1
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (3 parents)
Officer
2020-05-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – 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
2020-05-21 ~ now
IIF 25 - Director → ME
2015-09-23 ~ 2018-11-21
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-21
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
2019-11-15 ~ 2021-08-01
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
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2018-07-31 ~ now
IIF 30 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - 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 9 - Director → ME
Person with significant control
2018-08-25 ~ 2021-08-01
IIF 50 - 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 5 - Director → ME
2020-05-21 ~ now
IIF 24 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-15 ~ 2018-11-21
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 39 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – 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 29 - Director → ME
Person with significant control
2017-11-01 ~ 2018-11-21
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-15 ~ 2021-08-01
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - 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
2021-03-23 ~ dissolved
IIF 46 - Director → ME
2020-05-21 ~ 2021-03-23
IIF 40 - Director → ME
Person with significant control
2020-05-21 ~ 2021-08-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BUILD 2017 LIMITED
10974532 11516683, 04813716, 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 10 - Director → ME
2019-09-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
BUILD 46 LIMITED
11458818 16801822, 07788181, 10553609Warning 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 8 - Director → ME
2018-07-11 ~ now
IIF 51 - Secretary → ME
Person with significant control
2018-07-11 ~ 2021-08-01
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 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 20 - 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 44 - Director → ME
Person with significant control
2020-07-21 ~ 2021-08-01
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – 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 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - 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 4 - Director → ME
2015-07-09 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
15
19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 57 - 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 11 - LLP Designated Member → ME
2011-07-24 ~ 2013-09-16
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-12-01 ~ now
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - 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 38 - Director → ME
18
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-23 ~ dissolved
IIF 12 - 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 42 - 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 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - 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 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – 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 26 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - 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 28 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - 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 13 - LLP Designated Member → ME
2011-07-24 ~ 2018-10-08
IIF 14 - LLP Designated Member → ME
Person with significant control
2020-07-24 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - 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 45 - 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 7 - Director → ME
Person with significant control
2017-03-29 ~ 2022-01-25
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
27
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-21 ~ now
IIF 27 - Director → ME
Person with significant control
2018-08-01 ~ 2021-08-01
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - 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 2 - Director → ME
29
Langley House Park Road, East Finchley, London
Dissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolved
IIF 35 - Director → ME
30
1st Floor, 188 High Road, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 34 - 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 33 - Director → ME
2010-03-31 ~ 2010-08-26
IIF 31 - Director → ME
32
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 36 - Director → ME
33
SWEET TOOTH (SOUTHAMPTON) LIMITED
07522418 158 Hermon Hill, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-09 ~ dissolved
IIF 32 - Director → ME
34
Tamara Court, 46 Stradbroke Drive, Chigwell, England
Active Corporate (11 parents)
Officer
2021-09-06 ~ 2023-11-30
IIF 22 - Director → ME
35
188 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 37 - 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 70 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-01 ~ now
IIF 58 - 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 3 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 16 - 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 6 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE