1
16 Stirling Road, Office 2c, London, England
Active Corporate (5 parents)
Officer
2018-10-26 ~ 2021-10-25
IIF 7 - Director → ME
Person with significant control
2018-10-26 ~ 2020-11-27
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
2
AGGAR CONSULTING LIMITED - now
1 London Road, Ipswich, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-24 ~ 2019-05-24
IIF 27 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-24
IIF 72 - Right to appoint or remove directors → OE
3
ANGEL 7 LTD.
10927935 07948253, 12242504, 04927880Warning 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) 1 London Road, Ipswich, Suffolk
Active Corporate (2 parents)
Officer
2019-07-15 ~ 2021-08-21
IIF 8 - Director → ME
4
16 Stirling Road, Office 2c, London, England
Active Corporate (4 parents)
Officer
2019-08-09 ~ 2023-02-09
IIF 42 - Director → ME
Person with significant control
2019-08-09 ~ 2021-04-27
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
5
MARIA ELENA LIMITED
- 2020-12-11
12318125 1 London Road, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2019-11-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-11-18 ~ 2022-04-14
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
6
1 London Road, Ipswich, England
Dissolved Corporate (6 parents)
Officer
2016-02-15 ~ 2021-11-16
IIF 13 - Director → ME
7
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (12 parents)
Officer
2013-03-01 ~ 2013-09-24
IIF 90 - Director → ME
8
1 London Road, Ipswich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-26 ~ 2021-11-22
IIF 31 - Director → ME
Person with significant control
2019-02-26 ~ 2020-03-06
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
9
Rex House, Regent Street, London, England
Active Corporate (2 parents)
Officer
2019-06-10 ~ 2019-09-11
IIF 47 - Director → ME
10
1 London Road, Ipswich, England
Active Corporate (3 parents)
Officer
2019-03-21 ~ 2021-09-01
IIF 19 - Director → ME
Person with significant control
2019-03-21 ~ 2021-03-01
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
11
CHARNWOOD COURT MANAGEMENT COMPANY LIMITED
- now 02829145BATTLELEASE PROPERTY MANAGEMENT COMPANY LIMITED - 1993-10-15
C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk, United Kingdom
Active Corporate (20 parents)
Officer
2006-12-11 ~ 2012-11-29
IIF 89 - Secretary → ME
12
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2012-12-13 ~ 2012-12-14
IIF 30 - Director → ME
13
1 London Road, Ipswich
Dissolved Corporate (2 parents)
Officer
2012-05-31 ~ dissolved
IIF 18 - Director → ME
14
COWORTH ESTATES LTD - now
AMETHYST PRO BEAUTY LIMITED
- 2023-09-22
12397858DREAM LONG TOO LIMITED
- 2020-10-21
12397858 1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-13 ~ 2021-08-24
IIF 38 - Director → ME
Person with significant control
2020-01-13 ~ 2020-10-30
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
15
16 Stirling Road, Office 2c, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-04 ~ 2021-10-13
IIF 6 - Director → ME
16
1 London Road, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ 2021-02-14
IIF 39 - Director → ME
Person with significant control
2020-02-13 ~ 2021-02-14
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
17
1 London Road, Ipswich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
18
9 Park Lane Business Centre Park Lane, Langham, Colchester, England
Active Corporate (2 parents)
Officer
2021-03-19 ~ 2021-09-20
IIF 46 - Director → ME
Person with significant control
2021-03-19 ~ 2021-09-20
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
19
ET TRAD UK LIMITED - now
FINANCIAL CONSULTING ADVISORS LTD - 2022-05-03
LUXURY IN THE WORLD LIMITED
- 2020-12-11
07659209LONDON ROAD HOLDINGS (IPSWICH) LIMITED
- 2018-01-29
07659209 167-169 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2011-06-08 ~ 2018-08-03
IIF 20 - Director → ME
Person with significant control
2017-07-18 ~ 2018-08-03
IIF 57 - Ownership of shares – 75% or more → OE
20
1 London Road, Ipswich, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-29 ~ 2021-10-06
IIF 32 - Director → ME
Person with significant control
2017-11-29 ~ 2018-04-11
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
21
1 London Road, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ 2021-09-27
IIF 22 - Director → ME
Person with significant control
2016-09-01 ~ 2017-08-31
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
22
1 London Road, Ipswich
Dissolved Corporate (3 parents)
Officer
2015-08-27 ~ dissolved
IIF 9 - Director → ME
23
1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 53 - Director → ME
24
FUTUR (FAMILY) LIMITED
- 2018-10-31
11637344 1 London Road, Ipswich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-23 ~ 2021-10-27
IIF 26 - Director → ME
Person with significant control
2018-10-23 ~ 2021-10-27
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
25
5th Floor 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
2012-11-30 ~ 2012-12-14
IIF 17 - Director → ME
26
1 London Road, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2020-10-13 ~ dissolved
IIF 15 - Director → ME
27
1 London Road, Ipswich
Dissolved Corporate (2 parents)
Officer
2011-06-12 ~ dissolved
IIF 21 - Director → ME
28
1 London Road, Ipswich, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-26 ~ 2022-01-21
IIF 33 - Director → ME
Person with significant control
2018-01-26 ~ 2022-01-21
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
29
86 Jermyn Street, 5th Floor, London
Dissolved Corporate (12 parents)
Officer
2012-12-13 ~ 2012-12-14
IIF 35 - Director → ME
30
Northstar Suite 127 West Link House 981 Great West Road, Brentford, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-14 ~ 2022-03-31
IIF 51 - Director → ME
Person with significant control
2018-11-14 ~ 2020-11-27
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
31
FRESH PRO AGRI SOLUTION LIMITED
- 2019-09-27
11554131 1 London Road, Ipswich, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-05 ~ 2019-11-06
IIF 41 - Director → ME
Person with significant control
2018-09-05 ~ 2019-11-06
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
32
1 London Road, Ipswich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-01-15 ~ 2021-02-19
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
33
L&T STRATEGIC FINANCE ADVISOR LTD - now
1 London Road, Ipswich, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-09 ~ 2021-10-08
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-08
IIF 81 - Ownership of shares – 75% or more → OE
34
16 Stirling Road, Office 2c, London, England
Active Corporate (2 parents)
Officer
2019-06-18 ~ 2022-09-01
IIF 37 - Director → ME
Person with significant control
2019-06-18 ~ 2020-07-01
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
35
LONDON ROAD PROPERTY MANAGEMENT LIMITED
07807805 1 London Road, Ipswich
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 11 - Director → ME
36
1 London Road, Ipswich
Dissolved Corporate (1 parent)
Officer
2012-01-19 ~ dissolved
IIF 16 - Director → ME
37
Unit 11 Faraday Close, Harworth, Doncaster, England
Active Corporate (5 parents)
Officer
2021-02-02 ~ 2021-11-01
IIF 44 - Director → ME
38
PINEHALL LIMITED - now
PENNE INVESTMENTS LIMITED
- 2012-12-27
08323355 Suite 23 Park Royal House, London
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2012-12-21
IIF 12 - Director → ME
39
1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 54 - Director → ME
Person with significant control
2024-11-22 ~ now
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
40
16 Stirling Road, Office 2c, London, England
Active Corporate (3 parents)
Officer
2019-08-30 ~ 2021-09-08
IIF 3 - Director → ME
Person with significant control
2019-08-30 ~ 2020-09-17
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
41
PRESSURE EQUIPMENT UK LIMITED
- now 10237758SAMIC PRESSURE EQUIPMENT UK LIMITED
- 2021-02-16
10237758 1 London Road, Ipswich, England
Active Corporate (4 parents)
Officer
2016-06-17 ~ 2021-12-14
IIF 48 - Director → ME
Person with significant control
2016-06-17 ~ 2018-06-20
IIF 58 - Ownership of shares – 75% or more → OE
42
QP DREAMING LIMITED
- 2025-06-23
12367465 1 London Road, Ipswich, England
Active Corporate (4 parents)
Officer
2019-12-17 ~ 2021-08-10
IIF 40 - Director → ME
2025-07-21 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-17 ~ 2020-07-07
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
2025-06-16 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
RATHFORD LIMITED - now
94 Wigmore Street, 6th Floor, London
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2012-12-21
IIF 36 - Director → ME
44
S D (PRESTIGE SALVAGE) UK LIMITED
11040570 1 London Road, Ipswich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 83 - Has significant influence or control → OE
45
1 London Road, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ dissolved
IIF 14 - Director → ME
46
1 London Road, Ipswich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
47
SUFFOLK HEALTHY LIVING CENTRE LTD - now
1 London Road, Ipswich, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-22 ~ 2023-10-10
IIF 56 - Director → ME
Person with significant control
2021-03-22 ~ 2023-10-10
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
48
TEXTILE MACHINERY AGENCY LIMITED
03787209 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (17 parents)
Officer
2012-08-13 ~ 2012-12-14
IIF 10 - Director → ME
49
THE CHASE (WARREN HEATH) MANAGEMENT LIMITED
02393393 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (27 parents)
Officer
2005-05-16 ~ 2019-01-31
IIF 88 - Secretary → ME
50
THE ONLINE MARKETPLACE GROUP LTD
16984694 1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 55 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
51
C/o Quick Accountancy Waterlooville Ltd, 113a London Road, Waterlooville, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-03 ~ 2020-06-05
IIF 43 - Director → ME
Person with significant control
2020-01-03 ~ 2020-06-05
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
52
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2011-06-01 ~ 2018-07-02
IIF 24 - Director → ME
2011-06-01 ~ 2018-07-02
IIF 87 - Secretary → ME
53
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2012-11-30 ~ 2012-12-14
IIF 23 - Director → ME
54
WORLDWIDE CONSULTING WORKS LIMITED
09166454 1 London Road, Ipswich
Active Corporate (3 parents)
Officer
2014-08-07 ~ 2021-08-26
IIF 45 - Director → ME
2022-03-30 ~ now
IIF 1 - Director → ME
2017-11-07 ~ 2021-08-26
IIF 86 - Secretary → ME
55
1 London Road, Ipswich, England
Active Corporate (2 parents)
Officer
2019-12-30 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-30 ~ 2021-02-19
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
56
DREAM LONG LIMITED
- 2021-07-09
12393071 1 London Road, Ipswich, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 52 - Director → ME
2020-01-08 ~ 2022-03-24
IIF 2 - Director → ME
Person with significant control
2020-01-08 ~ 2022-03-24
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE