1
5300 Lakeside, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 70 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
2
12 Marlborough Parade, Uxbridge Road, Uxbridge, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ 2011-11-23
IIF 27 - Director → ME
2013-02-18 ~ 2014-03-12
IIF 68 - Director → ME
3
311 High Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ 2017-05-16
IIF 65 - Director → ME
4
328 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
5
44 A Park Avenue, Barking, England
Dissolved Corporate (3 parents)
Officer
2010-12-14 ~ 2018-12-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
6
Unit 101 48-54 Charlotte Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
7
DREAMS INTERNATIONAL RECRUITMENT LTD
11556972 4 Rowallen Parade, Green Lane, Dagenham, Essex, England
Active Corporate (2 parents)
Officer
2021-10-12 ~ now
IIF 8 - Director → ME
8
Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
9
63 Chadwell Heath Lane, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 5 - Director → ME
10
9 Welsh House Farm Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
11
FARIA SECURITY SERVICES LIMITED
- now 09736715IMPERIAL SECURITY SERVICES LIMITED
- 2015-08-26
09736715 4 Rowallen Parade, Green Lane, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
70-72 The Havens, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
13
4 Rowallen Parade, Green Lane, Dagenham, Essex, England
Active Corporate (1 parent)
Officer
2023-11-24 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
4 Rowallan Parade, Green Lane, Dagenham, England
Active Corporate (1 parent)
Officer
2020-11-10 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
15
95 Green Lane, Ilford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-12 ~ dissolved
IIF 20 - Director → ME
16
INTERNATIONAL HUMAN WELFARE LIMITED
09581091 216a High Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 19 - Director → ME
17
21 Pelham Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2023-06-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
18
204 Kingston Road, Ilford, England
Active Corporate (3 parents)
Officer
2023-01-13 ~ 2025-09-15
IIF 32 - Director → ME
Person with significant control
2023-01-13 ~ 2025-09-15
IIF 86 - Ownership of shares – 75% or more → OE
19
4 Rowallen Parade, Green Lane, Dagenham, England
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
20
25 Sackville Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
21
Office 101 First Floor Ilford Plaza, 193 -197 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-06 ~ dissolved
IIF 18 - Director → ME
22
LONDON INSTRUMENT SUPPLIES LIMITED - now
PROSTAR SOLUTIONS LIMITED
- 2016-01-12
08105359 5 Oakfield House, Oakfield Road, Ilford, Essex, England
Dissolved Corporate (5 parents)
Officer
2015-07-27 ~ 2016-01-01
IIF 21 - Director → ME
2012-06-14 ~ 2013-09-02
IIF 2 - Director → ME
23
MA GARDENING AND BUILDING SERVICES LTD
08225894 49 Beresford Road, Reading, England
Dissolved Corporate (1 parent)
Officer
2012-09-24 ~ dissolved
IIF 23 - Director → ME
24
4385, 11919883: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ 2019-09-20
IIF 38 - Director → ME
Person with significant control
2019-04-02 ~ 2019-09-20
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
25
84a Ford End Road, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-10 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
26
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
27
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
28
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
29
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
30
3 Brindley Place, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
31
2 Milton Lane, Kings Hill, West Malling, England
Dissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
32
32 Calgary Avenue, Blackburn, England
Dissolved Corporate (2 parents)
Officer
2024-04-01 ~ dissolved
IIF 84 - Director → ME
33
Flat 4 Rosalind House, Arden Estate, London, England
Active Corporate (2 parents)
Officer
2022-08-19 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
34
4385, 11917120: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
35
4 Rowallan Parade, Green Lane, Dagenham, England
Active Corporate (2 parents)
Officer
2021-10-18 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
36
4385, 16831115 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 54 - Director → ME
37
4385, 11280927 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-03-28 ~ now
IIF 78 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
38
2 Lansdowne Road, Croydon, England
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 31 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
39
4385, 11916699: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
40
SINGH PROPERTY AND CONTRUCTION LIMITED
11933580 4 Rowallen Parade, Green Lane, Dagenham, England
Active Corporate (2 parents)
Officer
2019-08-01 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
41
Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
42
Unit 6 Kelly Street, Blackburn, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-13 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2024-02-13 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Bright Mill, Stanley Street, Blackburn, England
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ 2017-05-01
IIF 66 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
44
26 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 83 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
45
193-207 High Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2013-04-09 ~ 2013-04-30
IIF 1 - Director → ME
46
STRKSWI 0043 LTD
11520262 11523242, 11520241, 11551979Warning 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, The Portergate, 257 Ecclesall Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2018-08-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
47
STRKSWI 0049 LTD
11522206 11520789, 11441261, 11442113Warning 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, The Portergate, 257 Ecclesall Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
48
21 Pelham Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
49
5 Brayford Square, London, England
Active Corporate (3 parents)
Officer
2023-05-10 ~ 2025-07-16
IIF 33 - Director → ME
Person with significant control
2023-05-10 ~ 2025-07-16
IIF 88 - Ownership of shares – 75% or more → OE
50
164 Green Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
51
TREETOPS PLAY AND PARTY CAFE LIMITED
08965974 Unit E Kirkstead Way, Golborne, Warrington, England
Active Corporate (4 parents)
Officer
2023-04-01 ~ 2025-03-11
IIF 37 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
52
UNITED RELIEF INTERNATIONAL CLUB LTD
11826561 4 Rowallan Parade, Green Lane, Dagenham, Essex, England
Active Corporate (2 parents)
Officer
2019-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
53
19 Ernest Tyrer Avenue, Stoke-on-trent
Dissolved Corporate (1 parent)
Officer
2021-07-28 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
54
9 Second Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolved
IIF 67 - Director → ME