1
Frenches Farm, Oxen End, Little Bardfield, England
Active Corporate (1 parent)
Officer
2021-03-30 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 6 - Has significant influence or control → OE
2
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (8 parents, 7 offsprings)
Officer
2011-04-20 ~ 2023-07-26
IIF 20 - Director → ME
3
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (8 parents, 5 offsprings)
Officer
2009-03-26 ~ 2023-07-26
IIF 19 - Director → ME
4
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-03-26 ~ now
IIF 2 - Director → ME
5
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (9 parents)
Officer
2010-03-30 ~ dissolved
IIF 18 - Director → ME
6
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents)
Officer
2013-05-17 ~ now
IIF 16 - Director → ME
7
BILAMAN MANAGEMENT SERVICES LLP
- 2018-10-16
OC363976 Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (8 parents)
Officer
2011-04-20 ~ now
IIF 5 - LLP Designated Member → ME
8
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2024-02-29 ~ now
IIF 24 - Right to surplus assets - 75% or more → OE
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
Frenches Farm, Oxen End, Little Bardfield, Braintree, England
Active Corporate (2 parents)
Officer
2017-06-08 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
Hangar 1 Raf Upwood, Ramsey, England
Active Corporate (1 parent)
Officer
2019-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
3 Brook Business Centre, Cowley Mill Road, Uxbridge
Active Corporate (6 parents, 2 offsprings)
Officer
2012-03-26 ~ 2023-04-13
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-04-13
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PENNY POT ENTERPRISES LIMITED
- now 08977266RUSTIMLAUCLIN LIMITED
- 2014-04-28
08977266 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (6 parents)
Officer
2014-04-03 ~ now
IIF 17 - Director → ME
13
Frenches Farm, Oxen End, Little Bardfield, England
Active Corporate (1 parent)
Officer
2018-08-22 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-10-10 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
RUSSNICK ENTERPRISES LIMITED
- now 12891938BR LEY 4 LIMITED
- 2025-07-07
12891938 12891604, 12891652, 12891627Warning 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) Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-09 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-25 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (12 parents)
Officer
2016-11-21 ~ now
IIF 15 - Director → ME
18
TOTALLY INDEPENDENT COMMUNICATIONS LTD
04251319 Hangar 1 Raf Upwood, Ramsey, Huntingdon, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2002-05-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-03 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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