1
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-11-25 ~ 2000-01-27
IIF 44 - Secretary → ME
2
BULLMAN MARINE SUPPLIES & CONTAINERS LIMITED
- now 01220886BULLMAN MARINE SUPPLIES LIMITED - 1985-10-01
Haslers, Old Station Road, Loughton, Essex
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2017-04-12 ~ 2018-02-12
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
CITY & PROVINCIAL TRUSTEE LIMITED
- now 03142504UK ESTATES TRUSTEE LIMITED
- 1996-03-04
03142504INHOCO 468 LIMITED
- 1996-01-12
03142504 03142506, 03131195, 02862046Warning 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) 5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (10 parents)
Officer
1996-01-05 ~ 1998-11-04
IIF 27 - Director → ME
1997-05-31 ~ 1998-11-04
IIF 37 - Secretary → ME
4
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2002-10-25 ~ 2002-12-13
IIF 33 - Director → ME
5
Warehouse W 3 Western Gateway, Royal Victoria Docks, London
In Administration Corporate (16 parents)
Officer
2018-10-09 ~ 2018-12-21
IIF 34 - Director → ME
6
105 Oak Hill, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-18
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
105 Oak Hill, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
8
105 Oak Hill, Woodford Green, England
Dissolved Corporate (7 parents)
Officer
2013-12-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
9
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ dissolved
IIF 1 - LLP Designated Member → ME
10
HASLERS ASSURANCE LLP - now
HASLERS BUSINESS SERVICES LLP - 2019-06-05
C/o Haslers, Old Station Road, Loughton, Essex
Active Corporate (12 parents)
Officer
2006-11-02 ~ 2017-04-30
IIF 2 - LLP Designated Member → ME
11
Haslers, Old Station Road, Loughton, Essex
Active Corporate (19 parents)
Officer
2004-08-26 ~ 2017-07-31
IIF 5 - LLP Member → ME
12
HASLERS INSOLVENCY SERVICES LLP
OC348921 Haslers, Old Station Road, Loughton, Essex
Active Corporate (14 parents)
Officer
2009-09-24 ~ 2017-07-31
IIF 3 - LLP Designated Member → ME
13
Haslers, Old Station Road, Loughton, Essex
Active Corporate (14 parents)
Officer
2011-11-02 ~ 2017-07-31
IIF 4 - LLP Designated Member → ME
14
Haslers, Old Station Road, Loughton, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2014-01-07 ~ 2017-07-31
IIF 7 - Director → ME
15
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-02 ~ 2017-07-31
IIF 11 - Director → ME
16
Britannia House, 960 High Road, London
Dissolved Corporate (13 parents)
Officer
1995-02-28 ~ 1999-02-01
IIF 25 - Director → ME
1997-05-31 ~ 1999-02-01
IIF 39 - Secretary → ME
17
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-06 ~ 2011-04-06
IIF 6 - LLP Member → ME
18
LANGSTON RESOURCES LIMITED - now
RODING CONSULTANCY LIMITED
- 2001-03-28
03883322 9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
Active Corporate (8 parents)
Officer
1999-11-25 ~ 2001-01-01
IIF 32 - Director → ME
19
67 Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-04-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
25 Lexington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 46 - Has significant influence or control → OE
21
105 Oak Hill, Woodford Green, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-12 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
22
LOUGHTON CONSULTANTS LIMITED
- now 04115664HASLERS CONSULTANTS LIMITED
- 2016-09-28
04115664 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2011-01-01 ~ 2017-07-31
IIF 13 - Director → ME
23
LOUGHTON SERVICES LIMITED
- now 02234189 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2011-01-01 ~ 2017-07-31
IIF 18 - Director → ME
24
5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (11 parents)
Officer
1995-02-28 ~ 1999-02-01
IIF 22 - Director → ME
1997-05-31 ~ 1999-02-01
IIF 45 - Secretary → ME
25
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2006-07-21 ~ 2006-07-21
IIF 43 - Secretary → ME
26
U K ESTATES LIMITED - 1994-03-21
RAKVALUE LIMITED - 1989-02-24
Britannia House, 960 High Road, London
Dissolved Corporate (14 parents)
Officer
1995-02-28 ~ 1999-02-01
IIF 24 - Director → ME
1997-05-31 ~ 1999-02-01
IIF 42 - Secretary → ME
27
SKIPTON SIBL LIMITED - now
STERLING INTERNATIONAL BROKERS LIMITED - 2013-02-22
MANEX STERLING BROKERS LIMITED - 1993-10-01
DEMANDLODGE LIMITED - 1993-04-02
1 City Square, Leeds
Dissolved Corporate (28 parents)
Officer
1996-11-19 ~ 1998-09-24
IIF 30 - Director → ME
28
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2000-03-17 ~ 2003-02-24
IIF 31 - Director → ME
29
10 Sebert Road, London, England
Active Corporate (6 parents)
Officer
2017-11-21 ~ 2020-03-04
IIF 10 - Director → ME
30
Dancastle Court, Arcadia Avenue, London, England
Active Corporate (14 parents)
Officer
1995-02-28 ~ 1999-02-01
IIF 29 - Director → ME
1997-05-31 ~ 1999-02-01
IIF 40 - Secretary → ME
31
SHEAFBANK PROPERTY TRUST PLC - 1994-03-21
WILSON PECK,LIMITED - 1982-03-31
5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (16 parents, 9 offsprings)
Officer
1995-02-01 ~ 1999-02-01
IIF 26 - Director → ME
1997-05-31 ~ 1999-02-01
IIF 35 - Secretary → ME
32
UK ESTATES-LEISURE LIMITED
- now 01154475RETANDIN PROPERTY CO. LIMITED
- 1996-06-10
01154475 Dancastle Court, Arcadia Avenue, London, England
Dissolved Corporate (13 parents)
Officer
1995-02-28 ~ 1999-02-01
IIF 23 - Director → ME
1997-05-31 ~ 1999-02-01
IIF 36 - Secretary → ME
33
Haslers, Old Station Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2012-02-20 ~ 2017-07-31
IIF 12 - Director → ME
34
Englands Lane Business Centre 47 Englands Lane, Gorleston, Great Yarmouth, Norfolk, England
Active Corporate (8 parents)
Officer
~ 1995-06-01
IIF 21 - Director → ME
35
105 Oak Hill, Woodford Green, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
36
5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (13 parents)
Officer
1995-02-28 ~ 1999-02-01
IIF 20 - Director → ME
1997-05-31 ~ 1999-02-01
IIF 41 - Secretary → ME
37
Britannia House, 960 High Road, London
Dissolved Corporate (13 parents)
Officer
1995-02-28 ~ 1999-02-01
IIF 28 - Director → ME
1997-05-31 ~ 1999-02-01
IIF 38 - Secretary → ME