1
355-357 Barking Road, East Ham, London
Active Corporate (3 parents)
Officer
2009-07-01 ~ 2011-08-01
IIF 26 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-07-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-03 ~ dissolved
IIF 19 - Director → ME
4
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 23 - Director → ME
5
12 Queens Road, Walthamstow, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 2 - Secretary → ME
6
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 24 - Director → ME
7
39 Atherton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-29 ~ dissolved
IIF 13 - Director → ME
8
453c Lea Bridge Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-03 ~ 2022-09-02
IIF 16 - Director → ME
Person with significant control
2020-09-03 ~ 2022-09-02
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
9
453 Lea Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 17 - Director → ME
10
E14 DEVELOPMENT GROUP HOLDING LTD
15228753 1 Kings Avenue, London, England
Active Corporate (5 parents)
Officer
2023-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-23 ~ 2024-02-02
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
11
E15 DEVELOPMENTS LTD
09623122 10731620, 11673408, 13770434Warning 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) 12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 22 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
453c Lea Bridge Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-10-03 ~ now
IIF 18 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Queens Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-02 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-29 ~ 2022-02-02
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Kings Avenue, London, England
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 15 - Director → ME
18
1 Kings Avenue, London
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-24 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
12 Queens Road, London, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ 2024-07-18
IIF 10 - Director → ME
Person with significant control
2024-02-21 ~ 2024-07-18
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
453b Lea Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-09-05 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
453 Lea Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-10-17 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 21 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-29 ~ dissolved
IIF 27 - Director → ME
24
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 20 - Director → ME
2019-11-13 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
25
3rd Floor 86-90 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 25 - Director → ME
26
453b Lea Bridge Road, London, England
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE