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 27 - Secretary → ME
3
CARBON MANAGEMENT PARTNERS LIMITED
15004641 45 North Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-14 ~ dissolved
IIF 38 - Secretary → ME
4
45 North Road, Colliers Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-20 ~ now
IIF 34 - Secretary → ME
5
45 North Road, Colliers Wood, London, England
Active Corporate (3 parents)
Officer
2023-11-09 ~ now
IIF 29 - 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 24 - 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 31 - Secretary → ME
8
45 North Road, Colliers Wood, London, England
Active Corporate (4 parents)
Officer
2024-10-16 ~ now
IIF 26 - Secretary → ME
9
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-04 ~ now
IIF 25 - 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 40 - Director → ME
11
45 North Road, Colliers Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 32 - 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 28 - 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 1 - Director → ME
2022-06-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2023-07-10 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 7 - 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 8 - Director → ME
16
19 Tinker Lane, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2014-06-09 ~ 2015-03-11
IIF 4 - 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 5 - Director → ME
18
19 Tinker Lane, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2014-07-07 ~ 2015-03-11
IIF 6 - Director → ME
19
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2015-03-31 ~ 2015-04-16
IIF 2 - Director → ME
2013-12-06 ~ 2015-03-11
IIF 3 - Director → ME
2013-12-06 ~ 2014-06-13
IIF 39 - Secretary → ME
20
45 North Road, Colliers Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-17 ~ now
IIF 33 - 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 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 30 - 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 9 - Director → ME
2022-05-12 ~ now
IIF 36 - Secretary → ME
24
45 North Road, Colliers Wood, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-06-08 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 35 - 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 11 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - 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 13 - Director → ME
2022-06-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-09-16 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE