1
B82 Albion Riverside Building, 8 Hester Road, London, England
Active Corporate (2 parents)
Officer
2015-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-27 ~ now
IIF 17 - Director → ME
3
PASSMEON ELEVEN LIMITED
- 2021-10-05
13549007 1386 London Road, Leigh On Sea, Essex, England
Active Corporate (6 parents)
Officer
2021-10-05 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
58 Lavenham Road, London, England
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
113 Woolwich High Street, Woolwich, London
Dissolved Corporate (2 parents)
Officer
2018-06-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
94a Allitsen Road, London, England
Active Corporate (3 parents)
Officer
2015-10-29 ~ 2023-06-12
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
94a Allitsen Road, London, England
Active Corporate (4 parents)
Officer
2014-11-14 ~ 2021-03-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-15
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
113 Woolwich High Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-10-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
113 Woolwich High Street Woolwich, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 10 - Director → ME
10
367b Fulham Road, London
Dissolved Corporate (2 parents)
Officer
2009-05-27 ~ 2009-12-23
IIF 7 - Director → ME
11
5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2010-09-09 ~ 2016-02-08
IIF 20 - Director → ME
12
JUSTICE HOUSE (RESIDENTIAL) LIMITED
16993590 58 Lavenham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 18 - Director → ME
13
113 Woolwich High Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
113 Woolwich High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
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
15
113 Woolwich High Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-11 ~ now
IIF 15 - Director → ME
16
113 Woolwich High Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Thakrar & Co, 113 Woolwich High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
OLD COMPANY 02/08/2019 LIMITED
- now 12084656 00089032, 02533299, 07723995Warning 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) B82 Albion Riverside Building, 8 Hester Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-04 ~ dissolved
IIF 19 - Director → ME
19
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-12-05 ~ now
IIF 23 - Director → ME
Person with significant control
2017-12-05 ~ 2024-12-03
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2024-12-03 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
1386 London Road, Leigh On Sea, Essex
Active Corporate (3 parents)
Officer
2014-06-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2026-02-02
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents)
Officer
2015-11-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ 2026-01-09
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
22
58 Lavenham Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-10 ~ now
IIF 13 - Director → ME
23
58 Lavenham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-13 ~ now
IIF 5 - Director → ME
24
TWIN POWER DEVELOPMENTS LIMITED
12335437 58 Lavenham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE