1
B82 Albion Riverside Building, 8 Hester Road, London, England
Active Corporate (2 parents)
Officer
2015-01-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-27 ~ now
IIF 37 - Director → ME
3
PASSMEON ELEVEN LIMITED
- 2021-10-05
13549007 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (6 parents)
Officer
2021-10-05 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
58 Lavenham Road, London, England
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 34 - Director → ME
Person with significant control
2021-08-13 ~ now
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
5
113 Woolwich High Street, Woolwich, London
Dissolved Corporate (2 parents)
Officer
2018-06-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
94a Allitsen Road, London, England
Active Corporate (3 parents)
Officer
2015-10-29 ~ 2023-06-12
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
94a Allitsen Road, London, England
Active Corporate (4 parents)
Officer
2014-11-14 ~ 2021-03-15
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-15
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
113 Woolwich High Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-10-27 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
113 Woolwich High Street Woolwich, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 30 - Director → ME
10
367b Fulham Road, London
Dissolved Corporate (2 parents)
Officer
2009-05-27 ~ 2009-12-23
IIF 27 - Director → ME
11
5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2010-09-09 ~ 2016-02-08
IIF 40 - Director → ME
12
JUSTICE HOUSE (RESIDENTIAL) LIMITED
16993590 58 Lavenham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 38 - Director → ME
13
113 Woolwich High Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-08-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
14
113 Woolwich High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
15
113 Woolwich High Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-11 ~ now
IIF 35 - Director → ME
16
113 Woolwich High Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
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
17
Thakrar & Co, 113 Woolwich High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
OLD COMPANY 02/08/2019 LIMITED
- now 12084656 00089032, 02533299, 07723995Warning 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) B82 Albion Riverside Building, 8 Hester Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-04 ~ dissolved
IIF 39 - Director → ME
19
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-12-05 ~ now
IIF 19 - Director → ME
Person with significant control
2017-12-05 ~ 2024-12-03
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2024-12-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
1386 London Road, Leigh On Sea, Essex
Active Corporate (3 parents)
Officer
2014-06-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2026-02-02
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents)
Officer
2015-11-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2026-01-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
22
58 Lavenham Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-10 ~ now
IIF 33 - Director → ME
23
58 Lavenham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 25 - Director → ME
24
TWIN POWER DEVELOPMENTS LIMITED
12335437 58 Lavenham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE