1
4385, 14124284 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-05-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
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
2020-04-01 ~ 2022-07-01
IIF 12 - Director → ME
2022-07-01 ~ 2022-07-01
IIF 43 - Director → ME
3
106 Wenallt Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2012-11-13 ~ 2013-01-14
IIF 55 - Director → ME
2013-01-15 ~ 2013-03-20
IIF 45 - Director → ME
4
106 Wenallt Road, Rhiwbina, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2012-11-13 ~ 2013-01-14
IIF 58 - Director → ME
5
ACE ASSOCIATES GROUP ENTITY (ACE AGE) LIMITED
14646493 16-17 North End Parade, London, England
Active Corporate (2 parents)
Officer
2023-02-07 ~ now
IIF 31 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
AIREA-ARTIFICIAL INTELLIGENCE RESEARCH & ETHICS ALLIANCE (I4U) LIMITED
- now 14639575 16-17 North End Parade, North End Road, London, England
Active Corporate (1 parent)
Officer
2023-02-04 ~ now
IIF 35 - Director → ME
Person with significant control
2023-02-04 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
16-17 North End Parade, North End Road, London North End Parade, North End Road, London, England
Active Corporate (2 parents)
Officer
2021-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
23 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2013-02-11 ~ dissolved
IIF 25 - Director → ME
9
ASIAN & ETHNIC MULTIPLE SCLEROSIS ASSOCIATION (AEMSA) LIMITED
08074150 16 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 27 - Director → ME
10
AURORA ATLANTIC AIRWAYS - A CUBE - AAA (GOBRIT) LIMITED
- now 14635861 16-17 North End Parade, North End Road, London 16-17 North End Parade, North End Road, London, England
Active Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
AURORA MERCANTILE ALLIANCE NETWORK LIMITED
16101574 16-17 North End Parade, North End Road, London, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
16-17 North End Parade, North End Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-08 ~ now
IIF 41 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
23 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-11 ~ dissolved
IIF 28 - Director → ME
14
BUREAU - I - 200 (US4U) LIMITED
- now 14636255 16-17 North End Parade, North End Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 37 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
BUSINESS INVESTMENT GROWTH LIMITED
- now 12196156PROPERTY AND BUSINESS LIMITED
- 2021-08-25
12196156 16-17 North End Parade, North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-01 ~ now
IIF 40 - Director → ME
2019-09-09 ~ 2019-09-10
IIF 59 - Secretary → ME
Person with significant control
2019-09-09 ~ 2019-09-10
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-06-16 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
16
IMPERIAL TRAVEL AND TOURS LIMITED - 2018-10-07
IMPERIAL REAL ESTATE LIMITED - 2014-10-27
16-17 North End Parade, North End Parade, London, England
Liquidation Corporate (3 parents)
Officer
2022-07-10 ~ 2023-03-05
IIF 50 - Director → ME
Person with significant control
2022-07-22 ~ 2023-03-05
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
17
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
2020-06-05 ~ now
IIF 38 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
16-17 North End Parade, North End Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-04 ~ now
IIF 39 - Director → ME
Person with significant control
2023-02-04 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-10-03
Commencement of winding up on 2016-11-21
Conclusion of winding up on 2023-03-08
Dissolved on 2023-08-24
Moda Business Centre, Stirling Way, Borehamwood
Dissolved Corporate (12 parents)
Officer
2012-11-13 ~ 2013-01-14
IIF 57 - Director → ME
2013-04-11 ~ 2013-05-08
IIF 46 - Director → ME
2013-01-15 ~ 2013-03-20
IIF 49 - Director → ME
20
IMPERIAL ATLANTIC GROUP PLC
- now 04757419IMPERIAL ATLANTIC PLC - 2012-05-04
DEAC SYTEMS LTD - 2011-10-07
16 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-02-11 ~ 2013-05-28
IIF 26 - Director → ME
2013-05-28 ~ dissolved
IIF 44 - Director → ME
21
23 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ dissolved
IIF 24 - Director → ME
22
23 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2013-05-28 ~ dissolved
IIF 48 - Director → ME
2013-02-11 ~ 2013-05-28
IIF 29 - Director → ME
23
IMPERIAL PROPERTIES AND AUCTIONS LIMITED
11060585 16-17 North End Parade, North End Road, London North End Parade, North End Road, London, England
Active Corporate (2 parents)
Officer
2024-01-02 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
INTRAVIEW HOLDINGS AND INVESTMENTS LIMITED
- now 08890847EUROPEAN NETWORK BROADCASTING CORPORATION (ENBC) LIMITED
- 2021-07-19
08890847 14639631 16-17 North End Parade North End Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
MONASPEAR PROPERTIES LIMITED - 1981-12-31
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (14 parents)
Officer
2020-01-02 ~ 2022-07-08
IIF 10 - Director → ME
26
U.C.A.I.E. HOLDINGS LIMITED
- now 09079914LEESHA INVESTMENT GROUP LIMITED
- 2026-03-27
09079914AURORA UNITED CAPITAL GROUP LIMITED - 2022-05-09
IMPERIAL AUCTIONS LIMITED - 2017-11-13
16-17 North End Parade North End Parade, North End Road, London, England
Active Corporate (2 parents)
Officer
2023-01-01 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
27
16-17 North End Parade North End Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-14 ~ 2022-08-20
IIF 52 - Director → ME
2022-10-15 ~ now
IIF 42 - Director → ME
Person with significant control
2019-09-02 ~ 2022-08-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2023-01-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
28
7 Fidlas Road, Llanshen, Cardiff
Dissolved Corporate (3 parents)
Officer
2012-11-13 ~ 2013-01-14
IIF 56 - Director → ME
2013-01-15 ~ 2013-03-20
IIF 47 - Director → ME
29
106 Wenallt Road, Rhiwbina, Cardiff, Wales
Active Corporate (6 parents)
Officer
2012-11-13 ~ 2013-01-14
IIF 54 - Director → ME
2013-01-15 ~ 2013-03-20
IIF 53 - Director → ME
30
16-17 North End Parade North End Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-02 ~ now
IIF 36 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE