1
36 ALEXANDRA GROVE FREEHOLD LIMITED
07838197 36 Alexandra Grove, London, England
Active Corporate (11 parents)
Officer
2011-11-07 ~ 2020-02-17
IIF 13 - Director → ME
2
36 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED
- now 02260415DECKPRIDE LIMITED - 1988-06-10
36 Alexandra Grove, London, England
Active Corporate (21 parents)
Officer
2005-03-18 ~ 2020-02-17
IIF 5 - Director → ME
2005-03-18 ~ 2016-05-01
IIF 24 - Secretary → ME
3
41 Avondale Avenue Woodside Park, London
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
4
Second Floor 61 Old Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-09 ~ 2010-08-31
IIF 23 - Secretary → ME
5
41 Avondale Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolved
IIF 1 - Director → ME
2022-02-10 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
EMINENCE IT GROUP LIMITED
- now 16243384 1 Aintree Road, Perivale, Greenford, Middlesex, England
Active Corporate (4 parents)
Officer
2025-09-15 ~ 2025-09-23
IIF 16 - Director → ME
Person with significant control
2025-09-15 ~ 2025-09-23
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
RUGCHOICE LIMITED - 1988-09-27
Escuan Lodge, 17 Aberdeen Park, London Escuan Lodge, 17 Aberdeen Park, London, England
Active Corporate (19 parents)
Officer
2020-01-27 ~ 2020-12-14
IIF 8 - Director → ME
2008-11-25 ~ 2012-09-03
IIF 6 - Director → ME
8
FESTIVAL ROYALE DUXFORD LIMITED
12825455 15 Princess Court, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2020-09-23 ~ 2020-10-05
IIF 11 - Director → ME
2020-08-24 ~ 2020-09-13
IIF 10 - Director → ME
9
Robert Jackson 41 Avondale Avenue, Woodside Park, London
Dissolved Corporate (1 parent)
Officer
2009-01-26 ~ dissolved
IIF 4 - Director → ME
2009-01-26 ~ dissolved
IIF 22 - Secretary → ME
10
41 Avondale Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
INTELLIGENT WORKSPACES GROUP LTD
- now 12711056 07451356, 09321387, 16064154Warning 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)INTELLIGENT WORKSPACE GROUP LTD
- 2023-10-09
12711056 09321387, 09321387, 07451356Warning 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)THE IWP GROUP LIMITED
- 2023-07-24
12711056 1 Aintree Road, Perivale, Greenford, Middlesex, England
Active Corporate (3 parents, 5 offsprings)
Officer
2020-07-01 ~ 2022-07-13
IIF 33 - Secretary → ME
2020-07-01 ~ 2025-04-04
IIF 32 - Secretary → ME
12
INTELLIGENT WORKSPACES MANAGEMENT LTD
- now 15022801 07451356, 12711056, 16064154Warning 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)INTELLIGENT WORKSPACES SERVICES LTD
- 2025-04-04
15022801 16064154, 12711056, 12711056Warning 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)PROXSCAN LTD - 2024-01-04
1 Aintree Road, Perivale, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-26 ~ 2025-04-04
IIF 29 - Secretary → ME
13
INTELLIGENT WORKSPACES SERVICES LTD
- now 16064154 15022801, 12711056, 12711056Warning 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)BETA CONSULTANTS LEEDS LTD
- 2025-04-04
16064154 1 Aintree Road, Perivale, Greenford, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ 2025-04-04
IIF 19 - Director → ME
2025-04-04 ~ 2025-04-09
IIF 30 - Secretary → ME
14
JTM FOREX LTD - now
THE NATURAL DOG TREAT COMPANY LTD
- 2025-10-06
15345214 15a Woodside Avenue Woodside Park, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-17 ~ 2025-10-05
IIF 18 - Director → ME
Person with significant control
2025-09-17 ~ 2025-10-05
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
15a Woodside Avenue Woodside Park, London, England
Active Corporate (3 parents)
Officer
2024-04-13 ~ 2024-08-23
IIF 2 - Director → ME
Person with significant control
2024-04-13 ~ 2024-08-24
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
R I JACKSON LIMITED
- 2025-11-18
12843909JASMINE EVENT MANAGEMENT LIMITED
- 2020-11-23
12843909 15a Woodside Avenue Woodside Park, London, England
Active Corporate (2 parents)
Officer
2020-08-28 ~ 2024-04-01
IIF 3 - Director → ME
2024-04-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-08-28 ~ 2024-04-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
15a Woodside Avenue, Woodside Park, London, England
Active Corporate (2 parents)
Officer
2025-11-22 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-22 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
ROBERT JACKSON MANAGEMENT LIMITED
06379841 41 Avondale Avenue, Woodside Park, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-09-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (11 parents)
Officer
2017-08-21 ~ 2020-01-09
IIF 9 - Director → ME
2011-11-07 ~ 2016-04-15
IIF 7 - Director → ME