1
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2017-02-10 ~ now
IIF 2 - Director → ME
2
Brookway House, 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-23 ~ 2025-09-01
IIF 45 - Director → ME
3
5 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England
Active Corporate (7 parents)
Officer
1995-02-08 ~ 2014-02-28
IIF 61 - Secretary → ME
4
AVRION BUSINESS SYSTEMS LIMITED
06056618 South Point House, 321 Chase Road, Southgate, London
Dissolved Corporate (2 parents)
Officer
2007-01-17 ~ 2009-01-20
IIF 47 - Director → ME
2007-01-17 ~ 2009-01-20
IIF 63 - Secretary → ME
5
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 52 - Director → ME
6
Unit 11, Devonshire Business Centre, Cranborne Road, Potters Bar, England
Active Corporate (6 parents)
Officer
2007-01-18 ~ 2021-02-24
IIF 4 - Director → ME
2007-01-18 ~ now
IIF 65 - Secretary → ME
7
South Point House, 321 Chase Road, Southgate, London
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ 2008-12-04
IIF 46 - Director → ME
2007-01-23 ~ dissolved
IIF 62 - Secretary → ME
8
Brookway House, 2 Nichol Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-10 ~ now
IIF 10 - Director → ME
9
BERKELEY CORPORATE FINANCE LIMITED
06627052 South Point House 321 Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
2008-06-23 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
10
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-12 ~ now
IIF 33 - Director → ME
11
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-05-13 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
12
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-17 ~ now
IIF 32 - Director → ME
13
Epic House Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-07-18 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
14
Solar House, 282 Chase Road, London, England
Active Corporate (5 parents)
Officer
2024-06-19 ~ now
IIF 15 - Director → ME
15
Solar House, 282 Chase Road, London, England
Active Corporate (5 parents)
Officer
2024-06-18 ~ now
IIF 13 - Director → ME
16
CHASE HOUSING RESIDENTIAL LIMITED
15790177 Solar House, 282 Chase Road, London, England
Active Corporate (5 parents)
Officer
2024-06-20 ~ now
IIF 14 - Director → ME
17
Chase House, Chase Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-13 ~ now
IIF 12 - Director → ME
18
Southpoint House, 321 Chase Road, Southgate Enfield, London
Active Corporate (4 parents)
Officer
2004-06-11 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
19
South Point House, 321 Chase Road, London
Dissolved Corporate (4 parents)
Officer
1998-02-14 ~ dissolved
IIF 58 - Secretary → ME
20
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-03-17 ~ now
IIF 24 - Director → ME
21
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2007-08-14 ~ 2025-03-15
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-12
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
22
Southpoint House, 321 Chase, Road, Southgate, London
Dissolved Corporate (5 parents)
Officer
2002-10-02 ~ dissolved
IIF 54 - Director → ME
23
EUROCREST SUB3 LTD
09305087 09305022, 09305938, 09306185Warning 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
2014-11-11 ~ now
IIF 8 - Director → ME
24
EUROCREST SUB6 LTD
09306185 09305022, 09305938, 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
2016-03-03 ~ now
IIF 25 - Director → ME
25
EUROCREST VENTURES HOLDINGS LIMITED
08752244 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-29 ~ dissolved
IIF 49 - Director → ME
26
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-12-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
27
GATE MANGEMENT LIMITED
- 2005-04-27
05426228 South Point House, 321 Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
2005-04-15 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
28
Brookway House 2 Nichol Close, Southgate, London, England
Active Corporate (2 parents)
Officer
(before 1991-07-10) ~ now
IIF 6 - Director → ME
(before 1991-07-10) ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-07-13 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
29
Southpoint House, 321 Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
2001-10-19 ~ now
IIF 39 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
30
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-05-20 ~ 2020-09-01
IIF 66 - Secretary → ME
31
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-11-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
32
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2014-10-13 ~ dissolved
IIF 51 - Director → ME
33
South Point House 321 Chase Road, Southgate, London
Dissolved Corporate (4 parents)
Officer
(before 1991-04-01) ~ dissolved
IIF 56 - Director → ME
(before 1991-04-01) ~ dissolved
IIF 59 - Secretary → ME
34
KITTYCO SUB2 LTD
09268297 09269622, 09269564, 09269662Warning 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 27 - Director → ME
35
KITTYCO SUB4 LTD
09269622 09269662, 09269564, 09268297Warning 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
2016-03-03 ~ now
IIF 30 - Director → ME
36
LOOMINA LIMITED - now
5 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England
Active Corporate (6 parents)
Officer
2006-07-31 ~ 2014-02-25
IIF 3 - Director → ME
2006-07-31 ~ 2014-02-25
IIF 60 - Secretary → ME
37
South Point House, 321 Chase Road, Southgate, London
Active Corporate (6 parents)
Officer
2005-10-14 ~ now
IIF 40 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
38
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-03-17 ~ now
IIF 28 - Director → ME
39
NAYLAND ROCK DEVELOPMENTS LIMITED
04631378 Solar House, 282 Chase Road, London, Southgate, England
Active Corporate (4 parents)
Officer
2003-01-08 ~ now
IIF 16 - Director → ME
40
Solar House, 282 Chase Road, London, England
Dissolved Corporate (4 parents)
Officer
2003-01-07 ~ dissolved
IIF 50 - Director → ME
41
Solar House 282 Chase Road, Southgate, London, England
Active Corporate (5 parents)
Officer
1998-11-23 ~ now
IIF 1 - Director → ME
42
South Point House 321 Chase Road, Southgate, London
Dissolved Corporate (4 parents)
Officer
2003-01-07 ~ dissolved
IIF 53 - Director → ME
43
NAYLAND ROCK MANAGEMENT LIMITED
04631272 Solar House 282 Chase Road, Southgate, London, England
Active Corporate (4 parents)
Officer
2003-01-08 ~ now
IIF 17 - Director → ME
44
NAYLAND ROCK PROPERTIES LIMITED
04631377 Solar House 282 Chase Road, Southgate, London, England
Active Corporate (4 parents)
Officer
2003-01-08 ~ now
IIF 19 - Director → ME
45
Brookway House, 2 Nichol Close, London, England
Active Corporate (5 parents)
Officer
2003-01-08 ~ 2026-02-13
IIF 20 - Director → ME
46
South Point House 321 Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
2003-01-08 ~ now
IIF 35 - Director → ME
47
Solar House 282 Chase Road, Southgate, London, England
Active Corporate (4 parents)
Officer
2003-01-08 ~ now
IIF 18 - Director → ME
48
SILVERSTREAM I.T. LIMITED - 2007-05-08
Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2014-07-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-01
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
49
Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, England
Active Corporate (7 parents)
Officer
2007-05-31 ~ 2007-08-15
IIF 48 - Director → ME
2007-08-15 ~ 2017-04-20
IIF 67 - Secretary → ME
50
Brookway House, 2 Nichol Close, London, England
Active Corporate (4 parents)
Officer
2006-07-12 ~ 2018-01-01
IIF 44 - Director → ME
51
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-29 ~ now
IIF 11 - Director → ME
52
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-09 ~ now
IIF 21 - Director → ME
53
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-09 ~ now
IIF 23 - Director → ME
54
South Point House, Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-26 ~ now
IIF 37 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
55
321 Chase Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-26 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 71 - Has significant influence or control → OE
56
South Point House, 321 Chase Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-23 ~ now
IIF 34 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 77 - Has significant influence or control → OE
57
SYSTEMATIC BUSINESS SOLUTIONS LIMITED
- now 02385892SISTEMATIC IMPLEMENTATIONS LIMITED - 1993-08-31
Solar House 282 Chase Road, Southgate, London
Dissolved Corporate (10 parents)
Officer
2014-02-28 ~ dissolved
IIF 43 - Director → ME
58
VILLAGE INVESTMENTS (UK) LIMITED
03779320 Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1999-05-28 ~ 2017-07-26
IIF 64 - Secretary → ME
59
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-22
IIF 74 - Has significant influence or control → OE
60
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-03-03 ~ now
IIF 22 - Director → ME
61
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-17 ~ now
IIF 31 - Director → ME