1
Finance Place, 9 Widecombe Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 7 - Director → ME
2
Rose Cottage Blithbury Road, Hamstall Ridware, Rugeley, England
Active Corporate (11 parents)
Officer
2022-03-28 ~ now
IIF 25 - Director → ME
3
Roding House 2 Victoria Road, Roding House, Buckhurst Hill, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
467 Rainham Road South, Dagenham, Essex
Dissolved Corporate (3 parents)
Officer
2009-07-14 ~ 2009-11-01
IIF 5 - Director → ME
2009-07-14 ~ 2010-11-18
IIF 26 - Secretary → ME
5
Roding House, 2 Victoria Road, Buckhurst Hill, Essex, England
Active Corporate (2 parents)
Officer
2009-10-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
467 Rainham Road South, Dagenham, United Kingdom, England
Dissolved Corporate (5 parents)
Officer
2009-08-10 ~ dissolved
IIF 4 - Director → ME
7
Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
39 Howard Business Park, Howard Close, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
9
SIMARK ASSOCIATES 3 LTD
- 2021-07-28
13233507 13623542, 13623529, 13623537Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-28 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 30 - Has significant influence or control → OE
10
Roding House, 2 Victoria Road, Buckhurst Hill, England
Active Corporate (1 parent)
Officer
2023-02-23 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
Roding House, Victoria Road, Buckhurst Hill, Essex, England
Active Corporate (5 parents)
Officer
2016-11-17 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
12
MY LOCAL BOBBY SECURITY PRODUCTS LTD
15190384 Roding House, 2 Victoria Road, Buckhurst Hill, England
Active Corporate (3 parents)
Officer
2023-10-05 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
Roding House 2 Victoria Road, Roding House, Buckhurst Hill, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
STERLING INVESTMENT PROPERTY LIMITED
09255534 1 Ilex Crescent, Locks Heath, Southampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ dissolved
IIF 6 - Director → ME
15
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (12 parents)
Officer
2017-03-13 ~ 2018-01-03
IIF 23 - Director → ME
16
SIMARK ASSOCIATES 1 LTD
- 2021-03-08
13233437 13623529, 13623537, 13233507Warning 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) Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-28 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
17
Roding House, 2 Victoria Road, Buckhurst Hill, England
Active Corporate (1 parent)
Officer
2021-09-28 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
Roding House, 2 Victoria Road, Buckhurst Hill, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2007-12-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
TRADEMARK PROTECTION SOLUTIONS LIMITED
07052518 1 Poplars Court, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2009-10-21 ~ 2014-01-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-20
IIF 10 - Ownership of shares – 75% or more → OE
20
24 Greville Street, London, England
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2021-07-15 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Roding House, 2 Victoria Road, Buckhurst Hill, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE