1
125-133 LONDON ROAD LTD
14669892 10496766, 16927496, 10497009Warning 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) 44 Theydon Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-17 ~ now
IIF 54 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
46 Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
44 Theydon Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-06-27 ~ now
IIF 50 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
4
44 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-26 ~ now
IIF 51 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
5
93 Alkham Road, London, Greater London
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 59 - Director → ME
6
BELBERRY MOUNT FREEHOLD LIMITED
07715158 44 Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-22 ~ dissolved
IIF 60 - Director → ME
7
44 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-27 ~ now
IIF 52 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
8
93 Alkham Road, London
Dissolved Corporate (2 parents)
Officer
2007-03-21 ~ dissolved
IIF 65 - Director → ME
9
93 Alkham Road, London
Active Corporate (8 parents)
Officer
2010-03-30 ~ now
IIF 30 - Director → ME
2005-12-06 ~ 2005-12-14
IIF 64 - Director → ME
2005-12-06 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
44 Theydon Road, London
Active Corporate (2 parents)
Officer
2014-03-05 ~ now
IIF 48 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
11
ELECTRIC STATION (LONDON) LIMITED
10025297 46 Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-25 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-19
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
44 Theydon Road, London
Active Corporate (4 parents)
Officer
2007-02-19 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
44 Theydon Road, London
Active Corporate (3 parents)
Officer
2013-10-04 ~ now
IIF 46 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
14
44 Theydon Road, London
Active Corporate (6 parents)
Officer
1998-09-18 ~ now
IIF 43 - Director → ME
~ 1998-09-18
IIF 72 - Secretary → ME
Person with significant control
2017-03-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
15
42-44 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-26 ~ now
IIF 45 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
16
Unit D2, Tariff Road, London, England
Active Corporate (9 parents)
Officer
1995-12-19 ~ 2018-03-19
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-07
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
115 Leadale Road, London
Active Corporate (6 parents)
Officer
2003-10-29 ~ 2012-12-17
IIF 66 - Director → ME
18
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2001-08-02 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
21 Leweston Place, London, England
Active Corporate (2 parents)
Officer
2022-12-07 ~ now
IIF 31 - Director → ME
20
JEWISH TRAINING ACADEMY FOR GIRLS (JTAG) LTD
05840791 27 Stamford Hill, London, England
Active Corporate (9 parents)
Officer
2012-07-07 ~ now
IIF 57 - Director → ME
21
MABRODIAM INTERNATIONAL UK LIMITED
04429850 First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2002-05-02 ~ now
IIF 37 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
EURO DEVELOPMENT CO (UK) LIMITED
- 2017-02-21
04471230EURO DISPOSABLES (UK) LTD
- 2016-12-17
04471230 44b Theydon Road, London
Dissolved Corporate (5 parents)
Officer
2002-08-20 ~ 2018-08-15
IIF 62 - Director → ME
23
44 Theydon Road, London
Active Corporate (5 parents)
Officer
2001-03-28 ~ now
IIF 35 - Director → ME
2001-03-28 ~ 2013-06-24
IIF 71 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
44 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-27 ~ now
IIF 53 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 22 - Has significant influence or control → OE
25
44 Theydon Road, London
Active Corporate (4 parents, 1 offspring)
Officer
1999-06-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
26
44 Theydon Road, London
Active Corporate (2 parents)
Officer
2012-06-13 ~ now
IIF 34 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
27
44 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2010-10-11 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
28
44 Theydon Road, London
Active Corporate (6 parents)
Officer
2003-04-10 ~ now
IIF 36 - Director → ME
2003-02-17 ~ 2004-01-10
IIF 73 - Secretary → ME
Person with significant control
2017-02-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
63 Leadale Road, London, England
Active Corporate (3 parents)
Officer
2020-12-02 ~ now
IIF 56 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
30
44 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 47 - Director → ME
31
44 Theydon Road, London, England
Active Corporate (7 parents)
Officer
2023-07-14 ~ now
IIF 49 - Director → ME
32
BEAUTY BRAND (EUROPE) LTD
- 2021-07-07
10662165 24 Oldhill Street, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-09 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
33
44 Theydon Road, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-16 ~ dissolved
IIF 63 - Director → ME
34
THAMES WIDE CONSTRUCTION LIMITED
11575754 44 Theydon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE MANOR ROAD FREEHOLD LIMITED
05570420 44 Theydon Road, London
Active Corporate (3 parents)
Officer
2005-09-21 ~ now
IIF 44 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
36
TOBEDISSOLVED012 LTD
- now 15018357 15018845, 07816667, 13486155Warning 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)THE AVENUE ROAD LTD
- 2023-07-25
15018357 44 Theydon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 69 - Director → ME
2023-07-21 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
37
TOP FLAT BELBERRY MOUNT LIMITED
07906713 44 Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 61 - Director → ME
38
UNITED INTERNATIONAL TRADING LIMITED
03245161 44 Theydon Road, London
Active Corporate (4 parents)
Officer
1996-09-03 ~ now
IIF 41 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
39
44 Theydon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
40
1 Clayton Court / Watermint Quay, Craven Walk, London
Active Corporate (1 parent)
Officer
2009-02-02 ~ now
IIF 42 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE