-10
IIF 80 - Director → ME
33
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents)
Officer
2018-03-22 ~ 2020-09-01
IIF 79 - Director → ME
34
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents)
Officer
2018-03-09 ~ 2020-09-01
IIF 76 - Director → ME
35
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-26 ~ dissolved
IIF 27 - Director → ME
IIF 28 - Director → ME
36
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2013-03-13
IIF 63 - Director → ME
37
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (3 parents)
Officer
2011-01-10 ~ 2013-03-13
IIF 62 - Director → ME
38
75 Whitechapel Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-23 ~ 2010-09-09
IIF 29 - Director → ME
39
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (3 parents)
Officer
2012-02-13 ~ dissolved
IIF 61 - Director → ME
2012-09-14 ~ dissolved
IIF 37 - Director → ME