1
Flat2 9-11, St. Peters Street, Lowestoft, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ 2010-04-01
IIF 2 - Director → ME
2
ATSS CONVEYANCING LIMITED - now
FOCUS FORWARD LIMITED
- 2022-07-07
08342975 Rico House, George Street, Prestwich, Manchester, England
Active Corporate (5 parents)
Officer
2014-07-31 ~ 2014-09-20
IIF 25 - Director → ME
3
7 Carfax Road, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ 2013-05-18
IIF 36 - Director → ME
4
ALCOVE INVESTMENT LIMITED
- 2021-03-18
06297736 12 Tadworth Parade, Hornchurch, England
Active Corporate (3 parents, 7 offsprings)
Officer
2007-06-29 ~ now
IIF 22 - Director → ME
2010-04-01 ~ 2011-12-31
IIF 61 - Secretary → ME
Person with significant control
2017-07-12 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
5
12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2019-02-11 ~ now
IIF 19 - Director → ME
2019-02-11 ~ now
IIF 59 - Secretary → ME
Person with significant control
2019-02-11 ~ now
IIF 74 - Has significant influence or control → OE
6
FLYITMEDIA LTD - now
12 Tadworth Parade, Hornchurch, England
Dissolved Corporate (5 parents)
Officer
2013-12-01 ~ 2014-02-01
IIF 44 - Director → ME
2014-01-30 ~ 2020-02-01
IIF 32 - Director → ME
Person with significant control
2017-01-23 ~ 2020-02-01
IIF 70 - Has significant influence or control → OE
7
7 Carfax Road, Hornchurch, Essex
Dissolved Corporate (3 parents)
Officer
2012-08-20 ~ dissolved
IIF 33 - Director → ME
8
GONDAL BUSINESS CONSULTANCY LTD - now
86 Katherine Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2010-09-09
IIF 13 - Director → ME
9
1st Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-25 ~ 2011-10-12
IIF 10 - Director → ME
2010-02-05 ~ 2010-02-28
IIF 12 - Director → ME
2010-05-01 ~ 2010-05-01
IIF 14 - Director → ME
10
7 Carfax Road, Hornchurch, Sussex
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 37 - Director → ME
11
HARICHY 1 LTD
- now 11951927 13799170, 11150466, 13780611Warning 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) 12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2019-06-01 ~ now
IIF 53 - Director → ME
2019-04-17 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 71 - Has significant influence or control → OE
12
HARICHY 2 LTD
13780611 13799170, 11951927, 11150466Warning 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) 12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2021-12-03 ~ now
IIF 23 - Director → ME
IIF 50 - Director → ME
2021-12-03 ~ now
IIF 64 - Secretary → ME
Person with significant control
2021-12-03 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
13
HARICHY 3 LTD
13799170 11951927, 11150466, 13780611Warning 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) 12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2021-12-14 ~ now
IIF 15 - Director → ME
IIF 51 - Director → ME
2021-12-14 ~ now
IIF 65 - Secretary → ME
Person with significant control
2021-12-14 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
12 Tadworth Parade, Hornchurch, England
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 82 - Right to appoint or remove directors → OE
15
HARICHY LTD
11694509 11951927, 11150466, 13780611Warning 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) 12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2018-11-23 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-23 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HARICHY 4 LTD
- 2022-11-04
11150466 13799170, 11951927, 13780611Warning 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)HARICHY PROPERTIES LTD
- 2022-06-09
11150466VOYA SOLUTIONS LTD
- 2022-04-06
11150466 12 Tadworth Parade, Hornchurch, England
Active Corporate (2 parents)
Officer
2018-01-15 ~ now
IIF 24 - Director → ME
2022-04-01 ~ now
IIF 52 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 77 - Has significant influence or control → OE
17
7 Carfax Road, Hornchurch, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-08-05 ~ dissolved
IIF 28 - Director → ME
18
216 High Road, Chadwell Heath, Romford
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2011-11-21 ~ dissolved
IIF 4 - Director → ME
19
7 Carfax Road, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
20
KALIA INVESTMENTS LTD - now
MMAZ MANAGEMENT CONSULTANCY LTD
- 2016-08-09
07859260KWIK TECHNOLOGIES (ESSEX) LTD
- 2015-06-19
07859260LETS GET REAL ESTATE LTD
- 2015-01-08
07859260BOOKSMART ACCOUNTANTS LTD
- 2013-05-23
07859260 411 Whalebone Lane North, Romford, England
Dissolved Corporate (9 parents)
Officer
2011-11-24 ~ 2011-12-01
IIF 49 - Director → ME
2013-05-13 ~ 2014-12-31
IIF 29 - Director → ME
2015-01-05 ~ 2016-05-31
IIF 45 - Director → ME
21
7 Carfax Road, Hornchurch, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ dissolved
IIF 30 - Director → ME
22
Unit 36 88-90 Hatton Garden, London
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ 2010-01-01
IIF 3 - Director → ME
23
7 Carfax Road, Hornchurch, England
Dissolved Corporate (4 parents)
Officer
2017-02-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 79 - Has significant influence or control → OE
24
PACIFIC TRADE SOLUTIONS LTD - now
30 Tyndall Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ 2014-02-28
IIF 27 - Director → ME
25
PRIDE INTERNATIONAL LUBRICANTS CO. LTD
- now 07128992PRIDE LUBRICANTS LIMITED
- 2012-04-16
07128992 12 Tadworth Parade, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2010-01-19 ~ 2019-04-01
IIF 5 - Director → ME
2019-04-01 ~ dissolved
IIF 57 - Director → ME
2010-01-19 ~ 2012-04-16
IIF 60 - Secretary → ME
Person with significant control
2016-11-30 ~ 2019-04-01
IIF 72 - Has significant influence or control → OE
2019-04-01 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
26
7 Carfax Road, Hornchurch, Essex
Dissolved Corporate (5 parents)
Officer
2012-09-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 76 - Has significant influence or control → OE
27
523 -525 Green Lane, Goodmayes, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-09 ~ 2010-05-01
IIF 7 - Director → ME
28
SSAJ DESIGN STORE LTD
- 2012-02-16
06090215GODIL MANAGEMENT COMPANY LIMITED
- 2011-05-24
06090215 339a Aldborough Road South, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-08 ~ dissolved
IIF 11 - Director → ME
29
JG CORP ACCOUNTANTS LIMITED
- 2012-05-11
07855027 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ 2014-03-31
IIF 43 - Director → ME
2012-01-01 ~ 2016-10-31
IIF 54 - Director → ME
2018-05-05 ~ dissolved
IIF 41 - Director → ME
2011-11-21 ~ 2011-12-31
IIF 47 - Director → ME
2017-12-10 ~ 2018-05-04
IIF 56 - Director → ME
2015-04-01 ~ 2017-11-30
IIF 42 - Director → ME
Person with significant control
2016-11-21 ~ 2017-11-30
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-01 ~ 2018-05-04
IIF 90 - Has significant influence or control → OE
2018-05-05 ~ dissolved
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
30
SARA COOPERS ACCOUNTANTS LTD - now
E-TAX ACCOUNTANTS LIMITED
- 2014-12-08
07855430 7 Carfax Road, Elm Park, Hornchurch, Essex
Dissolved Corporate (3 parents)
Officer
2011-11-21 ~ 2011-12-31
IIF 48 - Director → ME
2012-05-01 ~ 2014-03-31
IIF 46 - Director → ME
2012-01-01 ~ 2012-05-01
IIF 63 - Director → ME
31
SARA COOPERS BUSINESS SUPPORT SERVICES LIMITED
- 2018-05-02
10254070 12 Tadworth Parade, Hornchurch, England
Active Corporate (4 parents)
Officer
2019-03-31 ~ 2019-03-31
IIF 39 - Director → ME
2021-09-20 ~ now
IIF 18 - Director → ME
2016-06-28 ~ 2021-09-20
IIF 55 - Director → ME
Person with significant control
2016-06-28 ~ 2021-09-20
IIF 88 - Ownership of shares – 75% or more → OE
2021-09-20 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
2019-03-31 ~ 2019-03-31
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
32
12 Tadworth Parade, Hornchurch, England
Active Corporate (1 parent)
Officer
2019-03-04 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-20 ~ 2022-04-01
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-04 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
33
SECUR GLOBAL LIMITED - now
SECURITY LOGISTICS INT LTD
- 2015-09-07
08282403 1 Finway, Luton, England
Active Corporate (5 parents)
Officer
2013-12-01 ~ 2014-03-03
IIF 26 - Director → ME
34
Amanveer House 523-525 Green Lane, Goodmayes, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2009-07-09 ~ 2009-10-31
IIF 1 - LLP Designated Member → ME
35
SJ INVESTMENT MANAGEMENT LIMITED
07322383 C/o Sj Accountants Essex Ltd, 92a Goodmayes Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 6 - Director → ME
36
92a Goodmayes Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-24 ~ dissolved
IIF 8 - Director → ME
2011-08-24 ~ dissolved
IIF 62 - Secretary → ME
37
92a Goodmayes Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-30 ~ dissolved
IIF 9 - Director → ME
38
7 Carfax Road, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 78 - Has significant influence or control → OE
39
THAKUR TRADING LTD - now
27 Scholars Way, Dagenham, England
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ 2016-10-31
IIF 34 - Director → ME