1
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-10-14 ~ 1999-11-22
IIF 50 - Secretary → ME
2
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 28 - Director → ME
3
Janice Ash, 14 Parkway, Welwyn Garden City, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 39 - Director → ME
4
BULLMAN MARINE SUPPLIES & CONTAINERS LIMITED
- now 01220886BULLMAN MARINE SUPPLIES LIMITED - 1985-10-01
Haslers, Old Station Road, Loughton, Essex
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2018-02-12 ~ 2019-10-17
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
SARADE LIMITED - 2000-02-14
Haslers, Old Station Road, Loughton, Essex
Active Corporate (9 parents)
Person with significant control
2018-02-12 ~ 2019-10-17
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-13 ~ now
IIF 15 - Director → ME
2018-07-11 ~ 2018-07-11
IIF 17 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 37 - Director → ME
8
CTS CONSULTANCY LIMITED - now
EAST LONDON MANAGEMENT LIMITED
- 1999-04-20
03684342 Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1998-12-21 ~ 1999-02-15
IIF 51 - Secretary → ME
9
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 34 - Director → ME
10
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 26 - Director → ME
11
105 Oak Hill, Woodford Green, England
Dissolved Corporate (7 parents)
Officer
2013-12-10 ~ 2017-01-02
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-02
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
SIMPLY NUMBERS LIMITED
- 2002-12-13
03278302 2 Woolhampton Way, Chigwell, Essex
Active Corporate (7 parents)
Officer
1996-11-16 ~ 2004-03-24
IIF 48 - Director → ME
13
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ dissolved
IIF 40 - LLP Designated Member → ME
14
HASLERS BUSINESS SERVICES LLP - 2019-06-05
HASLERS AUDIT LLP - 2017-06-05
C/o Haslers, Old Station Road, Loughton, Essex
Active Corporate (12 parents)
Officer
2025-03-05 ~ now
IIF 41 - LLP Member → ME
15
HASLERS ACCOUNTANTS LLP
- 2019-06-07
OC424964 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-22 ~ now
IIF 44 - LLP Designated Member → ME
16
Haslers, Old Station Road, Loughton, Essex
Active Corporate (19 parents)
Officer
2004-08-26 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2017-07-31 ~ 2018-04-23
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-06-21 ~ 2024-04-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HASLERS INSOLVENCY SERVICES LLP
OC348921 Haslers, Old Station Road, Loughton, Essex
Active Corporate (14 parents)
Officer
2009-09-24 ~ now
IIF 42 - LLP Designated Member → ME
18
Haslers, Old Station Road, Loughton, Essex
Active Corporate (14 parents)
Officer
2011-11-14 ~ now
IIF 45 - LLP Designated Member → ME
19
Haslers, Old Station Road, Loughton, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2014-01-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
20
Old Station Road, Loughton, Essex
Active Corporate (7 parents, 4 offsprings)
Officer
2013-02-20 ~ 2013-06-24
IIF 32 - Director → ME
2009-02-19 ~ 2013-06-24
IIF 55 - Secretary → ME
21
Haslers, Old Station Road, Loughton, Essex
Active Corporate (9 parents, 1 offspring)
Officer
2012-11-28 ~ 2014-12-12
IIF 38 - Director → ME
2000-11-17 ~ 2001-08-06
IIF 47 - Director → ME
22
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-02 ~ now
IIF 16 - Director → ME
23
HOWARD'S AND COMPANY (BRENTWOOD) LIMITED
00582566 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents)
Person with significant control
2022-12-31 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-06 ~ 2011-04-06
IIF 46 - LLP Member → ME
25
JOSH & BECKS LIMITED
- 2015-12-30
05533736 Haslers, Old Station Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2005-08-11 ~ now
IIF 24 - Director → ME
26
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 27 - Director → ME
27
LANGSTON RESOURCES LIMITED - now
RODING CONSULTANCY LIMITED
- 2001-03-28
03883322 9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
Active Corporate (8 parents)
Officer
1999-11-25 ~ 2001-01-01
IIF 54 - Secretary → ME
28
LEADENHALL NEWS HOLDINGS LIMITED - now
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (16 parents)
Officer
2001-04-03 ~ 2002-03-01
IIF 53 - Secretary → ME
29
LOUGHTON CONSULTANTS LIMITED
- now 04115664HASLERS CONSULTANTS LIMITED
- 2016-09-28
04115664 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2011-01-01 ~ now
IIF 21 - Director → ME
30
LOUGHTON SERVICES LIMITED
- now 02234189 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2011-01-01 ~ now
IIF 23 - Director → ME
31
M.C.C. DEVELOPMENTS LIMITED
- now 00733774MANNINGTREE CONSTRUCTION CO. LIMITED - 1989-01-06
Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents)
Person with significant control
2022-12-31 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
32
Haslers, Old Station Road, Loughton, Essex
Active Corporate (6 parents)
Person with significant control
2022-12-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
33
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2012-11-28 ~ 2014-12-19
IIF 33 - Director → ME
34
6 Albion Hill, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 36 - Director → ME
35
Haslers, Old Station Road, Loughton, Essex
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-29 ~ now
IIF 20 - Director → ME
2014-05-29 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
36
1 Calico Business Park, Amington, Tamworth, Staffordshire
Active Corporate (10 parents)
Officer
2008-04-03 ~ 2008-05-13
IIF 57 - Secretary → ME
37
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-05-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
38
APSS TRUSTEES LIMITED
- 2003-10-02
03821488 Haslers, Old Station Road, Loughton, Essex
Active Corporate (11 parents, 19 offsprings)
Officer
2011-03-31 ~ 2013-06-24
IIF 19 - Director → ME
2008-06-25 ~ 2011-03-31
IIF 25 - Director → ME
1999-09-02 ~ 2001-08-06
IIF 49 - Secretary → ME
2004-11-29 ~ 2011-03-31
IIF 52 - Secretary → ME
39
TYNSAN LIMITED - 2000-03-23
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 31 - Director → ME
40
Haslers, Old Station Road, Loughton, Essex
Active Corporate (11 parents, 1 offspring)
Officer
2012-11-28 ~ 2014-12-12
IIF 30 - Director → ME
41
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-06-23 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
42
Haslers, Old Station Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2012-02-20 ~ now
IIF 22 - Director → ME
43
WESTBURY INVESTMENT COMPANY LIMITED
00538909 Haslers, Old Station Road, Loughton, Essex
Active Corporate (7 parents)
Person with significant control
2022-12-31 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
44
WINDMILL CHACE TRUSTEES LIMITED
04618538 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2012-11-28 ~ 2014-12-17
IIF 29 - Director → ME