1
542 DEVELOPMENT LTD
- now 11537444 11054453, SC863451, 09542626Warning 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 11054453, SC863451, 09542626Warning 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 ~ 2020-09-17
IIF 57 - Director → ME
2018-08-25 ~ 2018-09-13
IIF 28 - Director → ME
2
Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2020-04-01
IIF 11 - Director → ME
2018-07-03 ~ 2018-08-29
IIF 29 - Director → ME
Person with significant control
2018-07-03 ~ 2018-08-13
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → 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
2017-12-05 ~ 2018-05-16
IIF 23 - Director → ME
2017-04-03 ~ 2018-10-31
IIF 13 - Director → ME
2018-05-22 ~ 2018-05-29
IIF 24 - Director → ME
Person with significant control
2017-04-03 ~ 2018-11-28
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 16 - Director → ME
2025-04-08 ~ now
IIF 101 - Secretary → ME
Person with significant control
2025-04-08 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - 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 62 - Director → ME
6
1-2 Floors 138 South Street, Romford, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 14 - Director → ME
2017-12-05 ~ 2019-05-22
IIF 21 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 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 65 - Director → ME
8
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ 2015-10-23
IIF 64 - Director → ME
9
DIJARO LIMITED - now
RAA DEVELOPMENTS LIMITED
- 2018-06-28
09592324 24 Upper Road, London, England
Liquidation Corporate (3 parents)
Officer
2017-07-25 ~ 2018-06-26
IIF 31 - Director → ME
2015-09-23 ~ 2018-05-24
IIF 75 - Director → ME
2015-05-15 ~ 2015-05-19
IIF 56 - Director → ME
2015-05-15 ~ 2015-09-07
IIF 82 - Director → ME
Person with significant control
2016-11-02 ~ 2018-06-26
IIF 87 - 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 1 - Director → ME
11
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 6 - Director → ME
2009-11-12 ~ 2010-01-25
IIF 10 - Director → ME
2012-09-14 ~ dissolved
IIF 83 - Director → ME
12
1-2 Floors 138 South Street, Romford
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ 2021-02-01
IIF 48 - Director → ME
2017-09-18 ~ 2018-09-27
IIF 34 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
2017-09-13 ~ 2018-09-19
IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors as a member of a firm → OE
IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → 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 42 - Director → ME
Person with significant control
2018-09-27 ~ 2018-12-18
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
14
MALPAS ROAD MANAGEMENT COMPANY LIMITED
11651765 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (7 parents)
Officer
2018-10-31 ~ 2021-07-12
IIF 81 - 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 46 - Director → ME
16
2 Hollycroft Avenue, Wembley, England
Active Corporate (5 parents)
Officer
2019-05-22 ~ 2020-09-06
IIF 39 - Director → ME
2018-08-30 ~ 2018-10-30
IIF 38 - Director → ME
2018-08-30 ~ 2019-05-22
IIF 17 - Director → ME
17
24 Upper Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-21 ~ 2019-02-20
IIF 4 - Director → ME
2019-05-22 ~ 2020-12-18
IIF 50 - Director → ME
2019-02-20 ~ 2019-05-22
IIF 25 - Director → ME
Person with significant control
2016-12-21 ~ 2018-12-14
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
18
24 Bramcote Street, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ 2018-04-13
IIF 22 - Director → ME
2016-09-30 ~ 2018-04-13
IIF 78 - Director → ME
Person with significant control
2016-09-30 ~ 2018-04-13
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → 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 ~ 2018-06-04
IIF 33 - Director → ME
2018-01-29 ~ 2019-11-04
IIF 60 - Director → ME
Person with significant control
2018-01-29 ~ 2019-01-16
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 19 - Director → ME
2017-03-08 ~ 2020-09-01
IIF 63 - Director → ME
Person with significant control
2017-03-08 ~ 2018-08-21
IIF 90 - Has significant influence or control → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → 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
2019-05-22 ~ 2019-10-21
IIF 47 - Director → ME
2018-02-22 ~ 2019-05-22
IIF 32 - Director → ME
2018-02-22 ~ 2018-05-25
IIF 79 - Director → ME
2018-08-13 ~ 2019-02-20
IIF 3 - Director → ME
Person with significant control
2018-02-22 ~ 2018-08-13
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
22
1st & 2nd Floor 138 South Street, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ 2018-06-05
IIF 30 - Director → ME
2018-06-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-06-05 ~ 2018-08-13
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
2018-05-09 ~ 2018-06-05
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
23
1-2 Floor South Street, Romford, England
Active Corporate (6 parents, 13 offsprings)
Officer
2019-06-18 ~ 2019-11-04
IIF 36 - Director → ME
2018-08-13 ~ 2018-12-11
IIF 37 - Director → ME
2019-12-12 ~ 2020-07-22
IIF 35 - Director → ME
2018-08-13 ~ 2019-06-13
IIF 15 - 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 2 - Director → ME
2018-02-22 ~ 2018-04-25
IIF 80 - Director → ME
2018-04-25 ~ 2018-08-29
IIF 20 - Director → ME
Person with significant control
2018-02-22 ~ 2018-08-13
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
25
24 Bramcote Street, Nottingham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-03-12 ~ 2018-04-13
IIF 74 - Director → ME
Person with significant control
2018-03-12 ~ 2018-04-13
IIF 93 - 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
2016-11-09 ~ 2018-01-30
IIF 12 - Director → ME
2017-09-27 ~ 2018-05-17
IIF 26 - Director → ME
2018-10-03 ~ 2018-10-17
IIF 49 - Director → ME
2016-10-04 ~ 2016-11-04
IIF 45 - Director → ME
2018-05-17 ~ 2018-09-12
IIF 5 - Director → ME
2018-09-19 ~ 2018-09-24
IIF 51 - Director → ME
Person with significant control
2018-01-30 ~ 2018-05-17
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-04 ~ 2016-11-04
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Has significant influence or control → OE
IIF 89 - Ownership of shares – 75% or more → OE
2018-05-17 ~ 2018-11-08
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
27
SOUTHFIELD REALTORS LTD - now
1-2 Floors 138 South Street, Romford, England
Active Corporate (4 parents)
Officer
2021-02-17 ~ 2021-03-27
IIF 41 - Director → ME
2017-04-03 ~ 2021-01-27
IIF 40 - Director → ME
2019-02-20 ~ 2019-05-22
IIF 18 - Director → ME
Person with significant control
2017-04-03 ~ 2018-12-14
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
28
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-30 ~ 2020-05-26
IIF 58 - Director → ME
2018-08-30 ~ 2018-09-24
IIF 27 - Director → ME
29
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-06-28 ~ dissolved
IIF 44 - Director → ME
2022-10-28 ~ 2023-08-07
IIF 43 - Director → ME
Person with significant control
2024-06-28 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
2022-10-28 ~ 2023-04-25
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - 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 61 - Director → ME
31
119 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-12-03 ~ 2021-03-10
IIF 59 - 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 77 - 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 76 - 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 66 - Director → ME
35
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-26 ~ dissolved
IIF 7 - Director → ME
IIF 8 - Director → ME
36
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2013-03-13
IIF 55 - Director → ME
37
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (3 parents)
Officer
2011-01-10 ~ 2013-03-13
IIF 54 - Director → ME
38
75 Whitechapel Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-23 ~ 2010-09-09
IIF 9 - Director → ME
39
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 84 - Director → ME
2012-02-13 ~ dissolved
IIF 53 - Director → ME