1
First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
Active Corporate (14 parents)
Officer
1999-10-14 ~ 1999-11-22
IIF 51 - Secretary → ME
2
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 14 - Director → ME
3
Janice Ash, 14 Parkway, Welwyn Garden City, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 25 - Director → ME
4
BULLMAN MARINE SUPPLIES & CONTAINERS LIMITED
- now 01220886BULLMAN MARINE SUPPLIES LIMITED - 1985-10-01
Haslers, Old Station Road, Loughton, Essex
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2018-02-12 ~ 2019-10-17
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
SARADE LIMITED - 2000-02-14
Haslers, Old Station Road, Loughton, Essex
Active Corporate (9 parents)
Person with significant control
2018-02-12 ~ 2019-10-17
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
Howard House, 66 Hutton Road, Shenfield, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-11 ~ 2018-07-11
IIF 3 - Director → ME
2022-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 23 - Director → ME
8
CTS CONSULTANCY LIMITED - now
EAST LONDON MANAGEMENT LIMITED
- 1999-04-20
03684342 Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1998-12-21 ~ 1999-02-15
IIF 52 - Secretary → ME
9
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 20 - Director → ME
10
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 12 - Director → ME
11
105 Oak Hill, Woodford Green, England
Dissolved Corporate (7 parents)
Officer
2013-12-10 ~ 2017-01-02
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-02
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SIMPLY NUMBERS LIMITED
- 2002-12-13
03278302 2 Woolhampton Way, Chigwell, Essex
Active Corporate (7 parents)
Officer
1996-11-16 ~ 2004-03-24
IIF 48 - Director → ME
13
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ dissolved
IIF 26 - LLP Designated Member → ME
14
HASLERS BUSINESS SERVICES LLP - 2019-06-05
HASLERS AUDIT LLP - 2017-06-05
C/o Haslers, Old Station Road, Loughton, Essex
Active Corporate (12 parents)
Officer
2025-03-05 ~ now
IIF 27 - LLP Member → ME
15
HASLERS ACCOUNTANTS LLP
- 2019-06-07
OC424964 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-22 ~ now
IIF 30 - LLP Designated Member → ME
16
Haslers, Old Station Road, Loughton, Essex
Active Corporate (19 parents)
Officer
2004-08-26 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2022-06-21 ~ 2024-04-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-31 ~ 2018-04-23
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
17
HASLERS INSOLVENCY SERVICES LLP
OC348921 Haslers, Old Station Road, Loughton, Essex
Active Corporate (14 parents)
Officer
2009-09-24 ~ now
IIF 28 - LLP Designated Member → ME
18
Haslers, Old Station Road, Loughton, Essex
Active Corporate (14 parents)
Officer
2011-11-14 ~ now
IIF 31 - LLP Designated Member → ME
19
Haslers, Old Station Road, Loughton, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2014-01-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
Old Station Road, Loughton, Essex
Active Corporate (7 parents, 4 offsprings)
Officer
2013-02-20 ~ 2013-06-24
IIF 18 - Director → ME
2009-02-19 ~ 2013-06-24
IIF 54 - Secretary → ME
21
Haslers, Old Station Road, Loughton, Essex
Active Corporate (9 parents, 1 offspring)
Officer
2012-11-28 ~ 2014-12-12
IIF 24 - Director → ME
2000-11-17 ~ 2001-08-06
IIF 47 - Director → ME
22
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-02 ~ now
IIF 2 - Director → ME
23
HOWARD'S AND COMPANY (BRENTWOOD) LIMITED
00582566 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents)
Person with significant control
2022-12-31 ~ now
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-06 ~ 2011-04-06
IIF 32 - LLP Member → ME
25
JOSH & BECKS LIMITED
- 2015-12-30
05533736 Haslers, Old Station Road, Loughton, Essex
Active Corporate (3 parents)
Officer
2005-08-11 ~ now
IIF 10 - Director → ME
26
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 13 - Director → ME
27
LANGSTON RESOURCES LIMITED - now
RODING CONSULTANCY LIMITED
- 2001-03-28
03883322 9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
Active Corporate (8 parents)
Officer
1999-11-25 ~ 2001-01-01
IIF 57 - Secretary → ME
28
LEADENHALL NEWS HOLDINGS LIMITED - now
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (16 parents)
Officer
2001-04-03 ~ 2002-03-01
IIF 53 - Secretary → ME
29
LOUGHTON CONSULTANTS LIMITED
- now 04115664HASLERS CONSULTANTS LIMITED
- 2016-09-28
04115664 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2011-01-01 ~ now
IIF 7 - Director → ME
30
LOUGHTON SERVICES LIMITED
- now 02234189 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2011-01-01 ~ now
IIF 9 - Director → ME
31
M.C.C. DEVELOPMENTS LIMITED
- now 00733774MANNINGTREE CONSTRUCTION CO. LIMITED - 1989-01-06
Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents)
Person with significant control
2022-12-31 ~ now
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
32
Haslers, Old Station Road, Loughton, Essex
Active Corporate (6 parents)
Person with significant control
2022-12-31 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
33
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2012-11-28 ~ 2014-12-19
IIF 19 - Director → ME
34
6 Albion Hill, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 22 - Director → ME
35
Haslers, Old Station Road, Loughton, Essex
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-29 ~ now
IIF 6 - Director → ME
2014-05-29 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
1 Calico Business Park, Amington, Tamworth, Staffordshire
Active Corporate (10 parents)
Officer
2008-04-03 ~ 2008-05-13
IIF 56 - Secretary → ME
37
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-05-30 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
38
APSS TRUSTEES LIMITED
- 2003-10-02
03821488 Haslers, Old Station Road, Loughton, Essex
Active Corporate (11 parents, 19 offsprings)
Officer
2008-06-25 ~ 2011-03-31
IIF 11 - Director → ME
2011-03-31 ~ 2013-06-24
IIF 5 - Director → ME
1999-09-02 ~ 2001-08-06
IIF 50 - Secretary → ME
2004-11-29 ~ 2011-03-31
IIF 49 - Secretary → ME
39
TYNSAN LIMITED - 2000-03-23
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2012-11-28 ~ 2014-12-12
IIF 17 - Director → ME
40
Haslers, Old Station Road, Loughton, Essex
Active Corporate (11 parents, 1 offspring)
Officer
2012-11-28 ~ 2014-12-12
IIF 16 - Director → ME
41
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-06-23 ~ now
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
Haslers, Old Station Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2012-02-20 ~ now
IIF 8 - Director → ME
43
WESTBURY INVESTMENT COMPANY LIMITED
00538909 Haslers, Old Station Road, Loughton, Essex
Active Corporate (7 parents)
Person with significant control
2022-12-31 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
44
WINDMILL CHACE TRUSTEES LIMITED
04618538 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2012-11-28 ~ 2014-12-17
IIF 15 - Director → ME