1
5300 Lakeside, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 73 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 73 - 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 70 - Director → ME
2013-02-18 ~ 2014-03-12
IIF 17 - Director → ME
3
311 High Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ 2017-05-16
IIF 14 - Director → ME
4
328 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
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% as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → 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 - Ownership of voting rights - More than 50% but less than 75% → 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 - Ownership of shares – More than 50% but less than 75% as a member of a firm → 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
5
44 A Park Avenue, Barking, England
Dissolved Corporate (3 parents)
Officer
2010-12-14 ~ 2018-12-31
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 97 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
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% with control over the trustees of a trust → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → 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 - Right to appoint or remove directors → 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% → OE
IIF 74 - 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 82 - 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 63 - 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 68 - Director → ME
10
9 Welsh House Farm Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 46 - 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 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - 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 47 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 83 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 85 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
15
95 Green Lane, Ilford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-12 ~ dissolved
IIF 94 - Director → ME
16
INTERNATIONAL HUMAN WELFARE LIMITED
09581091 216a High Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 93 - Director → ME
17
21 Pelham Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2023-06-23 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 54 - Director → ME
Person with significant control
2023-01-13 ~ 2025-09-15
IIF 7 - 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 87 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 33 - 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 48 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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 92 - 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 95 - Director → ME
2012-06-14 ~ 2013-09-02
IIF 72 - 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 69 - Director → ME
24
4385, 11919883: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ 2019-09-20
IIF 51 - Director → ME
Person with significant control
2019-04-02 ~ 2019-09-20
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 66 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
26
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
27
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - 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 23 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - 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 19 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 22 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - 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 25 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
32
32 Calgary Avenue, Blackburn, England
Dissolved Corporate (2 parents)
Officer
2024-04-01 ~ dissolved
IIF 44 - Director → ME
33
Flat 4 Rosalind House, Arden Estate, London, England
Active Corporate (2 parents)
Officer
2022-08-19 ~ now
IIF 86 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 38 - 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 62 - 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 81 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 30 - 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 75 - Director → ME
37
4385, 11280927 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-03-28 ~ now
IIF 56 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - 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 53 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 6 - 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 57 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - 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 84 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 32 - 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 58 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - 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 42 - Director → ME
Person with significant control
2024-02-13 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 15 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
44
26 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 43 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 71 - 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 52 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - 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 49 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
48
21 Pelham Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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 55 - Director → ME
Person with significant control
2023-05-10 ~ 2025-07-16
IIF 9 - Ownership of shares – 75% or more → OE
50
164 Green Lane, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 8 - 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 50 - Director → ME
Person with significant control
2025-03-27 ~ 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
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 80 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 29 - 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 76 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - 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 16 - Director → ME