1
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-10-14 ~ 1999-11-22
IIF 4 - Secretary → ME
2
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 35 - Director → ME
3
Janice Ash, 14 Parkway, Welwyn Garden City, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 46 - Director → ME
4
BULLMAN MARINE SUPPLIES & CONTAINERS LIMITED
- now 01220886BULLMAN MARINE SUPPLIES LIMITED - 1985-10-01
Haslers, Old Station Road, Loughton, Essex
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2018-02-12 ~ 2019-10-17
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
SARADE LIMITED - 2000-02-14
Haslers, Old Station Road, Loughton, Essex
Active Corporate (9 parents)
Person with significant control
2018-02-12 ~ 2019-10-17
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-11 ~ 2018-07-11
IIF 23 - Director → ME
2022-04-13 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 44 - Director → ME
8
CTS CONSULTANCY LIMITED - now
EAST LONDON MANAGEMENT LIMITED
- 1999-04-20
03684342 Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1998-12-21 ~ 1999-02-15
IIF 6 - Secretary → ME
9
EDDY GRIMSTEAD SERVICES LIMITED - now
SG FACILITIES LIMITED
- 1999-09-23
03821485 134 London Road, Romford, Essex
Dissolved Corporate (7 parents)
Officer
1999-09-02 ~ 1999-09-08
IIF 7 - Secretary → ME
10
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 41 - Director → ME
11
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 33 - Director → ME
12
105 Oak Hill, Woodford Green, England
Dissolved Corporate (7 parents)
Officer
2013-12-10 ~ 2017-01-02
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-02
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
SIMPLY NUMBERS LIMITED
- 2002-12-13
03278302 2 Woolhampton Way, Chigwell, Essex
Active Corporate (7 parents)
Officer
1996-11-16 ~ 2004-03-24
IIF 9 - Director → ME
14
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ dissolved
IIF 14 - LLP Designated Member → ME
15
HASLERS BUSINESS SERVICES LLP - 2019-06-05
HASLERS AUDIT LLP - 2017-06-05
C/o Haslers, Old Station Road, Loughton, Essex
Active Corporate (12 parents)
Officer
2025-03-05 ~ now
IIF 15 - LLP Member → ME
16
HASLERS ACCOUNTANTS LLP
- 2019-06-07
OC424964 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-22 ~ now
IIF 18 - LLP Designated Member → ME
17
Haslers, Old Station Road, Loughton, Essex
Active Corporate (19 parents)
Officer
2004-08-26 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2022-06-21 ~ 2024-04-01
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-31 ~ 2018-04-23
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HASLERS INSOLVENCY SERVICES LLP
OC348921 Haslers, Old Station Road, Loughton, Essex
Active Corporate (14 parents)
Officer
2009-09-24 ~ now
IIF 16 - LLP Designated Member → ME
19
Haslers, Old Station Road, Loughton, Essex
Active Corporate (14 parents)
Officer
2011-11-14 ~ now
IIF 19 - LLP Designated Member → ME
20
Haslers, Old Station Road, Loughton, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2014-01-07 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
21
Old Station Road, Loughton, Essex
Active Corporate (7 parents, 4 offsprings)
Officer
2013-02-20 ~ 2013-06-24
IIF 39 - Director → ME
2009-02-19 ~ 2013-06-24
IIF 10 - Secretary → ME
22
Haslers, Old Station Road, Loughton, Essex
Active Corporate (9 parents, 1 offspring)
Officer
2000-11-17 ~ 2001-08-06
IIF 8 - Director → ME
2012-11-28 ~ 2014-12-12
IIF 45 - Director → ME
23
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-02 ~ now
IIF 22 - Director → ME
24
HOWARD'S AND COMPANY (BRENTWOOD) LIMITED
00582566 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents)
Person with significant control
2022-12-31 ~ now
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-06 ~ 2011-04-06
IIF 20 - LLP Member → ME
26
JOSH & BECKS LIMITED
- 2015-12-30
05533736 Haslers, Old Station Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2005-08-11 ~ now
IIF 30 - Director → ME
27
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 34 - Director → ME
28
LANGSTON RESOURCES LIMITED - now
RODING CONSULTANCY LIMITED
- 2001-03-28
03883322 9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
Active Corporate (8 parents)
Officer
1999-11-25 ~ 2001-01-01
IIF 13 - Secretary → ME
29
LEADENHALL NEWS HOLDINGS LIMITED - now
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (16 parents)
Officer
2001-04-03 ~ 2002-03-01
IIF 1 - Secretary → ME
30
LOUGHTON CONSULTANTS LIMITED
- now 04115664HASLERS CONSULTANTS LIMITED
- 2016-09-28
04115664 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2011-01-01 ~ now
IIF 27 - Director → ME
31
LOUGHTON SERVICES LIMITED
- now 02234189 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2011-01-01 ~ now
IIF 29 - Director → ME
32
M.C.C. DEVELOPMENTS LIMITED
- now 00733774MANNINGTREE CONSTRUCTION CO. LIMITED - 1989-01-06
Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents)
Person with significant control
2022-12-31 ~ now
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
33
Haslers, Old Station Road, Loughton, Essex
Active Corporate (6 parents)
Person with significant control
2022-12-31 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
34
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2012-11-28 ~ 2014-12-19
IIF 40 - Director → ME
35
6 Albion Hill, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 43 - Director → ME
36
Haslers, Old Station Road, Loughton, Essex
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-29 ~ now
IIF 26 - Director → ME
2014-05-29 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
37
PFE SERVICES UK LIMITED - now
WOODFORD CONSULTANTS LIMITED
- 2000-04-07
03773761 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
1999-05-19 ~ 1999-11-12
IIF 5 - Secretary → ME
38
1 Calico Business Park, Amington, Tamworth, Staffordshire
Active Corporate (10 parents)
Officer
2008-04-03 ~ 2008-05-13
IIF 12 - Secretary → ME
39
SHARE INCENTIVE PLAN TRUSTEES LIMITED
07434216 C/o Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ dissolved
IIF 32 - Director → ME
40
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-05-30 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
41
APSS TRUSTEES LIMITED
- 2003-10-02
03821488 Haslers, Old Station Road, Loughton, Essex
Active Corporate (11 parents, 19 offsprings)
Officer
2008-06-25 ~ 2011-03-31
IIF 31 - Director → ME
2011-03-31 ~ 2013-06-24
IIF 25 - Director → ME
1999-09-02 ~ 2001-08-06
IIF 3 - Secretary → ME
2004-11-29 ~ 2011-03-31
IIF 2 - Secretary → ME
42
TYNSAN LIMITED - 2000-03-23
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 38 - Director → ME
43
Haslers, Old Station Road, Loughton, Essex
Active Corporate (11 parents, 1 offspring)
Officer
2012-11-28 ~ 2014-12-12
IIF 37 - Director → ME
44
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-06-23 ~ now
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
45
Haslers, Old Station Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2012-02-20 ~ now
IIF 28 - Director → ME
46
WESTBURY INVESTMENT COMPANY LIMITED
00538909 Haslers, Old Station Road, Loughton, Essex
Active Corporate (7 parents)
Person with significant control
2022-12-31 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
47
WINDMILL CHACE TRUSTEES LIMITED
04618538 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2012-11-28 ~ 2014-12-17
IIF 36 - Director → ME