1
4385, 14124284 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-07-14 ~ dissolved
IIF 33 - Secretary → ME
2
123 SUTHERLAND AVENUE LIMITED
07774055 03542130, 02830800, 03928595Warning 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) Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (7 parents)
Officer
2011-09-14 ~ 2022-07-10
IIF 36 - Secretary → ME
3
Queensway House, 11 Queensway, New Milton, England
Active Corporate (11 parents)
Officer
2006-12-04 ~ 2022-07-08
IIF 27 - Secretary → ME
4
133 SUTHERLAND AVENUE LIMITED
03928595 02473828, 08393628, 07774055Warning 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) 133 Sutherland Avenue, London, England
Active Corporate (7 parents)
Officer
2000-04-04 ~ 2022-07-01
IIF 10 - Director → ME
2022-06-28 ~ 2022-07-01
IIF 12 - Director → ME
2022-07-07 ~ 2022-07-09
IIF 34 - Secretary → ME
5
14 ALMA SQUARE NW8 MANAGEMENT LIMITED
01999499 Woodleigh, Wood Lane, Stanmore, England
Active Corporate (18 parents)
Officer
2004-10-01 ~ 2009-03-03
IIF 23 - Secretary → ME
6
20 Randolph Crescent, Maida Vale, London
Active Corporate (18 parents)
Officer
2004-09-26 ~ 2014-05-07
IIF 22 - Secretary → ME
7
82 MAIDA VALE RESIDENTS' ASSOCIATION LIMITED
- now 02131509RICHARDS PROPERTIES LIMITED - 1989-10-04
EBONYPLAN LIMITED - 1988-04-14
38 Hendon Lane, London
Active Corporate (22 parents)
Officer
2005-10-21 ~ 2013-06-27
IIF 29 - Secretary → ME
8
SC-MAGLEV INDUSTRIES & SERVICES LTD - 2018-10-10
Hwic Treliske, Second Floor Sf16, Truro, Cornwall, England
Dissolved Corporate (6 parents)
Officer
2019-06-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
9
BUSINESS INVESTMENT GROWTH LIMITED - now
PROPERTY AND BUSINESS LIMITED
- 2021-08-25
12196156 16-17 North End Parade, North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-09 ~ 2021-08-24
IIF 2 - Director → ME
Person with significant control
2019-09-09 ~ 2020-06-16
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GRANGEWELL IT LIMITED
- 2020-06-16
08485152 16-17 North End Parade North End Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-02 ~ 2020-06-17
IIF 1 - Director → ME
11
Flat 1 133 Sutherland Avenue, Maida Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 35 - Secretary → ME
12
Flat 1 133 Sutherland Avenue, Maida Vale, London, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2017-09-05 ~ dissolved
IIF 37 - Secretary → ME
13
Office 3378 182-184 High Street North, East Ham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-15 ~ 2020-09-14
IIF 21 - Director → ME
Person with significant control
2019-05-15 ~ 2020-09-14
IIF 31 - Ownership of shares – 75% or more → OE
14
INTRAVIEW HOLDINGS AND INVESTMENTS LIMITED - now
EUROPEAN NETWORK BROADCASTING CORPORATION (ENBC) LIMITED - 2021-07-19
16-17 North End Parade North End Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-23 ~ 2020-06-17
IIF 5 - Director → ME
15
133 Sutherland Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolved
IIF 30 - Director → ME
16
P & M SERVICES ( LONDON ) LIMITED
08716105 Flat 1 133, Sutherland Avenue Maida Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ dissolved
IIF 18 - Director → ME
17
SPORTSLAB LTD - 2002-11-21
PSF.COM LTD - 2002-02-19
Flat 1 133 Sutherland Avenue, Maida Vale, London
Dissolved Corporate (5 parents)
Officer
2004-01-01 ~ dissolved
IIF 24 - Secretary → ME
18
RIDGECREST INTERNATIONAL LIMITED
11019834 Flat 1 133 Sutherland Avenue, Maida Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ dissolved
IIF 14 - Director → ME
19
DIMITRI PETROLEUM LTD
- 2021-02-02
11412847ROYEL PORTS LTD - 2019-07-24
4385, 11412847: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 13 - Director → ME
20
MONASPEAR PROPERTIES LIMITED - 1981-12-31
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (14 parents)
Officer
2022-02-01 ~ 2022-02-24
IIF 15 - Director → ME
2003-01-29 ~ 2022-01-19
IIF 20 - Director → ME
2022-03-09 ~ 2022-07-08
IIF 16 - Director → ME
2022-03-03 ~ 2022-03-09
IIF 17 - Director → ME
2004-02-01 ~ 2022-07-08
IIF 28 - Secretary → ME
21
TOWNHOUSE CONSERVATORIES AND GARDEN ROOMS LTD
04176161Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-10-16
Commencement of winding up on 2002-11-27
Conclusion of winding up on 2004-02-09
Dissolved on 2010-02-09
Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (6 parents)
Officer
2001-07-19 ~ 2002-06-07
IIF 11 - Director → ME
2001-07-19 ~ 2002-06-07
IIF 25 - Secretary → ME
22
16-17 North End Parade North End Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-02 ~ 2021-07-13
IIF 3 - Director → ME
23
133 Flat 1, Sutherland Avenue, Maida Vale, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
24
16-17 North End Parade North End Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-02 ~ 2021-11-10
IIF 4 - Director → ME
25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-05-14 during the appointment or period of control
Date of completion or termination of CVA on 2014-04-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-30 during the appointment or period of control
Dissolved on 2015-07-02 during the appointment or period of control
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (9 parents)
Officer
2005-09-19 ~ dissolved
IIF 19 - Director → ME
2005-07-27 ~ 2005-09-20
IIF 26 - Secretary → ME