1
1014 MANAGEMENT LIMITED - now
BRICKS CAPITAL (LONDON) LIMITED - 2013-04-04
CERULEAN PROPERTIES LIMITED
- 2012-11-12
07199128 9 Henley Court, 265 - 267 Ilford Lane, Ilford, Essex, England
Active Corporate (6 parents)
Officer
2014-01-18 ~ 2014-01-18
IIF 56 - Director → ME
2014-01-18 ~ 2015-03-02
IIF 127 - Director → ME
2014-01-18 ~ 2014-03-24
IIF 170 - Director → ME
2011-05-01 ~ 2011-12-31
IIF 363 - Director → ME
2015-03-02 ~ 2018-12-05
IIF 125 - Director → ME
Person with significant control
2017-03-23 ~ 2018-12-05
IIF 408 - Has significant influence or control → OE
2
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 113 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Ownership of shares – 75% or more → OE
3
44 Cambridge Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ 2022-02-02
IIF 52 - Director → ME
Person with significant control
2020-12-03 ~ 2022-02-02
IIF 263 - Has significant influence or control → OE
4
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 46 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 463 - Ownership of voting rights - 75% or more → OE
IIF 463 - Right to appoint or remove directors → OE
IIF 463 - Ownership of shares – 75% or more → OE
5
51 HIGH STREET LTD
14618014 11491027, 14620687, 10009937Warning 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) 7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-01-26 ~ now
IIF 97 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of shares – 75% or more → OE
6
71 HIGH STREET LTD
14620687 11491027, 14622663, 12082767Warning 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) La Datcha Tysea Hill, Stapleford Abbotts, Romford, England
Active Corporate (3 parents)
Officer
2023-01-27 ~ 2023-01-27
IIF 101 - Director → ME
Person with significant control
2023-01-27 ~ 2023-01-27
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
7
73 HIGH STREET LTD
14622663 13134825, 14620687, 13640361Warning 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) 7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
8
249 Aldborough Road South, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2010-01-04 ~ 2012-01-01
IIF 411 - Director → ME
9
7a Connaught Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2015-04-21 ~ 2018-12-20
IIF 51 - Director → ME
Person with significant control
2016-12-10 ~ 2018-12-20
IIF 447 - Ownership of shares – 75% or more → OE
10
7a Connaught Road, Ilford, England
Active Corporate (3 parents)
Officer
2017-07-01 ~ now
IIF 167 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
11
Room 1, Parity House 19a Church Street, Oadby, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 289 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Right to appoint or remove directors → OE
12
3 Grove Crescent Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 490 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 490 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ANGEL PROPERTIES (WINDMILL LANE) LTD
06246313 2 Windmill Lane, Stratford, London
Dissolved Corporate (4 parents)
Officer
2009-10-14 ~ dissolved
IIF 73 - Director → ME
14
3 Grove Crescent Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 84 - Director → ME
15
272 Victoria Dock Road, Custom House, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 342 - Director → ME
16
208 High Street South, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-22 ~ 2013-01-18
IIF 248 - Director → ME
17
505 Pinner Road, Harrow, Middlesex
Active Corporate (12 parents)
Officer
2014-05-28 ~ 2015-01-07
IIF 310 - Director → ME
18
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-01-18 ~ now
IIF 100 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
19
ARUNDEL STREET LIMITED
- 2022-04-28
08673298 7a Connaught Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ 2018-07-01
IIF 341 - Director → ME
2019-01-16 ~ 2024-07-04
IIF 131 - Director → ME
Person with significant control
2018-07-01 ~ 2024-07-04
IIF 226 - Ownership of shares – 75% or more → OE
2016-09-03 ~ 2018-07-01
IIF 213 - Ownership of shares – 75% or more → OE
20
ASTEK VENTURES PLC
- 2015-06-29
07948324 7a Connaught Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2021-06-01 ~ 2024-04-03
IIF 129 - Director → ME
2014-07-23 ~ 2014-07-23
IIF 292 - Director → ME
2014-07-23 ~ 2015-10-24
IIF 511 - Secretary → ME
2019-06-01 ~ 2019-06-01
IIF 513 - Secretary → ME
Person with significant control
2021-06-01 ~ 2024-04-03
IIF 394 - Has significant influence or control → OE
21
272 Victoria Dock Road, Custom House, London, England
Active Corporate (3 parents)
Officer
2019-04-20 ~ now
IIF 121 - Director → ME
Person with significant control
2019-04-20 ~ now
IIF 405 - Has significant influence or control → OE
22
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-17 ~ now
IIF 18 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 445 - Ownership of shares – 75% or more → OE
IIF 445 - Ownership of voting rights - 75% or more → OE
23
B4 DEVELOPMENTS LTD
13446619 02891188, 16978157, 06567824Warning 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) 272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-09 ~ now
IIF 306 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 499 - Ownership of voting rights - 75% or more → OE
IIF 499 - Right to appoint or remove directors → OE
IIF 499 - Ownership of shares – 75% or more → OE
24
7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-30 ~ now
IIF 111 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 496 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 496 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 496 - Ownership of shares – 75% or more → OE
IIF 496 - Has significant influence or control over the trustees of a trust → OE
IIF 496 - Ownership of voting rights - 75% or more → OE
25
BALFOUR BESPOKE PROPERTIES LTD
- now 08621412BARKING ROAD 317 LIMITED
- 2023-08-03
08621412 7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ now
IIF 350 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
26
WINSPECTIVE LIMITED
- 2023-09-08
05867362 9 Henley Court, 265-267, Ilford Lane, Ilford, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-04 ~ 2023-09-20
IIF 130 - Director → ME
2008-12-18 ~ 2013-04-25
IIF 432 - Director → ME
Person with significant control
2018-01-04 ~ 2023-09-20
IIF 391 - Ownership of shares – 75% or more → OE
27
3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 92 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 393 - Ownership of shares – 75% or more → OE
28
180a High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2015-09-08
IIF 442 - Director → ME
29
180a High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-08 ~ 2015-09-03
IIF 460 - Director → ME
30
74 Portway, London, England
Dissolved Corporate (7 parents)
Officer
2009-11-03 ~ 2014-05-31
IIF 172 - Director → ME
2009-10-17 ~ 2010-05-08
IIF 176 - Director → ME
31
BEE 3 DEVELOPMENTS LIMITED
- now 10190202B3 DEVELOPMENTS LTD
- 2017-06-28
10190202 12594821, OE014108, 16978157Warning 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) 2 Kingswood Road, Goodmayes, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-05-19 ~ now
IIF 124 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 390 - Ownership of shares – 75% or more → OE
32
53 Highfield Road, Chislehurst, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-22 ~ dissolved
IIF 426 - Director → ME
33
450 High Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ 2021-05-19
IIF 307 - Director → ME
Person with significant control
2021-05-19 ~ 2021-05-19
IIF 497 - Ownership of shares – 75% or more → OE
IIF 497 - Right to appoint or remove directors → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
34
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-16 ~ now
IIF 120 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 505 - Ownership of shares – 75% or more → OE
IIF 505 - Right to appoint or remove directors → OE
IIF 505 - Ownership of voting rights - 75% or more → OE
35
205 Fulbourne Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-17 ~ 2021-05-06
IIF 86 - Director → ME
2014-03-11 ~ 2020-11-30
IIF 281 - Director → ME
Person with significant control
2016-11-12 ~ 2020-11-30
IIF 159 - Ownership of shares – 75% or more → OE
2020-01-17 ~ 2021-05-04
IIF 388 - Ownership of shares – 75% or more → OE
2021-05-04 ~ 2021-05-10
IIF 379 - Ownership of shares – 75% or more → OE
36
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2018-06-04 ~ now
IIF 83 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 387 - Has significant influence or control → OE
37
272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-08 ~ now
IIF 75 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 380 - Right to appoint or remove directors → OE
38
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2017-02-03 ~ now
IIF 82 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 385 - Has significant influence or control → OE
39
272 Victoria Dock Road, Custom House, London, England
Active Corporate (1 parent)
Officer
2017-02-06 ~ now
IIF 81 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 386 - Has significant influence or control → OE
40
CAPITAL INVESTMENTS GROUP 1 LTD
14058602 122 Sixth Avenue, Manor Park, London, England
Active Corporate (2 parents)
Officer
2022-04-20 ~ 2024-06-20
IIF 99 - Director → ME
Person with significant control
2022-04-20 ~ 2024-06-20
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
41
7a Connaught Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2019-06-08
IIF 340 - Director → ME
Person with significant control
2016-09-03 ~ 2019-06-08
IIF 215 - Ownership of shares – 75% or more → OE
42
553a High Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ 2015-06-10
IIF 443 - Director → ME
43
CAVENDISH PORTMAN ASSETS LIMITED
15918097 1 Portland Gardens, Romford, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 50 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 270 - Ownership of shares – 75% or more → OE
44
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 146 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
45
33 Bridle Path, Watford, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ 2019-03-29
IIF 89 - Director → ME
2020-12-03 ~ 2020-12-03
IIF 85 - Director → ME
Person with significant control
2017-04-05 ~ 2019-03-29
IIF 376 - Ownership of shares – 75% or more → OE
2020-12-03 ~ 2020-12-03
IIF 372 - Has significant influence or control → OE
46
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 439 - Right to appoint or remove directors → OE
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Ownership of shares – 75% or more → OE
47
1st Floor, 33a Grove Lane, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-01-12 ~ now
IIF 423 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Ownership of shares – 75% or more → OE
48
HAMPTON BY HILTON EXCEL LIMITED
- 2011-09-01
07743051 Side Of 283 Victoria Dock Road, Custom House, London
Dissolved Corporate (3 parents)
Officer
2011-08-17 ~ 2011-12-31
IIF 186 - Director → ME
2014-01-18 ~ 2014-01-18
IIF 140 - Director → ME
IIF 185 - Director → ME
49
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-04-20 ~ now
IIF 123 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 395 - Ownership of shares – 75% or more → OE
50
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
51
CRANBROOK PROPERTIES ILFORD LIMITED
09853423 10 Broadfield Way, Buckhurst Hill, Essex, England
Active Corporate (2 parents)
Officer
2016-07-04 ~ now
IIF 30 - Director → ME
52
272 Victoria Dock Road, Custom House, London
Active Corporate (6 parents)
Officer
2014-08-01 ~ 2015-10-01
IIF 301 - Director → ME
2023-03-30 ~ now
IIF 189 - Director → ME
2008-12-18 ~ 2014-08-01
IIF 428 - Director → ME
53
CRESTVERGE PROPERTIES (LONDON) LTD
10655901 7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2020-11-05 ~ now
IIF 356 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
54
272 Victoria Dock Road, London
Active Corporate (2 parents)
Officer
2015-01-09 ~ 2016-01-05
IIF 136 - Director → ME
55
CUSTOM MANAGEMENT SERVICES LIMITED - now
CUSTOM HOUSE HOTEL LIMITED
- 2015-05-05
06895547 Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (7 parents)
Officer
2009-07-27 ~ 2012-06-12
IIF 184 - Director → ME
2014-02-03 ~ 2014-02-06
IIF 155 - Director → ME
56
272 Victoria Dock Road, Custom House, London
Dissolved Corporate (9 parents)
Officer
2010-02-16 ~ 2017-10-01
IIF 181 - Director → ME
57
Rear Of 180 180a High Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ 2014-06-10
IIF 434 - Director → ME
58
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-05-05 ~ now
IIF 358 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 228 - Has significant influence or control → OE
59
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of shares – 75% or more → OE
60
DOCKSIDE APARTMENTS @ EXCEL LTD
- now 11294931DOCKSIDE APPARTMENTS @ EXCEL LTD
- 2018-04-09
11294931 272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-05 ~ now
IIF 122 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 406 - Ownership of shares – 75% or more → OE
IIF 406 - Right to appoint or remove directors → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
61
272 Victoria Dock Road, Custom House, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-15 ~ now
IIF 305 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 500 - Ownership of shares – 75% or more → OE
IIF 500 - Ownership of voting rights - 75% or more → OE
IIF 500 - Right to appoint or remove directors → OE
62
395 Katherine Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 487 - Director → ME
63
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-11-02 ~ now
IIF 241 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
64
9 Henley Court, 265 - 267 Ilford Lane, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ 2017-01-21
IIF 66 - Director → ME
65
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2021-11-11 ~ now
IIF 67 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of shares – 75% or more → OE
66
7a Connaught Road, Ilford, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 339 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 218 - Ownership of shares – 75% or more → OE
67
3 Brooks Parade, Green Lane, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-11-18 ~ dissolved
IIF 128 - Director → ME
2016-06-20 ~ 2018-04-05
IIF 297 - Director → ME
Person with significant control
2017-06-19 ~ 2018-04-05
IIF 365 - Ownership of shares – 75% or more → OE
68
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 437 - Ownership of shares – 75% or more → OE
IIF 437 - Ownership of voting rights - 75% or more → OE
IIF 437 - Right to appoint or remove directors → OE
69
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Right to appoint or remove directors → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
70
63 Borthwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ 2018-08-01
IIF 245 - Director → ME
Person with significant control
2017-05-18 ~ 2018-08-01
IIF 151 - Ownership of shares – 75% or more → OE
71
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 36 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
72
129 Elizabeth Road, London, England
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 243 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
73
570 Green Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 309 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 501 - Ownership of shares – 75% or more → OE
IIF 501 - Right to appoint or remove directors → OE
IIF 501 - Ownership of voting rights - 75% or more → OE
74
104 Aspects Court, Slough, England
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 418 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
75
EPPING ESSEX INVESTMENTS LIMITED
10799425 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2017-06-02 ~ now
IIF 166 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 449 - Has significant influence or control → OE
76
Londsdale House, 52, Blucher Street, Birmingham, England
Active Corporate (1 parent)
Officer
2022-03-24 ~ now
IIF 422 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
77
EQUATOR PROPERTIES (UK) LIMITED
11754402 7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-08 ~ now
IIF 303 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 498 - Ownership of voting rights - 75% or more → OE
IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of shares – 75% or more → OE
78
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-05 ~ now
IIF 168 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 453 - Right to appoint or remove directors → OE
IIF 453 - Ownership of shares – 75% or more → OE
IIF 453 - Ownership of voting rights - 75% or more → OE
79
42 Foxbar Road, Paisley, Renfrewshire
Active Corporate (2 parents)
Officer
2012-04-23 ~ now
IIF 413 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 272 - Has significant influence or control → OE
80
591 London Road, Cheam, Sutton, Surrey, England
Active Corporate (7 parents)
Officer
2009-12-14 ~ 2016-01-30
IIF 425 - Director → ME
81
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2016-09-02 ~ now
IIF 296 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 491 - Has significant influence or control → OE
82
FOREST GREEN DEVELOPMENTS LIMITED
10480784 7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 354 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 232 - Ownership of shares – 75% or more → OE
83
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 24 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
84
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2016-07-04 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 267 - Has significant influence or control → OE
85
FSE BUILDING AND MAINTENANCE LTD
13404853 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-17 ~ 2022-01-01
IIF 457 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 412 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
86
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-07 ~ now
IIF 107 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 510 - Ownership of shares – 75% or more → OE
IIF 510 - Ownership of voting rights - 75% or more → OE
IIF 510 - Right to appoint or remove directors → OE
87
Units 1 & 2, Newbury Central, 17/18 Regal House Royal Crescent, Ilford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-18 ~ 2011-10-19
IIF 429 - Director → ME
88
GH7 INVESTMENTS LIMITED
08688558 08145147, 08145346, 08145281Warning 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) 209 Ley Street, Ilford, England
Active Corporate (4 parents)
Officer
2021-01-05 ~ 2022-07-28
IIF 361 - Director → ME
Person with significant control
2021-01-05 ~ 2022-09-01
IIF 220 - Ownership of shares – 75% or more → OE
89
68 Kingston Avenue, Feltham, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-22 ~ now
IIF 509 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 479 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 479 - Right to appoint or remove directors → OE
IIF 479 - Ownership of shares – More than 25% but not more than 50% → OE
90
7a Connaught Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
91
36 Nithsdale Road, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-04-27 ~ 2012-04-30
IIF 484 - Director → ME
92
39 Eva Road, Oldbury, England
Dissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolved
IIF 417 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
93
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-07-06 ~ now
IIF 433 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 477 - Has significant influence or control → OE
94
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2023-01-18 ~ now
IIF 353 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
95
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 348 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
96
7a Connaught Road, Ilford, England
Active Corporate (14 parents)
Officer
2017-12-01 ~ now
IIF 355 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 233 - Has significant influence or control → OE
97
7a Connaught Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2011-12-10 ~ now
IIF 294 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 366 - Ownership of shares – 75% or more → OE
98
7a Connaught Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2015-01-09 ~ 2022-04-05
IIF 343 - Director → ME
2022-04-05 ~ now
IIF 58 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 368 - Has significant influence or control → OE
99
7a Connaught Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2022-09-01 ~ now
IIF 336 - Director → ME
2014-02-10 ~ 2022-09-01
IIF 337 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 214 - Has significant influence or control → OE
2016-07-09 ~ 2022-09-01
IIF 216 - Ownership of shares – 75% or more → OE
100
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-15 ~ now
IIF 70 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 508 - Ownership of shares – 75% or more → OE
IIF 508 - Right to appoint or remove directors → OE
IIF 508 - Ownership of voting rights - 75% or more → OE
101
570 Green Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ 2015-03-12
IIF 244 - Director → ME
102
7a Connaught Road, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-09 ~ 2022-11-24
IIF 174 - Director → ME
Person with significant control
2020-06-09 ~ 2022-11-24
IIF 450 - Ownership of voting rights - 75% or more → OE
IIF 450 - Ownership of shares – 75% or more → OE
IIF 450 - Right to appoint or remove directors → OE
103
131 Elizabeth Road, London, England
Active Corporate (1 parent)
Officer
2024-01-02 ~ now
IIF 360 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
104
Ims House, Collier Row Road, Romford, Essex, England
Active Corporate (6 parents)
Officer
2016-11-23 ~ now
IIF 93 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 409 - Has significant influence or control → OE
105
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 115 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of shares – 75% or more → OE
106
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 105 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Right to appoint or remove directors → OE
IIF 482 - Ownership of shares – 75% or more → OE
107
7a Connaught Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2016-04-05
IIF 187 - Director → ME
108
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-07-19 ~ 2024-10-17
IIF 135 - Director → ME
2018-04-17 ~ 2022-07-01
IIF 249 - Director → ME
Person with significant control
2018-04-17 ~ 2022-07-01
IIF 493 - Ownership of voting rights - 75% or more → OE
IIF 493 - Right to appoint or remove directors → OE
IIF 493 - Ownership of shares – 75% or more → OE
2022-08-23 ~ 2024-10-17
IIF 402 - Has significant influence or control → OE
109
7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2021-01-04 ~ now
IIF 291 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 398 - Ownership of shares – 75% or more → OE
110
249e Aldborough Road South, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ 2021-04-28
IIF 299 - Director → ME
Person with significant control
2017-04-23 ~ 2021-04-28
IIF 369 - Ownership of shares – 75% or more → OE
111
272 Victoria Dock Road, London
Active Corporate (1 parent)
Officer
2015-01-12 ~ now
IIF 169 - Director → ME
Person with significant control
2017-01-12 ~ 2021-05-04
IIF 284 - Ownership of shares – 75% or more → OE
2021-05-04 ~ now
IIF 269 - Ownership of shares – 75% or more → OE
112
272 Victoria Dock Road, Custom House, London
Dissolved Corporate (1 parent)
Officer
2013-03-05 ~ dissolved
IIF 175 - Director → ME
113
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 108 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Right to appoint or remove directors → OE
114
249e Aldborough Road South, Ilford, England
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ 2019-10-17
IIF 298 - Director → ME
Person with significant control
2017-01-08 ~ 2019-10-17
IIF 367 - Ownership of shares – 75% or more → OE
115
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2018-11-10 ~ now
IIF 347 - Director → ME
Person with significant control
2018-11-10 ~ now
IIF 221 - Ownership of shares – 75% or more → OE
116
7a Connaught Road, Ilford, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-12-18 ~ 2013-03-25
IIF 431 - Director → ME
2014-05-09 ~ 2014-05-09
IIF 246 - Director → ME
2017-09-12 ~ now
IIF 304 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 392 - Has significant influence or control → OE
117
7a Connaught Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2019-05-01 ~ now
IIF 349 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 224 - Ownership of shares – 75% or more → OE
118
4385, 12861219 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2023-06-14
IIF 98 - Director → ME
Person with significant control
2020-09-07 ~ 2023-06-14
IIF 504 - Ownership of shares – 75% or more → OE
IIF 504 - Ownership of voting rights - 75% or more → OE
IIF 504 - Right to appoint or remove directors → OE
119
165b Longwood Gardens, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2023-10-18 ~ 2023-10-31
IIF 104 - Director → ME
Person with significant control
2023-10-18 ~ 2023-10-31
IIF 481 - Ownership of shares – 75% or more → OE
IIF 481 - Ownership of voting rights - 75% or more → OE
IIF 481 - Right to appoint or remove directors → OE
120
Flat 9 Henley Court, 265-267 Ilford Lane, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ 2021-02-10
IIF 362 - Director → ME
Person with significant control
2020-11-06 ~ 2021-02-10
IIF 236 - Ownership of shares – 75% or more → OE
121
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 78 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 382 - Ownership of shares – 75% or more → OE
IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
122
7a Connaught Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-10-03 ~ 2024-10-10
IIF 138 - Director → ME
Person with significant control
2018-11-26 ~ 2024-10-10
IIF 399 - Has significant influence or control → OE
123
HG INVESTMENTS LTD
08166583 08145346, 08145281, 08144959Warning 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) 7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2013-08-02 ~ 2015-08-18
IIF 280 - Director → ME
2019-11-05 ~ now
IIF 95 - Director → ME
2012-08-02 ~ 2013-08-02
IIF 158 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 397 - Ownership of shares – 75% or more → OE
124
7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2017-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 250 - Has significant influence or control → OE
125
44 Cambridge Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2017-10-01 ~ 2022-05-10
IIF 173 - Director → ME
Person with significant control
2017-10-01 ~ 2022-05-10
IIF 255 - Has significant influence or control → OE
126
7a Connaught Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Ownership of shares – 75% or more → OE
IIF 452 - Right to appoint or remove directors → OE
127
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2016-10-12 ~ now
IIF 68 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 370 - Has significant influence or control → OE
128
HIGH ROAD PROPERTIES ILFORD LIMITED
08980888 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2014-04-07 ~ 2022-03-01
IIF 271 - Director → ME
2020-09-11 ~ now
IIF 28 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 266 - Has significant influence or control → OE
2017-04-07 ~ 2022-03-01
IIF 156 - Ownership of shares – 75% or more → OE
129
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2019-07-09 ~ now
IIF 357 - Director → ME
2025-04-07 ~ now
IIF 34 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 231 - Ownership of shares – 75% or more → OE
130
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-15 ~ now
IIF 69 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 506 - Ownership of shares – 75% or more → OE
IIF 506 - Right to appoint or remove directors → OE
IIF 506 - Ownership of voting rights - 75% or more → OE
131
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-09-02 ~ now
IIF 61 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 375 - Right to appoint or remove directors → OE
IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OE
132
131 Elizabeth Road, East Ham, London
Dissolved Corporate (6 parents)
Officer
2004-10-04 ~ 2005-08-10
IIF 473 - Secretary → ME
133
HOMES 2 LTD
06091876 05152869, 07326871, 15705298Warning 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) 44 Cambridge Road, Ilford, Essex, England
Active Corporate (6 parents)
Officer
2009-11-27 ~ 2014-03-05
IIF 295 - Director → ME
134
HRL 200 LTD
14272477 SC414412, 06862982, 13403770Warning 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) 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-08-03 ~ now
IIF 42 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
135
7a Connaught Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2016-10-24 ~ dissolved
IIF 300 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 492 - Has significant influence or control → OE
136
7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2016-10-03 ~ now
IIF 63 - Director → ME
137
Imperial Building, 2 Halford Street, Leicester, England
Active Corporate (1 parent)
Officer
2023-04-21 ~ now
IIF 72 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Ownership of shares – 75% or more → OE
138
115 Wanstead Park Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ 2015-03-02
IIF 454 - Director → ME
2010-02-08 ~ 2012-01-01
IIF 458 - Director → ME
139
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 110 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
140
7a Connaught Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2013-11-11 ~ 2013-11-12
IIF 459 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
141
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-12-07 ~ now
IIF 37 - Director → ME
2014-01-02 ~ 2022-02-02
IIF 277 - Director → ME
Person with significant control
2016-07-28 ~ 2022-02-03
IIF 157 - Ownership of shares – 75% or more → OE
2022-02-03 ~ now
IIF 259 - Ownership of shares – 75% or more → OE
142
9 Henley Court, 265 - 267 Ilford Lane, Ilford, England
Active Corporate (3 parents)
Officer
2021-09-09 ~ now
IIF 346 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 389 - Has significant influence or control → OE
143
7a Connaught Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 404 - Has significant influence or control → OE
144
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-11-23 ~ now
IIF 119 - Director → ME
2025-04-07 ~ now
IIF 39 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 330 - Ownership of shares – 75% or more → OE
145
3 Brooks Parade, Green Lane, Ilford, England
Active Corporate (2 parents)
Officer
2017-02-10 ~ now
IIF 57 - Director → ME
146
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 65 - Director → ME
2016-09-20 ~ 2026-02-05
IIF 278 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Ownership of shares – 75% or more → OE
2016-09-20 ~ 2026-02-05
IIF 475 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 475 - Ownership of voting rights - 75% or more → OE
IIF 475 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 475 - Ownership of shares – 75% or more → OE
IIF 475 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 475 - Right to appoint or remove directors → OE
IIF 475 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
147
LEASIDE ESTATE DEVELOPMENTS LIMITED
15250662 7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-04-08 ~ now
IIF 200 - Has significant influence or control → OE
148
570 Green Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ 2018-04-06
IIF 436 - Director → ME
Person with significant control
2018-04-06 ~ 2018-04-06
IIF 483 - Ownership of shares – 75% or more → OE
IIF 483 - Right to appoint or remove directors → OE
IIF 483 - Ownership of voting rights - 75% or more → OE
149
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 148 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
150
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2023-04-17 ~ now
IIF 33 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
151
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 149 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
152
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
153
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 112 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
154
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-12-14 ~ 2022-02-14
IIF 116 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Ownership of shares – 75% or more → OE
155
153 Coombs Road, Halesowen, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 415 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 274 - Ownership of shares – More than 50% but less than 75% → OE
IIF 274 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 274 - Right to appoint or remove directors → OE
156
LIVERPOOL 2024 LTD
15585990 04782302, 14548758, 11004915Warning 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) 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 109 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
157
Abc House Office @ Rear Of 74, Asfordby Street, Leicester, England
Active Corporate (5 parents)
Officer
2020-08-03 ~ now
IIF 286 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
158
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-04 ~ 2024-06-01
IIF 60 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 478 - Right to appoint or remove directors → OE
IIF 478 - Ownership of shares – 75% or more → OE
IIF 478 - Ownership of voting rights - 75% or more → OE
159
450 High Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-06-07 ~ 2021-06-07
IIF 55 - Director → ME
Person with significant control
2021-06-07 ~ 2021-06-07
IIF 465 - Ownership of shares – 75% or more → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - Right to appoint or remove directors → OE
160
7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 240 - Director → ME
2016-03-08 ~ 2016-03-08
IIF 469 - Director → ME
2019-03-01 ~ 2025-07-05
IIF 489 - Director → ME
Person with significant control
2025-07-05 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
2021-07-12 ~ 2025-07-05
IIF 225 - Ownership of shares – 75% or more → OE
161
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
162
7a Connaught Road, Ilford, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-07 ~ now
IIF 49 - Director → ME
163
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-01 ~ now
IIF 43 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 444 - Ownership of shares – 75% or more → OE
IIF 444 - Right to appoint or remove directors → OE
IIF 444 - Ownership of voting rights - 75% or more → OE
164
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2015-06-12 ~ now
IIF 40 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 264 - Ownership of shares – 75% or more → OE
165
6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2008-12-18 ~ 2014-01-13
IIF 179 - Director → ME
2014-01-13 ~ 2016-05-13
IIF 142 - Director → ME
166
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 62 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
167
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
168
205 Fulbourne Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-04 ~ 2022-02-02
IIF 87 - Director → ME
Person with significant control
2016-10-29 ~ 2022-02-02
IIF 374 - Ownership of shares – 75% or more → OE
169
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (9 parents)
Officer
2008-12-18 ~ 2014-01-13
IIF 177 - Director → ME
2014-01-13 ~ dissolved
IIF 141 - Director → ME
170
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-22 ~ now
IIF 44 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Right to appoint or remove directors → OE
IIF 464 - Ownership of shares – 75% or more → OE
171
GEORGE WISE PROPERTIES LIMITED
- 2025-01-13
02277172 7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 41 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 251 - Ownership of shares – 75% or more → OE
172
3 Scott House Admirals Way, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2017-02-10 ~ now
IIF 94 - Director → ME
173
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-02 ~ now
IIF 45 - Director → ME
2018-04-05 ~ 2022-07-26
IIF 247 - Director → ME
Person with significant control
2018-04-05 ~ 2022-07-26
IIF 467 - Ownership of shares – 75% or more → OE
IIF 467 - Ownership of voting rights - 75% or more → OE
IIF 467 - Right to appoint or remove directors → OE
2022-07-29 ~ now
IIF 268 - Has significant influence or control → OE
174
33 Grosvenor Road, Ilford, England
Dissolved Corporate (7 parents)
Officer
2008-12-18 ~ 2011-08-04
IIF 430 - Director → ME
175
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-20 ~ now
IIF 47 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
176
MOUNT PLEASANT DEVELOPMENTS LTD
17148621 7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2026-04-10 ~ now
IIF 11 - Director → ME
Person with significant control
2026-04-10 ~ now
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
177
249e Alldborough Road South, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-09-16 ~ 2022-09-16
IIF 134 - Director → ME
Person with significant control
2022-09-16 ~ 2022-09-16
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
178
450 High Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ 2024-02-09
IIF 118 - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-09
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
179
57 Newlands Drive, Halesowen, England
Active Corporate (3 parents)
Officer
2019-11-27 ~ now
IIF 421 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 282 - Ownership of shares – 75% or more → OE
180
NEWACRE FREEHOLD MANAGEMENT LIMITED
08378027 131 Elizabeth Road, East Ham, London
Active Corporate (6 parents)
Officer
2023-09-20 ~ now
IIF 345 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 219 - Ownership of shares – 75% or more → OE
181
153 Coombs Road, Halesowen, England
Active Corporate (1 parent)
Officer
2023-05-24 ~ now
IIF 416 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
182
44 Cambridge Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2016-02-20 ~ 2021-11-17
IIF 54 - Director → ME
Person with significant control
2017-02-19 ~ 2021-11-17
IIF 446 - Ownership of shares – 75% or more → OE
183
57 Newlands Drive, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-12 ~ dissolved
IIF 503 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 474 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 474 - Ownership of shares – More than 25% but not more than 50% → OE
184
ORCHARD COURT DEVELOPMENTS LONDON LTD
09991449 7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-02-08 ~ now
IIF 338 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
185
124 Horns Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-12-22 ~ dissolved
IIF 188 - Director → ME
186
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
187
142 Cavendish Road, Leicester, England
Active Corporate (4 parents)
Officer
2025-11-19 ~ now
IIF 285 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
188
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
189
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 32 - Director → ME
2020-09-10 ~ now
IIF 102 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
2020-09-10 ~ now
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
190
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2019-01-05 ~ now
IIF 31 - Director → ME
Person with significant control
2019-01-05 ~ now
IIF 265 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 265 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
191
208 High Street South, London
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 456 - Director → ME
192
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 59 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Ownership of shares – 75% or more → OE
193
450 High Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ 2021-11-30
IIF 53 - Director → ME
Person with significant control
2021-11-30 ~ 2021-11-30
IIF 451 - Ownership of shares – 75% or more → OE
IIF 451 - Ownership of voting rights - 75% or more → OE
IIF 451 - Right to appoint or remove directors → OE
194
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
195
819 Romford Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-15 ~ 2016-01-12
IIF 435 - Director → ME
196
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2013-12-23 ~ dissolved
IIF 145 - Director → ME
197
Javid House, 115 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-01-10 ~ now
IIF 470 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 419 - Has significant influence or control → OE
198
124 Horns Road, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ 2014-11-17
IIF 364 - Director → ME
199
7a Connaught Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 20 - Director → ME
2022-04-01 ~ now
IIF 106 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
200
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 77 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Ownership of shares – 75% or more → OE
201
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 80 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
202
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
203
272 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 79 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
204
273 Victoria Dock Road, London, England
Active Corporate (1 parent)
Officer
2016-10-04 ~ now
IIF 126 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 407 - Has significant influence or control → OE
205
C/o Rollings Butt Llp 6, Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2014-01-13 ~ 2016-05-13
IIF 144 - Director → ME
2008-12-18 ~ 2014-01-13
IIF 182 - Director → ME
206
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Right to appoint or remove directors → OE
207
Abc House, Offices @ Rear Of, 74 Asfordby Street, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 287 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
208
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 147 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
209
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2018-06-18 ~ now
IIF 9 - Director → ME
2018-04-20 ~ 2025-02-10
IIF 139 - Director → ME
Person with significant control
2018-04-20 ~ 2023-02-20
IIF 480 - Ownership of shares – 75% or more → OE
IIF 480 - Ownership of voting rights - 75% or more → OE
IIF 480 - Right to appoint or remove directors → OE
2020-11-06 ~ now
IIF 448 - Has significant influence or control → OE
210
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
211
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-03-13 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
212
STANLEY 23 LTD
15841282 10692206, 13678125, 07399266Warning 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) 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
213
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 12 - Director → ME
2023-01-11 ~ 2025-03-21
IIF 132 - Director → ME
Person with significant control
2023-01-11 ~ 2025-03-21
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
2025-04-01 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
214
7a Connaught Road, Ilford, England
Active Corporate (3 parents)
Officer
2019-09-23 ~ now
IIF 91 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 403 - Ownership of shares – 75% or more → OE
215
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 71 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 507 - Right to appoint or remove directors → OE
IIF 507 - Ownership of voting rights - 75% or more → OE
IIF 507 - Ownership of shares – 75% or more → OE
216
STATION DEVELOPMENTS CHADWELL LTD
13796215 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2021-12-13 ~ now
IIF 35 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
217
7a Connaught Road, Ilford, England
Active Corporate (3 parents)
Officer
2021-05-05 ~ now
IIF 351 - Director → ME
Person with significant control
2021-05-05 ~ 2022-05-05
IIF 227 - Ownership of shares – 75% or more → OE
2022-05-05 ~ now
IIF 229 - Has significant influence or control → OE
218
7a Connaught Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2015-08-08 ~ 2015-08-08
IIF 183 - Director → ME
219
Waltham Forest Business Centre, 5 Blackhorse Lane, London
Dissolved Corporate (5 parents)
Officer
2008-12-18 ~ dissolved
IIF 427 - Director → ME
220
7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2023-11-06 ~ now
IIF 103 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 400 - Has significant influence or control → OE
221
115 Fencepiece Road, Ilford, England
Active Corporate (7 parents)
Officer
2015-11-19 ~ 2017-10-19
IIF 344 - Director → ME
Person with significant control
2016-11-18 ~ 2017-10-19
IIF 212 - Ownership of shares – 75% or more → OE
222
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2023-04-15 ~ now
IIF 26 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
223
TOPHAYAT LTD - now
JEMIX ENTERPRISES LIMITED
- 2016-04-22
06949636 553a High Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2009-11-11 ~ 2013-05-01
IIF 486 - Director → ME
2009-11-11 ~ 2011-09-14
IIF 461 - Director → ME
224
33 Grosvenor Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-05-22 ~ 2012-05-22
IIF 476 - Director → ME
225
TRAVELLERS REST FOREVER LIMITED
08931696 7a Connaught Road, Ilford, England
Active Corporate (4 parents)
Officer
2019-04-10 ~ now
IIF 352 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 239 - Ownership of shares – 75% or more → OE
226
7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 261 - Ownership of shares – 75% or more → OE
227
73-75 Aston Road North, Birmingham
Liquidation Corporate (3 parents)
Officer
2021-06-29 ~ now
IIF 424 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 317 - Has significant influence or control → OE
228
UNIFIX STRUT & SUPPORT SYSTEMS LIMITED
07240167 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-04-30 ~ dissolved
IIF 468 - Director → ME
229
Abc House Offices @ Rear Of, 74 Asfordby Street, Leicester
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ 2011-01-01
IIF 290 - Director → ME
230
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2006-01-10 ~ dissolved
IIF 414 - Director → ME
231
Room 1, Parity House 19a Church Street, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2019-08-16 ~ now
IIF 288 - Director → ME
2019-08-16 ~ 2023-08-30
IIF 512 - Secretary → ME
Person with significant control
2019-08-16 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
232
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-14 ~ now
IIF 48 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 466 - Ownership of shares – 75% or more → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Right to appoint or remove directors → OE
233
7a Connaught Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 96 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of shares – 75% or more → OE
IIF 401 - Ownership of voting rights - 75% or more → OE
234
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2003-10-01 ~ dissolved
IIF 455 - Secretary → ME
235
204 High Road Leyton, Leyton, London, England
Active Corporate (6 parents)
Officer
2018-02-10 ~ 2024-02-10
IIF 74 - Director → ME
2011-01-10 ~ 2015-05-15
IIF 293 - Director → ME
Person with significant control
2018-02-10 ~ 2024-02-10
IIF 378 - Has significant influence or control → OE
236
115 Wanstead Park Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2015-05-05
IIF 471 - Director → ME
237
272 Victoria Dock Road, London
Active Corporate (1 parent)
Officer
2013-03-05 ~ 2016-06-10
IIF 165 - Director → ME
2016-06-08 ~ now
IIF 76 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 381 - Has significant influence or control → OE
238
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-09-08 ~ now
IIF 114 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
239
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-12-06 ~ now
IIF 117 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
240
WELLINGTON MANAGEMENT LONDON LTD
09889609 7a Connaught Road, Ilford, England
Active Corporate (2 parents)
Officer
2019-02-07 ~ now
IIF 242 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
241
167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2017-12-21 ~ 2019-10-30
IIF 311 - Director → ME
Person with significant control
2017-12-21 ~ 2019-10-30
IIF 494 - Right to appoint or remove directors → OE
IIF 494 - Ownership of shares – 75% or more → OE
IIF 494 - Ownership of voting rights - 75% or more → OE
242
7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 64 - Director → ME
2016-09-20 ~ 2021-01-05
IIF 472 - Director → ME
Person with significant control
2021-01-05 ~ 2021-01-05
IIF 276 - Ownership of shares – 75% or more → OE
2016-09-20 ~ 2021-01-05
IIF 420 - Has significant influence or control → OE
2021-01-05 ~ now
IIF 314 - Ownership of shares – 75% or more → OE
243
WIMBORNE PROPERTY INVESTMENT LTD
14070551 7a Connaught Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-04-26 ~ now
IIF 25 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
244
3 Brooks Parade, Green Lane, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-10-14 ~ dissolved
IIF 488 - Director → ME
2010-07-23 ~ 2015-07-30
IIF 485 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 441 - Has significant influence or control → OE
245
FOREST WHITMORE (STRATFORD) LTD
- 2014-02-10
07391991 7a Connaught Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2010-09-29 ~ 2015-10-10
IIF 88 - Director → ME
2020-09-14 ~ now
IIF 302 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 495 - Has significant influence or control → OE
246
7a Connaught Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2017-04-06 ~ now
IIF 38 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 440 - Right to appoint or remove directors → OE
IIF 440 - Ownership of shares – 75% or more → OE
IIF 440 - Ownership of voting rights - 75% or more → OE
247
7a Connaught Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-04 ~ now
IIF 359 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 237 - Has significant influence or control → OE
248
2 Kingswood Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ 2018-07-26
IIF 308 - Director → ME
Person with significant control
2018-07-26 ~ 2018-07-26
IIF 502 - Ownership of voting rights - 75% or more → OE
IIF 502 - Ownership of shares – 75% or more → OE
IIF 502 - Right to appoint or remove directors → OE
249
YORK HILL PROPERTY INVESTMENTS LTD
10152988 16 York Hill, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-28 ~ now
IIF 171 - Director → ME
250
C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2008-12-18 ~ 2014-01-13
IIF 178 - Director → ME
2014-01-13 ~ 2016-05-13
IIF 143 - Director → ME