1
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 19 - Director → ME
2
7 Carfax Road, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ 2013-05-18
IIF 30 - Director → ME
3
ALCOVE INVESTMENT LIMITED
- 2021-03-18
06297736 12 Tadworth Parade, Hornchurch, England
Active Corporate (3 parents, 7 offsprings)
Officer
2007-06-29 ~ now
IIF 16 - Director → ME
2010-04-01 ~ 2011-12-31
IIF 75 - Secretary → ME
Person with significant control
2017-07-12 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
4
12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2019-02-11 ~ now
IIF 13 - Director → ME
2019-02-11 ~ now
IIF 73 - Secretary → ME
Person with significant control
2019-02-11 ~ now
IIF 56 - Has significant influence or control → OE
5
FLYITMEDIA LTD - now
12 Tadworth Parade, Hornchurch, England
Dissolved Corporate (5 parents)
Officer
2014-01-30 ~ 2020-02-01
IIF 26 - Director → ME
2013-12-01 ~ 2014-02-01
IIF 38 - Director → ME
Person with significant control
2017-01-23 ~ 2020-02-01
IIF 52 - Has significant influence or control → OE
6
7 Carfax Road, Hornchurch, Essex
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 27 - Director → ME
7
GONDAL BUSINESS CONSULTANCY LTD - now
86 Katherine Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2010-09-09
IIF 79 - Director → ME
8
1st Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-25 ~ 2011-10-12
IIF 76 - Director → ME
2010-05-01 ~ 2010-05-01
IIF 80 - Director → ME
2010-02-05 ~ 2010-02-28
IIF 78 - Director → ME
9
7 Carfax Road, Hornchurch, Sussex
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 31 - Director → ME
10
HARICHY 1 LTD
- now 11951927 11150466, 13799170, 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 4 - Director → ME
2019-04-17 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 53 - Has significant influence or control → OE
11
HARICHY 2 LTD
13780611 11951927, 11150466, 13799170Warning 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 17 - Director → ME
IIF 1 - Director → ME
2021-12-03 ~ now
IIF 71 - Secretary → ME
Person with significant control
2021-12-03 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
12
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 9 - Director → ME
IIF 2 - Director → ME
2021-12-14 ~ now
IIF 72 - Secretary → ME
Person with significant control
2021-12-14 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
12 Tadworth Parade, Hornchurch, England
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
14
HARICHY LTD
11694509 11150466, 13799170, 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 15 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
2020-07-14 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
15
HARICHY 4 LTD
- 2022-11-04
11150466 11951927, 13799170, 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 18 - Director → ME
2022-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 59 - Has significant influence or control → OE
16
7 Carfax Road, Hornchurch, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-08-05 ~ dissolved
IIF 22 - Director → ME
17
216 High Road, Chadwell Heath, Romford
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2011-11-21 ~ dissolved
IIF 66 - Director → ME
18
7 Carfax Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
19
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
2013-05-13 ~ 2014-12-31
IIF 23 - Director → ME
2015-01-05 ~ 2016-05-31
IIF 39 - Director → ME
2011-11-24 ~ 2011-12-01
IIF 70 - Director → ME
20
7 Carfax Road, Hornchurch, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ dissolved
IIF 24 - Director → ME
21
7 Carfax Road, Hornchurch, England
Dissolved Corporate (4 parents)
Officer
2017-02-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 61 - Has significant influence or control → OE
22
PACIFIC TRADE SOLUTIONS LTD - now
30 Tyndall Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ 2014-02-28
IIF 21 - Director → ME
23
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 67 - Director → ME
2019-04-01 ~ dissolved
IIF 8 - Director → ME
2010-01-19 ~ 2012-04-16
IIF 74 - Secretary → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
2016-11-30 ~ 2019-04-01
IIF 54 - Has significant influence or control → OE
24
7 Carfax Road, Hornchurch, Essex
Dissolved Corporate (5 parents)
Officer
2012-09-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 58 - Has significant influence or control → OE
25
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 77 - Director → ME
26
JG CORP ACCOUNTANTS LIMITED
- 2012-05-11
07855027 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-10 ~ 2018-05-04
IIF 7 - Director → ME
2018-05-05 ~ dissolved
IIF 35 - Director → ME
2013-04-01 ~ 2014-03-31
IIF 37 - Director → ME
2012-01-01 ~ 2016-10-31
IIF 5 - Director → ME
2015-04-01 ~ 2017-11-30
IIF 36 - Director → ME
2011-11-21 ~ 2011-12-31
IIF 68 - Director → ME
Person with significant control
2016-11-21 ~ 2017-11-30
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-05 ~ dissolved
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Has significant influence or control → OE
2017-12-01 ~ 2018-05-04
IIF 47 - Has significant influence or control → OE
27
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 69 - Director → ME
2012-01-01 ~ 2012-05-01
IIF 82 - Director → ME
2012-05-01 ~ 2014-03-31
IIF 40 - Director → ME
28
SARA COOPERS BUSINESS SUPPORT SERVICES LIMITED
- 2018-05-02
10254070 12 Tadworth Parade, Hornchurch, England
Active Corporate (4 parents)
Officer
2021-09-20 ~ now
IIF 12 - Director → ME
2019-03-31 ~ 2019-03-31
IIF 33 - Director → ME
2016-06-28 ~ 2021-09-20
IIF 6 - Director → ME
Person with significant control
2016-06-28 ~ 2021-09-20
IIF 45 - Ownership of shares – 75% or more → OE
2019-03-31 ~ 2019-03-31
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
2021-09-20 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
29
12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2019-03-04 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-20 ~ 2022-04-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-04 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
30
SECUR GLOBAL LIMITED - now
SECURITY LOGISTICS INT LTD - 2015-09-07
1 Finway, Luton, England
Active Corporate (5 parents)
Officer
2013-12-01 ~ 2014-03-03
IIF 20 - Director → ME
31
7 Carfax Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 60 - Has significant influence or control → OE
32
THAKUR TRADING LTD - now
27 Scholars Way, Dagenham, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ 2016-10-31
IIF 28 - Director → ME