1
Office Of The Agent General Of South Australia, The Australia Centre Strand, Melbourne Place, London, England
Active Corporate (30 parents)
Officer
2004-11-18 ~ 2006-11-15
IIF 19 - Director → ME
2
45 North Road, Colliers Wood, London, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 5 - Secretary → ME
3
CARBON MANAGEMENT PARTNERS LIMITED
15004641 45 North Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-14 ~ dissolved
IIF 16 - Secretary → ME
4
45 North Road, Colliers Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-20 ~ now
IIF 12 - Secretary → ME
5
45 North Road, Colliers Wood, London, England
Active Corporate (3 parents)
Officer
2023-11-09 ~ now
IIF 7 - Secretary → ME
6
COREBENTLEY CONSULTANCY SERVICES LIMITED - 2023-08-13
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2023-11-09 ~ now
IIF 2 - Secretary → ME
7
ELMS (ASHFORD) RESIDENTS ASSOCIATION LIMITED(THE)
00984946 45 North Road, Colliers Wood, London, England
Active Corporate (21 parents)
Officer
2021-06-01 ~ now
IIF 9 - Secretary → ME
8
45 North Road, Colliers Wood, London, England
Active Corporate (4 parents)
Officer
2024-10-16 ~ now
IIF 4 - Secretary → ME
9
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-04 ~ now
IIF 3 - Secretary → ME
10
26 St. Margarets Avenue, Rushden, Northamptonshire, England
Dissolved Corporate (11 parents)
Officer
2004-11-29 ~ 2008-03-14
IIF 20 - Director → ME
2009-11-04 ~ 2010-11-30
IIF 34 - Director → ME
11
45 North Road, Colliers Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 10 - Secretary → ME
12
HERBERT BAKER FURNITURE LTD
- now 13794709MEDITATION BY CAMILLA LTD
- 2022-03-17
13794709 45 North Road, Colliers Wood, London, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 6 - Secretary → ME
13
HOLLAND ASTOR ASSOCIATES LIMITED
12118519 37th Floor One Canada Square, Canary Wharf, London, England
Active Corporate (6 parents)
Officer
2022-09-27 ~ now
IIF 25 - Director → ME
2022-06-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-07-10 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
19 Tinker Lane, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ 2015-03-11
IIF 31 - Director → ME
15
MEDISICO AESTHETIC MEDICINE LTD
09075606 19 Tinker Lane, Sheffield, England
Dissolved Corporate (7 parents)
Officer
2014-06-06 ~ 2015-03-11
IIF 32 - Director → ME
16
19 Tinker Lane, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ 2015-03-11
IIF 28 - Director → ME
17
MEDISICO EPROCURE LIMITED
- now 09067332 19 Tinker Lane, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ 2015-03-11
IIF 29 - Director → ME
18
19 Tinker Lane, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2014-07-07 ~ 2015-03-11
IIF 30 - Director → ME
19
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2015-03-31 ~ 2015-04-16
IIF 26 - Director → ME
2013-12-06 ~ 2015-03-11
IIF 27 - Director → ME
2013-12-06 ~ 2014-06-13
IIF 17 - Secretary → ME
20
45 North Road, Colliers Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-17 ~ now
IIF 11 - Secretary → ME
21
45 North Road, Colliers Wood, London, England
Active Corporate (2 parents)
Officer
2013-08-05 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove members → OE
22
45 North Road, Colliers Wood, London, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 8 - Secretary → ME
23
PHISTER LIMITED - 2016-07-13
63-66 Hatton Garden Fifth Floor, Suite 23, Hatton Garden, London, England
Active Corporate (4 parents)
Officer
2017-09-19 ~ 2020-04-04
IIF 33 - Director → ME
2022-05-12 ~ now
IIF 14 - Secretary → ME
24
45 North Road, Colliers Wood, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-06-08 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ 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
25
45 North Road, Colliers Wood, London, England
Active Corporate (5 parents)
Officer
2025-06-01 ~ now
IIF 13 - Secretary → ME
26
SPV1950 LTD
- now 10746785 05219012, 13511200, 07950956Warning 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) 45 North Road, Colliers Wood, London, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
27
45 North Road, Colliers Wood, London, England
Active Corporate (2 parents)
Officer
2016-01-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
WATERSIDE COURT PARTNERS LTD
- now 13638576VALE QUANTUM ASSOCIATES LIMITED
- 2025-08-14
13638576 45 North Road, Colliers Wood, London, England
Active Corporate (3 parents)
Officer
2023-07-10 ~ now
IIF 24 - Director → ME
2022-06-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2024-09-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE