1
1146 High Road, London
Dissolved Corporate (5 parents)
Officer
2024-07-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2024-07-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
2
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (7 parents)
Officer
2009-08-14 ~ 2009-08-14
IIF 114 - Director → ME
3
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2014-01-15 ~ 2014-01-15
IIF 89 - Director → ME
4
1146 High Road, London
Active Corporate (4 parents)
Officer
2010-09-23 ~ 2010-09-23
IIF 36 - Director → ME
5
ALDO CONSTRUCTION AND MAINTENANCE SERVICES LTD
09539082 1146 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-12 ~ 2024-10-15
IIF 27 - Director → ME
Person with significant control
2020-04-12 ~ 2024-10-15
IIF 15 - Ownership of shares – 75% or more → OE
6
356 St. Ann's Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ 2009-05-18
IIF 116 - Director → ME
7
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ 2012-09-20
IIF 128 - Director → ME
2013-06-12 ~ 2015-12-07
IIF 82 - Director → ME
8
1146 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ 2013-07-24
IIF 77 - Director → ME
9
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ 2013-01-14
IIF 47 - Director → ME
10
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2010-06-16
IIF 34 - Director → ME
11
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ 2011-04-13
IIF 69 - Director → ME
12
1146 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-09 ~ 2022-09-09
IIF 18 - Director → ME
2022-09-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 2 - Has significant influence or control → OE
13
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ 2012-08-14
IIF 41 - Director → ME
14
1146 High Road, Whetstone, London
Active Corporate (5 parents, 3 offsprings)
Officer
2014-01-08 ~ 2014-01-08
IIF 88 - Director → ME
15
Cymans, 1146 High Road, London
Active Corporate (2 parents)
Officer
2011-08-09 ~ 2011-08-09
IIF 35 - Director → ME
16
356-358 St. Ann's Road, London, England
Active Corporate (5 parents)
Officer
2009-07-09 ~ 2009-07-09
IIF 111 - Director → ME
17
1146 High Road, London
Active Corporate (5 parents)
Officer
2012-04-24 ~ 2012-04-24
IIF 56 - Director → ME
18
1146 High Road, London
Active Corporate (3 parents)
Officer
2013-06-04 ~ 2013-06-04
IIF 123 - Director → ME
19
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-05-18 ~ 2010-05-18
IIF 124 - Director → ME
20
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ 2013-01-24
IIF 39 - Director → ME
21
DEMETRA PORTFOLIO LIMITED - now
DEMETRA PRODUCTS UK LIMITED
- 2015-07-20
08624296 8 Domingo Street, Clerkenwell, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-25 ~ 2015-07-14
IIF 23 - Director → ME
22
Mountveiw Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ 2013-05-23
IIF 127 - Director → ME
23
1146 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ 2011-07-21
IIF 51 - Director → ME
24
1146 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-18 ~ 2011-02-18
IIF 42 - Director → ME
25
EFSTATHIOU CONSULTING SERVICES LTD
08438745 1146 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ 2013-03-11
IIF 118 - Director → ME
26
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-02-02 ~ 2011-02-02
IIF 49 - Director → ME
27
355 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (8 parents)
Officer
2009-03-01 ~ 2009-03-23
IIF 99 - Secretary → ME
28
A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ 2011-08-03
IIF 50 - Director → ME
29
1146 High Road, London
Active Corporate (4 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 126 - Director → ME
30
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2008-05-15 ~ 2008-05-15
IIF 108 - Director → ME
31
1146 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-02-21 ~ 2013-02-21
IIF 125 - Director → ME
32
1148 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-14 ~ 2010-06-14
IIF 62 - Director → ME
33
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-10-19 ~ 2010-10-19
IIF 31 - Director → ME
34
1146 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-03 ~ 2011-05-03
IIF 30 - Director → ME
35
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-07-20 ~ 2010-07-20
IIF 67 - Director → ME
36
869 High Road, London, England
Active Corporate (3 parents)
Officer
2011-01-04 ~ 2011-01-04
IIF 43 - Director → ME
37
GLOVES DIRECT LTD - now
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ 2011-07-21
IIF 66 - Director → ME
2012-03-01 ~ 2012-09-12
IIF 86 - Director → ME
38
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ 2013-01-15
IIF 53 - Director → ME
39
1146 High Road, London
Active Corporate (4 parents)
Officer
2008-04-23 ~ 2008-04-23
IIF 112 - Director → ME
40
HAIR BY CHRISTINA GEORGIOU LTD - now
CHRISTIES CHILDMINDING LTD
- 2017-01-24
07223395 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-14 ~ 2010-04-14
IIF 52 - Director → ME
41
AMBER HAVEN PROPERTIES LTD
- 2011-01-28
06908681 Cymans 1146 High Road, Whetstone, London, Uk
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ 2011-02-01
IIF 95 - Director → ME
42
1105-1111 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-16 ~ 2013-10-18
IIF 87 - Director → ME
43
1146 High Road, London
Active Corporate (5 parents)
Officer
2010-10-31 ~ now
IIF 101 - Secretary → ME
44
1146 High Road, London
Active Corporate (5 parents)
Officer
2010-10-31 ~ now
IIF 102 - Secretary → ME
45
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-08-31 ~ 2010-08-31
IIF 61 - Director → ME
46
INNOVATE 365 LTD
07447642 06839049, 04540125, 06636175Warning 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 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ 2010-11-23
IIF 58 - Director → ME
47
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-01-27 ~ 2010-01-27
IIF 29 - Director → ME
48
8 Portland Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-04-12 ~ 2011-04-12
IIF 48 - Director → ME
49
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-05 ~ 2009-08-05
IIF 113 - Director → ME
50
1146 High Road, London
Active Corporate (3 parents)
Officer
2012-10-16 ~ 2012-10-16
IIF 122 - Director → ME
51
1105-1111 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-20 ~ 2012-02-20
IIF 117 - Director → ME
52
Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ 2011-08-15
IIF 46 - Director → ME
53
M&P ELECTRICAL INSTALLATIONS LTD
07627770 9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-05-10 ~ 2011-05-10
IIF 38 - Director → ME
54
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2019-09-01 ~ dissolved
IIF 75 - Director → ME
2012-07-10 ~ 2012-07-10
IIF 40 - Director → ME
Person with significant control
2019-09-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
55
1146 High Road, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2024-03-19
IIF 91 - Director → ME
Person with significant control
2019-07-12 ~ 2024-03-19
IIF 16 - Has significant influence or control → OE
56
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-08-09 ~ 2011-08-09
IIF 59 - Director → ME
57
86 Church Hill Road, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-02-25 ~ 2009-02-25
IIF 110 - Director → ME
58
1146 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 93 - Director → ME
2014-02-05 ~ 2014-02-05
IIF 90 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
59
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2009-01-09
IIF 106 - Director → ME
60
Cymans, 1146 High Road, London
Active Corporate (5 parents)
Officer
2011-06-13 ~ 2011-06-13
IIF 33 - Director → ME
61
1146 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2021-04-26 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
62
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-07 ~ 2012-03-07
IIF 44 - Director → ME
63
1146 High Road, London
Active Corporate (2 parents)
Officer
2012-07-12 ~ 2012-07-12
IIF 63 - Director → ME
64
1146 High Road, London
Active Corporate (1 parent)
Officer
2013-05-01 ~ now
IIF 105 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
65
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-09-16 ~ 2011-09-16
IIF 32 - Director → ME
66
1146 High Road, London
Active Corporate (2 parents)
Officer
2013-06-26 ~ 2013-06-26
IIF 78 - Director → ME
67
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2012-02-23 ~ 2012-02-23
IIF 55 - Director → ME
68
PHILMIL LTD - now
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2009-12-21 ~ 2014-05-11
IIF 98 - Director → ME
69
497a Green Lanes, Harringay, London
Dissolved Corporate (2 parents)
Officer
2015-06-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
70
1146 High Road, Whetstone, London
Active Corporate (2 parents)
Officer
2013-03-11 ~ 2013-03-11
IIF 121 - Director → ME
71
1146 High Road, London
Active Corporate (7 parents)
Officer
2022-08-05 ~ 2024-11-11
IIF 72 - Director → ME
2003-11-11 ~ 2007-06-11
IIF 103 - Secretary → ME
Person with significant control
2022-08-05 ~ 2024-11-11
IIF 3 - Ownership of shares – 75% or more → OE
72
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2011-04-06
IIF 60 - Director → ME
2013-04-05 ~ dissolved
IIF 80 - Director → ME
73
1146 High Road, London
Active Corporate (2 parents)
Officer
2013-06-17 ~ 2013-06-17
IIF 120 - Director → ME
74
1146 High Road, London, England
Active Corporate (3 parents)
Officer
2019-12-01 ~ 2024-10-16
IIF 22 - Director → ME
Person with significant control
2019-12-01 ~ 2024-10-16
IIF 10 - Ownership of shares – 75% or more → OE
75
1146 High Road, London
Active Corporate (5 parents)
Officer
2008-01-21 ~ now
IIF 28 - Director → ME
2008-01-21 ~ now
IIF 104 - Secretary → ME
Person with significant control
2023-01-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
76
S H CONSTRUCTION LONDON LTD - now
CYPRUS PROPERTY CENTRE (UK) LTD
- 2019-02-11
04974478 1146 High Road, London
Active Corporate (7 parents)
Officer
2011-08-01 ~ 2012-11-25
IIF 74 - Director → ME
77
1146 High Road, London
Active Corporate (8 parents)
Officer
2011-08-01 ~ 2011-08-31
IIF 21 - Director → ME
78
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Officer
2010-12-15 ~ 2010-12-15
IIF 57 - Director → ME
79
SEE THE DIFFERENCE (LONDON) LTD
08083501 1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2012-05-25 ~ 2012-05-25
IIF 70 - Director → ME
80
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ 2010-05-12
IIF 37 - Director → ME
81
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2014-02-14 ~ 2014-02-14
IIF 92 - Director → ME
82
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Active Corporate (3 parents)
Officer
2013-12-13 ~ 2013-12-13
IIF 26 - Director → ME
83
1146 High Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ 2010-06-08
IIF 71 - Director → ME
84
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-03-23 ~ 2010-03-23
IIF 25 - Director → ME
85
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2012-11-15 ~ 2012-11-15
IIF 129 - Director → ME
86
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ 2011-02-16
IIF 64 - Director → ME
87
1146 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
88
1146 High Road, London
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ 2014-05-09
IIF 84 - Director → ME
89
1146 High Road, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-21 ~ 2023-10-24
IIF 97 - Director → ME
Person with significant control
2021-07-21 ~ 2023-10-24
IIF 17 - Ownership of shares – 75% or more → OE
90
1146 High Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2010-06-16
IIF 45 - Director → ME
91
1146 High Road, London
Active Corporate (3 parents)
Officer
2009-04-30 ~ 2009-04-30
IIF 109 - Director → ME
92
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2012-06-13 ~ 2012-06-13
IIF 119 - Director → ME
93
1146 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-14 ~ now
IIF 24 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
94
Grove House, 2 Woodberry Grove, London, England
Active Corporate (3 parents)
Officer
2008-10-23 ~ 2008-10-23
IIF 115 - Director → ME
95
1146 High Road, London
Active Corporate (6 parents)
Officer
2008-09-23 ~ 2015-04-01
IIF 94 - Director → ME
2006-06-29 ~ now
IIF 100 - Secretary → ME
96
2 Edward Close, London
Dissolved Corporate (4 parents)
Officer
2012-01-03 ~ 2013-06-02
IIF 79 - Director → ME
2011-01-04 ~ 2011-01-04
IIF 68 - Director → ME
97
YOUR INDEPENDENT FINANCIAL ADVISERS LTD
06809669 1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2009-02-04 ~ 2009-02-04
IIF 107 - Director → ME
98
YP BUSINESS RELATIONS LTD - now
1146 High Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-04 ~ 2009-11-04
IIF 65 - Director → ME
2010-10-01 ~ 2013-04-08
IIF 83 - Director → ME
99
ZED PROPERTIES LONDON LTD - now
RIGHTWAY BARS & CLUBS LTD
- 2018-10-29
08042631 1146 High Road, London
Active Corporate (4 parents)
Officer
2012-04-24 ~ 2012-04-24
IIF 54 - Director → ME
2013-04-23 ~ 2018-10-26
IIF 81 - Director → ME
Person with significant control
2017-04-24 ~ 2018-10-26
IIF 9 - Ownership of shares – 75% or more → OE
100
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ 2019-06-30
IIF 76 - Director → ME
Person with significant control
2017-09-15 ~ 2019-06-30
IIF 7 - Ownership of shares – 75% or more → OE