1
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (4 parents)
Officer
2024-10-11 ~ 2025-10-13
IIF 69 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
10-14 Accomodation Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-14 ~ dissolved
IIF 61 - Director → ME
3
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2007-01-04 ~ 2009-09-01
IIF 62 - Director → ME
2008-09-01 ~ 2009-09-01
IIF 76 - Secretary → ME
4
BRIGHT GROUP HOLDINGS LIMITED
- now 09145237 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-07-24 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
BRIGHT INSTRUMENT CO. LIMITED
- now 00326019BRIGHT'S REFRIGERATOR SERVICES,LIMITED - 1988-04-06
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-12-24 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
6
BRIGHT INSTRUMENT PROPERTY CO LIMITED
13018505 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-15 ~ now
IIF 32 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-08-26 ~ now
IIF 34 - Director → ME
2006-08-26 ~ 2013-01-31
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
9
SECKLOE 230 LIMITED
- 2005-10-31
05269855 02877974, 05659046, 05385634Warning 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 Old Exchange 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (8 parents)
Officer
2005-03-17 ~ 2008-02-06
IIF 58 - Director → ME
10
DANIEL FIELD LABORATORY LIMITED
- 2007-11-29
06091512 P G Associates, 1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ 2009-10-01
IIF 71 - Secretary → ME
11
GLOBAL BRANDS IN RETAIL LIMITED
07636656 10/14 Accommodation Road, Golders Green, London
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 57 - Director → ME
13
GLOBAL MERCHANDISE SOLUTIONS (NORTHAMPTON) LIMITED
07901408 10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-09 ~ dissolved
IIF 51 - Director → ME
14
GLOBAL MERCHANDISE SOLUTIONS LIMITED
07605038 Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (3 parents)
Officer
2011-04-14 ~ 2014-04-01
IIF 36 - Director → ME
15
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-07 ~ 2025-08-27
IIF 50 - Director → ME
Person with significant control
2023-11-07 ~ 2025-08-27
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-07 ~ 2025-08-27
IIF 48 - Director → ME
Person with significant control
2023-11-07 ~ 2025-08-27
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-10 ~ now
IIF 29 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
HILLS COOKED MEATS LIMITED
- now 06021088HILLS CATERING LIMITED
- 2007-01-12
06021088 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2006-12-06 ~ 2008-04-20
IIF 70 - Secretary → ME
19
10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolved
IIF 56 - Director → ME
20
5 Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (2 parents)
Officer
2019-08-06 ~ now
IIF 42 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
10-14 Accommodation Road, London
Dissolved Corporate (5 parents)
Officer
2014-04-16 ~ dissolved
IIF 65 - Director → ME
22
INSPIRE CORPORATION LIMITED
- now 06672465FIFTHWAVE LIMITED - 2011-02-14
29th Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2015-06-26 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
KENNETH TURNER HOMES LIMITED
- now 08533410LADY BIRD PROPERTY ASSOCIATES LIMITED
- 2021-05-28
08533410 Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (2 parents)
Officer
2013-05-17 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
24
KENNETH TURNER INTERIORS LIMITED
- now 05195589KENNETH TURNER LIMITED
- 2021-12-22
05195589 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-08-05 ~ now
IIF 33 - Director → ME
2004-08-05 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
25
LIVING DEVELOPMENTS (HARPENDEN) LIMITED - now
THE CABLE MANAGEMENT COMPANY LIMITED
- 2004-07-15
03875700 10-14 Accomodation Road, Golders Green, London
Dissolved Corporate (6 parents)
Officer
1999-11-11 ~ 2000-12-01
IIF 59 - Director → ME
1999-11-11 ~ 2003-10-01
IIF 75 - Secretary → ME
26
MANOR FARM BARN DEVELOPMENTS LIMITED
11878978 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-14 ~ 2018-03-19
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-19
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
28
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-01 ~ 2021-02-05
IIF 47 - Director → ME
Person with significant control
2020-04-01 ~ 2020-04-20
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
29
TREADSTONE PRODUCTS LIMITED
- 2017-11-30
03446917TENAX RAPITEST LIMITED - 1999-06-08
ELLCO 92 LIMITED - 1998-03-18
Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (16 parents)
Officer
2013-01-31 ~ 2018-03-19
IIF 68 - Director → ME
30
Orchard House, Bellamy Road, Mansfield, Nottinghamshire
Active Corporate (9 parents)
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
31
10-14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 53 - Director → ME
32
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-07-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
33
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-31 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
34
SECKLOE 230 LIMITED
- now 02877974 05269855, 05659046, 05385634Warning 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) 10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (10 parents)
Officer
2001-02-01 ~ 2009-01-07
IIF 63 - Director → ME
2001-02-01 ~ 2005-03-17
IIF 74 - Secretary → ME
35
Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (1 parent)
Officer
2022-10-13 ~ now
IIF 38 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
36
BEXHILL PROPERTY MANAGEMENT LIMITED
- 2023-03-17
14248332 Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (1 parent)
Officer
2022-07-21 ~ now
IIF 39 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
37
Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
38
SOS SECURITY MANAGEMENT LIMITED
16147580 Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 40 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
39
SWIFTS OF LUTON LIMITED
- 2014-06-17
00635617 Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (8 parents)
Officer
2014-02-27 ~ now
IIF 37 - Director → ME
40
RUBY ENGINEERING LIMITED - 1979-12-31
Sas House Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (13 parents)
Officer
2016-02-28 ~ 2020-11-27
IIF 43 - Director → ME
41
SWIFTS OF LUTON (HOLDINGS) LIMITED
07126944 10-14 Accommodation Road, London
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ dissolved
IIF 64 - Director → ME
42
Unit 12 Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd
Dissolved Corporate (15 parents)
Officer
2013-01-31 ~ dissolved
IIF 66 - Director → ME
43
THE CORPORATE MERCHANDISE COMPANY LIMITED
02686195 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (9 parents)
Officer
1993-02-11 ~ 2018-06-11
IIF 60 - Director → ME
1992-02-11 ~ 2018-06-19
IIF 73 - Secretary → ME
44
CHOC RUSS 2009 LIMITED - 2009-07-20
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-14 ~ 2021-03-31
IIF 45 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-03-31
IIF 2 - Has significant influence or control → OE
45
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-09-04 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
EXTENSION REPORTS LIMITED - 2021-02-17
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 41 - Director → ME