1
129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED
05626264 129 Mildmay Road, London, England
Active Corporate (12 parents)
Officer
2005-11-17 ~ 2005-12-06
IIF 24 - Director → ME
2
14 POET'S ROAD MANAGEMENT COMPANY LIMITED
06648725 14 Poets Road, London, England
Active Corporate (8 parents)
Officer
2008-07-16 ~ 2008-07-16
IIF 34 - Director → ME
3
146 PACKINGTON STREET MANAGEMENT COMPANY LIMITED
06566048 06186563, 06586774, 03430406Warning 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) 146 Packington Street, London, England
Active Corporate (7 parents)
Officer
2008-04-15 ~ 2008-04-15
IIF 29 - Director → ME
4
153 PACKINGTON STREET MANAGEMENT COMPANY LIMITED
06586774 06566048, 06186563, 03430406Warning 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) Ground Floor Flat, 153 Packington Street, London
Active Corporate (11 parents)
Officer
2008-05-07 ~ 2008-05-07
IIF 26 - Director → ME
5
266 Kingsland Road, London, England
Active Corporate (6 parents)
Officer
2007-09-17 ~ 2007-09-19
IIF 25 - Director → ME
6
34 BARNSBURY STREET MANAGEMENT COMPANY LIMITED
06412480 34b Barnsbury Street, Islington, London
Active Corporate (6 parents)
Officer
2007-10-30 ~ 2007-11-30
IIF 27 - Director → ME
7
34 OFFORD ROAD MANAGEMENT COMPANY LIMITED
06863441 34a Offord Road, London
Active Corporate (8 parents)
Officer
2009-03-30 ~ 2009-03-30
IIF 15 - Director → ME
8
7 Melville Square, Bridport, Dorset
Dissolved Corporate (4 parents)
Officer
2008-07-30 ~ 2008-07-30
IIF 28 - Director → ME
9
BOLT BURDON SECRETARIES LIMITED
03666804 Providence House Providence Place, Islington, London
Active Corporate (11 parents, 101 offsprings)
Officer
2004-08-11 ~ 2022-08-08
IIF 14 - Director → ME
2004-08-11 ~ 2022-08-08
IIF 36 - Secretary → ME
Person with significant control
2017-11-29 ~ 2022-08-08
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
CAPITAL DWELLINGS LIMITED
- now 06557292 15 Duncan Terrace, London
Dissolved Corporate (4 parents)
Officer
2008-04-07 ~ 2009-04-20
IIF 10 - Director → ME
11
CHEM ID LIMITED - now
IONIZATION LABS UK LIMITED - 2022-03-08
MISS WALTON INDUSTRIES LIMITED - 2022-03-01
OPEN SOURCE ALPHA LIMITED - 2008-04-04
MISS WALTON INDUSTRIES LIMITED
- 2007-12-03
06231450 5 Cadogan Court Gardens, 1 D'oyley Street, D'oyley Street, London
Active Corporate (4 parents)
Officer
2007-04-30 ~ 2007-05-01
IIF 20 - Director → ME
12
CLUB U FITNESS LIMITED - now
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-16 ~ 2008-06-16
IIF 18 - Director → ME
13
5a Bear Lane, Southwark, London, England
Active Corporate (6 parents)
Officer
2010-04-28 ~ 2010-06-25
IIF 31 - Director → ME
14
Providence House Providence Place, Islington, London
Dissolved Corporate (2 parents)
Officer
2008-06-06 ~ dissolved
IIF 8 - Director → ME
15
6 John Spencer Square, London, England
Dissolved Corporate (4 parents)
Officer
2007-05-23 ~ 2008-01-14
IIF 21 - Director → ME
16
HARRIS HAGAN SOLICITORS LIMITED
09070379 Hamilton House, 1 Temple Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-06-04 ~ 2014-07-01
IIF 11 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-04
Due to be dissolved on 2024-02-09
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ 2015-03-25
IIF 33 - Director → ME
18
INVESTORS CONTENT EXCHANGE LIMITED - now
SUSAN WALTON LIMITED - 2009-10-09
5 Cadogan Court Gardens, 1 D'oyley Street, London, England
Active Corporate (5 parents)
Officer
2008-04-17 ~ 2008-04-18
IIF 12 - Director → ME
19
KINNERTON STREET FREEHOLD (CARETAKER) LIMITED
06558930 52 Moreton Street, London
Dissolved Corporate (4 parents)
Officer
2008-04-08 ~ 2008-04-08
IIF 4 - Director → ME
20
MMG (U.K.) HOLDING LTD
- 2017-05-11
08325683 C/o Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-08 ~ 2020-02-19
IIF 35 - Director → ME
21
MTR CORPORATION (SILVERLINK) LIMITED
05655294 One, Fleet Place, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-12-15 ~ 2006-01-03
IIF 1 - Director → ME
22
MTR CORPORATION (UK) DRC LIMITED
09192365 Providence House Providence Place, Islington, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-29 ~ 2014-09-01
IIF 32 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02
Dissolved on 2016-02-13
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2007-05-14 ~ 2007-06-04
IIF 23 - Director → ME
24
OPTIONS CAR AND VAN HIRE LIMITED
06616419 Unit C5 41 Dace Road, London
Dissolved Corporate (2 parents)
Officer
2008-06-11 ~ 2008-06-11
IIF 6 - Director → ME
25
Providence House Providence Place, Islington, London
Dissolved Corporate (6 parents)
Officer
2006-11-28 ~ 2006-12-11
IIF 22 - Director → ME
26
PLAYUP (UK) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-02-25
Commencement of winding up on 2015-04-20
Conclusion of winding up on 2016-05-10
Dissolved on 2016-08-26
PLAYUP INTERACTIVE ENTERTAINMENT (UK) PTY LIMITED - 2012-06-08
PLAYUP INTERACTIVE GAMING ENTERTAINMENT (UK) PTY LIMITED - 2009-06-11
Providence House Providence Place, Islington, London
Dissolved Corporate (6 parents)
Officer
2007-01-03 ~ 2007-01-31
IIF 17 - Director → ME
27
351 Southwyck House, Clarewood Walk, Brixton, London, England
Active Corporate (3 parents)
Officer
2008-03-17 ~ 2008-03-17
IIF 5 - Director → ME
28
Providence House Providence Place, Islington, London
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ 2008-12-15
IIF 3 - Director → ME
29
Penhurst House, 352-356 Battersea Park Road, London
Dissolved Corporate (4 parents)
Officer
2008-09-24 ~ 2008-09-24
IIF 7 - Director → ME
30
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-09-22 ~ 2008-09-24
IIF 19 - Director → ME
31
15 Duncan Terrace, London
Dissolved Corporate (4 parents)
Officer
2008-04-07 ~ 2009-04-20
IIF 2 - Director → ME
32
SUSSEX HOUSE MANAGEMENT COMPANY LIMITED
06523515 50 50 Seymour Street, London, England
Active Corporate (11 parents)
Officer
2008-03-04 ~ 2008-03-04
IIF 16 - Director → ME
33
TREDEGAR HOUSE FREEHOLD LIMITED
06290488 Providence House, Providence Place, Islington, London
Dissolved Corporate (2 parents)
Officer
2007-06-22 ~ dissolved
IIF 13 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-29
Dissolved on 2011-11-23
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2006-03-14 ~ 2006-07-01
IIF 9 - Director → ME
35
VHL TECHNICAL SOLUTIONS LIMITED
- now 07327937VALIDATA TECHNOLOGY SOLUTIONS LIMITED - 2010-09-21
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2013-06-05 ~ 2013-10-14
IIF 30 - Director → ME