1
007 INVESTMENTS LTD
15434477 12522186, 05202728, 13272551Warning 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) 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (1 parent)
Officer
2024-01-23 ~ now
IIF 7 - Director → ME
2024-01-23 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-01-23 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
195a Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2013-09-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
3
195a Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
ESSEX AND SUFFOLK DEVELOPMENTS LTD
17064229 4 Cherry Street, Romford, Essex, England
Active Corporate (4 parents)
Officer
2026-03-02 ~ now
IIF 11 - Director → ME
6
4 Hornton Place, London, England
Active Corporate (4 parents)
Officer
2024-02-09 ~ now
IIF 10 - Director → ME
7
195a Kenton Road, Kenton, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
8
KNIGHTSBRIDGE LAND AND HOLDINGS LTD
14778751 13 Hanover Square, Mayfair, London, Greater London
Active Corporate (3 parents)
Officer
2023-04-04 ~ now
IIF 8 - Director → ME
2023-04-04 ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-04-04 ~ now
IIF 30 - Right to appoint or remove directors → OE
2023-04-04 ~ 2024-10-25
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
1386 London Road, Leigh On Sea, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-13 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-13 ~ 2023-07-03
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
2 Cornhouse Buildings, Claydons Lane, Rayleigh, England
Active Corporate (3 parents)
Officer
2013-01-21 ~ 2013-05-22
IIF 12 - Director → ME
11
13 Station Road, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
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
12
Millview Hay Green Lane, Hook End, Brentwood, England
Dissolved Corporate (4 parents)
Officer
2021-09-14 ~ dissolved
IIF 16 - Director → ME
13
Unit 1 Amber Business Park Kings Road, Charfleets Industrial Estate, Canvey Island, Essex, England
Active Corporate (7 parents)
Officer
2022-06-30 ~ 2025-09-26
IIF 14 - Director → ME
Person with significant control
2022-06-30 ~ 2023-11-25
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Officer
2019-09-23 ~ now
IIF 6 - Director → ME
2019-09-23 ~ now
IIF 3 - Secretary → ME
Person with significant control
2019-09-23 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
BENTLEY COOPER DEVELOPMENTS LIMITED
- 2018-11-29
08351602 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents, 6 offsprings)
Officer
2013-01-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
16
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (5 parents)
Officer
2020-05-05 ~ now
IIF 9 - Director → ME
17
8a Hogg Hill Road, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 15 - Director → ME