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