1
C/o Ekor Group, 17 Musard Road, London, England
Active Corporate (18 parents)
Officer
1999-12-17 ~ 2006-08-19
IIF 46 - Director → ME
1999-12-17 ~ 2006-08-09
IIF 1 - Secretary → ME
2
46b Tottenham Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-02-26 ~ 2024-09-07
IIF 28 - Director → ME
2025-10-27 ~ now
IIF 24 - Director → ME
Person with significant control
2019-02-26 ~ 2024-09-07
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
3
46b 46b Tottenham Lane, Crouch End, London, England
Active Corporate (2 parents)
Officer
2017-02-23 ~ now
IIF 62 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
4
AHEARNE PERSONNEL LIMITED
- now 01289195GULMANDA BUILDERS LIMITED
- 2008-01-07
01289195 46b Tottenham Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-05-03) ~ 2018-01-23
IIF 42 - Director → ME
2018-11-18 ~ 2024-09-07
IIF 36 - Director → ME
2019-06-12 ~ now
IIF 20 - Director → ME
(before 1992-05-03) ~ 1997-03-18
IIF 5 - Secretary → ME
Person with significant control
2016-04-17 ~ 2019-10-25
IIF 53 - Has significant influence or control → OE
5
AHEARNE PROPERTIES (INVESTMENTS) LIMITED
10049754 46b Tottenham Lane, London, England
Active Corporate (6 parents)
Officer
2016-03-08 ~ now
IIF 22 - Director → ME
IIF 61 - Director → ME
Person with significant control
2016-04-07 ~ 2019-02-26
IIF 58 - Has significant influence or control → OE
6
AHEARNE PROPERTY LIMITED LIABILITY PARTNERSHIP
OC318454 88a Tottenham Lane, London, England
Dissolved Corporate (4 parents)
Officer
2006-03-16 ~ dissolved
IIF 56 - LLP Designated Member → ME
2006-03-16 ~ dissolved
IIF 13 - LLP Member → ME
7
DAVID AHEARNE PROPERTIES LIMITED
- 2019-09-02
01873114ICS RECRUITMENT LTD
- 2009-05-08
01873114 660 Holloway Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-13 ~ now
IIF 50 - Director → ME
(before 1992-03-14) ~ 2019-10-28
IIF 40 - Director → ME
(before 1992-03-14) ~ 2021-03-17
IIF 10 - Secretary → ME
Person with significant control
2017-01-16 ~ 2019-10-28
IIF 64 - Has significant influence or control → OE
8
BISHOPSGATE SECURITY LIMITED
- now 02464521RAPID 9506 LIMITED - 1990-04-03
660 Holloway Road, Archway, London
Active Corporate (6 parents)
Officer
2026-01-11 ~ now
IIF 21 - Director → ME
1994-12-16 ~ 1995-01-01
IIF 34 - Director → ME
1995-04-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-05-19 ~ now
IIF 67 - Has significant influence or control → OE
9
46b Tottenham Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-04-01 ~ 2024-09-07
IIF 47 - Director → ME
2024-09-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-20 ~ 2024-09-07
IIF 52 - Has significant influence or control → OE
10
GULMANDA SITE SERVICES LTD.
- now 01898371VETOWARD LIMITED - 1989-01-12
660 Holloway Road, London
Active Corporate (4 parents)
Officer
2024-09-07 ~ now
IIF 18 - Director → ME
2014-08-18 ~ 2024-09-07
IIF 39 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 54 - Has significant influence or control → OE
11
SHARMROY INSURANCE BROKERS LIMITED
- 1993-02-12
01169405 46b Tottenham Lane, London, England
Active Corporate (4 parents)
Officer
2018-12-11 ~ 2023-08-11
IIF 26 - Director → ME
(before 1992-10-20) ~ 2024-09-07
IIF 43 - Director → ME
2024-02-28 ~ now
IIF 19 - Director → ME
(before 1992-10-20) ~ 2024-09-07
IIF 8 - Secretary → ME
Person with significant control
2016-10-04 ~ 2020-03-31
IIF 51 - Has significant influence or control → OE
12
128 Clarence Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-17 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HIGH CROSS INVESTMENTS (2023) LIMITED
14937370 128 Clarence Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-15 ~ now
IIF 25 - Director → ME
14
INDUSTRIAL AND CONSTRUCTION SERVICES LIMITED
02889990 660 Holloway Road, London, England
Dissolved Corporate (9 parents)
Officer
2018-03-31 ~ 2020-01-22
IIF 37 - Director → ME
15
46b Tottenham Lane, London, England
Active Corporate (5 parents)
Officer
1995-10-30 ~ 1995-11-10
IIF 12 - Director → ME
1995-10-30 ~ now
IIF 63 - Director → ME
1995-10-30 ~ 1995-10-30
IIF 45 - Director → ME
2019-04-24 ~ 2019-11-29
IIF 44 - Director → ME
2023-11-27 ~ now
IIF 27 - Director → ME
2018-01-23 ~ 2019-11-29
IIF 11 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 69 - Has significant influence or control → OE
16
MEC (1918) LTD
- now 03980216 03980229, 03980241, 03980203Warning 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) 101 Enfield Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-04-26 ~ 2002-10-01
IIF 32 - Director → ME
2000-04-26 ~ 2002-10-01
IIF 4 - Secretary → ME
17
MEC (1919) LTD
- now 03980229 03980216, 03980203, 03980241Warning 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) 101 Enfield Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-04-26 ~ 2002-10-01
IIF 30 - Director → ME
2000-04-26 ~ 2002-10-01
IIF 6 - Secretary → ME
18
MEC (1920) LTD
- now 03980203 03980187, 03980241, 03980229Warning 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) 101 Enfield Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-04-26 ~ 2002-10-01
IIF 31 - Director → ME
2000-04-26 ~ 2002-10-01
IIF 9 - Secretary → ME
19
MEC (1921) LTD
- now 03980187 03980203, 03980241, 03980229Warning 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) 101 Enfield Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-04-26 ~ 2002-10-01
IIF 29 - Director → ME
2000-04-26 ~ 2002-10-01
IIF 7 - Secretary → ME
20
MEC (1922) LTD
- now 03980241 03980187, 03980203, 03980229Warning 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) 101 Enfield Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-04-26 ~ 2002-09-20
IIF 33 - Director → ME
2000-04-26 ~ 2000-04-26
IIF 3 - Secretary → ME
21
NUTRITION RECRUITMENT LTD
- 2022-07-27
08362172LIFECYCLE NUTRITION LIMITED - 2013-06-14
58 Albert Road, Middlesbrough, England
Active Corporate (3 parents)
Officer
2024-09-07 ~ now
IIF 17 - Director → ME
2022-02-22 ~ 2024-09-07
IIF 35 - Director → ME
Person with significant control
2022-02-22 ~ 2024-09-07
IIF 65 - Ownership of shares – 75% or more → OE
22
46b Tottenham Lane, London, England
Active Corporate (4 parents)
Officer
2004-04-26 ~ 2011-07-01
IIF 60 - Director → ME
2016-11-24 ~ 2024-09-07
IIF 38 - Director → ME
2004-04-26 ~ now
IIF 23 - Director → ME
IIF 41 - Director → ME
2013-04-10 ~ 2014-04-13
IIF 48 - Director → ME
2004-04-26 ~ 2011-07-01
IIF 15 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-26
IIF 57 - Has significant influence or control → OE
23
59 Marsham Way, Gerrards Cross, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 49 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE