1
5300 Lakeside, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
2
12 Marlborough Parade, Uxbridge Road, Uxbridge, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ 2011-11-23
IIF 59 - Director → ME
2013-02-18 ~ 2014-03-12
IIF 87 - Director → ME
3
311 High Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ 2017-05-16
IIF 84 - Director → ME
4
328 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
5
44 A Park Avenue, Barking, England
Dissolved Corporate (3 parents)
Officer
2010-12-14 ~ 2018-12-31
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
6
Unit 101 48-54 Charlotte Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
7
DREAMS INTERNATIONAL RECRUITMENT LTD
11556972 4 Rowallen Parade, Green Lane, Dagenham, Essex, England
Active Corporate (2 parents)
Officer
2021-10-12 ~ now
IIF 29 - Director → ME
8
Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
9
63 Chadwell Heath Lane, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 54 - Director → ME
10
9 Welsh House Farm Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
11
FARIA SECURITY SERVICES LIMITED
- now 09736715IMPERIAL SECURITY SERVICES LIMITED
- 2015-08-26
09736715 4 Rowallen Parade, Green Lane, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
70-72 The Havens, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
4 Rowallen Parade, Green Lane, Dagenham, Essex, England
Active Corporate (1 parent)
Officer
2023-11-24 ~ now
IIF 30 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
4 Rowallan Parade, Green Lane, Dagenham, England
Active Corporate (1 parent)
Officer
2020-11-10 ~ now
IIF 32 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
15
95 Green Lane, Ilford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-12 ~ dissolved
IIF 41 - Director → ME
16
INTERNATIONAL HUMAN WELFARE LIMITED
09581091 216a High Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 40 - Director → ME
17
21 Pelham Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2023-06-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
204 Kingston Road, Ilford, England
Active Corporate (3 parents)
Officer
2023-01-13 ~ 2025-09-15
IIF 71 - Director → ME
Person with significant control
2023-01-13 ~ 2025-09-15
IIF 24 - Ownership of shares – 75% or more → OE
19
4 Rowallen Parade, Green Lane, Dagenham, England
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
25 Sackville Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
21
Office 101 First Floor Ilford Plaza, 193 -197 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-06 ~ dissolved
IIF 39 - Director → ME
22
LONDON INSTRUMENT SUPPLIES LIMITED - now
PROSTAR SOLUTIONS LIMITED
- 2016-01-12
08105359 5 Oakfield House, Oakfield Road, Ilford, Essex, England
Dissolved Corporate (5 parents)
Officer
2015-07-27 ~ 2016-01-01
IIF 42 - Director → ME
2012-06-14 ~ 2013-09-02
IIF 56 - Director → ME
23
MA GARDENING AND BUILDING SERVICES LTD
08225894 49 Beresford Road, Reading, England
Dissolved Corporate (1 parent)
Officer
2012-09-24 ~ dissolved
IIF 57 - Director → ME
24
4385, 11919883: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ 2019-09-20
IIF 78 - Director → ME
Person with significant control
2019-04-02 ~ 2019-09-20
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
84a Ford End Road, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-10 ~ now
IIF 52 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
26
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
27
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
28
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
29
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
30
3 Brindley Place, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
31
2 Milton Lane, Kings Hill, West Malling, England
Dissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
32
32 Calgary Avenue, Blackburn, England
Dissolved Corporate (2 parents)
Officer
2024-04-01 ~ dissolved
IIF 69 - Director → ME
33
Flat 4 Rosalind House, Arden Estate, London, England
Active Corporate (2 parents)
Officer
2022-08-19 ~ now
IIF 33 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
34
4385, 11917120: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
35
4 Rowallan Parade, Green Lane, Dagenham, England
Active Corporate (2 parents)
Officer
2021-10-18 ~ now
IIF 28 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
36
4385, 16831115 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 96 - Director → ME
37
4385, 11280927 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-03-28 ~ now
IIF 80 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
38
2 Lansdowne Road, Croydon, England
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 70 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
39
4385, 11916699: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
40
SINGH PROPERTY AND CONTRUCTION LIMITED
11933580 4 Rowallen Parade, Green Lane, Dagenham, England
Active Corporate (2 parents)
Officer
2019-08-01 ~ now
IIF 31 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
41
Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
42
Unit 6 Kelly Street, Blackburn, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-13 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2024-02-13 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Bright Mill, Stanley Street, Blackburn, England
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ 2017-05-01
IIF 85 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
44
26 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 68 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
45
193-207 High Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2013-04-09 ~ 2013-04-30
IIF 55 - Director → ME
46
STRKSWI 0043 LTD
11520262 11523242, 11520241, 11551979Warning 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) 2nd Floor, The Portergate, 257 Ecclesall Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2018-08-16 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
47
STRKSWI 0049 LTD
11522206 11520789, 11441261, 11442113Warning 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) 2nd Floor, The Portergate, 257 Ecclesall Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
48
21 Pelham Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
49
5 Brayford Square, London, England
Active Corporate (3 parents)
Officer
2023-05-10 ~ 2025-07-16
IIF 72 - Director → ME
Person with significant control
2023-05-10 ~ 2025-07-16
IIF 26 - Ownership of shares – 75% or more → OE
50
164 Green Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
51
TREETOPS PLAY AND PARTY CAFE LIMITED
08965974 Unit E Kirkstead Way, Golborne, Warrington, England
Active Corporate (4 parents)
Officer
2023-04-01 ~ 2025-03-11
IIF 77 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
52
UNITED RELIEF INTERNATIONAL CLUB LTD
11826561 4 Rowallan Parade, Green Lane, Dagenham, Essex, England
Active Corporate (2 parents)
Officer
2019-02-14 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
53
19 Ernest Tyrer Avenue, Stoke-on-trent
Dissolved Corporate (1 parent)
Officer
2021-07-28 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
54
9 Second Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolved
IIF 86 - Director → ME