1
355-357 Barking Road, East Ham, London
Active Corporate (3 parents)
Officer
2009-07-01 ~ 2011-08-01
IIF 37 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-07-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-03 ~ dissolved
IIF 30 - Director → ME
4
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 34 - Director → ME
5
12 Queens Road, Walthamstow, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 41 - Secretary → ME
6
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 35 - Director → ME
7
39 Atherton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-29 ~ dissolved
IIF 39 - Director → ME
8
453c Lea Bridge Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-03 ~ 2022-09-02
IIF 27 - Director → ME
Person with significant control
2020-09-03 ~ 2022-09-02
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
453 Lea Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 28 - Director → ME
10
E14 DEVELOPMENT GROUP HOLDING LTD
15228753 1 Kings Avenue, London, England
Active Corporate (5 parents)
Officer
2023-10-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-23 ~ 2024-02-02
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
E15 DEVELOPMENTS LTD
09623122 10731620, 13770434, 11673408Warning 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 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 33 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
453c Lea Bridge Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-10-03 ~ now
IIF 29 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Queens Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-02 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-29 ~ 2022-02-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Kings Avenue, London, England
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 26 - Director → ME
18
1 Kings Avenue, London
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
12 Queens Road, London, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ 2024-07-18
IIF 15 - Director → ME
Person with significant control
2024-02-21 ~ 2024-07-18
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
20
453b Lea Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-09-05 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
453 Lea Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-10-17 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 32 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-29 ~ dissolved
IIF 38 - Director → ME
24
12 Queens Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 31 - Director → ME
2019-11-13 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
25
3rd Floor 86-90 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 36 - Director → ME
26
453b Lea Bridge Road, London, England
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE