1
Frenches Farm, Oxen End, Little Bardfield, England
Active Corporate (1 parent)
Officer
2021-03-30 ~ now
IIF 32 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 29 - Has significant influence or control → OE
2
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (8 parents, 7 offsprings)
Officer
2011-04-20 ~ 2023-07-26
IIF 19 - Director → ME
3
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (8 parents, 5 offsprings)
Officer
2009-03-26 ~ 2023-07-26
IIF 18 - Director → ME
4
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-03-26 ~ now
IIF 31 - Director → ME
5
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (9 parents)
Officer
2010-03-30 ~ dissolved
IIF 17 - Director → ME
6
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents)
Officer
2013-05-17 ~ now
IIF 15 - Director → ME
7
BILAMAN MANAGEMENT SERVICES LLP
- 2018-10-16
OC363976 Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (8 parents)
Officer
2011-04-20 ~ now
IIF 25 - LLP Designated Member → ME
8
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2024-02-29 ~ now
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
9
Frenches Farm, Oxen End, Little Bardfield, Braintree, England
Active Corporate (2 parents)
Officer
2017-06-08 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
Hangar 1 Raf Upwood, Ramsey, England
Active Corporate (1 parent)
Officer
2019-11-08 ~ now
IIF 26 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
3 Brook Business Centre, Cowley Mill Road, Uxbridge
Active Corporate (6 parents, 2 offsprings)
Officer
2012-03-26 ~ 2023-04-13
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-04-13
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
12
PENNY POT ENTERPRISES LIMITED
- now 08977266RUSTIMLAUCLIN LIMITED
- 2014-04-28
08977266 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (6 parents)
Officer
2014-04-03 ~ now
IIF 16 - Director → ME
13
Frenches Farm, Oxen End, Little Bardfield, England
Active Corporate (1 parent)
Officer
2018-08-22 ~ now
IIF 28 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-10-10 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
RUSSNICK ENTERPRISES LIMITED
- now 12891938BR LEY 4 LIMITED
- 2025-07-07
12891938 12891604, 12891945, 12919912Warning 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) Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-09 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-25 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (12 parents)
Officer
2016-11-21 ~ now
IIF 14 - Director → ME
18
TOTALLY INDEPENDENT COMMUNICATIONS LTD
04251319 Hangar 1 Raf Upwood, Ramsey, Huntingdon, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2002-05-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
19
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-03 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-03-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE