1
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (3 parents)
Officer
2020-05-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 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 34 - Director → ME
Person with significant control
2018-11-21 ~ 2021-08-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – 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 29 - Director → ME
2018-07-24 ~ now
IIF 62 - Secretary → ME
Person with significant control
2018-07-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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 56 - Director → ME
Person with significant control
2018-08-25 ~ 2021-08-01
IIF 50 - 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 30 - Director → ME
Person with significant control
2019-11-16 ~ 2021-08-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-15 ~ 2019-11-15
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
1st Floor 188 High Road, Loughton, England
Dissolved Corporate (1 parent)
Officer
2017-07-13 ~ dissolved
IIF 58 - Director → ME
2017-07-13 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 9 - 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 31 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – 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 28 - Director → ME
Person with significant control
2017-11-01 ~ 2019-11-15
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2019-11-15 ~ 2021-08-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - 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
2020-05-21 ~ 2021-03-23
IIF 43 - Director → ME
2021-03-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-05-21 ~ 2021-08-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
BUILD 2017 LIMITED
10974532 08999055, 09973642, 06647741Warning 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 46 - Director → ME
11
BUILD 46 LIMITED
11458818 07788181, 10553609, 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
2021-07-12 ~ now
IIF 38 - Director → ME
2018-10-15 ~ 2018-10-25
IIF 55 - Director → ME
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-07-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-07-21 ~ 2021-08-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 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 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - 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 33 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-06 ~ now
IIF 27 - Director → ME
17
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-24 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2017-12-01 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - 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 45 - 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 35 - Director → ME
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-23 ~ dissolved
IIF 60 - 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 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 40 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-11-21 ~ 2018-11-21
IIF 49 - 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 25 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 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 37 - Director → ME
Person with significant control
2025-02-23 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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 42 - Director → ME
Person with significant control
2020-02-14 ~ 2025-09-12
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
26
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2011-07-24 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2020-07-24 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - 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 36 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
28
94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2000-12-12 ~ now
IIF 51 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 4 - 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 59 - Director → ME
2018-03-05 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 48 - 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 26 - Director → ME
Person with significant control
2018-08-01 ~ 2021-08-01
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
31
Tamara Court, 46 Stradbroke Drive, Chigwell, England
Active Corporate (11 parents)
Officer
2021-09-06 ~ 2023-11-21
IIF 39 - Director → ME
32
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-08-08 ~ 2023-09-27
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE