1
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2019-05-21
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-21
IIF 31 - Has significant influence or control → OE
2
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-16 ~ now
IIF 38 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 20 - Director → ME
4
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-11 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2019-09-11 ~ dissolved
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
5
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-03 ~ dissolved
IIF 21 - Director → ME
6
DCAP CONSULTANTS LTD
- 2020-01-29
12334915 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
Treviot House, 186-192 High Rd, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ dissolved
IIF 18 - Director → ME
2017-02-13 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
9
82a James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 36 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-13 ~ 2017-03-06
IIF 13 - Director → ME
IIF 30 - Director → ME
2016-09-13 ~ 2020-06-08
IIF 22 - Director → ME
2016-09-13 ~ 2017-03-06
IIF 14 - Director → ME
IIF 29 - Director → ME
Person with significant control
2016-09-13 ~ 2016-09-13
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-13 ~ 2020-06-08
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-13 ~ 2016-09-13
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
MOTOR MANAGEMENT GROUP LTD
- now 12983218 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Treviot House, 186-192 High Rd Ilford, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
13
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-14 ~ now
IIF 17 - Director → ME
14
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-08-28 ~ dissolved
IIF 15 - Director → ME
15
AP26 INVESTMENTS LTD
- 2016-10-25
09803879 2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-10-01 ~ now
IIF 37 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2016-09-30 ~ 2016-09-30
IIF 11 - Has significant influence or control → OE
16
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-19 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
Treviot House, 186-192 High Rd, Ilford, England
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 1 - Has significant influence or control → OE
18
WILLIAM THOMPSON HOMES (THEYDON MEADOWS) MANAGEMENT COMPANY LTD
13450147 13757031, 15159201, 13647514Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-23 ~ 2025-05-05
IIF 25 - Director → ME