1
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (6 parents)
Officer
2016-07-07 ~ dissolved
IIF 26 - 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 28 - 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 40 - 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 18 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
Adhk Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (5 parents)
Officer
2022-10-18 ~ 2022-12-31
IIF 32 - Director → ME
2021-07-13 ~ 2022-07-01
IIF 39 - 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 19 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → 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 25 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
C/o Opus Restructuring, 322 High Holborn, London, London
In Administration Corporate (8 parents)
Officer
2018-05-04 ~ 2019-05-03
IIF 34 - 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 shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 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
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 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 24 - Director → ME
Person with significant control
2018-06-26 ~ 2018-09-21
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
HENLEY 44 LIMITED
- now 13515192 08671673, 05093037, 07322160Warning 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, 05093037, 07322160Warning 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 33 - Director → ME
2021-07-16 ~ 2021-08-24
IIF 38 - Director → ME
2022-05-18 ~ 2022-07-01
IIF 29 - Director → ME
Person with significant control
2021-07-16 ~ 2021-08-24
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
22 Florence Street, London, England
Active Corporate (1 parent)
Officer
2026-03-23 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
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 44 - Director → ME
14
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 42 - Director → ME
15
IN REAL ESTATE LTD
- 2024-09-17
13109120 18 Parson Street, London, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 21 - Director → ME
2021-01-04 ~ 2021-04-21
IIF 31 - Director → ME
Person with significant control
2021-01-04 ~ 2021-04-21
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2023-11-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 43 - Director → ME
17
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (5 parents)
Officer
2014-01-06 ~ 2014-11-25
IIF 41 - Director → ME
18
22 Florence Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 45 - Director → ME
19
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
20
C/o Lawrence Stephens, 50 Farringdon Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2026-02-20 ~ now
IIF 23 - Director → ME
21
18 Parson Street, London, England
Active Corporate (2 parents)
Officer
2022-12-22 ~ now
IIF 22 - Director → ME
2019-11-18 ~ 2022-05-11
IIF 30 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-18 ~ 2022-05-11
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
22
STANLEY 32 LTD
13478097 13678125, 15841282, 07399266Warning 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 37 - Director → ME
Person with significant control
2021-06-25 ~ 2021-08-15
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
23
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-07 ~ 2020-09-01
IIF 27 - Director → ME
24
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE