1
FGC PUTNEY LTD - now
FGC-RVL CAPITAL LTD
- 2024-12-18
15746502 37-39 Maida Vale, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-28 ~ 2024-10-14
IIF 21 - Director → ME
2
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-13 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-13 ~ 2023-10-04
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
Swift House, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2022-06-21 ~ now
IIF 6 - Director → ME
4
Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-06-17 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
The Octagon Suite E2 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-11-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-02 ~ now
IIF 4 - Director → ME
7
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-15 ~ now
IIF 13 - Director → ME
8
Wood Lodge 98-106 High Road, Elmhurst, South Woodford, London, England
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
Treviot House, 186-192 High Road, Ilford, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-04 ~ now
IIF 15 - Director → ME
10
MEADOWVIEW CARE & RETIREMENT LIMITED
15113759 Ground Floor Swift House, 18 Hoffmans Way, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2023-09-04 ~ now
IIF 5 - Director → ME
11
Lustigman & Company, 27 Manor Park Crescent, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-02-16 ~ 2012-01-01
IIF 24 - Director → ME
12
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2023-11-22 ~ now
IIF 14 - Director → ME
13
R H DEVELOPMENTS (LONDON) LIMITED
10580315 C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (1 parent)
Officer
2017-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
Wood Lodge, 98-106 High Road, South Woodford, England
Active Corporate (5 parents)
Officer
2025-12-16 ~ now
IIF 18 - Director → ME
15
R.V.L. PROPERTIES LIMITED
- now 01423638DODGEGROVE LIMITED - 1979-12-31
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2018-03-01 ~ now
IIF 10 - Director → ME
16
Wood Lodge, Elmhurst 98 - 106 High Road, William Thompson Homes, South Woodford, England
Active Corporate (5 parents)
Officer
2025-10-13 ~ now
IIF 20 - Director → ME
17
RVL INVEST LTD - now
RVL PROPERTY INVESTMENTS LTD
- 2020-10-28
11831413 Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-18 ~ 2021-01-07
IIF 22 - Director → ME
18
Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-12 ~ 2018-03-20
IIF 23 - Director → ME
19
WILLIAM THOMPSON HOMES (BILLERICAY) LTD
- now 13450166 13647514, 13647514, 07692926Warning 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) Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
WILLIAM THOMPSON HOMES (EPPING) LTD
15792937 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England
Active Corporate (3 parents)
Officer
2024-06-21 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 27 - Has significant influence or control → OE
21
WILLIAM THOMPSON HOMES (HORNS ROAD) LIMITED
- now 12474758WILLIAM THOMPSON HOMES (HORNS) LTD
- 2020-11-02
12474758 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 11 - Director → ME
22
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-28 ~ now
IIF 8 - Director → ME
23
WILLIAM THOMPSON HOMES (THEYDON MEADOWS) LTD
12473075 C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (6 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 12 - Director → ME
24
WILLIAM THOMPSON HOMES LTD
- now 07692926 13647514, 13450166, 13647514Warning 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)CUBIC 4 LIMITED - 2013-04-12
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2017-08-15 ~ now
IIF 2 - Director → ME
25
Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-07 ~ now
IIF 7 - Director → ME