1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-13 ~ now
IIF 1 - LLP Designated Member → ME
2
BENRO ELECTRICAL SUPPLIES LIMITED
- now 05953668PHCO146 LIMITED
- 2007-04-19
05953668 05953656, 05839333, 06330097Warning 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 (6 parents)
Officer
2006-10-31 ~ dissolved
IIF 28 - Director → ME
3
PHCO160 LIMITED
- 2007-02-14
06049291 06226699, 06049333, 06376084Warning 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 3 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 22 - Has significant influence or control → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-18 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 9 - Director → ME
6
LINK WEALTH MANAGEMENT LIMITED
- now 06758252PHCO230 LIMITED
- 2008-12-08
06758252 06557531, 07382846, 06758293Warning 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 13 - Director → ME
7
3 Reede Road, Dagenham, Essex
Dissolved Corporate (9 parents)
Officer
2001-02-14 ~ 2010-12-14
IIF 26 - Director → ME
2001-02-14 ~ 2010-12-14
IIF 15 - Secretary → ME
8
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 4 - Director → ME
2007-06-01 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-10-03 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 6 - Director → ME
10
Shadwell House, 65 Lower Green Road, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2018-07-13 ~ now
IIF 31 - Director → ME
2018-07-13 ~ now
IIF 30 - Secretary → ME
Person with significant control
2018-07-13 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-15 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
PARABAR MUIR LIMITED
- 2014-02-26
05088443SOLUTIONS WEALTH MANAGEMENT LIMITED
- 2004-10-05
05088443PHCO88 LIMITED
- 2004-07-19
05088443 04841308, 04632187, 04957984Warning 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 5 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
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 10 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 12 - Director → ME
15
Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 23 - Has significant influence or control → OE
16
Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
PHCO286 LIMITED
- 2011-01-11
07432911 07432913, 07383038, 07003112Warning 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 2 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
18
Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent
Active Corporate (4 parents)
Officer
2020-07-31 ~ now
IIF 29 - Secretary → ME
Person with significant control
2019-09-11 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
PHCO287 LIMITED
- 2011-01-20
07432913 06777209, 07179582, 06930251Warning 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 27 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 24 - Has significant influence or control → OE