1
Flat2 9-11, St. Peters Street, Lowestoft, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ 2010-04-01
IIF 42 - Director → ME
2
ATSS CONVEYANCING LIMITED - now
FOCUS FORWARD LIMITED
- 2022-07-07
08342975 Rico House, George Street, Prestwich, Manchester, England
Active Corporate (5 parents)
Officer
2014-07-31 ~ 2014-09-20
IIF 11 - Director → ME
3
7 Carfax Road, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ 2013-05-18
IIF 22 - Director → ME
4
ALCOVE INVESTMENT LIMITED
- 2021-03-18
06297736 12 Tadworth Parade, Hornchurch, England
Active Corporate (3 parents, 7 offsprings)
Officer
2007-06-29 ~ now
IIF 8 - Director → ME
2010-04-01 ~ 2011-12-31
IIF 85 - Secretary → ME
Person with significant control
2017-07-12 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
5
12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2019-02-11 ~ now
IIF 5 - Director → ME
2019-02-11 ~ now
IIF 83 - Secretary → ME
Person with significant control
2019-02-11 ~ now
IIF 57 - Has significant influence or control → OE
6
FLYITMEDIA LTD - now
12 Tadworth Parade, Hornchurch, England
Dissolved Corporate (5 parents)
Officer
2013-12-01 ~ 2014-02-01
IIF 30 - Director → ME
2014-01-30 ~ 2020-02-01
IIF 18 - Director → ME
Person with significant control
2017-01-23 ~ 2020-02-01
IIF 53 - Has significant influence or control → OE
7
7 Carfax Road, Hornchurch, Essex
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 19 - Director → ME
8
GONDAL BUSINESS CONSULTANCY LTD - now
86 Katherine Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2010-09-09
IIF 81 - Director → ME
9
1st Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-25 ~ 2011-10-12
IIF 78 - Director → ME
2010-02-05 ~ 2010-02-28
IIF 80 - Director → ME
2010-05-01 ~ 2010-05-01
IIF 82 - Director → ME
10
7 Carfax Road, Hornchurch, Sussex
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 23 - Director → ME
11
HARICHY 1 LTD
- now 11951927 13799170, 11150466, 13780611Warning 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 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2019-06-01 ~ now
IIF 36 - Director → ME
2019-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 54 - Has significant influence or control → OE
12
HARICHY 2 LTD
13780611 13799170, 11951927, 11150466Warning 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 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2021-12-03 ~ now
IIF 9 - Director → ME
IIF 33 - Director → ME
2021-12-03 ~ now
IIF 87 - Secretary → ME
Person with significant control
2021-12-03 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
13
HARICHY 3 LTD
13799170 11951927, 11150466, 13780611Warning 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 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2021-12-14 ~ now
IIF 1 - Director → ME
IIF 34 - Director → ME
2021-12-14 ~ now
IIF 88 - Secretary → ME
Person with significant control
2021-12-14 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
12 Tadworth Parade, Hornchurch, England
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
15
HARICHY LTD
11694509 11951927, 11150466, 13780611Warning 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 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2018-11-23 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-23 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HARICHY 4 LTD
- 2022-11-04
11150466 13799170, 11951927, 13780611Warning 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)HARICHY PROPERTIES LTD
- 2022-06-09
11150466VOYA SOLUTIONS LTD
- 2022-04-06
11150466 12 Tadworth Parade, Hornchurch, England
Active Corporate (2 parents)
Officer
2018-01-15 ~ now
IIF 10 - Director → ME
2022-04-01 ~ now
IIF 35 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 60 - Has significant influence or control → OE
17
7 Carfax Road, Hornchurch, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-08-05 ~ dissolved
IIF 14 - Director → ME
18
216 High Road, Chadwell Heath, Romford
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2011-11-21 ~ dissolved
IIF 44 - Director → ME
19
7 Carfax Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
20
KALIA INVESTMENTS LTD - now
MMAZ MANAGEMENT CONSULTANCY LTD
- 2016-08-09
07859260KWIK TECHNOLOGIES (ESSEX) LTD
- 2015-06-19
07859260LETS GET REAL ESTATE LTD
- 2015-01-08
07859260BOOKSMART ACCOUNTANTS LTD
- 2013-05-23
07859260 411 Whalebone Lane North, Romford, England
Dissolved Corporate (9 parents)
Officer
2011-11-24 ~ 2011-12-01
IIF 48 - Director → ME
2013-05-13 ~ 2014-12-31
IIF 15 - Director → ME
2015-01-05 ~ 2016-05-31
IIF 31 - Director → ME
21
7 Carfax Road, Hornchurch, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ dissolved
IIF 16 - Director → ME
22
Unit 36 88-90 Hatton Garden, London
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ 2010-01-01
IIF 43 - Director → ME
23
7 Carfax Road, Hornchurch, England
Dissolved Corporate (4 parents)
Officer
2017-02-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 62 - Has significant influence or control → OE
24
PACIFIC TRADE SOLUTIONS LTD - now
30 Tyndall Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ 2014-02-28
IIF 13 - Director → ME
25
PRIDE INTERNATIONAL LUBRICANTS CO. LTD
- now 07128992PRIDE LUBRICANTS LIMITED
- 2012-04-16
07128992 12 Tadworth Parade, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2010-01-19 ~ 2019-04-01
IIF 45 - Director → ME
2019-04-01 ~ dissolved
IIF 40 - Director → ME
2010-01-19 ~ 2012-04-16
IIF 84 - Secretary → ME
Person with significant control
2016-11-30 ~ 2019-04-01
IIF 55 - Has significant influence or control → OE
2019-04-01 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
26
7 Carfax Road, Hornchurch, Essex
Dissolved Corporate (5 parents)
Officer
2012-09-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 59 - Has significant influence or control → OE
27
523 -525 Green Lane, Goodmayes, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-09 ~ 2010-05-01
IIF 75 - Director → ME
28
SSAJ DESIGN STORE LTD
- 2012-02-16
06090215GODIL MANAGEMENT COMPANY LIMITED
- 2011-05-24
06090215 339a Aldborough Road South, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-08 ~ dissolved
IIF 79 - Director → ME
29
JG CORP ACCOUNTANTS LIMITED
- 2012-05-11
07855027 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ 2014-03-31
IIF 29 - Director → ME
2012-01-01 ~ 2016-10-31
IIF 37 - Director → ME
2018-05-05 ~ dissolved
IIF 27 - Director → ME
2011-11-21 ~ 2011-12-31
IIF 46 - Director → ME
2017-12-10 ~ 2018-05-04
IIF 39 - Director → ME
2015-04-01 ~ 2017-11-30
IIF 28 - Director → ME
Person with significant control
2016-11-21 ~ 2017-11-30
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-01 ~ 2018-05-04
IIF 73 - Has significant influence or control → OE
2018-05-05 ~ dissolved
IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Has significant influence or control → OE
30
SARA COOPERS ACCOUNTANTS LTD - now
E-TAX ACCOUNTANTS LIMITED
- 2014-12-08
07855430 7 Carfax Road, Elm Park, Hornchurch, Essex
Dissolved Corporate (3 parents)
Officer
2011-11-21 ~ 2011-12-31
IIF 47 - Director → ME
2012-05-01 ~ 2014-03-31
IIF 32 - Director → ME
2012-01-01 ~ 2012-05-01
IIF 90 - Director → ME
31
SARA COOPERS BUSINESS SUPPORT SERVICES LIMITED
- 2018-05-02
10254070 12 Tadworth Parade, Hornchurch, England
Active Corporate (4 parents)
Officer
2019-03-31 ~ 2019-03-31
IIF 25 - Director → ME
2021-09-20 ~ now
IIF 4 - Director → ME
2016-06-28 ~ 2021-09-20
IIF 38 - Director → ME
Person with significant control
2016-06-28 ~ 2021-09-20
IIF 71 - Ownership of shares – 75% or more → OE
2021-09-20 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
2019-03-31 ~ 2019-03-31
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
32
12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2019-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-20 ~ 2022-04-01
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-04 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
33
SECUR GLOBAL LIMITED - now
SECURITY LOGISTICS INT LTD
- 2015-09-07
08282403 1 Finway, Luton, England
Active Corporate (5 parents)
Officer
2013-12-01 ~ 2014-03-03
IIF 12 - Director → ME
34
Amanveer House 523-525 Green Lane, Goodmayes, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2009-07-09 ~ 2009-10-31
IIF 41 - LLP Designated Member → ME
35
SJ INVESTMENT MANAGEMENT LIMITED
07322383 C/o Sj Accountants Essex Ltd, 92a Goodmayes Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 74 - Director → ME
36
92a Goodmayes Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-24 ~ dissolved
IIF 76 - Director → ME
2011-08-24 ~ dissolved
IIF 86 - Secretary → ME
37
92a Goodmayes Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-30 ~ dissolved
IIF 77 - Director → ME
38
7 Carfax Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 61 - Has significant influence or control → OE
39
THAKUR TRADING LTD - now
27 Scholars Way, Dagenham, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ 2016-10-31
IIF 20 - Director → ME