1
38 WARWICK AVENUE LIMITED
01640022 05301268, 04513046, 05254395Warning 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) 38a Warwick Avenue 38a Warwick Avenue, London, England
Active Corporate (19 parents)
Officer
1993-07-19 ~ 1996-05-13
IIF 23 - Director → ME
2009-10-12 ~ 2014-02-19
IIF 26 - Director → ME
2
BRIGGS, SMITH & ASSOCIATES LIMITED
03558384 Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-05-06 ~ dissolved
IIF 27 - Director → ME
3
39 Northgate, White Lund, Morecambe, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1994-07-01 ~ 1995-02-01
IIF 21 - Director → ME
4
Heysham Business Park, Middleton Road, Heysham
Dissolved Corporate (20 parents)
Officer
1994-07-01 ~ 1995-02-01
IIF 22 - Director → ME
5
Heysham Business Park, Middleton Road, Heysham, Lancashire
Dissolved Corporate (14 parents)
Officer
~ 1995-02-01
IIF 18 - Director → ME
6
15 Northfields Prospect, Northfields, London
Dissolved Corporate (12 parents)
Officer
2004-02-03 ~ 2005-05-16
IIF 17 - Director → ME
7
40 East Street, Havant, Hampshire
Dissolved Corporate (6 parents, 13 offsprings)
Officer
1998-04-14 ~ dissolved
IIF 38 - Director → ME
8
40 East Street, Havant, Hampshire
Dissolved Corporate (11 parents)
Officer
2010-09-14 ~ 2023-04-21
IIF 4 - Director → ME
9
40 East Street, Havant, Hampshire
Active Corporate (7 parents)
Officer
2010-09-14 ~ 2025-08-03
IIF 3 - Director → ME
10
40 East Street, Havant, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2007-09-20 ~ dissolved
IIF 32 - Director → ME
11
The Limes, 40 East Street, Havant, Hampshire
Active Corporate (7 parents, 4 offsprings)
Officer
1999-09-01 ~ 2005-05-16
IIF 16 - Director → ME
12
Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 25 - Director → ME
13
GEOPETROL SYRTE LIMITED - now
GEOPETROL NORTH SEA LIMITED
- 2013-03-26
01720271GEOSERVICES OVERSEAS LIMITED
- 2003-12-01
01720271 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (10 parents)
Officer
2001-03-24 ~ 2005-05-13
IIF 20 - Director → ME
14
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (40 parents)
Officer
~ 1993-11-24
IIF 19 - Director → ME
15
40 East Street, Havant, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-08-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 40 - Has significant influence or control over the trustees of a trust → OE
16
Suite 100 The Studio, St. Nicholas Close, Elstree, Herts
Dissolved Corporate (18 parents)
Officer
2010-09-14 ~ dissolved
IIF 29 - Director → ME
17
INTERNATIONAL TANNIN TRADING LIMITED
03483090 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2000-12-01 ~ 2005-09-20
IIF 5 - Director → ME
18
ELLALAND IT SERVICES LTD - 2004-12-08
40 East Street, Havant, Hampshire
Dissolved Corporate (7 parents)
Person with significant control
2016-11-11 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
19
40 East Street, Havant, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-11 ~ now
IIF 1 - Director → ME
20
Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (14 parents)
Officer
~ 1995-01-23
IIF 15 - Director → ME
21
40 East Street, Havant
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 35 - Director → ME
22
Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (14 parents)
Officer
~ 1995-01-23
IIF 13 - Director → ME
23
MARSAND ASSOCIATES LIMITED - now
Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
~ 1992-09-01
IIF 7 - Director → ME
24
Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
~ 1995-01-23
IIF 6 - Director → ME
25
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-02-20 ~ 2006-06-23
IIF 9 - Director → ME
26
5 Stratford Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-30 ~ 2014-05-07
IIF 24 - Director → ME
27
The Limes, 40 East Street, Havant, Hampshire
Dissolved Corporate (7 parents)
Officer
1998-07-09 ~ dissolved
IIF 36 - Director → ME
28
The Limes, 40 East Street, Havant, Hampshire
Active Corporate (12 parents)
Officer
2001-12-31 ~ 2006-05-10
IIF 12 - Director → ME
29
Savants, 83 Victoria Street, London
Dissolved Corporate (2 parents)
Officer
2009-11-19 ~ dissolved
IIF 39 - Director → ME
30
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (19 parents, 10 offsprings)
Officer
~ 1995-01-23
IIF 10 - Director → ME
31
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (13 parents)
Officer
2008-03-04 ~ 2011-10-20
IIF 28 - Director → ME
32
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (15 parents)
Officer
1992-04-15 ~ 1993-07-12
IIF 11 - Director → ME
33
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (12 parents)
Officer
1993-01-18 ~ 1995-01-23
IIF 14 - Director → ME
34
25 Canada Square, 33rd Floor, London, England
Dissolved Corporate (13 parents)
Officer
2001-03-06 ~ 2004-05-12
IIF 8 - Director → ME
35
Ground Floor, 51 Tweedy Road, Bromley, England
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ dissolved
IIF 31 - Director → ME
36
MEDITECH RESOURCES LIMITED - 1998-03-23
SALVO TECHNOLOGY LIMITED - 1997-09-24
The Limes, 40 East Street, Havant, Hampshire
Dissolved Corporate (6 parents)
Officer
2010-09-14 ~ dissolved
IIF 37 - Director → ME
37
The Limes, 40 East Street, Havant, Hampshire
Active Corporate (7 parents, 44 offsprings)
Officer
2017-07-01 ~ 2025-08-15
IIF 2 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
38
40 East Street, Havant, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-06-11 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE