1
138 AGAR GROVE LIMITED
06655571 05727406, 05287573, 03610041Warning 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) Suite 101 32 Lumina Way, London, England
Active Corporate (3 parents)
Officer
2008-07-24 ~ now
IIF 30 - Director → ME
2
24 MAINTENANCE LIMITED
06769757 15083794, 15177451, 13302384Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-10
Dissolved on 2016-08-04
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-10 ~ 2014-12-12
IIF 51 - Director → ME
3
MP AUTO TECHNIK LIMITED
- 2014-04-16
08159821 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (4 parents)
Officer
2013-08-24 ~ 2015-04-01
IIF 26 - Director → ME
4
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (4 parents)
Officer
2014-04-10 ~ 2016-04-10
IIF 45 - Director → ME
5
ALIVIA DESIGN AND BUILD LIMITED
08989349 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (4 parents)
Officer
2014-04-10 ~ 2016-04-10
IIF 44 - Director → ME
6
ALPHA 2 OMEGA CONSTRUCTION LIMITED
07128041Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-21 during the appointment or period of control
Dissolved on 2015-08-08 during the appointment or period of control
37 Sun Street, London
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ dissolved
IIF 50 - Director → ME
7
CAVALRY CLAIMS SERVICES LTD
- now 11966320ETHICAL CLAIMS SERVICES GROUP LTD
- 2024-11-18
11966320 7th Floor Wellington House, Butt Road, Colchester, England
Active Corporate (6 parents)
Officer
2023-05-11 ~ now
IIF 37 - Director → ME
8
Unit B, Thomas House Station Hill, Overton, Basingstoke, England
Active Corporate (4 parents)
Officer
2024-11-26 ~ now
IIF 36 - Director → ME
9
23-27 Crouch Hill Crouch Hill, London
Dissolved Corporate (5 parents)
Officer
2014-06-04 ~ 2014-07-18
IIF 56 - Director → ME
10
Unit B, Thomas House Station Hill, Overton, Basingstoke, England
Active Corporate (4 parents)
Officer
2022-12-02 ~ 2022-12-31
IIF 58 - Director → ME
Person with significant control
2022-12-02 ~ 2022-12-31
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
The Hub Iq Business Park, Fowler Avenue, Farnborough, England
Active Corporate (5 parents)
Officer
2025-10-14 ~ now
IIF 35 - Director → ME
12
D & G BUILDING AND MAINTENANCE LIMITED
06948084 188 Royal College Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-30 ~ dissolved
IIF 32 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-04 during the appointment or period of control
Dissolved on 2015-08-08 during the appointment or period of control
37 Sun Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-11 ~ dissolved
IIF 42 - Director → ME
2007-05-11 ~ dissolved
IIF 52 - Secretary → ME
14
Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-14 ~ dissolved
IIF 19 - Director → ME
15
The Sawyers House 113 London Road, Horndean, Waterlooville, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-09-19 ~ dissolved
IIF 27 - Director → ME
16
G SQUARED INTERNATIONAL LIMITED
06322225 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (3 parents)
Officer
2007-08-07 ~ now
IIF 54 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
17
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (2 parents)
Officer
2014-02-24 ~ now
IIF 53 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
18
G.K PROPERTIES LIVERPOOL LIMITED
04655700Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-27 during the appointment or period of control
Dissolved on 2011-08-24 during the appointment or period of control
34 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2003-02-04 ~ dissolved
IIF 41 - Director → ME
19
GEO BUILDING & MAINTENANCE LIMITED
06955922 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (4 parents)
Officer
2009-07-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
20
Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-06 ~ dissolved
IIF 22 - Director → ME
21
MOBILE ESCAPE ROOM (LONDON) LIMITED
- 2020-07-17
12049217 Dockyard Ware Escape Rooms, Dockyard Offices, Star Street, Ware, Herts, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 15 - Director → ME
2019-06-13 ~ 2023-06-27
IIF 14 - Director → ME
Person with significant control
2019-06-13 ~ 2022-07-06
IIF 6 - Ownership of shares – 75% or more → OE
22
Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2022-07-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
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
23
GEORGIOU PROPERTY INVESTMENTS LTD
14217693 Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-06 ~ dissolved
IIF 20 - Director → ME
24
Woodgate House 2-8 Games Road, Cockfosters, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
26
10 Hampden Square, 1st Floor, Southgate, London
Dissolved Corporate (7 parents)
Officer
1997-03-07 ~ 2000-10-17
IIF 39 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-20 during the appointment or period of control
Dissolved on 2025-01-30 during the appointment or period of control
67 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2015-12-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
PARTHENON PROPERTY INVESTMENTS LIMITED
11314871 Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
RH PROPERTIES (LONDON) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-17
Dissolved on 2021-08-11
ALIVIA CARE LIMITED
- 2017-02-23
08989199 Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-09 ~ 2016-04-09
IIF 46 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-13 during the appointment or period of control
Dissolved on 2018-08-29 during the appointment or period of control
SMART INTERIORS (LONDON) LIMITED
- 2015-10-16
07490435 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2015-03-24 ~ dissolved
IIF 16 - Director → ME
2011-01-12 ~ 2011-02-04
IIF 48 - Director → ME
31
STRICT MEDIA DESIGN LIMITED - now
ALIVIA HEALTHCARE LIMITED
- 2017-03-15
08989397 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (4 parents)
Officer
2014-04-10 ~ 2016-04-10
IIF 47 - Director → ME
32
T.G & SONS CONSTRUCTION LIMITED
12464606 Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-15 ~ dissolved
IIF 23 - Director → ME
2020-02-14 ~ 2020-02-15
IIF 57 - Director → ME
Person with significant control
2020-02-15 ~ 2022-07-06
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2020-02-14 ~ 2020-02-15
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-07 during the appointment or period of control
Commencement of winding up on 2025-02-19 during the appointment or period of control
Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-04-17 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-10
Dissolved on 2016-08-05
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-05 ~ 2014-10-07
IIF 43 - Director → ME
35
138a Agar Grove, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-10-31 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
36
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (1 parent)
Officer
2015-01-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
37
Unit 1 Dockyard, Ware, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 40 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
38
PICK 'N' FIX LIMITED
- 2015-01-16
08119305 Unit 13 Hillgrove Business Park, Nazeing Road, Nazeing, Waltham Abbey, Essex
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ 2015-01-16
IIF 49 - Director → ME