1
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (6 parents)
Officer
2017-06-13 ~ dissolved
IIF 17 - Director → ME
2
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (10 parents)
Officer
2017-06-13 ~ dissolved
IIF 27 - Director → ME
3
A1 SECRETARIAL SERVICES LIMITED
03520309 Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-13 ~ 2020-12-09
IIF 23 - Director → ME
4
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-04-03 ~ dissolved
IIF 28 - Director → ME
5
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-06-13 ~ 2020-12-09
IIF 11 - Director → ME
6
FORMATIONS FOR FREE LLP - 2010-04-22
BLUE SKY FORMATIONS LLP - 2010-01-12
136 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (4 parents, 20 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
7
BRIGHTON COMPANY FORMATIONS LIMITED
04592316 14821480, 02767250, 06360416Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-04-03 ~ 2020-12-09
IIF 31 - Director → ME
8
BRIGHTON COMPANY RESTORATIONS LIMITED
08375146 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ dissolved
IIF 52 - Director → ME
9
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (24 parents, 32550 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 16 - Director → ME
10
BRIGHTON FORMATIONS (SERVICES) LIMITED
07370159 07218940, 02767250, 06360416Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-03 ~ dissolved
IIF 50 - Director → ME
11
BRIGHTON FORMATIONS (UK) LIMITED
07218940 06360416, 02767250, 07370159Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ dissolved
IIF 36 - Director → ME
12
BFL LIMITED - 2010-01-16
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents, 27555 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 41 - Director → ME
13
2nd Floor, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (6 parents)
Officer
2017-06-13 ~ dissolved
IIF 25 - Director → ME
14
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (9 parents, 91372 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 44 - Director → ME
15
COMPANY FORMATIONS DIRECT LIMITED
05307502 04267328, 02925680, 04943591Warning 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) 1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
Dissolved Corporate (8 parents, 124 offsprings)
Officer
2017-06-13 ~ 2020-12-09
IIF 51 - Director → ME
16
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 29 - Director → ME
17
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ dissolved
IIF 37 - Director → ME
18
10 Highworth Avenue, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
19
DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
STANLEY DAVIS GROUP LIMITED
- 2024-10-29
02413680HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
LOMBARD STERLING LIMITED - 1989-11-01
GARDALE LIMITED - 1989-09-27
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (25 parents, 28 offsprings)
Officer
2003-02-21 ~ 2020-06-24
IIF 42 - Director → ME
2000-12-13 ~ 2003-02-21
IIF 60 - Secretary → ME
20
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 45 - Director → ME
21
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 47 - Director → ME
22
EUROLIFE COMPANY SERVICES LIMITED
- now 01604010EUROLIFE ASSURANCE SERVICES LIMITED - 1989-10-31
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-11-03 ~ 2020-12-09
IIF 6 - Director → ME
23
1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
Dissolved Corporate (6 parents)
Officer
2017-06-13 ~ dissolved
IIF 18 - Director → ME
24
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (9 parents, 4251 offsprings)
Officer
2017-06-13 ~ 2020-12-09
IIF 22 - Director → ME
25
1st Floor, 47 Bury New Road Prestwich, Manchester, Lancs
Dissolved Corporate (5 parents, 78793 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 21 - Director → ME
26
1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
Dissolved Corporate (5 parents, 74357 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 19 - Director → ME
27
FORMATIONS DIRECT LIMITED
04267328 02925680, 05307502, 04943591Warning 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) Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2017-06-13 ~ 2020-06-24
IIF 12 - Director → ME
28
CARDMEND LIMITED - 2001-03-02
Aldwych House, Lower Ground Floor 71-91 Aldwych, London
Dissolved Corporate (24 parents)
Officer
2003-06-26 ~ 2007-06-29
IIF 5 - Director → ME
29
HANOVER COMPANY FORMATIONS LIMITED
04752048 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-03-03 ~ 2020-12-09
IIF 39 - Director → ME
30
HANOVER COMPANY SERVICES LIMITED
09472918 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ 2020-12-09
IIF 38 - Director → ME
31
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (9 parents, 25275 offsprings)
Officer
2015-03-03 ~ dissolved
IIF 53 - Director → ME
32
HANOVER SECRETARIAL LIMITED - 2000-04-19
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 29703 offsprings)
Officer
2015-03-03 ~ dissolved
IIF 48 - Director → ME
33
Unit 9 Stort Valley Industrial Estate Stansted Road, Bishops Stortford, Hertfordshire
Active Corporate (9 parents, 2 offsprings)
Officer
2011-08-01 ~ 2023-12-15
IIF 8 - Director → ME
34
JH MANAGEMENT SERVICES LIMITED
- now 00862283JEFFREYS HENRY MANAGEMENT SERVICES LIMITED
- 2001-11-05
00862283J.H.R.M. LIMITED - 1986-11-24
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-10-19 ~ 2020-12-01
IIF 46 - Director → ME
2001-10-19 ~ 2020-12-09
IIF 62 - Secretary → ME
35
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-10-19 ~ 2020-12-09
IIF 26 - Director → ME
2001-10-19 ~ 2020-12-09
IIF 64 - Secretary → ME
36
O & K LIFTS LIMITED - 1982-09-20
UNITED LIFT COMPANY LIMITED (THE) - 1978-12-31
400 Dashwood Lang Road, Bourne Business Park, Addlestone, England
Active Corporate (29 parents)
Officer
1998-02-27 ~ 2000-08-21
IIF 61 - Secretary → ME
37
5 Beech Close, Stanwell, Staines-upon-thames
Dissolved Corporate (6 parents)
Officer
2013-04-03 ~ 2020-12-09
IIF 15 - Director → ME
38
41 Chalton Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-16 ~ 2009-10-16
IIF 3 - Director → ME
39
LRN LIMITED - now
C.C.S.D. LIMITED - 1999-11-16
ZEUS TRAINING LIMITED - 1995-04-06
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-06-26 ~ 2007-06-29
IIF 55 - Director → ME
40
Benwell House, Green Street, Sunbury On Thames, Middlesex
Active Corporate (13 parents)
Officer
1998-02-27 ~ 2000-08-21
IIF 63 - Secretary → ME
41
QUICK FORMATIONS LIMITED - 2011-06-01
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2017-06-13 ~ 2020-12-09
IIF 13 - Director → ME
42
2 Woodberry Grove, North Finchley, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-06-13 ~ dissolved
IIF 43 - Director → ME
43
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 190 offsprings)
Officer
2017-06-13 ~ 2020-12-09
IIF 49 - Director → ME
44
QF REGISTRARS LIMITED - 2011-06-01
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-06-13 ~ 2020-12-09
IIF 30 - Director → ME
45
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 20 - Director → ME
46
SCHINDLER LIFTS (U.K.) LIMITED - 1991-11-01
400 Dashwood Lang Road, Bourne Business Park, Addlestone, England
Active Corporate (43 parents, 6 offsprings)
Officer
1999-01-13 ~ 2000-08-21
IIF 57 - Director → ME
1998-02-27 ~ 2000-08-21
IIF 59 - Secretary → ME
47
SIMCO NO.45 LIMITED - 1984-08-21
400 Dashwood Lang Road, Bourne Business Park, Addlestone, England
Active Corporate (36 parents)
Officer
1998-09-04 ~ 2000-08-21
IIF 58 - Secretary → ME
48
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 7 - Director → ME
49
TARGET COMPANY SERVICES LIMITED
05084062 First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 9 - Director → ME
50
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 10 - Director → ME
51
THE BRIGHTON FORMATIONS COMPANY SERVICES GROUP INTERNATIONAL LIMITED
07262392 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-03 ~ dissolved
IIF 32 - Director → ME
52
Winnington House, 2, Woodberry Grove, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 24 - Director → ME
53
WIDE LEARNING SOLUTIONS LIMITED
- now 04804918CHARMRANGE LIMITED - 2003-06-30
Lower Ground Floor Aldwych House, 71-91 Aldwych, London
Dissolved Corporate (12 parents)
Officer
2003-07-09 ~ 2007-06-29
IIF 4 - Director → ME
54
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (9 parents, 497 offsprings)
Officer
2017-06-13 ~ 2020-12-09
IIF 33 - Director → ME
55
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 34 - Director → ME
56
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 3713 offsprings)
Officer
2017-06-13 ~ 2020-12-09
IIF 40 - Director → ME
57
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 14 - Director → ME
58
SIRENBASE LIMITED - 1987-02-16
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2005-05-03 ~ 2020-12-09
IIF 35 - Director → ME