1
Brookway House, 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-23 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-23 ~ now
IIF 58 - Has significant influence or control → OE
2
5 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England
Active Corporate (7 parents)
Officer
1995-02-08 ~ 2014-02-28
IIF 38 - Director → ME
3
NAYLAND ROCK ACCOMMODATION LIMITED
- 2007-06-26
04459273 South Point House 321 Chase Road, Southgate, London
Dissolved Corporate (4 parents)
Officer
2003-01-07 ~ dissolved
IIF 9 - Secretary → ME
4
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-12 ~ now
IIF 27 - Director → ME
5
Brookway House, 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-01 ~ 2025-11-20
IIF 33 - Director → ME
6
South Point House, 321 Chase Road, London
Dissolved Corporate (4 parents)
Officer
1998-01-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 55 - Has significant influence or control → OE
7
EUROCREST SUB4 LTD
09305938 09305022, 09306067, 09305087Warning 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) Solar House 282 Chase Road, Southgate, London, England
Active Corporate (4 parents)
Officer
2014-11-11 ~ 2016-03-30
IIF 16 - Director → ME
8
EUROCREST SUB7 LTD
09306283 09305022, 09306067, 09305087Warning 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) Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-30 ~ now
IIF 18 - Director → ME
9
FUTUREBOND PROPERTY INVESTMENTS LTD
09588428 Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
10
K S SERVICES & CONTRACTORS LIMITED
- now 07673302 Solar House 282 Chase Road, Southgate, London, England
Active Corporate (2 parents)
Officer
2011-06-17 ~ now
IIF 25 - Director → ME
11
Brookway House Brookway House, 2 Nichol Close, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-17 ~ now
IIF 26 - Director → ME
12
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-05-20 ~ 2014-06-27
IIF 39 - Director → ME
2020-04-01 ~ now
IIF 20 - Director → ME
13
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2014-10-13 ~ dissolved
IIF 15 - Director → ME
14
South Point House 321 Chase Road, Southgate, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 41 - Director → ME
15
305 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
16
Chase House, 305 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
KITTYCO SUB1 LTD
09268280 09269662, 09269564, 09269622Warning 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) Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-17 ~ now
IIF 13 - Director → ME
18
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-17 ~ now
IIF 24 - Director → ME
19
282 Chase Road Chase Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-10-29 ~ dissolved
IIF 43 - Has significant influence or control → OE
20
Brookway House, 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-01 ~ 2025-11-20
IIF 32 - Director → ME
21
South Point House, 321 Chase Road, Southgate, London
Active Corporate (6 parents)
Officer
2015-11-20 ~ now
IIF 35 - Director → ME
22
NAYLAND ROCK DEVELOPMENTS LIMITED
04631378 Solar House, 282 Chase Road, London, Southgate, England
Active Corporate (4 parents)
Officer
2003-01-08 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-01-08 ~ now
IIF 50 - Has significant influence or control → OE
23
Solar House, 282 Chase Road, London, England
Dissolved Corporate (4 parents)
Officer
2003-01-07 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
24
Solar House 282 Chase Road, Southgate, London, England
Active Corporate (5 parents)
Officer
1998-11-23 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-11-23 ~ now
IIF 52 - Has significant influence or control → OE
25
South Point House 321 Chase Road, Southgate, London
Dissolved Corporate (4 parents)
Officer
2003-01-07 ~ dissolved
IIF 10 - Secretary → ME
26
NAYLAND ROCK MANAGEMENT LIMITED
04631272 Solar House 282 Chase Road, Southgate, London, England
Active Corporate (4 parents)
Officer
2003-01-08 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-01-08 ~ now
IIF 51 - Has significant influence or control → OE
27
NAYLAND ROCK PROPERTIES LIMITED
04631377 Solar House 282 Chase Road, Southgate, London, England
Active Corporate (4 parents)
Officer
2003-01-08 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-01-08 ~ now
IIF 54 - Has significant influence or control → OE
28
Brookway House, 2 Nichol Close, London, England
Active Corporate (5 parents)
Officer
2003-01-08 ~ 2026-02-13
IIF 1 - Secretary → ME
Person with significant control
2017-01-08 ~ now
IIF 47 - Has significant influence or control → OE
29
South Point House 321 Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
2003-01-08 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-01-08 ~ now
IIF 57 - Has significant influence or control → OE
30
Solar House 282 Chase Road, Southgate, London, England
Active Corporate (4 parents)
Officer
2003-01-08 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-01-08 ~ now
IIF 53 - Has significant influence or control → OE
31
Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, England
Active Corporate (7 parents)
Officer
2007-08-15 ~ 2007-09-01
IIF 11 - Director → ME
2007-05-31 ~ 2007-08-15
IIF 12 - Secretary → ME
32
S PRO 101 LIMITED
09975403 06048548, 05868713, 14262204Warning 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) Solar House First Floor, 282 Chase Road, London
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 30 - Director → ME
33
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-01 ~ now
IIF 21 - Director → ME
34
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-09 ~ now
IIF 28 - Director → ME
35
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-09 ~ now
IIF 29 - Director → ME
36
321 Chase Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-26 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 45 - Has significant influence or control → OE
37
South Point House, 321 Chase Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-23 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 56 - Has significant influence or control → OE
38
THE LONDON BALLOON SHOP LIMITED
- now 09233073SPECIAL FX LIMITED - 2015-04-01
Solar House, 282 Chase Road, London, England
Active Corporate (3 parents)
Officer
2020-10-01 ~ 2024-04-13
IIF 23 - Director → ME
39
Chase House 305 Chase Road, Southgate, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-13 ~ 2016-03-30
IIF 40 - Director → ME
40
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2014-11-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE