1
542 DEVELOPMENT LTD
- now 11537444 07845677, SC863451, 09542626Warning 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)542 DEVELOPMEN LTD
- 2018-08-31
11537444 07845677, SC863451, 09542626Warning 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) 3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-25 ~ 2020-09-17
IIF 22 - Director → ME
2018-08-25 ~ 2018-09-13
IIF 89 - Director → ME
2
Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2020-04-01
IIF 56 - Director → ME
2018-07-03 ~ 2018-08-29
IIF 90 - Director → ME
Person with significant control
2018-07-03 ~ 2018-08-13
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
3
AUDACIA INVESTMENT LIMITED - now
RAA INVESTMENTS LTD
- 2019-02-22
10704790 15 Falcon Way, Brackley, Northamptonshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-12-05 ~ 2018-05-16
IIF 84 - Director → ME
2017-04-03 ~ 2018-10-31
IIF 58 - Director → ME
2018-05-22 ~ 2018-05-29
IIF 85 - Director → ME
Person with significant control
2017-04-03 ~ 2018-11-28
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 77 - Director → ME
2025-04-08 ~ now
IIF 103 - Secretary → ME
Person with significant control
2025-04-08 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
5
255 Moorfield Harlow, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ 2016-04-01
IIF 27 - Director → ME
6
1-2 Floors 138 South Street, Romford, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 59 - Director → ME
2017-12-05 ~ 2019-05-22
IIF 82 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
7
58 St. Catherines Close, Grand Drive, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ 2016-03-25
IIF 30 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-07-04
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ 2015-10-23
IIF 29 - Director → ME
9
DIJARO LIMITED - now
RAA DEVELOPMENTS LIMITED
- 2018-06-28
09592324 24 Upper Road, London, England
Liquidation Corporate (3 parents)
Officer
2015-09-23 ~ 2018-05-24
IIF 33 - Director → ME
2015-05-15 ~ 2015-05-19
IIF 39 - Director → ME
2017-07-25 ~ 2018-06-26
IIF 92 - Director → ME
2015-05-15 ~ 2015-09-07
IIF 41 - Director → ME
Person with significant control
2016-11-02 ~ 2018-06-26
IIF 62 - Ownership of shares – 75% or more → OE
10
ENVA BATTERY RECYCLING LIMITED - now
S.A.R. RECYCLING LTD
- 2021-04-03
06431208 Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England
Active Corporate (15 parents)
Officer
2008-11-12 ~ 2009-09-14
IIF 46 - Director → ME
11
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-12 ~ 2010-01-25
IIF 55 - Director → ME
2012-09-14 ~ dissolved
IIF 42 - Director → ME
2010-03-02 ~ dissolved
IIF 51 - Director → ME
12
1-2 Floors 138 South Street, Romford
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ 2021-02-01
IIF 14 - Director → ME
2017-09-18 ~ 2018-09-27
IIF 95 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
2017-09-13 ~ 2018-09-19
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
1-2 Foor 138 South Street, Romford, Essex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-09-19 ~ 2020-10-15
IIF 8 - Director → ME
Person with significant control
2018-09-27 ~ 2018-12-18
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
14
MALPAS ROAD MANAGEMENT COMPANY LIMITED
11651765 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (7 parents)
Officer
2018-10-31 ~ 2021-07-12
IIF 40 - Director → ME
15
37 Frances Street, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-08 ~ dissolved
IIF 44 - Director → ME
16
ORION PAVO LIMITED - now
1 Royal Exchange Avenue, Cantelowes Room, London, England
Active Corporate (5 parents)
Officer
2016-06-08 ~ 2017-01-05
IIF 12 - Director → ME
17
2 Hollycroft Avenue, Wembley, England
Active Corporate (5 parents)
Officer
2018-08-30 ~ 2019-05-22
IIF 78 - Director → ME
2018-08-30 ~ 2018-10-30
IIF 4 - Director → ME
2019-05-22 ~ 2020-09-06
IIF 5 - Director → ME
18
24 Upper Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-21 ~ 2019-02-20
IIF 49 - Director → ME
2019-02-20 ~ 2019-05-22
IIF 86 - Director → ME
2019-05-22 ~ 2020-12-18
IIF 16 - Director → ME
Person with significant control
2016-12-21 ~ 2018-12-14
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
19
24 Bramcote Street, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ 2018-04-13
IIF 36 - Director → ME
2017-12-05 ~ 2018-04-13
IIF 83 - Director → ME
Person with significant control
2016-09-30 ~ 2018-04-13
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
20
The Official Receiver Southend 2nd Floor Alexander House, 21 Victoria Avenue, Southend-on-sea, Essex
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-01-29 ~ 2019-11-04
IIF 25 - Director → ME
2018-01-29 ~ 2018-06-04
IIF 94 - Director → ME
Person with significant control
2018-01-29 ~ 2019-01-16
IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 96 - Ownership of shares – 75% or more → OE
21
3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-08 ~ 2020-09-01
IIF 28 - Director → ME
2017-12-05 ~ 2018-02-05
IIF 80 - Director → ME
Person with significant control
2017-03-08 ~ 2018-08-21
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
22
RAA PLANNING CONSULTANCY LTD - now
Flat 90h, Park View Student Village, Richardson Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2018-08-13 ~ 2019-02-20
IIF 48 - Director → ME
2019-05-22 ~ 2019-10-21
IIF 13 - Director → ME
2018-02-22 ~ 2018-05-25
IIF 37 - Director → ME
2018-02-22 ~ 2019-05-22
IIF 93 - Director → ME
Person with significant control
2018-02-22 ~ 2018-08-13
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
23
1st & 2nd Floor 138 South Street, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ 2018-06-05
IIF 91 - Director → ME
2018-06-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-06-05 ~ 2018-08-13
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
2018-05-09 ~ 2018-06-05
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
24
1-2 Floor South Street, Romford, England
Active Corporate (6 parents, 13 offsprings)
Officer
2018-08-13 ~ 2018-12-11
IIF 3 - Director → ME
2019-12-12 ~ 2020-07-22
IIF 1 - Director → ME
2018-08-13 ~ 2019-06-13
IIF 76 - Director → ME
2019-06-18 ~ 2019-11-04
IIF 2 - Director → ME
25
3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-25 ~ 2018-08-29
IIF 81 - Director → ME
2018-04-25 ~ 2020-09-01
IIF 47 - Director → ME
2018-02-22 ~ 2018-04-25
IIF 38 - Director → ME
Person with significant control
2018-02-22 ~ 2018-08-13
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
26
24 Bramcote Street, Nottingham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-03-12 ~ 2018-04-13
IIF 32 - Director → ME
Person with significant control
2018-03-12 ~ 2018-04-13
IIF 68 - Ownership of shares – 75% or more → OE
27
RECYCLING HOLDING LIMITED
- now 06962309RECYCLING HOLDINGS LIMITED
- 2009-11-30
06962309 37 Frances Street, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-10 ~ dissolved
IIF 45 - Director → ME
28
SEED LOWER STONE ST LTD - now
SEED LOWERSTONE RD LTD - 2019-02-22
Beaufort House, St. Botolph Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-09-19 ~ 2018-09-24
IIF 17 - Director → ME
2016-11-09 ~ 2018-01-30
IIF 57 - Director → ME
2016-10-04 ~ 2016-11-04
IIF 11 - Director → ME
2018-10-03 ~ 2018-10-17
IIF 15 - Director → ME
2017-09-27 ~ 2018-05-17
IIF 87 - Director → ME
2018-05-17 ~ 2018-09-12
IIF 50 - Director → ME
Person with significant control
2018-01-30 ~ 2018-05-17
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-05-17 ~ 2018-11-08
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-04 ~ 2016-11-04
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Has significant influence or control → OE
29
SOUTHFIELD REALTORS LTD - now
1-2 Floors 138 South Street, Romford, England
Active Corporate (4 parents)
Officer
2019-02-20 ~ 2019-05-22
IIF 79 - Director → ME
2021-02-17 ~ 2021-03-27
IIF 7 - Director → ME
2017-04-03 ~ 2021-01-27
IIF 6 - Director → ME
Person with significant control
2017-04-03 ~ 2018-12-14
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
30
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-30 ~ 2020-05-26
IIF 23 - Director → ME
2018-08-30 ~ 2018-09-24
IIF 88 - Director → ME
31
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-28 ~ 2023-08-07
IIF 9 - Director → ME
2024-06-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-06-28 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
2022-10-28 ~ 2023-04-25
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
32
1-2 Floor 138 South Street, Romford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-31 ~ dissolved
IIF 26 - Director → ME
33
119 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-12-03 ~ 2021-03-10
IIF 24 - Director → ME
34
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2018-03-09 ~ 2021-03-10
IIF 35 - Director → ME
35
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents)
Officer
2018-03-22 ~ 2020-09-01
IIF 34 - Director → ME
36
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents)
Officer
2018-03-09 ~ 2020-09-01
IIF 31 - Director → ME
37
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-26 ~ dissolved
IIF 53 - Director → ME
IIF 52 - Director → ME
38
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2013-03-13
IIF 21 - Director → ME
39
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (3 parents)
Officer
2011-01-10 ~ 2013-03-13
IIF 20 - Director → ME
40
75 Whitechapel Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-23 ~ 2010-09-09
IIF 54 - Director → ME
41
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 43 - Director → ME
2012-02-13 ~ dissolved
IIF 19 - Director → ME