1
66 Durlston Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-17 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 10 - Has significant influence or control → OE
2
BETER BUILDERS LTD - now
25 Sunnymead Avenue, Mitcham, England
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ 2021-08-01
IIF 116 - Director → ME
Person with significant control
2020-09-04 ~ 2021-08-01
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
3
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 91 - Director → ME
4
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-12-29 ~ now
IIF 100 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
5
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (4 parents)
Officer
2007-01-02 ~ now
IIF 99 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
6
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 110 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2022-12-15 ~ 2024-06-03
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2017-08-04 ~ now
IIF 135 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
8
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-16 ~ 2023-05-08
IIF 108 - Director → ME
Person with significant control
2023-03-16 ~ 2023-05-08
IIF 32 - Ownership of shares – 75% or more → OE
9
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-23 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
10
Unit 9 Ravensdale Ind Est, Timberwharf Road, London, England
Active Corporate (5 parents)
Officer
2024-03-20 ~ now
IIF 103 - Director → ME
11
6 Grosvenor Way, London, England
Active Corporate (5 parents)
Officer
2008-07-30 ~ 2022-01-28
IIF 96 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2014-01-30 ~ now
IIF 101 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
13
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
14
COTTON GROVE HOLDINGS LIMITED
- now 10420377CONNECT HOUSE HOLDINGS LIMITED
- 2018-06-14
10420377 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2016-10-11 ~ now
IIF 145 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-11-05 ~ 2020-08-05
IIF 84 - Director → ME
2025-05-06 ~ now
IIF 131 - Director → ME
16
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 142 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-22
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
Unit 9 Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2017-02-22 ~ now
IIF 69 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
36 Ravensdale Road, London, England
Active Corporate (1 parent)
Officer
2019-04-08 ~ now
IIF 62 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 122 - Director → ME
2025-06-11 ~ 2025-06-20
IIF 120 - Director → ME
20
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-24 ~ now
IIF 121 - Director → ME
21
Unit 9 Timberwharf Road, Ravensdale Ind Estate, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-11-09 ~ 2025-06-20
IIF 125 - Director → ME
2026-02-03 ~ now
IIF 126 - Director → ME
Person with significant control
2026-02-03 ~ 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
2023-11-09 ~ 2025-06-25
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
22
68 Holmleigh Road, London, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ 2026-03-05
IIF 113 - Director → ME
Person with significant control
2024-03-11 ~ 2026-03-05
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
23
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2016-07-21 ~ now
IIF 66 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
24
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-28 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
25
Unit 9, Ravensdale Industrial Estate, Timberwharf Rd, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-15 ~ now
IIF 67 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
26
Unit 9 Timberwharf Road, London, England
Active Corporate (4 parents)
Officer
2019-05-10 ~ now
IIF 72 - Director → ME
2017-02-07 ~ 2017-12-01
IIF 70 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
27
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-05-17 ~ now
IIF 88 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
28
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 118 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
29
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 80 - Director → ME
30
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-11 ~ now
IIF 106 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
31
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 68 - Director → ME
32
Unit 9 Ravensdale Ind Est, Timberwharf Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-02-10 ~ now
IIF 104 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
33
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 111 - Director → ME
Person with significant control
2024-08-15 ~ 2025-02-18
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
34
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2020-07-29 ~ 2020-07-29
IIF 114 - Director → ME
2020-07-29 ~ now
IIF 119 - Director → ME
Person with significant control
2020-07-29 ~ 2020-07-29
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
35
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-17 ~ now
IIF 112 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
36
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-27 ~ now
IIF 141 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
37
21 Side Entrance Fountayne Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-11-15 ~ 2009-10-01
IIF 147 - Secretary → ME
2012-05-17 ~ 2013-05-02
IIF 148 - Secretary → ME
38
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-27 ~ now
IIF 140 - Director → ME
39
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents)
Officer
2017-04-28 ~ now
IIF 93 - Director → ME
40
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-11 ~ now
IIF 133 - Director → ME
41
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-22 ~ now
IIF 65 - Director → ME
Person with significant control
2016-07-22 ~ 2022-06-30
IIF 40 - Ownership of shares – 75% or more → OE
42
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-04 ~ now
IIF 137 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
43
Unit 1 Grosvenor Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-17 ~ dissolved
IIF 146 - Director → ME
44
London Accounting Group Ltd, 26, Theydon Rd, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-09 ~ now
IIF 102 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
45
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2012-07-19 ~ now
IIF 134 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
46
FIRSBY PROPERTIES LTD
- 2017-01-03
10042103 447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 89 - Director → ME
Person with significant control
2016-12-01 ~ 2017-01-09
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
47
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-10-10 ~ now
IIF 139 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
48
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (8 parents)
Officer
2008-03-30 ~ now
IIF 90 - Director → ME
2005-05-12 ~ 2008-03-30
IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
49
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-09 ~ now
IIF 64 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
50
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2023-01-03 ~ now
IIF 107 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
51
OAKFIELD SPRING LEASEHOLD LIMITED
11533786 Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-23 ~ now
IIF 138 - Director → ME
52
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-11 ~ now
IIF 143 - Director → ME
53
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-14 ~ now
IIF 128 - Director → ME
54
36 Ravensdale Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-06-08 ~ 2025-07-30
IIF 98 - Director → ME
2018-02-21 ~ 2018-07-18
IIF 77 - Director → ME
55
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 73 - Director → ME
56
PERMITTED DEVELOPMENTS HOLDINGS LIMITED
12605964 447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-05-15 ~ now
IIF 132 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
57
PERMITTED DEVELOPMENTS INVESTMENTS NO 2 LTD
10481727 11095309, 10357065, 10228210Warning 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) 447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-06 ~ now
IIF 63 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
58
PLUMBERS DEPOT (SEVEN SISTERS) LLP
OC389532 Unit 19-20 Bourne Court, Southend Road, Woodford Green
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ dissolved
IIF 85 - LLP Designated Member → ME
59
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-01-09 ~ now
IIF 130 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-09 ~ 2021-05-10
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
60
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-15 ~ now
IIF 136 - Director → ME
61
POPA BUILDERS LTD - now
30 Eastcote Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2020-11-03 ~ 2021-10-12
IIF 86 - Director → ME
Person with significant control
2020-11-03 ~ 2021-10-12
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
62
200 Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 79 - Director → ME
63
Unit 9, Ravensdale Industrial Estates, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2017-07-27 ~ now
IIF 71 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 35 - Has significant influence or control → OE
64
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-30 ~ dissolved
IIF 97 - Director → ME
65
TRADE PLASTIC LIMITED - 2020-03-18
122 Whinbush Road, Hitchin, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ 2025-03-31
IIF 60 - Director → ME
66
SPRING PROPERTIES (UK) HOLDINGS LIMITED
10417649 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2016-10-10 ~ now
IIF 123 - Director → ME
Person with significant control
2016-10-10 ~ 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
67
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-02 ~ now
IIF 94 - Director → ME
Person with significant control
2016-12-01 ~ 2017-10-20
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
68
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-19 ~ now
IIF 144 - Director → ME
69
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (4 parents)
Officer
2012-06-30 ~ now
IIF 58 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
70
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-07 ~ now
IIF 129 - Director → ME
Person with significant control
2018-12-07 ~ 2019-01-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
71
Unit 9 Timberwharf Road, Ravesndale Ind Est, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-10 ~ now
IIF 127 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
72
9-15 High Street, Slough, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-07-28 ~ 2020-03-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
73
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-25 ~ now
IIF 74 - Director → ME
Person with significant control
2016-07-25 ~ 2016-10-12
IIF 47 - Ownership of shares – 75% or more → OE
74
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-12 ~ now
IIF 105 - Director → ME
Person with significant control
2022-08-12 ~ 2025-03-31
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
75
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 115 - Director → ME
76
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 59 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
77
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 117 - Director → ME
78
Unit 9 Timberwharf Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-07 ~ now
IIF 124 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
79
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Has significant influence or control → OE
80
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents)
Officer
2011-02-04 ~ now
IIF 87 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
81
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (1 parent)
Officer
2015-06-20 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
82
115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2016-06-01 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE