1
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-30 ~ 2017-05-11
IIF 43 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
119 High Street, Loughton
Dissolved Corporate (8 parents)
Officer
2015-02-24 ~ 2021-10-28
IIF 44 - Director → ME
4
16/18 Woodford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 67 - Director → ME
5
45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 38 - Director → ME
6
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (5 parents)
Officer
2025-05-01 ~ now
IIF 63 - Director → ME
7
CAPSICUM REINSURANCE BROKERS LLP
OC391007 OC414706, OC397192, OC397191Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (9 parents, 13 offsprings)
Officer
2014-12-01 ~ 2020-01-13
IIF 58 - LLP Member → ME
8
CAPSICUM REINSURANCE BROKERS NO. 1 LLP
OC391039 OC393713, OC399845, OC395297Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2014-12-01 ~ 2020-01-13
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-01-13
IIF 23 - Has significant influence or control → OE
9
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (3 parents, 10 offsprings)
Officer
2019-09-20 ~ now
IIF 28 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
10
16-18 Woodford Road, Forest Gate, London
Active Corporate (7 parents)
Officer
1997-08-14 ~ 1999-04-01
IIF 70 - Secretary → ME
11
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-09-14 ~ now
IIF 30 - Director → ME
12
CITY HOUSING PARTNERSHIPS LIMITED
- now 03343812CASPARWEST HOUSING PARTNERSHIPS LIMITED - 1997-09-17
16-18 Woodford Road, London
Active Corporate (10 parents)
Officer
1999-09-10 ~ 2002-04-25
IIF 69 - Director → ME
13
COPPER HOUSE INVESTMENTS LIMITED
08191992 Suite 2000 16-18 Woodford Road, London, England, England
Dissolved Corporate (1 parent)
Officer
2012-08-28 ~ dissolved
IIF 39 - Director → ME
14
Carlton House, Hemnall Street, Epping, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (4 parents)
Officer
2017-03-02 ~ now
IIF 27 - Director → ME
16
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (4 parents)
Officer
2011-06-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
16-18 Woodford Road, London
Active Corporate (5 parents)
Officer
2004-08-16 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-23 ~ 2022-02-10
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 60 - Director → ME
19
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (7 parents)
Officer
2024-04-30 ~ now
IIF 61 - Director → ME
20
45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
21
FOREST PROPERTY HOLDINGS LIMITED
13185309 Carlton House, Hemnall Street, Epping, England
Dissolved Corporate (3 parents)
Officer
2021-02-08 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
22
Level 1 89 Wardour Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-04-07 ~ 2015-08-03
IIF 51 - Director → ME
23
Level 1 89 Wardour Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-04-07 ~ 2015-08-03
IIF 52 - Director → ME
24
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-04-07 ~ 2015-08-03
IIF 53 - Director → ME
25
Level 1 89 Wardour Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-04-07 ~ 2015-08-03
IIF 54 - Director → ME
26
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-01-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
27
KNOLLER LIMITED - 2017-07-03
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (23 parents, 1 offspring)
Person with significant control
2018-09-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (8 parents)
Officer
2023-05-23 ~ now
IIF 62 - Director → ME
29
MARINE PARADE (DOVERCOURT) MANAGEMENT COMPANY LIMITED
08024118 16-18 Woodford Road, London
Dissolved Corporate (1 parent)
Officer
2012-04-10 ~ dissolved
IIF 68 - Director → ME
30
Carlton House, Hemnall Street, Epping, Essex, England
Active Corporate (6 parents)
Officer
2017-05-01 ~ now
IIF 59 - Director → ME
Person with significant control
2016-07-21 ~ 2023-04-24
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
31
Markerstudy House, 45 Westerham Road, Sevenoaks, England
Active Corporate (4 parents)
Officer
2023-08-09 ~ now
IIF 64 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
32
MICRO FUSION 2005-2 LLP
- now OC308884 OC305124, OC308885, OC308883Warning 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)MICRO-FUSION 2004-8 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-12-07 ~ now
IIF 55 - LLP Member → ME
33
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
34
45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 37 - Director → ME
35
54 St. John Street, Ashbourne, England
Active Corporate (6 parents)
Officer
2016-03-24 ~ 2018-06-30
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 9 - Has significant influence or control → OE
36
Carlton House, Hemnall Street, Epping, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
37
SMITH FAMILY TRUST CORPORATION LIMITED
- now 097388261991 TRUSTEES (ONE) LIMITED
- 2017-10-27
09738826 1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-02 ~ 2017-12-06
IIF 40 - Director → ME
38
SUITE 157 LIMITED
17134680 05558038, 10605766, 11540058Warning 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) Carlton House, Hemnall Street, Epping, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-02 ~ now
IIF 31 - Director → ME
39
TAX CONSULTANCY LONDON LLP - now
16/18 Woodford Road, Forest Gate, London
Dissolved Corporate (4 parents)
Officer
2012-10-16 ~ 2016-04-06
IIF 56 - LLP Member → ME
40
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-26 ~ 2021-12-08
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-08
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
41
THE WARREN GOLF & COUNTRY CLUB LIMITED
- now 08044305THE WARREN GOLF COURSE & COUNTRY CLUB LIMITED - 2012-05-11
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (10 parents)
Officer
2013-07-10 ~ 2018-02-05
IIF 49 - Director → ME
Person with significant control
2016-05-01 ~ 2018-02-05
IIF 16 - Has significant influence or control → OE
42
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (10 parents)
Officer
2013-07-10 ~ 2018-02-05
IIF 50 - Director → ME
Person with significant control
2016-06-01 ~ 2018-02-05
IIF 15 - Has significant influence or control → OE
43
THE WARREN HOLDING COMPANY LIMITED
08045652 The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (9 parents, 3 offsprings)
Officer
2013-07-10 ~ 2018-02-05
IIF 47 - Director → ME
Person with significant control
2016-05-01 ~ 2018-02-05
IIF 8 - Has significant influence or control → OE
44
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (11 parents)
Officer
2013-07-10 ~ 2018-02-05
IIF 46 - Director → ME
Person with significant control
2016-06-01 ~ 2018-02-05
IIF 14 - Has significant influence or control → OE
45
THE WAYSIDE PROPERTY COMPANY LIMITED
- now 08045063THE WARREN GOLF NUMBER 2 LIMITED - 2012-05-30
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
Active Corporate (9 parents)
Officer
2013-07-10 ~ 2018-02-05
IIF 48 - Director → ME
Person with significant control
2016-05-01 ~ 2018-02-05
IIF 17 - Has significant influence or control → OE
46
THEYDON LAND AND LEISURE LIMITED
- now 07448033BALASURIYA LIMITED
- 2010-12-29
07448033 1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-11-23 ~ 2013-07-26
IIF 32 - Director → ME
47
THORPE FINANCE HOLDINGS LIMITED
16047537 Carlton House, Hemnall Street, Epping, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 13 - Has significant influence or control → OE
48
Vistra Corporate Services Centre, Wickhams Cay Ii, Road City, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2020-05-28 ~ now
IIF 33 - Director → ME