1
54 Crewys Road, London
Active Corporate (96 parents)
Officer
2012-09-24 ~ 2018-10-15
IIF 43 - Director → ME
2
Astley Grange Farm, Back Lane, East Langton, Leicestershire, England
Active Corporate (4 parents)
Officer
2017-02-11 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hillier Hopkins Llp, 45 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-25 ~ 2017-02-07
IIF 16 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sixth Floor Fora Montacute Yards, 186 Shoreditch High Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-05-01 ~ now
IIF 28 - Director → ME
5
4th Floor Broadwalk House (south), Southernhay West, Exeter, England
Active Corporate (6 parents)
Officer
2021-04-16 ~ 2025-11-25
IIF 14 - Director → ME
Person with significant control
2021-04-16 ~ 2025-11-25
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
232 Shoreditch High Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-20 ~ dissolved
IIF 17 - Director → ME
7
ELSTREE PROPERTY TRADING LIMITED
- 2015-09-08
08834231 Summerfield House, Barnet Lane (corner Of) Fortune Lane, Elstree, Hertfordshire, England
Active Corporate (2 parents)
Officer
2014-01-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-12-02 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DIAL 4 LESS LIMITED
- 2008-04-19
05339873 Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2005-01-24 ~ dissolved
IIF 32 - Director → ME
10
DAP DATA SERVICES LIMITED
- now 05490070DIAL-A-PHONE DATA SERVICES LIMITED
- 2008-03-14
05490070 Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2005-06-24 ~ dissolved
IIF 37 - Director → ME
11
DIAL-A-PHONE (DIRECT) LIMITED
- 2008-03-14
03321167 Jubilee House, Merrion Avenue, Stanmore, Middlesex, Uk
Dissolved Corporate (1 parent)
Officer
1997-02-19 ~ dissolved
IIF 35 - Director → ME
12
MOBILE EXPRESS LIMITED
- 2008-03-14
03814662INHOCO 972 LIMITED
- 1999-08-10
03814662 03772399, 03425001, 03739415Warning 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) Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
1999-07-29 ~ dissolved
IIF 30 - Director → ME
13
DIAL FOR LESS LIMITED
- 2008-04-19
05339872 Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2005-01-24 ~ dissolved
IIF 33 - Director → ME
14
DIAL-A-PHONE HOLDINGS LIMITED
- 2008-03-14
02333157ROMAN RENTALS 080 LIMITED - 1998-07-13
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2012-02-27 ~ dissolved
IIF 40 - Director → ME
1999-01-26 ~ dissolved
IIF 45 - Secretary → ME
15
DAP INSURANCE SERVICES LIMITED
- now 05572393DIAL-A-PHONE INSURANCE SERVICES LIMITED
- 2008-03-14
05572393INTERCEDE 2074 LIMITED
- 2005-11-17
05572393 05569397, 05605025, 05569425Warning 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) Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-11-17 ~ dissolved
IIF 34 - Director → ME
2012-03-09 ~ dissolved
IIF 49 - Secretary → ME
16
DIAL-A-LOAN LIMITED
- 2008-03-14
03321166 Jubilee House, Merrion Avenue, Stanmore, Middlesex, Uk
Dissolved Corporate (1 parent)
Officer
1997-02-19 ~ dissolved
IIF 38 - Director → ME
17
DIAL-A-PHONE LIMITED
- 2008-02-29
03080385 Hill House, 1 Little New Street, London, London
Dissolved Corporate (16 parents)
Officer
1995-07-27 ~ dissolved
IIF 41 - Director → ME
2012-03-09 ~ dissolved
IIF 48 - Secretary → ME
18
DIRECT SOLUTIONS (GB) LIMITED
- now 04141453INHOCO 2238 LIMITED
- 2001-06-04
04141453 04141385, 04141380, 04402206Warning 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) Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (14 parents)
Officer
2001-02-08 ~ 2008-02-29
IIF 31 - Director → ME
19
56 Glengall Road, Edgware, Middlesex
Active Corporate (6 parents)
Officer
2000-07-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
FORTUNE LANE MANAGEMENT LIMITED
11614761 Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
1998-01-28 ~ dissolved
IIF 46 - Secretary → ME
22
Summerfield House, Fortune Lane, Elstree, Herts
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolved
IIF 39 - Director → ME
23
Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
1998-01-28 ~ dissolved
IIF 42 - Director → ME
24
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-09-05 ~ dissolved
IIF 15 - Director → ME
25
SUPER WORKFORCE LIMITED
- 2020-05-28
12187874 C/o Gateley Plc Ship Canal House, 98 King Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2019-09-04 ~ dissolved
IIF 19 - Director → ME
26
Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2008-11-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
27
Vpc Accountants, 104 College Road, Harrow, Greater London, England
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
28
5th Floor, 89 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ dissolved
IIF 44 - Director → ME
29
Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2008-06-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
30
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
1998-12-17 ~ dissolved
IIF 36 - Director → ME
31
C/o Ace Accountancy Ltd 144 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
32
Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-09-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
33
Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-07-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE