1
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (3 parents)
Officer
2020-05-21 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-23 ~ 2018-11-21
IIF 6 - Director → ME
2020-05-21 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-21
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2019-11-15 ~ 2021-08-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2018-07-31 ~ now
IIF 49 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-25 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-08-25 ~ 2021-08-01
IIF 68 - Has significant influence or control → OE
5
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents)
Officer
2016-11-15 ~ 2018-11-21
IIF 10 - Director → ME
2020-05-21 ~ now
IIF 43 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-15 ~ 2018-11-21
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-21 ~ 2024-07-25
IIF 58 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (6 parents)
Officer
2017-11-01 ~ 2018-11-21
IIF 48 - Director → ME
Person with significant control
2017-11-01 ~ 2018-11-21
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-11-15 ~ 2021-08-01
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
8
Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-05-21 ~ 2021-03-23
IIF 59 - Director → ME
2021-03-23 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-05-21 ~ 2021-08-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
BUILD 2017 LIMITED
10974532 08999055, 09973642, 06647741Warning 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) Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (4 parents)
Officer
2017-09-21 ~ 2019-05-28
IIF 71 - Director → ME
2019-09-02 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
10
BUILD 46 LIMITED
11458818 07788181, 10553609, 16801822Warning 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) Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents)
Officer
2018-07-11 ~ now
IIF 69 - Director → ME
2018-07-11 ~ now
IIF 73 - Secretary → ME
Person with significant control
2018-07-11 ~ 2021-08-01
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
11
CANALI CAPITAL HOLDINGS LIMITED
09874976 Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-07-21 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-07-21 ~ 2021-08-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CHROME SQUARE DEVELOPMENTS LIMITED
- now 08518658CHROME SQUARE CONSULTANCY LTD
- 2017-07-26
08518658 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2013-05-07 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-09 ~ dissolved
IIF 9 - Director → ME
2015-07-09 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
15
19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 40 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 18 - Has significant influence or control → OE
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-01 ~ now
IIF 35 - LLP Designated Member → ME
2011-07-24 ~ 2013-09-16
IIF 39 - LLP Designated Member → ME
Person with significant control
2017-12-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
17
IMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31
GAZEPORT LIMITED - 1998-05-07
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-06 ~ dissolved
IIF 57 - Director → ME
18
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-23 ~ dissolved
IIF 36 - LLP Designated Member → ME
19
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ dissolved
IIF 61 - Director → ME
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-03-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (5 parents)
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (7 parents)
Officer
2017-10-06 ~ now
IIF 45 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-14 ~ now
IIF 47 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-30 ~ now
IIF 37 - LLP Designated Member → ME
2011-07-24 ~ 2018-10-08
IIF 38 - LLP Designated Member → ME
Person with significant control
2020-07-24 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
25
29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-18 ~ dissolved
IIF 64 - Director → ME
26
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-29 ~ 2022-01-25
IIF 12 - Director → ME
Person with significant control
2017-03-29 ~ 2022-01-25
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-21 ~ now
IIF 46 - Director → ME
Person with significant control
2018-08-01 ~ 2021-08-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
188 High Road, Loughton
Dissolved Corporate (1 parent)
Officer
2014-04-11 ~ dissolved
IIF 7 - Director → ME
29
Langley House Park Road, East Finchley, London
Dissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolved
IIF 54 - Director → ME
30
1st Floor, 188 High Road, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 53 - Director → ME
31
SWEET TOOTH (CLACTON) LIMITED
- now 07210239SWEET TOOTH (UXBRIDGE) LIMITED
- 2010-08-18
07210239 Langley House, Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2011-02-17 ~ dissolved
IIF 52 - Director → ME
2010-03-31 ~ 2010-08-26
IIF 50 - Director → ME
32
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 55 - Director → ME
33
SWEET TOOTH (SOUTHAMPTON) LIMITED
07522418 158 Hermon Hill, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-09 ~ dissolved
IIF 51 - Director → ME
34
Tamara Court, 46 Stradbroke Drive, Chigwell, England
Active Corporate (11 parents)
Officer
2021-09-06 ~ 2023-11-30
IIF 41 - Director → ME
35
188 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 56 - Director → ME
36
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-08-08 ~ 2023-09-27
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
37
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 2 - Has significant influence or control → OE
38
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE