1
225 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-06-29 ~ 2020-10-22
IIF 11 - Director → ME
Person with significant control
2020-06-29 ~ 2020-10-22
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
1997-01-10 ~ dissolved
IIF 8 - Director → ME
1997-01-10 ~ dissolved
IIF 23 - Secretary → ME
3
STUART ALLDIS LIMITED - 2014-10-14
4th Floor, 86-90 Paul Street, London
Active Corporate (4 parents)
Officer
2017-04-24 ~ now
IIF 4 - Director → ME
4
4 Post Office Walk, Hertford, Herts, England
Active Corporate (8 parents)
Officer
(before 1991-12-31) ~ now
IIF 6 - Director → ME
1993-04-01 ~ now
IIF 22 - Secretary → ME
5
FAST ARCHITECTURE LIMITED
- now 05013587CHARCO 938 LIMITED - 2004-03-16
The Old Stables 31, High Street, Erlestoke, Devizes, Wiltshire
Active Corporate (6 parents)
Officer
2005-09-13 ~ 2007-11-05
IIF 18 - Director → ME
2005-09-13 ~ 2006-01-31
IIF 34 - Secretary → ME
6
HERTFORDSHIRE CHAMBER OF COMMERCE
- now 01026468THE HERTFORDSHIRE CHAMBER OF COMMERCE - 2014-05-19
HERTFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY.(THE) - 2014-04-08
HERTFORDSHIRE CHAMBER OF COMMERCE (THE) - 1984-06-11
York House, Salisbury Square, Old Hatfield, Herts, England
Active Corporate (86 parents, 1 offspring)
Officer
2015-02-09 ~ 2016-03-05
IIF 7 - Director → ME
7
4 Post Office Walk, Hertford, Herts, England
Active Corporate (4 parents)
Officer
2015-10-19 ~ now
IIF 3 - Director → ME
8
LOCKLINE METAL FABRICATIONS LIMITED
14209902 The Counting House Watling Lane, Thaxted, Dunmow, England
Dissolved Corporate (2 parents)
Officer
2022-07-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-12-13 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-01 ~ 2022-12-13
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
The Counting House The Counting House, Watling Lane, Thaxted, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
10
131 Baker Street, Enfield, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-03-01 ~ 2009-01-30
IIF 10 - Director → ME
11
MIDDLE STREET PROPERTIES LIMITED
00620543 C/o Edwards & Keeping, Unity Chambers, 34 High Street, Dorchester Dorset
Active Corporate (6 parents)
Officer
1992-06-30 ~ 1994-05-12
IIF 16 - Director → ME
12
PICTURESQUE LOFT ROOMS LIMITED
- now 13434060PICTURESQUE GARDEN ROOMS LIMITED
- 2021-08-18
13434060 The Counting House Watling Lane, Thaxted, Dunmow, England
Dissolved Corporate (2 parents)
Officer
2021-06-02 ~ 2021-11-15
IIF 13 - Director → ME
Person with significant control
2021-06-02 ~ 2021-11-15
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
PLAYFAIR PARTNERSHIPS GROUP LTD
13230044 4 Post Office Walk, Hertford, Herts, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 1 - Director → ME
14
PLAYFAIR PARTNERSHIPS LIMITED
- now 04827638CHARCO 931 LIMITED - 2003-10-23
4 Post Office Walk, Hertford, Herts, England
Active Corporate (7 parents, 25 offsprings)
Officer
2004-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-25
IIF 26 - Ownership of shares – 75% or more → OE
15
Dale - Harris & Co, 11 William Street, Redditch, Worcestershire, England
Dissolved Corporate (7 parents)
Officer
2002-02-20 ~ 2006-01-31
IIF 21 - Secretary → ME
16
RICHFAIR ROOFING AND FACADES LIMITED
15724648 3 Guild Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
Hazlewoods Llp Barnett Way, Barnwood, Gloucester
Dissolved Corporate (7 parents)
Officer
1998-04-06 ~ 2007-03-30
IIF 17 - Director → ME
1998-04-06 ~ 2007-03-30
IIF 24 - Secretary → ME
18
WKCS 4005 LTD - 2015-04-30
4 Post Office Walk, Hertford, Herts, England
Active Corporate (4 parents)
Officer
2015-10-19 ~ now
IIF 2 - Director → ME
19
WKCS 4005 LTD
- now 00054482 09277968, 07115563, 06786648Warning 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) 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (8 parents)
Officer
1992-03-26 ~ dissolved
IIF 9 - Director → ME
2003-07-03 ~ dissolved
IIF 25 - Secretary → ME
20
The Counting House Watling Lane, Thaxted, Dunmow, England
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 25 Bolney Grange Business Park, Bolney, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2014-09-12 ~ 2019-08-21
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
22
The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-12 ~ 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