1
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (3 parents)
Officer
2020-05-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-21 ~ now
IIF 46 - Director → ME
Person with significant control
2018-11-21 ~ 2021-08-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2018-07-24 ~ now
IIF 39 - Director → ME
2018-07-24 ~ now
IIF 62 - Secretary → ME
Person with significant control
2018-07-24 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-25 ~ 2021-08-01
IIF 4 - Has significant influence or control → OE
5
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents)
Officer
2016-11-15 ~ now
IIF 41 - Director → ME
Person with significant control
2019-11-16 ~ 2021-08-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-15 ~ 2019-11-15
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
1st Floor 188 High Road, Loughton, England
Dissolved Corporate (1 parent)
Officer
2017-07-13 ~ dissolved
IIF 10 - Director → ME
2017-07-13 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-06 ~ 2024-07-25
IIF 40 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (6 parents)
Officer
2017-11-01 ~ now
IIF 38 - Director → ME
Person with significant control
2017-11-01 ~ 2019-11-15
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2019-11-15 ~ 2021-08-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-03-23 ~ dissolved
IIF 59 - Director → ME
2020-05-21 ~ 2021-03-23
IIF 55 - Director → ME
Person with significant control
2020-05-21 ~ 2021-08-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BUILD 2017 LIMITED
10974532 12488987, 04813716, 08999055Warning 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) Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (4 parents)
Officer
2020-02-04 ~ dissolved
IIF 58 - Director → ME
11
BUILD 46 LIMITED
11458818 10553609, 07788181, 16801822Warning 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) Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents)
Officer
2018-10-15 ~ 2018-10-25
IIF 7 - Director → ME
2021-07-12 ~ now
IIF 50 - Director → ME
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-07-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-07-21 ~ 2021-08-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2022-10-18 ~ now
IIF 45 - Director → ME
15
FALLON BARNES LIMITED
- 2013-08-14
08399967 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2013-02-12 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-06 ~ now
IIF 37 - Director → ME
17
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-24 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2017-12-01 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
IMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31
GAZEPORT LIMITED - 1998-05-07
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-05-21 ~ dissolved
IIF 57 - Director → ME
19
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-02 ~ 2025-09-10
IIF 47 - Director → ME
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-23 ~ dissolved
IIF 19 - LLP Designated Member → ME
21
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-03-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (5 parents)
Officer
2018-11-21 ~ now
IIF 52 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-21 ~ 2018-11-21
IIF 3 - Has significant influence or control → OE
23
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (7 parents)
Officer
2017-10-06 ~ now
IIF 35 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-23 ~ now
IIF 49 - Director → ME
Person with significant control
2025-02-23 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
25
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-14 ~ 2025-09-12
IIF 54 - Director → ME
Person with significant control
2020-02-14 ~ 2025-09-12
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
26
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2011-07-24 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2020-07-24 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-30 ~ now
IIF 48 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
28
94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2000-12-12 ~ now
IIF 60 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
29
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 11 - Director → ME
2018-03-05 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 2 - Has significant influence or control → OE
30
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-06 ~ now
IIF 36 - Director → ME
Person with significant control
2018-08-01 ~ 2021-08-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Tamara Court, 46 Stradbroke Drive, Chigwell, England
Active Corporate (11 parents)
Officer
2021-09-06 ~ 2023-11-21
IIF 51 - Director → ME
32
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-10-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-08 ~ 2023-09-27
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE