1
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (3 parents)
Officer
2020-05-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-21 ~ now
IIF 22 - Director → ME
Person with significant control
2018-11-21 ~ 2021-08-01
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2018-07-24 ~ now
IIF 11 - Director → ME
2018-07-24 ~ now
IIF 62 - Secretary → ME
Person with significant control
2018-07-24 ~ now
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
4
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-25 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-25 ~ 2021-08-01
IIF 17 - Has significant influence or control → OE
5
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents)
Officer
2016-11-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-15 ~ 2019-11-15
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2019-11-16 ~ 2021-08-01
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor 188 High Road, Loughton, England
Dissolved Corporate (1 parent)
Officer
2017-07-13 ~ dissolved
IIF 4 - Director → ME
2017-07-13 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 14 - Has significant influence or control → OE
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-06 ~ 2024-07-25
IIF 13 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
8
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (6 parents)
Officer
2017-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-01 ~ 2019-11-15
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-03-23 ~ dissolved
IIF 35 - Director → ME
2020-05-21 ~ 2021-03-23
IIF 30 - Director → ME
Person with significant control
2020-05-21 ~ 2021-08-01
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BUILD 2017 LIMITED
10974532 09973642, 06647741, 11516683Warning 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) Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (4 parents)
Officer
2020-02-04 ~ dissolved
IIF 34 - Director → ME
11
BUILD 46 LIMITED
11458818 07788181, 06981000, 04165793Warning 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) Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents)
Officer
2018-10-15 ~ 2018-10-25
IIF 1 - Director → ME
2021-07-12 ~ now
IIF 25 - Director → ME
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-07-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-07-21 ~ 2021-08-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2022-10-18 ~ now
IIF 21 - Director → ME
15
FALLON BARNES LIMITED
- 2013-08-14
08399967 Second Floor Ashdon House, Moon Lane, Barnet, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
16
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-06 ~ now
IIF 9 - Director → ME
17
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-24 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-12-01 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
IMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31
GAZEPORT LIMITED - 1998-05-07
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-05-21 ~ dissolved
IIF 33 - Director → ME
19
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-02 ~ 2025-09-10
IIF 31 - Director → ME
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-23 ~ dissolved
IIF 6 - LLP Designated Member → ME
21
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-03-01 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
22
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (5 parents)
Officer
2018-11-21 ~ now
IIF 27 - Director → ME
Person with significant control
2018-11-21 ~ 2018-11-21
IIF 16 - Has significant influence or control → OE
2019-11-15 ~ 2021-08-01
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (7 parents)
Officer
2017-10-06 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-23 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-23 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
25
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-14 ~ 2025-09-12
IIF 29 - Director → ME
Person with significant control
2020-02-14 ~ 2025-09-12
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2011-07-24 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2020-07-24 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-30 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
28
94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2000-12-12 ~ now
IIF 43 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
29
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 5 - Director → ME
2018-03-05 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 15 - Has significant influence or control → OE
30
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-06 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-01 ~ 2021-08-01
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
31
Tamara Court, 46 Stradbroke Drive, Chigwell, England
Active Corporate (11 parents)
Officer
2021-09-06 ~ 2023-11-21
IIF 26 - Director → ME
32
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-10-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-08 ~ 2023-09-27
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE