1
66 Durlston Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-17 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 105 - Has significant influence or control → OE
2
BETER BUILDERS LTD - now
25 Sunnymead Avenue, Mitcham, England
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ 2021-08-01
IIF 31 - Director → ME
Person with significant control
2020-09-04 ~ 2021-08-01
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
3
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 6 - Director → ME
4
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-12-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
5
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (4 parents)
Officer
2007-01-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
6
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 25 - Director → ME
Person with significant control
2022-12-15 ~ 2024-06-03
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
2025-03-31 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
7
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2017-08-04 ~ now
IIF 51 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
8
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-16 ~ 2023-05-08
IIF 23 - Director → ME
Person with significant control
2023-03-16 ~ 2023-05-08
IIF 127 - Ownership of shares – 75% or more → OE
9
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
10
Unit 9 Ravensdale Ind Est, Timberwharf Road, London, England
Active Corporate (5 parents)
Officer
2024-03-20 ~ now
IIF 18 - Director → ME
11
6 Grosvenor Way, London, England
Active Corporate (5 parents)
Officer
2008-07-30 ~ 2022-01-28
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
12
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2014-01-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
13
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
14
COTTON GROVE HOLDINGS LIMITED
- now 10420377CONNECT HOUSE HOLDINGS LIMITED
- 2018-06-14
10420377 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2016-10-11 ~ now
IIF 61 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-11-05 ~ 2020-08-05
IIF 63 - Director → ME
2025-05-06 ~ now
IIF 47 - Director → ME
16
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 58 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-22
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
17
Unit 9 Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2017-02-22 ~ now
IIF 79 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
18
36 Ravensdale Road, London, England
Active Corporate (1 parent)
Officer
2019-04-08 ~ now
IIF 72 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
19
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-11 ~ 2025-06-20
IIF 35 - Director → ME
2026-02-03 ~ now
IIF 37 - Director → ME
20
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-24 ~ now
IIF 36 - Director → ME
21
Unit 9 Timberwharf Road, Ravensdale Ind Estate, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2026-02-03 ~ now
IIF 42 - Director → ME
2023-11-09 ~ 2025-06-20
IIF 41 - Director → ME
Person with significant control
2023-11-09 ~ 2025-06-25
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
2026-02-03 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
68 Holmleigh Road, London, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ 2026-03-05
IIF 28 - Director → ME
Person with significant control
2024-03-11 ~ 2026-03-05
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
23
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2016-07-21 ~ now
IIF 76 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
24
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-28 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
25
Unit 9, Ravensdale Industrial Estate, Timberwharf Rd, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-15 ~ now
IIF 77 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
26
Unit 9 Timberwharf Road, London, England
Active Corporate (4 parents)
Officer
2019-05-10 ~ now
IIF 82 - Director → ME
2017-02-07 ~ 2017-12-01
IIF 80 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
27
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-05-17 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
28
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
29
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 92 - Director → ME
30
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-31 ~ now
IIF 39 - Director → ME
31
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-11 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
32
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 78 - Director → ME
33
Unit 9 Ravensdale Ind Est, Timberwharf Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-02-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
34
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-15 ~ 2025-02-18
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
35
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2020-07-29 ~ 2020-07-29
IIF 29 - Director → ME
2020-07-29 ~ now
IIF 34 - Director → ME
Person with significant control
2020-07-29 ~ 2020-07-29
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
36
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-17 ~ now
IIF 27 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
37
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-27 ~ now
IIF 57 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
38
21 Side Entrance Fountayne Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-11-15 ~ 2009-10-01
IIF 148 - Secretary → ME
2012-05-17 ~ 2013-05-02
IIF 149 - Secretary → ME
39
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-27 ~ now
IIF 56 - Director → ME
40
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents)
Officer
2017-04-28 ~ now
IIF 8 - Director → ME
41
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-11 ~ now
IIF 49 - Director → ME
42
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-22 ~ now
IIF 75 - Director → ME
Person with significant control
2016-07-22 ~ 2022-06-30
IIF 135 - Ownership of shares – 75% or more → OE
43
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-04 ~ now
IIF 53 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
44
Unit 1 Grosvenor Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-17 ~ dissolved
IIF 62 - Director → ME
45
London Accounting Group Ltd, 26, Theydon Rd, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-09 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
46
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2012-07-19 ~ now
IIF 50 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
47
FIRSBY PROPERTIES LTD
- 2017-01-03
10042103 447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-01 ~ 2017-01-09
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
48
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-10-10 ~ now
IIF 55 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
49
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (8 parents)
Officer
2008-03-30 ~ now
IIF 5 - Director → ME
2005-05-12 ~ 2008-03-30
IIF 150 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
50
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-09 ~ now
IIF 74 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
51
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2023-01-03 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
52
OAKFIELD SPRING LEASEHOLD LIMITED
11533786 Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-23 ~ now
IIF 54 - Director → ME
53
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-11 ~ now
IIF 59 - Director → ME
54
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-14 ~ now
IIF 44 - Director → ME
55
36 Ravensdale Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-06-08 ~ 2025-07-30
IIF 13 - Director → ME
2018-02-21 ~ 2018-07-18
IIF 87 - Director → ME
56
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 83 - Director → ME
57
PERMITTED DEVELOPMENTS HOLDINGS LIMITED
12605964 447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-05-15 ~ now
IIF 48 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
58
PERMITTED DEVELOPMENTS INVESTMENTS NO 2 LTD
10481727 11095309, 10809688, 11937518Warning 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) 447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-06 ~ now
IIF 73 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
59
PLUMBERS DEPOT (SEVEN SISTERS) LLP
OC389532 Unit 19-20 Bourne Court, Southend Road, Woodford Green
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ dissolved
IIF 64 - LLP Designated Member → ME
60
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-01-09 ~ now
IIF 46 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-09 ~ 2021-05-10
IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
61
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-15 ~ now
IIF 52 - Director → ME
62
POPA BUILDERS LTD - now
30 Eastcote Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2020-11-03 ~ 2021-10-12
IIF 1 - Director → ME
Person with significant control
2020-11-03 ~ 2021-10-12
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
63
200 Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 93 - Director → ME
64
Unit 9, Ravensdale Industrial Estates, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2017-07-27 ~ now
IIF 81 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 130 - Has significant influence or control → OE
65
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-30 ~ dissolved
IIF 12 - Director → ME
66
TRADE PLASTIC LIMITED - 2020-03-18
122 Whinbush Road, Hitchin, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ 2025-03-31
IIF 91 - Director → ME
67
SPRING PROPERTIES (UK) HOLDINGS LIMITED
10417649 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2016-10-10 ~ now
IIF 38 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
68
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-01 ~ 2017-10-20
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
69
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-19 ~ now
IIF 60 - Director → ME
70
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (4 parents)
Officer
2012-06-30 ~ now
IIF 89 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
71
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-07 ~ now
IIF 45 - Director → ME
Person with significant control
2018-12-07 ~ 2019-01-01
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
72
Unit 9 Timberwharf Road, Ravesndale Ind Est, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-10 ~ now
IIF 43 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
73
9-15 High Street, Slough, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-07-28 ~ 2020-03-01
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
74
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-25 ~ now
IIF 84 - Director → ME
Person with significant control
2016-07-25 ~ 2016-10-12
IIF 142 - Ownership of shares – 75% or more → OE
75
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-12 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-12 ~ 2025-03-31
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
76
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 30 - Director → ME
77
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 90 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
78
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 32 - Director → ME
79
Unit 9 Timberwharf Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-07 ~ now
IIF 40 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
80
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 68 - Has significant influence or control → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
81
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (2 parents)
Officer
2011-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
82
447 Kinglsland Road, Flat F, Kingsland Road, London, England
Active Corporate (1 parent)
Officer
2015-06-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
83
115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2016-06-01 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE