1
542 DEVELOPMENT LTD
- now 11537444 SC863451, 09542626, 16942533Warning 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 SC863451, 09542626, 16942533Warning 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 ~ 2018-09-13
IIF 55 - Director → ME
2018-08-25 ~ 2020-09-17
IIF 25 - Director → ME
2
Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2020-04-01
IIF 90 - Director → ME
2018-07-03 ~ 2018-08-29
IIF 56 - Director → ME
Person with significant control
2018-07-03 ~ 2018-08-13
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 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
2018-05-22 ~ 2018-05-29
IIF 51 - Director → ME
2017-04-03 ~ 2018-10-31
IIF 92 - Director → ME
2017-12-05 ~ 2018-05-16
IIF 50 - Director → ME
Person with significant control
2017-04-03 ~ 2018-11-28
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 43 - Director → ME
2025-04-08 ~ now
IIF 94 - Secretary → ME
Person with significant control
2025-04-08 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - 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 30 - Director → ME
6
1-2 Floors 138 South Street, Romford, England
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ 2019-05-22
IIF 48 - Director → ME
2017-04-03 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - 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 33 - Director → ME
8
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ 2015-10-23
IIF 32 - Director → ME
9
DIJARO LIMITED - now
RAA DEVELOPMENTS LIMITED
- 2018-06-28
09592324 24 Upper Road, London, England
Liquidation Corporate (3 parents)
Officer
2015-09-23 ~ 2018-05-24
IIF 36 - Director → ME
2015-05-15 ~ 2015-05-19
IIF 64 - Director → ME
2017-07-25 ~ 2018-06-26
IIF 58 - Director → ME
2015-05-15 ~ 2015-09-07
IIF 1 - Director → ME
Person with significant control
2016-11-02 ~ 2018-06-26
IIF 65 - 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 80 - Director → ME
11
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-12 ~ 2010-01-25
IIF 89 - Director → ME
2010-03-02 ~ dissolved
IIF 85 - Director → ME
2012-09-14 ~ dissolved
IIF 2 - Director → ME
12
1-2 Floors 138 South Street, Romford
Dissolved Corporate (2 parents)
Officer
2017-09-18 ~ 2018-09-27
IIF 61 - Director → ME
2017-09-13 ~ 2021-02-01
IIF 17 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
2017-09-13 ~ 2018-09-19
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – 75% or more as a member of a firm → 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 11 - Director → ME
Person with significant control
2018-09-27 ~ 2018-12-18
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - 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 66 - 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 15 - Director → ME
16
2 Hollycroft Avenue, Wembley, England
Active Corporate (5 parents)
Officer
2018-08-30 ~ 2019-05-22
IIF 44 - Director → ME
2019-05-22 ~ 2020-09-06
IIF 8 - Director → ME
2018-08-30 ~ 2018-10-30
IIF 7 - Director → ME
17
24 Upper Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-21 ~ 2019-02-20
IIF 83 - Director → ME
2019-05-22 ~ 2020-12-18
IIF 19 - Director → ME
2019-02-20 ~ 2019-05-22
IIF 52 - Director → ME
Person with significant control
2016-12-21 ~ 2018-12-14
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
18
24 Bramcote Street, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ 2018-04-13
IIF 39 - Director → ME
2017-12-05 ~ 2018-04-13
IIF 49 - Director → ME
Person with significant control
2016-09-30 ~ 2018-04-13
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
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 ~ 2019-11-04
IIF 28 - Director → ME
2018-01-29 ~ 2018-06-04
IIF 60 - Director → ME
Person with significant control
2018-01-29 ~ 2019-01-16
IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Right to appoint or remove directors as a member of a firm → OE
IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 101 - Ownership of shares – 75% or more → 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 46 - Director → ME
2017-03-08 ~ 2020-09-01
IIF 31 - Director → ME
Person with significant control
2017-03-08 ~ 2018-08-21
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – 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
2018-08-13 ~ 2019-02-20
IIF 82 - Director → ME
2019-05-22 ~ 2019-10-21
IIF 16 - Director → ME
2018-02-22 ~ 2018-05-25
IIF 40 - Director → ME
2018-02-22 ~ 2019-05-22
IIF 59 - Director → ME
Person with significant control
2018-02-22 ~ 2018-08-13
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
22
1st & 2nd Floor 138 South Street, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-05 ~ dissolved
IIF 21 - Director → ME
2018-05-09 ~ 2018-06-05
IIF 57 - Director → ME
Person with significant control
2018-05-09 ~ 2018-06-05
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
2018-06-05 ~ 2018-08-13
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
23
1-2 Floor South Street, Romford, England
Active Corporate (6 parents, 13 offsprings)
Officer
2019-12-12 ~ 2020-07-22
IIF 4 - Director → ME
2018-08-13 ~ 2019-06-13
IIF 42 - Director → ME
2018-08-13 ~ 2018-12-11
IIF 6 - Director → ME
2019-06-18 ~ 2019-11-04
IIF 5 - Director → ME
24
3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-22 ~ 2018-04-25
IIF 41 - Director → ME
2018-04-25 ~ 2018-08-29
IIF 47 - Director → ME
2018-04-25 ~ 2020-09-01
IIF 81 - Director → ME
Person with significant control
2018-02-22 ~ 2018-08-13
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
25
24 Bramcote Street, Nottingham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-03-12 ~ 2018-04-13
IIF 35 - Director → ME
Person with significant control
2018-03-12 ~ 2018-04-13
IIF 72 - 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
2018-09-19 ~ 2018-09-24
IIF 20 - Director → ME
2016-10-04 ~ 2016-11-04
IIF 14 - Director → ME
2018-05-17 ~ 2018-09-12
IIF 84 - Director → ME
2018-10-03 ~ 2018-10-17
IIF 18 - Director → ME
2017-09-27 ~ 2018-05-17
IIF 53 - Director → ME
2016-11-09 ~ 2018-01-30
IIF 91 - Director → ME
Person with significant control
2016-10-04 ~ 2016-11-04
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Has significant influence or control → OE
IIF 68 - Right to appoint or remove directors → OE
2018-05-17 ~ 2018-11-08
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-30 ~ 2018-05-17
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - 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
2017-04-03 ~ 2021-01-27
IIF 9 - Director → ME
2021-02-17 ~ 2021-03-27
IIF 10 - Director → ME
2019-02-20 ~ 2019-05-22
IIF 45 - Director → ME
Person with significant control
2017-04-03 ~ 2018-12-14
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
28
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-30 ~ 2018-09-24
IIF 54 - Director → ME
2018-08-30 ~ 2020-05-26
IIF 26 - Director → ME
29
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-28 ~ 2023-08-07
IIF 12 - Director → ME
2024-06-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-06-28 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
2022-10-28 ~ 2023-04-25
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
30
1-2 Floor 138 South Street, Romford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-31 ~ dissolved
IIF 29 - Director → ME
31
119 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-12-03 ~ 2021-03-10
IIF 27 - 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 38 - 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 37 - 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 34 - Director → ME
35
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-26 ~ dissolved
IIF 86 - Director → ME
IIF 87 - Director → ME
36
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2013-03-13
IIF 24 - Director → ME
37
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (3 parents)
Officer
2011-01-10 ~ 2013-03-13
IIF 23 - Director → ME
38
75 Whitechapel Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-23 ~ 2010-09-09
IIF 88 - Director → ME
39
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (3 parents)
Officer
2012-02-13 ~ dissolved
IIF 22 - Director → ME
2012-09-14 ~ dissolved
IIF 3 - Director → ME