1
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (4 parents)
Officer
2024-10-11 ~ 2025-10-13
IIF 32 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
10-14 Accomodation Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-14 ~ dissolved
IIF 24 - Director → ME
3
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2007-01-04 ~ 2009-09-01
IIF 25 - Director → ME
2008-09-01 ~ 2009-09-01
IIF 69 - Secretary → ME
4
BRIGHT GROUP HOLDINGS LIMITED
- now 09145237 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-07-24 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
5
BRIGHT INSTRUMENT CO. LIMITED
- now 00326019BRIGHT'S REFRIGERATOR SERVICES,LIMITED - 1988-04-06
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-12-24 ~ now
IIF 33 - Director → ME
Person with significant control
2024-05-02 ~ 2026-01-20
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
6
BRIGHT INSTRUMENT PROPERTY CO LIMITED
13018505 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-08-26 ~ now
IIF 4 - Director → ME
2006-08-26 ~ 2013-01-31
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
9
SECKLOE 230 LIMITED
- 2005-10-31
05269855 02877974, 05269850, 05659046Warning 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) The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (8 parents)
Officer
2005-03-17 ~ 2008-02-06
IIF 21 - Director → ME
10
DANIEL FIELD LABORATORY LIMITED
- 2007-11-29
06091512 P G Associates, 1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ 2009-10-01
IIF 64 - Secretary → ME
11
GLOBAL BRANDS IN RETAIL LIMITED
07636656 10/14 Accommodation Road, Golders Green, London
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
12
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 20 - Director → ME
13
GLOBAL MERCHANDISE SOLUTIONS (NORTHAMPTON) LIMITED
07901408 10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-09 ~ dissolved
IIF 14 - Director → ME
14
GLOBAL MERCHANDISE SOLUTIONS LIMITED
07605038 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (3 parents)
Officer
2011-04-14 ~ 2014-04-01
IIF 5 - Director → ME
15
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-07 ~ 2025-08-27
IIF 13 - Director → ME
Person with significant control
2023-11-07 ~ 2025-08-27
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-07 ~ 2025-08-27
IIF 11 - Director → ME
Person with significant control
2023-11-07 ~ 2025-08-27
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
18
HILLS COOKED MEATS LIMITED
- now 06021088HILLS CATERING LIMITED
- 2007-01-12
06021088 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2006-12-06 ~ 2008-04-20
IIF 63 - Secretary → ME
19
10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolved
IIF 19 - Director → ME
20
5 Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (2 parents)
Officer
2019-08-06 ~ now
IIF 42 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
21
10-14 Accommodation Road, London
Dissolved Corporate (5 parents)
Officer
2014-04-16 ~ dissolved
IIF 28 - Director → ME
22
INSPIRE CORPORATION LIMITED
- now 06672465FIFTHWAVE LIMITED - 2011-02-14
29th Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2015-06-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
23
KENNETH TURNER HOMES LIMITED
- now 08533410LADY BIRD PROPERTY ASSOCIATES LIMITED
- 2021-05-28
08533410 Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (2 parents)
Officer
2013-05-17 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
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
24
KENNETH TURNER INTERIORS LIMITED
- now 05195589KENNETH TURNER LIMITED
- 2021-12-22
05195589 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-08-05 ~ now
IIF 3 - Director → ME
2004-08-05 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
25
LIVING DEVELOPMENTS (HARPENDEN) LIMITED - now
THE CABLE MANAGEMENT COMPANY LIMITED
- 2004-07-15
03875700 10-14 Accomodation Road, Golders Green, London
Dissolved Corporate (6 parents)
Officer
1999-11-11 ~ 2000-12-01
IIF 22 - Director → ME
1999-11-11 ~ 2003-10-01
IIF 68 - Secretary → ME
26
MANOR FARM BARN DEVELOPMENTS LIMITED
11878978 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-14 ~ 2018-03-19
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-19
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
28
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-01 ~ 2021-02-05
IIF 10 - Director → ME
Person with significant control
2020-04-01 ~ 2020-04-20
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
29
TREADSTONE PRODUCTS LIMITED
- 2017-11-30
03446917TENAX RAPITEST LIMITED - 1999-06-08
ELLCO 92 LIMITED - 1998-03-18
Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (16 parents)
Officer
2013-01-31 ~ 2018-03-19
IIF 31 - Director → ME
30
Orchard House, Bellamy Road, Mansfield, Nottinghamshire
Active Corporate (9 parents)
Person with significant control
2016-07-01 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
31
10-14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 16 - Director → ME
32
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-07-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
33
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
34
SECKLOE 230 LIMITED
- now 02877974 05269855, 05269850, 05659046Warning 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) 10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (10 parents)
Officer
2001-02-01 ~ 2009-01-07
IIF 26 - Director → ME
2001-02-01 ~ 2005-03-17
IIF 67 - Secretary → ME
35
Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (1 parent)
Officer
2022-10-13 ~ now
IIF 38 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
36
BEXHILL PROPERTY MANAGEMENT LIMITED
- 2023-03-17
14248332 Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (1 parent)
Officer
2022-07-21 ~ now
IIF 39 - Director → ME
Person with significant control
2022-07-21 ~ now
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
37
Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
38
SOS SECURITY MANAGEMENT LIMITED
16147580 Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 40 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
39
SWIFTS OF LUTON LIMITED
- 2014-06-17
00635617 Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (8 parents)
Officer
2014-02-27 ~ now
IIF 37 - Director → ME
40
RUBY ENGINEERING LIMITED - 1979-12-31
Sas House Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (13 parents)
Officer
2016-02-28 ~ 2020-11-27
IIF 6 - Director → ME
41
SWIFTS OF LUTON (HOLDINGS) LIMITED
07126944 10-14 Accommodation Road, London
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ dissolved
IIF 27 - Director → ME
42
Unit 12 Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd
Dissolved Corporate (15 parents)
Officer
2013-01-31 ~ dissolved
IIF 29 - Director → ME
43
THE CORPORATE MERCHANDISE COMPANY LIMITED
02686195 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (9 parents)
Officer
1993-02-11 ~ 2018-06-11
IIF 23 - Director → ME
1992-02-11 ~ 2018-06-19
IIF 66 - Secretary → ME
44
CHOC RUSS 2009 LIMITED - 2009-07-20
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-14 ~ 2021-03-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 43 - Has significant influence or control → OE
2023-07-14 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
45
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-09-04 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
46
EXTENSION REPORTS LIMITED - 2021-02-17
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 41 - Director → ME