1
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-30 ~ 2017-05-11
IIF 18 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
119 High Street, Loughton
Dissolved Corporate (8 parents)
Officer
2015-02-24 ~ 2021-10-28
IIF 19 - Director → ME
4
16/18 Woodford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 43 - Director → ME
5
45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 13 - Director → ME
6
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (5 parents)
Officer
2025-05-01 ~ now
IIF 39 - Director → ME
7
CAPSICUM REINSURANCE BROKERS LLP
OC391007 OC397191, OC414706, OC397192Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (9 parents, 13 offsprings)
Officer
2014-12-01 ~ 2020-01-13
IIF 34 - LLP Member → ME
8
CAPSICUM REINSURANCE BROKERS NO. 1 LLP
OC391039 OC400412, OC419563, OC393712Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2014-12-01 ~ 2020-01-13
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-01-13
IIF 60 - Has significant influence or control → OE
9
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (3 parents, 9 offsprings)
Officer
2019-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
10
16-18 Woodford Road, Forest Gate, London
Active Corporate (7 parents)
Officer
1997-08-14 ~ 1999-04-01
IIF 57 - Secretary → ME
11
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-09-14 ~ now
IIF 6 - Director → ME
12
CITY HOUSING PARTNERSHIPS LIMITED
- now 03343812CASPARWEST HOUSING PARTNERSHIPS LIMITED - 1997-09-17
16-18 Woodford Road, London
Active Corporate (10 parents)
Officer
1999-09-10 ~ 2002-04-25
IIF 45 - Director → ME
13
COPPER HOUSE INVESTMENTS LIMITED
08191992 Suite 2000 16-18 Woodford Road, London, England, England
Dissolved Corporate (1 parent)
Officer
2012-08-28 ~ dissolved
IIF 14 - Director → ME
14
Carlton House, Hemnall Street, Epping, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (4 parents)
Officer
2017-03-02 ~ now
IIF 3 - Director → ME
16
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (4 parents)
Officer
2011-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
16-18 Woodford Road, London
Active Corporate (5 parents)
Officer
2004-08-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-23 ~ 2022-02-10
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
18
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 36 - Director → ME
19
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (7 parents)
Officer
2024-04-30 ~ now
IIF 37 - Director → ME
20
45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
21
FOREST PROPERTY HOLDINGS LIMITED
13185309 Carlton House, Hemnall Street, Epping, England
Dissolved Corporate (3 parents)
Officer
2021-02-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
22
Level 1 89 Wardour Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-04-07 ~ 2015-08-03
IIF 26 - Director → ME
23
Level 1 89 Wardour Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-04-07 ~ 2015-08-03
IIF 27 - Director → ME
24
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-04-07 ~ 2015-08-03
IIF 28 - Director → ME
25
Level 1 89 Wardour Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-04-07 ~ 2015-08-03
IIF 29 - Director → ME
26
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-01-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
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
27
KNOLLER LIMITED - 2017-07-03
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (23 parents, 1 offspring)
Person with significant control
2018-09-11 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (8 parents)
Officer
2023-05-23 ~ now
IIF 38 - Director → ME
29
MARINE PARADE (DOVERCOURT) MANAGEMENT COMPANY LIMITED
08024118 16-18 Woodford Road, London
Dissolved Corporate (1 parent)
Officer
2012-04-10 ~ dissolved
IIF 44 - Director → ME
30
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (6 parents)
Officer
2017-05-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-21 ~ 2023-04-24
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
31
Markerstudy House, 45 Westerham Road, Sevenoaks, England
Active Corporate (4 parents)
Officer
2023-08-09 ~ now
IIF 40 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
32
MICRO FUSION 2005-2 LLP
- now OC308884 OC308885, OC304259, OC308883Warning 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)MICRO-FUSION 2004-8 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-12-07 ~ now
IIF 31 - LLP Member → ME
33
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
34
45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 12 - Director → ME
35
54 St. John Street, Ashbourne, England
Active Corporate (6 parents)
Officer
2016-03-24 ~ 2018-06-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 53 - Has significant influence or control → OE
36
Carlton House, Hemnall Street, Epping, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
SMITH FAMILY TRUST CORPORATION LIMITED
- now 097388261991 TRUSTEES (ONE) LIMITED
- 2017-10-27
09738826 1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-02 ~ 2017-12-06
IIF 15 - Director → ME
38
TAX CONSULTANCY LONDON LLP - now
16/18 Woodford Road, Forest Gate, London
Dissolved Corporate (4 parents)
Officer
2012-10-16 ~ 2016-04-06
IIF 32 - LLP Member → ME
39
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-26 ~ 2021-12-08
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-08
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
40
THE WARREN GOLF & COUNTRY CLUB LIMITED
- now 08044305THE WARREN GOLF COURSE & COUNTRY CLUB LIMITED - 2012-05-11
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (10 parents)
Officer
2013-07-10 ~ 2018-02-05
IIF 24 - Director → ME
Person with significant control
2016-05-01 ~ 2018-02-05
IIF 67 - Has significant influence or control → OE
41
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (10 parents)
Officer
2013-07-10 ~ 2018-02-05
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ 2018-02-05
IIF 66 - Has significant influence or control → OE
42
THE WARREN HOLDING COMPANY LIMITED
08045652 The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (9 parents, 3 offsprings)
Officer
2013-07-10 ~ 2018-02-05
IIF 22 - Director → ME
Person with significant control
2016-05-01 ~ 2018-02-05
IIF 52 - Has significant influence or control → OE
43
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (11 parents)
Officer
2013-07-10 ~ 2018-02-05
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ 2018-02-05
IIF 65 - Has significant influence or control → OE
44
THE WAYSIDE PROPERTY COMPANY LIMITED
- now 08045063THE WARREN GOLF NUMBER 2 LIMITED - 2012-05-30
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (9 parents)
Officer
2013-07-10 ~ 2018-02-05
IIF 23 - Director → ME
Person with significant control
2016-05-01 ~ 2018-02-05
IIF 68 - Has significant influence or control → OE
45
THEYDON LAND AND LEISURE LIMITED
- now 07448033BALASURIYA LIMITED
- 2010-12-29
07448033 1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-11-23 ~ 2013-07-26
IIF 7 - Director → ME
46
THORPE FINANCE HOLDINGS LIMITED
16047537 Carlton House, Hemnall Street, Epping, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 64 - Has significant influence or control → OE
47
Vistra Corporate Services Centre, Wickhams Cay Ii, Road City, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2020-05-28 ~ now
IIF 8 - Director → ME