1
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-11-25 ~ 2000-01-27
IIF 52 - Secretary → ME
2
BULLMAN MARINE SUPPLIES & CONTAINERS LIMITED
- now 01220886BULLMAN MARINE SUPPLIES LIMITED - 1985-10-01
Haslers, Old Station Road, Loughton, Essex
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2017-04-12 ~ 2018-02-12
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
CITY & PROVINCIAL TRUSTEE LIMITED
- now 03142504UK ESTATES TRUSTEE LIMITED
- 1996-03-04
03142504INHOCO 468 LIMITED
- 1996-01-12
03142504 03142506, 03131195, 02862046Warning 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) 5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (10 parents)
Officer
1996-01-05 ~ 1998-11-04
IIF 36 - Director → ME
1997-05-31 ~ 1998-11-04
IIF 45 - Secretary → ME
4
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2002-10-25 ~ 2002-12-13
IIF 42 - Director → ME
5
Warehouse W 3 Western Gateway, Royal Victoria Docks, London
In Administration Corporate (16 parents)
Officer
2018-10-09 ~ 2018-12-21
IIF 22 - Director → ME
6
105 Oak Hill, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-18
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
105 Oak Hill, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
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
8
105 Oak Hill, Woodford Green, England
Dissolved Corporate (7 parents)
Officer
2013-12-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ dissolved
IIF 23 - LLP Designated Member → ME
10
HASLERS ASSURANCE LLP - now
HASLERS BUSINESS SERVICES LLP - 2019-06-05
C/o Haslers, Old Station Road, Loughton, Essex
Active Corporate (12 parents)
Officer
2006-11-02 ~ 2017-04-30
IIF 24 - LLP Designated Member → ME
11
Haslers, Old Station Road, Loughton, Essex
Active Corporate (19 parents)
Officer
2004-08-26 ~ 2017-07-31
IIF 27 - LLP Member → ME
12
HASLERS INSOLVENCY SERVICES LLP
OC348921 Haslers, Old Station Road, Loughton, Essex
Active Corporate (14 parents)
Officer
2009-09-24 ~ 2017-07-31
IIF 25 - LLP Designated Member → ME
13
Haslers, Old Station Road, Loughton, Essex
Active Corporate (14 parents)
Officer
2011-11-02 ~ 2017-07-31
IIF 26 - LLP Designated Member → ME
14
Haslers, Old Station Road, Loughton, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2014-01-07 ~ 2017-07-31
IIF 9 - Director → ME
15
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-02 ~ 2017-07-31
IIF 13 - Director → ME
16
Britannia House, 960 High Road, London
Dissolved Corporate (13 parents)
Officer
1995-02-28 ~ 1999-02-01
IIF 34 - Director → ME
1997-05-31 ~ 1999-02-01
IIF 47 - Secretary → ME
17
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-06 ~ 2011-04-06
IIF 28 - LLP Member → ME
18
LANGSTON RESOURCES LIMITED - now
RODING CONSULTANCY LIMITED
- 2001-03-28
03883322 9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
Active Corporate (8 parents)
Officer
1999-11-25 ~ 2001-01-01
IIF 41 - Director → ME
19
67 Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-04-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
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
20
25 Lexington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 1 - Has significant influence or control → OE
21
105 Oak Hill, Woodford Green, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
22
LOUGHTON CONSULTANTS LIMITED
- now 04115664HASLERS CONSULTANTS LIMITED
- 2016-09-28
04115664 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2011-01-01 ~ 2017-07-31
IIF 15 - Director → ME
23
LOUGHTON SERVICES LIMITED
- now 02234189 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2011-01-01 ~ 2017-07-31
IIF 20 - Director → ME
24
5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (11 parents)
Officer
1995-02-28 ~ 1999-02-01
IIF 31 - Director → ME
1997-05-31 ~ 1999-02-01
IIF 53 - Secretary → ME
25
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2006-07-21 ~ 2006-07-21
IIF 51 - Secretary → ME
26
U K ESTATES LIMITED - 1994-03-21
RAKVALUE LIMITED - 1989-02-24
Britannia House, 960 High Road, London
Dissolved Corporate (14 parents)
Officer
1995-02-28 ~ 1999-02-01
IIF 33 - Director → ME
1997-05-31 ~ 1999-02-01
IIF 50 - Secretary → ME
27
SKIPTON SIBL LIMITED - now
STERLING INTERNATIONAL BROKERS LIMITED - 2013-02-22
MANEX STERLING BROKERS LIMITED - 1993-10-01
DEMANDLODGE LIMITED - 1993-04-02
1 City Square, Leeds
Dissolved Corporate (28 parents)
Officer
1996-11-19 ~ 1998-09-24
IIF 39 - Director → ME
28
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2000-03-17 ~ 2003-02-24
IIF 40 - Director → ME
29
10 Sebert Road, London, England
Active Corporate (6 parents)
Officer
2017-11-21 ~ 2020-03-04
IIF 12 - Director → ME
30
Dancastle Court, Arcadia Avenue, London, England
Active Corporate (14 parents)
Officer
1995-02-28 ~ 1999-02-01
IIF 38 - Director → ME
1997-05-31 ~ 1999-02-01
IIF 48 - Secretary → ME
31
SHEAFBANK PROPERTY TRUST PLC - 1994-03-21
WILSON PECK,LIMITED - 1982-03-31
5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (16 parents, 9 offsprings)
Officer
1995-02-01 ~ 1999-02-01
IIF 35 - Director → ME
1997-05-31 ~ 1999-02-01
IIF 43 - Secretary → ME
32
UK ESTATES-LEISURE LIMITED
- now 01154475RETANDIN PROPERTY CO. LIMITED
- 1996-06-10
01154475 Dancastle Court, Arcadia Avenue, London, England
Dissolved Corporate (13 parents)
Officer
1995-02-28 ~ 1999-02-01
IIF 32 - Director → ME
1997-05-31 ~ 1999-02-01
IIF 44 - Secretary → ME
33
Haslers, Old Station Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2012-02-20 ~ 2017-07-31
IIF 14 - Director → ME
34
Englands Lane Business Centre 47 Englands Lane, Gorleston, Great Yarmouth, Norfolk, England
Active Corporate (8 parents)
Officer
(before 1991-10-31) ~ 1995-06-01
IIF 30 - Director → ME
35
105 Oak Hill, Woodford Green, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
36
5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (13 parents)
Officer
1995-02-28 ~ 1999-02-01
IIF 29 - Director → ME
1997-05-31 ~ 1999-02-01
IIF 49 - Secretary → ME
37
Britannia House, 960 High Road, London
Dissolved Corporate (13 parents)
Officer
1995-02-28 ~ 1999-02-01
IIF 37 - Director → ME
1997-05-31 ~ 1999-02-01
IIF 46 - Secretary → ME