1
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
2
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-30 ~ 2017-05-11
IIF 33 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
119 High Street, Loughton
Dissolved Corporate (8 parents)
Officer
2015-02-24 ~ 2021-10-28
IIF 34 - Director → ME
4
16/18 Woodford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 9 - Director → ME
5
45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 28 - Director → ME
6
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (5 parents)
Officer
2025-05-01 ~ now
IIF 5 - Director → ME
7
CAPSICUM REINSURANCE BROKERS LLP
OC391007 OC397191, OC414706, OC397192Warning 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 Walbrook Building, 25 Walbrook, London
Dissolved Corporate (9 parents, 13 offsprings)
Officer
2014-12-01 ~ 2020-01-13
IIF 14 - LLP Member → ME
8
CAPSICUM REINSURANCE BROKERS NO. 1 LLP
OC391039 OC404329, OC419563, OC393712Warning 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 Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2014-12-01 ~ 2020-01-13
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-01-13
IIF 49 - Has significant influence or control → OE
9
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (3 parents, 10 offsprings)
Officer
2019-09-20 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
10
16-18 Woodford Road, Forest Gate, London
Active Corporate (7 parents)
Officer
1997-08-14 ~ 1999-04-01
IIF 50 - Secretary → ME
11
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-09-14 ~ now
IIF 20 - Director → ME
12
CITY HOUSING PARTNERSHIPS LIMITED
- now 03343812CASPARWEST HOUSING PARTNERSHIPS LIMITED - 1997-09-17
16-18 Woodford Road, London
Active Corporate (10 parents)
Officer
1999-09-10 ~ 2002-04-25
IIF 46 - Director → ME
13
COPPER HOUSE INVESTMENTS LIMITED
08191992 Suite 2000 16-18 Woodford Road, London, England, England
Dissolved Corporate (1 parent)
Officer
2012-08-28 ~ dissolved
IIF 29 - Director → ME
14
Carlton House, Hemnall Street, Epping, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (4 parents)
Officer
2017-03-02 ~ now
IIF 17 - Director → ME
16
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (4 parents)
Officer
2011-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
16-18 Woodford Road, London
Active Corporate (5 parents)
Officer
2004-08-16 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-23 ~ 2022-02-10
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 2 - Director → ME
19
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (7 parents)
Officer
2024-04-30 ~ now
IIF 3 - Director → ME
20
45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
21
FOREST PROPERTY HOLDINGS LIMITED
13185309 Carlton House, Hemnall Street, Epping, England
Dissolved Corporate (3 parents)
Officer
2021-02-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
22
Level 1 89 Wardour Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-04-07 ~ 2015-08-03
IIF 41 - Director → ME
23
Level 1 89 Wardour Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-04-07 ~ 2015-08-03
IIF 42 - Director → ME
24
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-04-07 ~ 2015-08-03
IIF 43 - Director → ME
25
Level 1 89 Wardour Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-04-07 ~ 2015-08-03
IIF 44 - Director → ME
26
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-01-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
27
KNOLLER LIMITED - 2017-07-03
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (23 parents, 1 offspring)
Person with significant control
2018-09-11 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (8 parents)
Officer
2023-05-23 ~ now
IIF 4 - Director → ME
29
MARINE PARADE (DOVERCOURT) MANAGEMENT COMPANY LIMITED
08024118 16-18 Woodford Road, London
Dissolved Corporate (1 parent)
Officer
2012-04-10 ~ dissolved
IIF 10 - Director → ME
30
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (6 parents)
Officer
2017-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-21 ~ 2023-04-24
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
31
Markerstudy House, 45 Westerham Road, Sevenoaks, England
Active Corporate (4 parents)
Officer
2023-08-09 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
32
MICRO FUSION 2005-2 LLP
- now OC308884 OC308883, OC312749, OC305124Warning 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)MICRO-FUSION 2004-8 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-12-07 ~ now
IIF 11 - LLP Member → ME
33
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
34
45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 27 - Director → ME
35
54 St. John Street, Ashbourne, England
Active Corporate (6 parents)
Officer
2016-03-24 ~ 2018-06-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 67 - Has significant influence or control → OE
36
Carlton House, Hemnall Street, Epping, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
SMITH FAMILY TRUST CORPORATION LIMITED
- now 097388261991 TRUSTEES (ONE) LIMITED
- 2017-10-27
09738826 1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-02 ~ 2017-12-06
IIF 30 - Director → ME
38
SUITE 157 LIMITED
17134680 05558038, 16749210, 11540058Warning 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) Carlton House, Hemnall Street, Epping, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-02 ~ now
IIF 21 - Director → ME
39
TAX CONSULTANCY LONDON LLP - now
16/18 Woodford Road, Forest Gate, London
Dissolved Corporate (4 parents)
Officer
2012-10-16 ~ 2016-04-06
IIF 12 - LLP Member → ME
40
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-26 ~ 2021-12-08
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-08
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
41
THE WARREN GOLF & COUNTRY CLUB LIMITED
- now 08044305THE WARREN GOLF COURSE & COUNTRY CLUB LIMITED - 2012-05-11
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (10 parents)
Officer
2013-07-10 ~ 2018-02-05
IIF 39 - Director → ME
Person with significant control
2016-05-01 ~ 2018-02-05
IIF 57 - Has significant influence or control → OE
42
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (10 parents)
Officer
2013-07-10 ~ 2018-02-05
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ 2018-02-05
IIF 56 - Has significant influence or control → OE
43
THE WARREN HOLDING COMPANY LIMITED
08045652 The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (9 parents, 3 offsprings)
Officer
2013-07-10 ~ 2018-02-05
IIF 37 - Director → ME
Person with significant control
2016-05-01 ~ 2018-02-05
IIF 66 - Has significant influence or control → OE
44
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (11 parents)
Officer
2013-07-10 ~ 2018-02-05
IIF 36 - Director → ME
Person with significant control
2016-06-01 ~ 2018-02-05
IIF 55 - Has significant influence or control → OE
45
THE WAYSIDE PROPERTY COMPANY LIMITED
- now 08045063THE WARREN GOLF NUMBER 2 LIMITED - 2012-05-30
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (9 parents)
Officer
2013-07-10 ~ 2018-02-05
IIF 38 - Director → ME
Person with significant control
2016-05-01 ~ 2018-02-05
IIF 58 - Has significant influence or control → OE
46
THEYDON LAND AND LEISURE LIMITED
- now 07448033BALASURIYA LIMITED
- 2010-12-29
07448033 1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-11-23 ~ 2013-07-26
IIF 22 - Director → ME
47
THORPE FINANCE HOLDINGS LIMITED
16047537 Carlton House, Hemnall Street, Epping, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 54 - Has significant influence or control → OE
48
Vistra Corporate Services Centre, Wickhams Cay Ii, Road City, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2020-05-28 ~ now
IIF 23 - Director → ME