1
542 DEVELOPMENT LTD
- now 11537444 16942533, NI604012, 11054453Warning 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)542 DEVELOPMEN LTD
- 2018-08-31
11537444 16942533, NI604012, 11054453Warning 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) 3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-25 ~ 2018-09-13
IIF 87 - Director → ME
2018-08-25 ~ 2020-09-17
IIF 20 - Director → ME
2
Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-08-29
IIF 88 - Director → ME
2018-07-03 ~ 2020-04-01
IIF 54 - Director → ME
Person with significant control
2018-07-03 ~ 2018-08-13
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
3
AUDACIA INVESTMENT LIMITED - now
RAA INVESTMENTS LTD
- 2019-02-22
10704790 15 Falcon Way, Brackley, Northamptonshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-22 ~ 2018-05-29
IIF 83 - Director → ME
2017-04-03 ~ 2018-10-31
IIF 56 - Director → ME
2017-12-05 ~ 2018-05-16
IIF 82 - Director → ME
Person with significant control
2017-04-03 ~ 2018-11-28
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 75 - Director → ME
2025-04-08 ~ now
IIF 101 - Secretary → ME
Person with significant control
2025-04-08 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
5
255 Moorfield Harlow, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ 2016-04-01
IIF 26 - Director → ME
6
1-2 Floors 138 South Street, Romford, England
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ 2019-05-22
IIF 80 - Director → ME
2017-04-03 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
7
58 St. Catherines Close, Grand Drive, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ 2016-03-25
IIF 30 - Director → ME
8
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ 2015-10-23
IIF 29 - Director → ME
9
DIJARO LIMITED - now
RAA DEVELOPMENTS LIMITED
- 2018-06-28
09592324 24 Upper Road, London, England
Liquidation Corporate (3 parents)
Officer
2015-09-23 ~ 2018-05-24
IIF 33 - Director → ME
2017-07-25 ~ 2018-06-26
IIF 90 - Director → ME
2015-05-15 ~ 2015-09-07
IIF 41 - Director → ME
2015-05-15 ~ 2015-05-19
IIF 39 - Director → ME
Person with significant control
2016-11-02 ~ 2018-06-26
IIF 60 - Ownership of shares – 75% or more → OE
10
ENVA BATTERY RECYCLING LIMITED - now
S.A.R. RECYCLING LTD
- 2021-04-03
06431208 Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England
Active Corporate (15 parents)
Officer
2008-11-12 ~ 2009-09-14
IIF 44 - Director → ME
11
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-12 ~ 2010-01-25
IIF 53 - Director → ME
2012-09-14 ~ dissolved
IIF 42 - Director → ME
2010-03-02 ~ dissolved
IIF 49 - Director → ME
12
1-2 Floors 138 South Street, Romford
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ 2021-02-01
IIF 12 - Director → ME
2017-09-18 ~ 2018-09-27
IIF 93 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
2017-09-13 ~ 2018-09-19
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
13
1-2 Foor 138 South Street, Romford, Essex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-09-19 ~ 2020-10-15
IIF 6 - Director → ME
Person with significant control
2018-09-27 ~ 2018-12-18
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
14
MALPAS ROAD MANAGEMENT COMPANY LIMITED
11651765 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (6 parents)
Officer
2018-10-31 ~ 2021-07-12
IIF 40 - Director → ME
15
ORION PAVO LIMITED - now
C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-08 ~ 2017-01-05
IIF 10 - Director → ME
16
2 Hollycroft Avenue, Wembley, England
Active Corporate (5 parents)
Officer
2018-08-30 ~ 2019-05-22
IIF 76 - Director → ME
2018-08-30 ~ 2018-10-30
IIF 4 - Director → ME
2019-05-22 ~ 2020-09-06
IIF 5 - Director → ME
17
24 Upper Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-21 ~ 2019-02-20
IIF 47 - Director → ME
2019-05-22 ~ 2020-12-18
IIF 14 - Director → ME
2019-02-20 ~ 2019-05-22
IIF 84 - Director → ME
Person with significant control
2016-12-21 ~ 2018-12-14
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
18
24 Bramcote Street, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ 2018-04-13
IIF 81 - Director → ME
2016-09-30 ~ 2018-04-13
IIF 36 - Director → ME
Person with significant control
2016-09-30 ~ 2018-04-13
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
19
The Official Receiver Southend 2nd Floor Alexander House, 21 Victoria Avenue, Southend-on-sea, Essex
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-01-29 ~ 2019-11-04
IIF 23 - Director → ME
2018-01-29 ~ 2018-06-04
IIF 92 - Director → ME
Person with significant control
2018-01-29 ~ 2019-01-16
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
20
3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-05 ~ 2018-02-05
IIF 77 - Director → ME
2017-03-08 ~ 2020-09-01
IIF 27 - Director → ME
Person with significant control
2017-03-08 ~ 2018-08-21
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
21
RAA PLANNING CONSULTANCY LTD - now
Flat 90h, Park View Student Village, Richardson Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2018-02-22 ~ 2019-05-22
IIF 91 - Director → ME
2019-05-22 ~ 2019-10-21
IIF 11 - Director → ME
2018-02-22 ~ 2018-05-25
IIF 37 - Director → ME
2018-08-13 ~ 2019-02-20
IIF 46 - Director → ME
Person with significant control
2018-02-22 ~ 2018-08-13
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
22
1st & 2nd Floor 138 South Street, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ 2018-06-05
IIF 89 - Director → ME
2018-06-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-09 ~ 2018-06-05
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
2018-06-05 ~ 2018-08-13
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
23
1-2 Floor South Street, Romford, England
Active Corporate (6 parents, 13 offsprings)
Officer
2018-08-13 ~ 2018-12-11
IIF 3 - Director → ME
2019-06-18 ~ 2019-11-04
IIF 2 - Director → ME
2018-08-13 ~ 2019-06-13
IIF 74 - Director → ME
2019-12-12 ~ 2020-07-22
IIF 1 - Director → ME
24
3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-25 ~ 2020-09-01
IIF 45 - Director → ME
2018-02-22 ~ 2018-04-25
IIF 38 - Director → ME
2018-04-25 ~ 2018-08-29
IIF 78 - Director → ME
Person with significant control
2018-02-22 ~ 2018-08-13
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
25
24 Bramcote Street, Nottingham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-03-12 ~ 2018-04-13
IIF 32 - Director → ME
Person with significant control
2018-03-12 ~ 2018-04-13
IIF 66 - Ownership of shares – 75% or more → OE
26
SEED LOWER STONE ST LTD - now
SEED LOWERSTONE RD LTD - 2019-02-22
Beaufort House, St. Botolph Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-17 ~ 2018-09-12
IIF 48 - Director → ME
2018-10-03 ~ 2018-10-17
IIF 13 - Director → ME
2017-09-27 ~ 2018-05-17
IIF 85 - Director → ME
2018-09-19 ~ 2018-09-24
IIF 15 - Director → ME
2016-11-09 ~ 2018-01-30
IIF 55 - Director → ME
2016-10-04 ~ 2016-11-04
IIF 9 - Director → ME
Person with significant control
2018-05-17 ~ 2018-11-08
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-30 ~ 2018-05-17
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-04 ~ 2016-11-04
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
27
SOUTHFIELD REALTORS LTD - now
1-2 Floors 138 South Street, Romford, England
Active Corporate (4 parents)
Officer
2017-04-03 ~ 2021-01-27
IIF 28 - Director → ME
2019-02-20 ~ 2019-05-22
IIF 79 - Director → ME
2021-02-17 ~ 2021-03-27
IIF 25 - Director → ME
Person with significant control
2017-04-03 ~ 2018-12-14
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
28
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-30 ~ 2018-09-24
IIF 86 - Director → ME
2018-08-30 ~ 2020-05-26
IIF 21 - Director → ME
29
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-28 ~ now
IIF 8 - Director → ME
2022-10-28 ~ 2023-08-07
IIF 7 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
2022-10-28 ~ 2023-04-25
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
30
1-2 Floor 138 South Street, Romford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-31 ~ dissolved
IIF 24 - Director → ME
31
119 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-12-03 ~ 2021-03-10
IIF 22 - Director → ME
32
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2018-03-09 ~ 2021-03-10
IIF 35 - Director → ME
33
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents)
Officer
2018-03-22 ~ 2020-09-01
IIF 34 - Director → ME
34
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents)
Officer
2018-03-09 ~ 2020-09-01
IIF 31 - Director → ME
35
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-26 ~ dissolved
IIF 50 - Director → ME
IIF 51 - Director → ME
36
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2013-03-13
IIF 19 - Director → ME
37
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (3 parents)
Officer
2011-01-10 ~ 2013-03-13
IIF 18 - Director → ME
38
75 Whitechapel Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-23 ~ 2010-09-09
IIF 52 - Director → ME
39
Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
Dissolved Corporate (3 parents)
Officer
2012-02-13 ~ dissolved
IIF 17 - Director → ME
2012-09-14 ~ dissolved
IIF 43 - Director → ME