1
Abacus House, 68a North Street, Romford, England
Active Corporate (6 parents)
Officer
2020-08-27 ~ 2021-09-13
IIF 11 - Director → ME
Person with significant control
2020-08-27 ~ 2021-07-07
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
2
ADC LOCKS & SECURITY SYSTEMS LIMITED
13811981 68a Abacus House, North Street, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
The Bungalow, Paynes Farm Nursery Paynes Lane, Nazeing, Waltham Abbey, Essex, England
Active Corporate (3 parents)
Officer
2016-02-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
4
Paynes Farm Nursery, Paynes Lane, Nazeing, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-02-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2025-02-18 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
The Bungalow Paynes Farm Nursery, Paynes Lane, Nazeing Waltham Abbey, Essex, England
Active Corporate (1 parent)
Officer
2022-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
Paynes Farm Nursery, Paynes Lane, Nazeing, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
141a High Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2010-11-22 ~ now
IIF 10 - Director → ME
8
OLD MILL RETREAT CAFE (CITP) LTD
16260519 Paynes Farm Nursery, Paynes Lane, Nazeing, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-02-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2025-02-18 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
Paynes Farm Nursery, Paynes Lane, Nazeing, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-02-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2025-02-18 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
REGAL COURT NO. 4 LIMITED
04307973 04307985, 04095289, 04082550Warning 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) 141a High Road, Loughton, Essex, England
Active Corporate (11 parents)
Officer
2002-10-16 ~ now
IIF 12 - Director → ME
2005-08-26 ~ 2009-06-09
IIF 24 - Secretary → ME
11
SPURRIERS HOUSE CAFE (CITP) LTD
16262690 Paynes Farm Nursery, Paynes Lane, Nazeing, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-02-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2025-02-19 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
TYNDALLS COFFEE SHOP (CITP) LTD
16263052 Paynes Farm Nursery, Paynes Lane, Nazeing, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-02-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2025-02-19 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
Stanboroughs Court, Conduit Lane, Hoddesdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE