1
542 DEVELOPMENT LTD
- now 11537444 SC863451, 09542626, 16942533Warning 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)542 DEVELOPMEN LTD
- 2018-08-31
11537444 SC863451, 09542626, 16942533Warning 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) 3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-25 ~ 2018-09-13
IIF 21 - Director → ME
2018-08-25 ~ 2020-09-17
IIF 84 - Director → ME
2
Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2020-04-01
IIF 39 - Director → ME
2018-07-03 ~ 2018-08-29
IIF 22 - Director → ME
Person with significant control
2018-07-03 ~ 2018-08-13
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
AUDACIA INVESTMENT LIMITED - now
RAA INVESTMENTS LTD
- 2019-02-22
10704790 15 Falcon Way, Brackley, Northamptonshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-22 ~ 2018-05-29
IIF 17 - Director → ME
2017-04-03 ~ 2018-10-31
IIF 41 - Director → ME
2017-12-05 ~ 2018-05-16
IIF 16 - Director → ME
Person with significant control
2017-04-03 ~ 2018-11-28
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
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 9 - Director → ME
2025-04-08 ~ now
IIF 101 - Secretary → ME
Person with significant control
2025-04-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
255 Moorfield Harlow, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ 2016-04-01
IIF 89 - Director → ME
6
1-2 Floors 138 South Street, Romford, England
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ 2019-05-22
IIF 14 - Director → ME
2017-04-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
58 St. Catherines Close, Grand Drive, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ 2016-03-25
IIF 92 - Director → ME
8
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ 2015-10-23
IIF 91 - Director → ME
9
DIJARO LIMITED - now
RAA DEVELOPMENTS LIMITED
- 2018-06-28
09592324 24 Upper Road, London, England
Liquidation Corporate (3 parents)
Officer
2015-09-23 ~ 2018-05-24
IIF 94 - Director → ME
2015-05-15 ~ 2015-05-19
IIF 83 - Director → ME
2017-07-25 ~ 2018-06-26
IIF 24 - Director → ME
2015-05-15 ~ 2015-09-07
IIF 58 - Director → ME
Person with significant control
2016-11-02 ~ 2018-06-26
IIF 28 - Ownership of shares – 75% or more → OE
10
ENVA BATTERY RECYCLING LIMITED - now
S.A.R. RECYCLING LTD
- 2021-04-03
06431208 Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England
Active Corporate (15 parents)
Officer
2008-11-12 ~ 2009-09-14
IIF 29 - Director → ME
11
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-12 ~ 2010-01-25
IIF 38 - Director → ME
2010-03-02 ~ dissolved
IIF 34 - Director → ME
2012-09-14 ~ dissolved
IIF 59 - Director → ME
12
1-2 Floors 138 South Street, Romford
Dissolved Corporate (2 parents)
Officer
2017-09-18 ~ 2018-09-27
IIF 27 - Director → ME
2017-09-13 ~ 2021-02-01
IIF 75 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
2017-09-13 ~ 2018-09-19
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
13
1-2 Foor 138 South Street, Romford, Essex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-09-19 ~ 2020-10-15
IIF 69 - Director → ME
Person with significant control
2018-09-27 ~ 2018-12-18
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
14
MALPAS ROAD MANAGEMENT COMPANY LIMITED
11651765 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (7 parents)
Officer
2018-10-31 ~ 2021-07-12
IIF 100 - Director → ME
15
ORION PAVO LIMITED - now
C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-08 ~ 2017-01-05
IIF 73 - Director → ME
16
2 Hollycroft Avenue, Wembley, England
Active Corporate (5 parents)
Officer
2018-08-30 ~ 2019-05-22
IIF 10 - Director → ME
2019-05-22 ~ 2020-09-06
IIF 66 - Director → ME
2018-08-30 ~ 2018-10-30
IIF 65 - Director → ME
17
24 Upper Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-21 ~ 2019-02-20
IIF 32 - Director → ME
2019-05-22 ~ 2020-12-18
IIF 77 - Director → ME
2019-02-20 ~ 2019-05-22
IIF 18 - Director → ME
Person with significant control
2016-12-21 ~ 2018-12-14
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
18
24 Bramcote Street, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ 2018-04-13
IIF 97 - Director → ME
2017-12-05 ~ 2018-04-13
IIF 15 - Director → ME
Person with significant control
2016-09-30 ~ 2018-04-13
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
19
The Official Receiver Southend 2nd Floor Alexander House, 21 Victoria Avenue, Southend-on-sea, Essex
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-01-29 ~ 2019-11-04
IIF 87 - Director → ME
2018-01-29 ~ 2018-06-04
IIF 26 - Director → ME
Person with significant control
2018-01-29 ~ 2019-01-16
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-05 ~ 2018-02-05
IIF 12 - Director → ME
2017-03-08 ~ 2020-09-01
IIF 90 - Director → ME
Person with significant control
2017-03-08 ~ 2018-08-21
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
RAA PLANNING CONSULTANCY LTD - now
Flat 90h, Park View Student Village, Richardson Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2018-08-13 ~ 2019-02-20
IIF 31 - Director → ME
2019-05-22 ~ 2019-10-21
IIF 74 - Director → ME
2018-02-22 ~ 2018-05-25
IIF 98 - Director → ME
2018-02-22 ~ 2019-05-22
IIF 25 - Director → ME
Person with significant control
2018-02-22 ~ 2018-08-13
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
1st & 2nd Floor 138 South Street, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-05 ~ dissolved
IIF 79 - Director → ME
2018-05-09 ~ 2018-06-05
IIF 23 - Director → ME
Person with significant control
2018-05-09 ~ 2018-06-05
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
2018-06-05 ~ 2018-08-13
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
23
1-2 Floor South Street, Romford, England
Active Corporate (6 parents, 13 offsprings)
Officer
2019-12-12 ~ 2020-07-22
IIF 62 - Director → ME
2018-08-13 ~ 2019-06-13
IIF 8 - Director → ME
2018-08-13 ~ 2018-12-11
IIF 64 - Director → ME
2019-06-18 ~ 2019-11-04
IIF 63 - Director → ME
24
3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-22 ~ 2018-04-25
IIF 99 - Director → ME
2018-04-25 ~ 2018-08-29
IIF 13 - Director → ME
2018-04-25 ~ 2020-09-01
IIF 30 - Director → ME
Person with significant control
2018-02-22 ~ 2018-08-13
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
25
24 Bramcote Street, Nottingham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-03-12 ~ 2018-04-13
IIF 93 - Director → ME
Person with significant control
2018-03-12 ~ 2018-04-13
IIF 48 - Ownership of shares – 75% or more → OE
26
SEED LOWER STONE ST LTD - now
SEED LOWERSTONE RD LTD - 2019-02-22
Beaufort House, St. Botolph Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-09-19 ~ 2018-09-24
IIF 78 - Director → ME
2016-10-04 ~ 2016-11-04
IIF 72 - Director → ME
2018-05-17 ~ 2018-09-12
IIF 33 - Director → ME
2018-10-03 ~ 2018-10-17
IIF 76 - Director → ME
2017-09-27 ~ 2018-05-17
IIF 19 - Director → ME
2016-11-09 ~ 2018-01-30
IIF 40 - Director → ME
Person with significant control
2016-10-04 ~ 2016-11-04
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE
2018-05-17 ~ 2018-11-08
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-30 ~ 2018-05-17
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SOUTHFIELD REALTORS LTD - now
1-2 Floors 138 South Street, Romford, England
Active Corporate (4 parents)
Officer
2017-04-03 ~ 2021-01-27
IIF 67 - Director → ME
2021-02-17 ~ 2021-03-27
IIF 68 - Director → ME
2019-02-20 ~ 2019-05-22
IIF 11 - Director → ME
Person with significant control
2017-04-03 ~ 2018-12-14
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
28
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-30 ~ 2018-09-24
IIF 20 - Director → ME
2018-08-30 ~ 2020-05-26
IIF 85 - Director → ME
29
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-28 ~ 2023-08-07
IIF 70 - Director → ME
2024-06-28 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2024-06-28 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
2022-10-28 ~ 2023-04-25
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
30
1-2 Floor 138 South Street, Romford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-31 ~ dissolved
IIF 88 - Director → ME
31
119 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-12-03 ~ 2021-03-10
IIF 86 - Director → ME
32
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2018-03-09 ~ 2021-03-10
IIF 96 - Director → ME
33
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents)
Officer
2018-03-22 ~ 2020-09-01
IIF 95 - Director → ME
34
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents)
Officer
2018-03-09 ~ 2020-09-01
IIF 61 - Director → ME
35
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-26 ~ dissolved
IIF 35 - Director → ME
IIF 36 - Director → ME
36
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2013-03-13
IIF 82 - Director → ME
37
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (3 parents)
Officer
2011-01-10 ~ 2013-03-13
IIF 81 - Director → ME
38
75 Whitechapel Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-23 ~ 2010-09-09
IIF 37 - Director → ME
39
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (3 parents)
Officer
2012-02-13 ~ dissolved
IIF 80 - Director → ME
2012-09-14 ~ dissolved
IIF 60 - Director → ME