1
Enterprise House, Church Hill, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2017-10-16 ~ now
IIF 5 - Director → ME
2
Enterprise House First Floor, Church Hill, Loughton, England
Active Corporate (3 parents)
Officer
2019-02-13 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRICKHOUSE PROPERTY INVESTMENTS LTD
09818184 Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-10-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
4
11 Yew Tree Close, Hatfield Peverel, Chelmsford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-05-23 ~ 2004-02-20
IIF 51 - Secretary → ME
5
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (4 parents)
Officer
2018-03-07 ~ now
IIF 31 - Director → ME
6
D COSTA PROPERTY DEVELOPMENTS LTD
09638597 16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
16 York Hill, Loughton
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
8
Enterprise House, Church Hill, Loughton, Essex, England
Active Corporate (2 parents)
Officer
2015-11-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
9
D T P AQUISITIONS LIMITED
- 2012-04-14
06754111 Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (1 parent)
Officer
2008-11-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
10
64 Princess Park Manor, Friern Barnet, London
Active Corporate (6 parents)
Officer
2005-11-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
11
16 York Hill, Loughton, Essex, United Kingdom
Liquidation Corporate (4 parents)
Officer
2004-03-24 ~ now
IIF 9 - Director → ME
12
Enterprise House, Church Hill, Loughton, Essex, England
Active Corporate (2 parents)
Officer
2015-06-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
13
16 York Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
14
Flat 9 Henley Court, 265-267 Ilford Lane, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2015-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 39 - Has significant influence or control → OE
15
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (2 parents)
Officer
2018-07-16 ~ now
IIF 29 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
16
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (2 parents)
Officer
2015-10-09 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
17
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (1 parent)
Officer
2019-10-23 ~ now
IIF 36 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
18
16 York Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
19
16 York Hill, Loughton, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 26 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
20
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (1 parent)
Officer
2020-09-07 ~ now
IIF 33 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
21
16 York Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
22
LOT 802 LIMITED
10033434 10033575, 03069120, 10788565Warning 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) 16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
23
MARINE PARADE PROPERTY INVESTMENTS LIMITED
09104809 16 York Hill, Loughton, Essex
Active Corporate (2 parents)
Officer
2014-06-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
24
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 30 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PEIR 1 DEVELOPMENTS LTD
- 2019-10-29
12277733 Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (1 parent)
Officer
2019-10-23 ~ now
IIF 35 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
26
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (1 parent)
Officer
2013-03-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
27
Enterprise House, Church Hill, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2013-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
28
Enterprise House, Church Hill, Loughton, Essex, England
Active Corporate (1 parent)
Officer
2016-01-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
29
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (3 parents)
Officer
2012-03-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-02
IIF 42 - Ownership of shares – 75% or more → OE
30
86b Albert Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
31
71 Camden Road, London, England
Active Corporate (2 parents)
Officer
2020-06-04 ~ now
IIF 24 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
32
16 York Hill, Loughton, England
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 27 - Director → ME
2025-01-24 ~ 2025-12-31
IIF 28 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
33
77 Chandos Road, London, England
Active Corporate (2 parents)
Officer
2018-07-16 ~ 2019-04-01
IIF 25 - Director → ME
2021-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
34
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-22 during the appointment or period of control
Commencement of winding up on 2010-04-12 during the appointment or period of control
Conclusion of winding up on 2010-07-28 during the appointment or period of control
Dissolved on 2010-11-26 during the appointment or period of control
16 York Hill, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2002-05-15 ~ dissolved
IIF 10 - Director → ME
35
Suite 8, 1st Floor Ideas House Station Estate, Eastwood Close, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-04 ~ 2016-05-10
IIF 13 - Director → ME
36
Enterprise House First Floor, 10 Church Hill, Loughton, England
Active Corporate (4 parents)
Officer
2017-04-06 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-06 ~ 2022-09-01
IIF 60 - Ownership of shares – 75% or more → OE
37
YORK HILL PROPERTY INVESTMENTS LTD
10152988 16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 45 - Has significant influence or control → OE