1
8 Beech Hill Avenue, Barnet, England
Active Corporate (7 parents)
Equity (Company account)
-49,108 GBP2022-07-31
Officer
2020-07-09 ~ 2020-09-24
IIF 13 - Director → ME
2
BARNES ROFFE EMPLOYEE SERVICES LIMITED
07271704 Leytonstone House, Hanbury Drive, Leytonstone, London
Active Corporate (39 parents, 4 offsprings)
Equity (Company account)
2,177,976 GBP2024-03-31
Officer
2013-07-01 ~ now
IIF 3 - Director → ME
3
Leytonstone House, Leytonstone, London
Active Corporate (45 parents, 3 offsprings)
Equity (Company account)
4,591,772 GBP2024-03-31
Officer
2013-07-01 ~ 2025-06-04
IIF 15 - LLP Member → ME
4
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (5 parents)
Officer
2025-05-09 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3rd Floor 20 King Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-03-17 ~ 2022-03-30
IIF 14 - Director → ME
6
CLINTON2025 LIMITED - now
BR LEY 5 LIMITED
- 2025-07-10
12891945 12919847, 12891652, 12919973Warning 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) Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-01-13 ~ 2025-07-08
IIF 10 - Director → ME
7
Oak Cottage Oxford Road, Horndon-on-the-hill, Stanford-le-hope, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-10-09 ~ dissolved
IIF 24 - Secretary → ME
8
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,709,721 GBP2024-09-30
Officer
2022-06-23 ~ 2024-10-04
IIF 9 - Director → ME
9
Oak Cottage Oxford Road, Horndon-on-the-hill, Stanford-le-hope, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
216,824 GBP2024-10-31
Officer
2018-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
10
C&L POTS AND PANS LIMITED
- 2025-04-01
16191030 Oak Cottage Oxford Road, Horndon-on-the-hill, Stanford-le-hope, England
Active Corporate (2 parents)
Person with significant control
2025-01-17 ~ 2025-08-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Leytonstone House Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
207,373 GBP2024-06-30
Officer
2018-07-16 ~ now
IIF 6 - Director → ME
12
KNIGHT HARWOOD GROUP LIMITED - now
Josaron House, 5-7 John Princes Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-06-02 ~ 2025-07-01
IIF 12 - Director → ME
13
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
136,826 GBP2024-06-30
Officer
2019-07-09 ~ now
IIF 2 - Director → ME
14
MEON PROPERTY MANAGEMENT CO. LTD
13614342 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Equity (Company account)
1,053,169 GBP2024-09-30
Person with significant control
2022-10-14 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
Thunderley Barns, Thaxted Road, Wimbish, Saffron Walden, Essex, England
Active Corporate (3 parents)
Equity (Company account)
321,964 GBP2024-03-31
Person with significant control
2022-03-31 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
Oak Cottage Oxford Road, Horndon-on-the-hill, Stanford-le-hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
Oak Cottage, Oxford Road, Horndon-on-the-hill, Essex, England
Active Corporate (3 parents)
Equity (Company account)
355,071 GBP2024-06-30
Officer
2015-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
STANSFIELD ROAD MANAGEMENT CO LIMITED
12844406 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2020-08-28 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
19
Oak Cottage Oxford Road, Horndon-on-the-hill, Stanford-le-hope, England
Dissolved Corporate (3 parents)
Officer
2020-10-09 ~ dissolved
IIF 25 - Secretary → ME
20
Oak Cottage Oxford Road, Horndon-on-the-hill, Stanford-le-hope, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,925 GBP2024-07-31
Officer
2018-07-04 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE