1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-13 ~ now
IIF 33 - LLP Designated Member → ME
2
ADVERSE SOLUTIONS LIMITED
- now 04632145Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-04 during the appointment or period of control
Dissolved on 2011-09-20 during the appointment or period of control
PHCO23 LIMITED
- 2003-04-08
04632145 07003206, 04753200, 04632449Warning 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 (7 parents)
Officer
2003-04-03 ~ dissolved
IIF 5 - Director → ME
3
ARLETAN PROPERTIES (SOUTHERN) LIMITED
06682399 Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire, Uk
Dissolved Corporate (3 parents)
Officer
2008-08-27 ~ 2009-06-01
IIF 12 - Director → ME
4
BENRO ELECTRICAL SUPPLIES LIMITED
- now 05953668Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-11 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of control
PHCO146 LIMITED
- 2007-04-19
05953668 06526570, 05839331, 05953656Warning 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
Dissolved Corporate (8 parents)
Officer
2006-10-31 ~ dissolved
IIF 8 - Director → ME
5
PHCO160 LIMITED
- 2007-02-14
06049291 05953598, 04842142, 04632327Warning 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) Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
Active Corporate (6 parents)
Officer
2007-02-14 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 27 - Has significant influence or control → OE
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-18 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 19 - Director → ME
8
LINK WEALTH MANAGEMENT LIMITED
- now 06758252PHCO230 LIMITED
- 2008-12-08
06758252 06930196, 07382846, 06655451Warning 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) Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2008-12-03 ~ 2012-04-20
IIF 23 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-04 during the appointment or period of control
Dissolved on 2011-10-25 during the appointment or period of control
PHCO21 LIMITED - 2003-03-27
The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (7 parents)
Officer
2003-03-28 ~ dissolved
IIF 3 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-09 during the appointment or period of control
Dissolved on 2011-06-17 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (8 parents)
Officer
2005-02-08 ~ dissolved
IIF 4 - Director → ME
11
3 Reede Road, Dagenham, Essex
Dissolved Corporate (9 parents)
Officer
2001-02-14 ~ 2010-12-14
IIF 6 - Director → ME
2001-02-14 ~ 2010-12-14
IIF 32 - Secretary → ME
12
PARABAR DEVELOPMENTS LIMITED
- now 05953662PARABAR MUIR DEVELOPMENTS LIMITED
- 2016-07-27
05953662PHCO147 LIMITED - 2006-12-07
Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-01 ~ now
IIF 14 - Director → ME
2007-06-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-10-03 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 16 - Director → ME
14
Shadwell House, 65 Lower Green Road, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2018-07-13 ~ now
IIF 1 - Director → ME
2018-07-13 ~ now
IIF 35 - Secretary → ME
Person with significant control
2018-07-13 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-15 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
16
PARABAR MUIR LIMITED
- 2014-02-26
05088443SOLUTIONS WEALTH MANAGEMENT LIMITED
- 2004-10-05
05088443PHCO88 LIMITED
- 2004-07-19
05088443 04840897, 04753359, 04958232Warning 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) Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
Active Corporate (6 parents)
Officer
2004-07-19 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
17
PARABAR PROPERTY INVESTMENTS LIMITED
10808727 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-06-08 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 22 - Director → ME
19
Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 28 - Has significant influence or control → OE
20
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PHCO286 LIMITED
- 2011-01-11
07432911 07432913, 07382885, 07383038Warning 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) Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent
Active Corporate (7 parents)
Officer
2010-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent
Active Corporate (5 parents)
Officer
2020-07-31 ~ now
IIF 34 - Secretary → ME
Person with significant control
2019-09-11 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
PHCO287 LIMITED
- 2011-01-20
07432913 07003125, 07382885, 07179582Warning 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) Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2011-01-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 29 - Has significant influence or control → OE