1
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (6 parents)
Officer
2016-07-07 ~ dissolved
IIF 23 - Director → ME
2
AIDEL CORPORATE LTD
- 2020-08-13
12663738GOSHEN CORPORATE LIMITED
- 2020-08-07
12663738 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-25 ~ 2015-10-13
IIF 37 - Director → ME
4
BRANDED ACCESSORIES LIMITED
- now 106137328 CAR SERVICES LIMITED
- 2019-07-19
10613732NABIS INTERNATIONAL HEALTH LIMITED
- 2019-02-14
106137328 CAR SERVICES LTD
- 2019-01-21
10613732JN PROPERTY CONSULTANTS LIMITED
- 2017-10-27
10613732 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (1 parent)
Officer
2017-02-10 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-10 ~ now
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
5
Adhk Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (5 parents)
Officer
2021-07-13 ~ 2022-07-01
IIF 36 - Director → ME
2022-10-18 ~ 2022-12-31
IIF 29 - Director → ME
Person with significant control
2022-10-28 ~ 2022-12-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (1 parent)
Officer
2016-09-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-02 ~ 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
7
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-12 ~ 2020-09-01
IIF 22 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
C/o Opus Restructuring, 322 High Holborn, London, London
In Administration Corporate (6 parents)
Officer
2018-05-04 ~ 2019-05-03
IIF 31 - Director → ME
Person with significant control
2018-05-04 ~ 2019-05-03
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
9
IN 5774 PARTNERSHIP LIMITED
- 2015-01-29
09205396 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Officer
2014-09-05 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
FOUNTAYNE (N15) INVESTMENTS LTD
11434171 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2018-06-26 ~ 2018-09-21
IIF 21 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-21
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
HENLEY 44 LIMITED
- now 13515192 08671673, 08696368, 04151631Warning 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)REAL ESTATE 44 LTD
- 2022-07-07
13515192HENLEY 44 LTD
- 2022-05-05
13515192 08671673, 08696368, 04151631Warning 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) Adhk Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2022-10-05 ~ 2025-03-01
IIF 30 - Director → ME
2021-07-16 ~ 2021-08-24
IIF 35 - Director → ME
2022-05-18 ~ 2022-07-01
IIF 26 - Director → ME
Person with significant control
2021-07-16 ~ 2021-08-24
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
ISAAC NUSSBAUM LIMITED
- 2013-09-16
08587209ISAAC NUSSBAUM PROPERTY LIMITED
- 2013-07-26
08587209 136-144 Golders Green Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 41 - Director → ME
13
INCOR PROPERTY LIMITED - now
INCOR ENERGY LIMITED - 2022-11-22
INCOHOME LTD - 2019-01-22
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-11 ~ 2020-11-09
IIF 39 - Director → ME
14
IN REAL ESTATE LTD
- 2024-09-17
13109120 18 Parson Street, London, England
Active Corporate (2 parents)
Officer
2021-01-04 ~ 2021-04-21
IIF 28 - Director → ME
2023-05-01 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2021-01-04 ~ 2021-04-21
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 40 - Director → ME
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (5 parents)
Officer
2014-01-06 ~ 2014-11-25
IIF 38 - Director → ME
17
22 Florence Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 42 - Director → ME
18
76 Chandos Gardens, Leeds, England
Dissolved Corporate (1 parent)
Person with significant control
2022-06-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
18 Parson Street, London, England
Active Corporate (2 parents)
Officer
2022-12-22 ~ now
IIF 20 - Director → ME
2019-11-18 ~ 2022-05-11
IIF 27 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-18 ~ 2022-05-11
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
STANLEY 32 LTD
13478097 13678125, 07399266, 08793516Warning 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) Adhk Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2021-06-25 ~ 2021-08-15
IIF 34 - Director → ME
Person with significant control
2021-06-25 ~ 2021-08-15
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
IIF 12 - Right to appoint or remove directors → OE
21
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-07 ~ 2020-09-01
IIF 24 - Director → ME
22
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE