1
293 Green Lanes, Palmers Green, London, England
Active Corporate (10 parents)
Officer
2006-06-30 ~ now
IIF 6 - Director → ME
2006-06-30 ~ 2013-02-25
IIF 33 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
Dairy Cottage, Monkhams, Waltham Abbey, Essex, England
Active Corporate (1 parent)
Officer
2023-01-18 ~ now
IIF 2 - Director → ME
2023-01-18 ~ now
IIF 36 - Secretary → ME
Person with significant control
2023-01-18 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
485 Kingsland Road, London
Dissolved Corporate (7 parents)
Officer
2006-07-20 ~ 2016-02-15
IIF 11 - Director → ME
2009-01-22 ~ 2012-06-29
IIF 31 - Secretary → ME
4
Second Floor Elizabeth House, 54/58 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-06-01 ~ dissolved
IIF 27 - Director → ME
5
EREN EMRE PROPERTY LIMITED
- now 05698080EREN EMRE LIMITED - 2006-04-28
SHOO 230 LIMITED - 2006-04-05
293 Green Lanes, Palmers Green, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-08 ~ now
IIF 9 - Director → ME
2006-06-08 ~ 2013-02-25
IIF 34 - Secretary → ME
Person with significant control
2016-10-29 ~ now
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
6
EREN EMRE RESIDENTIAL PROPERTIES LIMITED
- now 05859714SHOO 265 LIMITED
- 2006-09-19
05859714 05044033, 05859746, 05634441Warning 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) 36 Darwin Road, Wood Green, London
Dissolved Corporate (1 parent)
Officer
2006-09-12 ~ dissolved
IIF 25 - Director → ME
2006-09-12 ~ dissolved
IIF 32 - Secretary → ME
7
156 High Street, Bushey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-03-08 ~ 2005-08-12
IIF 13 - Director → ME
8
293 Green Lanes, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-06 ~ now
IIF 3 - Director → ME
2018-01-16 ~ 2021-02-05
IIF 10 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
Active Corporate (10 parents)
Officer
2000-01-25 ~ 2001-07-20
IIF 22 - Director → ME
10
485 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 29 - Director → ME
11
293 Green Lanes, Palmers Green, London, England
Active Corporate (2 parents)
Officer
2005-01-10 ~ now
IIF 7 - Director → ME
2005-01-10 ~ 2012-06-29
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
VENUE 295 LTD
12959660 15632645, 16136799, 13748083Warning 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) 293 Green Lanes, Palmers Green, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
MANGO BEANS (HARLESDEN) LTD
- 2023-03-13
11157744 83 St. Marks Road, Enfield, England
Active Corporate (5 parents)
Officer
2018-01-18 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
293 Green Lanes, Palmers Green, London, England
Active Corporate (1 parent)
Officer
2011-10-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
239-241 Kennington Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolved
IIF 23 - Director → ME
2011-12-12 ~ 2011-12-12
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
293 Green Lanes, Palmers Green, London, England
Active Corporate (1 parent)
Officer
2011-10-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
WAY 2 SAVE GROCERIES AND OFF LICENCE LIMITED
11248998 83 St. Marks Road, Enfield, England
Active Corporate (1 parent)
Officer
2018-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
18
WAY2SAVE (HENDON) LIMITED
- now 06406017WAY2SAVE (WILLESDEN) LIMITED
- 2008-07-22
06406017 43-45 Watford Way, Hendon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-10-22 ~ 2010-05-13
IIF 24 - Director → ME
2007-10-22 ~ 2010-05-13
IIF 30 - Secretary → ME
19
293 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2016-12-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
74a High Street Wanstead, London, England
Active Corporate (3 parents)
Officer
2022-01-17 ~ now
IIF 20 - Director → ME
2007-04-18 ~ 2008-04-30
IIF 28 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE