1
1146 High Road, London
Dissolved Corporate (5 parents)
Officer
2024-07-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2024-07-01 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
2
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (8 parents)
Officer
2009-08-14 ~ 2009-08-14
IIF 97 - Director → ME
3
1146 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-03-17 ~ 2009-03-17
IIF 86 - Director → ME
4
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2014-01-15 ~ 2014-01-15
IIF 72 - Director → ME
5
1146 High Road, London
Active Corporate (4 parents)
Officer
2010-09-23 ~ 2010-09-23
IIF 19 - Director → ME
6
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 10 - Director → ME
Person with significant control
2020-04-12 ~ 2024-10-15
IIF 133 - Ownership of shares – 75% or more → OE
7
356 St. Ann's Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ 2009-05-18
IIF 99 - Director → ME
8
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ 2015-12-07
IIF 65 - Director → ME
2012-09-20 ~ 2012-09-20
IIF 111 - Director → ME
9
1146 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ 2013-07-24
IIF 60 - Director → ME
10
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ 2013-01-14
IIF 30 - Director → ME
11
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2010-06-16
IIF 17 - Director → ME
12
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ 2011-04-13
IIF 52 - Director → ME
13
1146 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-09 ~ 2022-09-09
IIF 83 - Director → ME
2022-09-09 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 119 - Has significant influence or control → OE
14
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ 2012-08-14
IIF 24 - Director → ME
15
1146 High Road, Whetstone, London
Active Corporate (5 parents, 3 offsprings)
Officer
2014-01-08 ~ 2014-01-08
IIF 71 - Director → ME
16
Cymans, 1146 High Road, London
Active Corporate (2 parents)
Officer
2011-08-09 ~ 2011-08-09
IIF 18 - Director → ME
17
356-358 St. Ann's Road, London, England
Active Corporate (5 parents)
Officer
2009-07-09 ~ 2009-07-09
IIF 94 - Director → ME
18
1146 High Road, London
Active Corporate (5 parents)
Officer
2012-04-24 ~ 2012-04-24
IIF 39 - Director → ME
19
1146 High Road, London
Active Corporate (3 parents)
Officer
2013-06-04 ~ 2013-06-04
IIF 106 - Director → ME
20
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-05-18 ~ 2010-05-18
IIF 107 - Director → ME
21
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ 2013-01-24
IIF 22 - Director → ME
22
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 3 - Director → ME
23
Mountveiw Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2013-05-23
IIF 110 - Director → ME
24
1146 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ 2011-07-21
IIF 34 - Director → ME
25
1146 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-18 ~ 2011-02-18
IIF 25 - Director → ME
26
EFSTATHIOU CONSULTING SERVICES LTD
08438745 1146 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ 2013-03-11
IIF 101 - Director → ME
27
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-02-02 ~ 2011-02-02
IIF 32 - Director → ME
28
355 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (8 parents)
Officer
2009-03-01 ~ 2009-03-23
IIF 113 - Secretary → ME
29
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 33 - Director → ME
30
1146 High Road, London
Active Corporate (4 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 109 - Director → ME
31
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2008-05-15 ~ 2008-05-15
IIF 91 - Director → ME
32
1146 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-02-21 ~ 2013-02-21
IIF 108 - Director → ME
33
1148 High Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-14 ~ 2010-06-14
IIF 45 - Director → ME
34
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-10-19 ~ 2010-10-19
IIF 14 - Director → ME
35
1146 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-03 ~ 2011-05-03
IIF 13 - Director → ME
36
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-07-20 ~ 2010-07-20
IIF 50 - Director → ME
37
869 High Road, London, England
Active Corporate (3 parents)
Officer
2011-01-04 ~ 2011-01-04
IIF 26 - Director → ME
38
GLOVES DIRECT LTD - now
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ 2011-07-21
IIF 49 - Director → ME
2012-03-01 ~ 2012-09-12
IIF 69 - Director → ME
39
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ 2013-01-15
IIF 36 - Director → ME
40
1146 High Road, London
Active Corporate (4 parents)
Officer
2008-04-23 ~ 2008-04-23
IIF 95 - Director → ME
41
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 35 - Director → ME
42
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 78 - Director → ME
43
1105-1111 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-16 ~ 2013-10-18
IIF 70 - Director → ME
44
1146 High Road, London
Active Corporate (5 parents)
Officer
2010-10-31 ~ now
IIF 115 - Secretary → ME
45
1146 High Road, London
Active Corporate (5 parents)
Officer
2010-10-31 ~ now
IIF 116 - Secretary → ME
46
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-08-31 ~ 2010-08-31
IIF 44 - Director → ME
47
INNOVATE 365 LTD
07447642 06839049, 04540125, 14252747Warning 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 41 - Director → ME
48
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-01-27 ~ 2010-01-27
IIF 12 - Director → ME
49
8 Portland Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-04-12 ~ 2011-04-12
IIF 31 - Director → ME
50
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-05 ~ 2009-08-05
IIF 96 - Director → ME
51
1146 High Road, London
Active Corporate (3 parents)
Officer
2012-10-16 ~ 2012-10-16
IIF 105 - Director → ME
52
1105-1111 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-20 ~ 2012-02-20
IIF 100 - Director → ME
53
1146 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-08-15 ~ 2008-08-15
IIF 85 - Director → ME
54
Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ 2011-08-15
IIF 29 - Director → ME
55
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 21 - Director → ME
56
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ 2012-07-10
IIF 23 - Director → ME
2019-09-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-09-01 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
57
1146 High Road, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2024-03-19
IIF 74 - Director → ME
Person with significant control
2019-07-12 ~ 2024-03-19
IIF 134 - Has significant influence or control → OE
58
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-08-09 ~ 2011-08-09
IIF 42 - Director → ME
59
86 Church Hill Road, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2009-02-25 ~ 2009-02-25
IIF 93 - Director → ME
60
1146 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ 2014-02-05
IIF 73 - Director → ME
2014-12-01 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
61
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2009-01-09
IIF 89 - Director → ME
62
Cymans, 1146 High Road, London
Active Corporate (5 parents)
Officer
2011-06-13 ~ 2011-06-13
IIF 16 - Director → ME
63
1146 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2021-04-26 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 131 - Has significant influence or control as a member of a firm → OE
IIF 131 - Ownership of shares – 75% or more → OE
64
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 27 - Director → ME
65
1146 High Road, London
Active Corporate (2 parents)
Officer
2012-07-12 ~ 2012-07-12
IIF 46 - Director → ME
66
1146 High Road, London
Active Corporate (1 parent)
Officer
2013-05-01 ~ now
IIF 88 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
67
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-09-16 ~ 2011-09-16
IIF 15 - Director → ME
68
1146 High Road, London
Active Corporate (2 parents)
Officer
2013-06-26 ~ 2013-06-26
IIF 61 - Director → ME
69
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2012-02-23 ~ 2012-02-23
IIF 38 - Director → ME
70
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 81 - Director → ME
71
497a Green Lanes, Harringay, London
Dissolved Corporate (2 parents)
Officer
2015-06-27 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
72
1146 High Road, Whetstone, London
Active Corporate (2 parents)
Officer
2013-03-11 ~ 2013-03-11
IIF 104 - Director → ME
73
1146 High Road, London
Active Corporate (7 parents)
Officer
2022-08-05 ~ 2024-11-11
IIF 55 - Director → ME
2003-11-11 ~ 2007-06-11
IIF 117 - Secretary → ME
Person with significant control
2022-08-05 ~ 2024-11-11
IIF 121 - Ownership of shares – 75% or more → OE
74
PROGRESSIVE FACILITIES MAINTENANCE LTD
07253329 1146 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-13 ~ 2010-05-13
IIF 6 - Director → ME
75
1146 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2011-05-06
IIF 8 - Director → ME
76
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2011-04-06
IIF 43 - Director → ME
2013-04-05 ~ dissolved
IIF 63 - Director → ME
77
1146 High Road, London
Active Corporate (2 parents)
Officer
2013-06-17 ~ 2013-06-17
IIF 103 - Director → ME
78
1146 High Road, London, England
Active Corporate (3 parents)
Officer
2019-12-01 ~ 2024-10-16
IIF 2 - Director → ME
Person with significant control
2019-12-01 ~ 2024-10-16
IIF 128 - Ownership of shares – 75% or more → OE
79
1146 High Road, London
Active Corporate (5 parents)
Officer
2008-01-21 ~ now
IIF 11 - Director → ME
2008-01-21 ~ now
IIF 118 - Secretary → ME
Person with significant control
2023-01-21 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
80
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 57 - Director → ME
81
1146 High Road, London
Active Corporate (8 parents)
Officer
2011-08-01 ~ 2011-08-31
IIF 1 - Director → ME
82
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 40 - Director → ME
83
SEE THE DIFFERENCE (LONDON) LTD
08083501 1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2012-05-25 ~ 2012-05-25
IIF 53 - Director → ME
84
1146 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ 2008-09-17
IIF 87 - Director → ME
85
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ 2010-05-12
IIF 20 - Director → ME
86
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2014-02-14 ~ 2014-02-14
IIF 75 - Director → ME
87
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Active Corporate (3 parents)
Officer
2013-12-13 ~ 2013-12-13
IIF 9 - Director → ME
88
1146 High Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ 2010-06-08
IIF 54 - Director → ME
89
361 Hoe Street, London, England
Active Corporate (3 parents)
Officer
2010-03-23 ~ 2010-03-23
IIF 5 - Director → ME
90
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2012-11-15 ~ 2012-11-15
IIF 112 - Director → ME
91
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ 2011-02-16
IIF 47 - Director → ME
92
1146 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
93
1146 High Road, London
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ 2014-05-09
IIF 67 - Director → ME
94
1146 High Road, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-21 ~ 2023-10-24
IIF 80 - Director → ME
Person with significant control
2021-07-21 ~ 2023-10-24
IIF 135 - Ownership of shares – 75% or more → OE
95
1146 High Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2010-06-16
IIF 28 - Director → ME
96
1146 High Road, London
Active Corporate (3 parents)
Officer
2009-04-30 ~ 2009-04-30
IIF 92 - Director → ME
97
1146 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-09 ~ 2009-11-09
IIF 7 - Director → ME
98
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2012-06-13 ~ 2012-06-13
IIF 102 - Director → ME
99
1146 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-14 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
100
Grove House, 2 Woodberry Grove, London, England
Active Corporate (3 parents)
Officer
2008-10-23 ~ 2008-10-23
IIF 98 - Director → ME
101
1146 High Road, London
Active Corporate (6 parents)
Officer
2008-09-23 ~ 2015-04-01
IIF 77 - Director → ME
2006-06-29 ~ now
IIF 114 - Secretary → ME
102
2 Edward Close, London
Dissolved Corporate (4 parents)
Officer
2012-01-03 ~ 2013-06-02
IIF 62 - Director → ME
2011-01-04 ~ 2011-01-04
IIF 51 - Director → ME
103
YOUR INDEPENDENT FINANCIAL ADVISERS LTD
06809669 1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2009-02-04 ~ 2009-02-04
IIF 90 - Director → ME
104
YP BUSINESS RELATIONS LTD - now
1146 High Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-01 ~ 2013-04-08
IIF 66 - Director → ME
2009-11-04 ~ 2009-11-04
IIF 48 - Director → ME
105
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 37 - Director → ME
2013-04-23 ~ 2018-10-26
IIF 64 - Director → ME
Person with significant control
2017-04-24 ~ 2018-10-26
IIF 127 - Ownership of shares – 75% or more → OE
106
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ 2019-06-30
IIF 59 - Director → ME
Person with significant control
2017-09-15 ~ 2019-06-30
IIF 125 - Ownership of shares – 75% or more → OE