1
4385, 14124284 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2023-07-14 ~ now
IIF 30 - Secretary → ME
2
123 SUTHERLAND AVENUE LIMITED
07774055 02543296, 03542130, 08393628Warning 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) 9 Spring Street, London, England
Active Corporate (7 parents)
Officer
2011-09-14 ~ 2022-07-10
IIF 33 - Secretary → ME
3
Queensway House, 11 Queensway, New Milton, England
Active Corporate (10 parents)
Officer
2006-12-04 ~ 2022-07-08
IIF 27 - Secretary → ME
4
133 SUTHERLAND AVENUE LIMITED
03928595 02543296, 02473828, 08393628Warning 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
2022-06-28 ~ 2022-07-01
IIF 18 - Director → ME
2000-04-04 ~ 2022-07-01
IIF 21 - Director → ME
2022-07-07 ~ 2022-07-09
IIF 31 - 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 25 - Secretary → ME
6
20 Randolph Crescent, Maida Vale, London
Active Corporate (18 parents)
Officer
2004-09-26 ~ 2014-05-07
IIF 24 - 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 11 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 2 - 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 7 - Director → ME
Person with significant control
2019-09-09 ~ 2020-06-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 5 - Director → ME
11
Flat 1 133 Sutherland Avenue, Maida Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 32 - 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 34 - 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 22 - Director → ME
Person with significant control
2019-05-15 ~ 2020-09-14
IIF 9 - 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 6 - Director → ME
15
133 Sutherland Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolved
IIF 23 - 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 17 - Director → ME
17
RIDGECREST INTERNATIONAL LIMITED
11019834 Flat 1 133 Sutherland Avenue, Maida Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ dissolved
IIF 13 - Director → ME
18
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 12 - Director → ME
19
SUTHERLAND SOUTH AMENITY LIMITED
- now 01559626MONASPEAR PROPERTIES LIMITED - 1981-12-31
9 Spring Street, London, England
Active Corporate (14 parents)
Officer
2022-03-03 ~ 2022-03-09
IIF 16 - Director → ME
2022-03-09 ~ 2022-07-08
IIF 15 - Director → ME
2003-01-29 ~ 2022-01-19
IIF 20 - Director → ME
2022-02-01 ~ 2022-02-24
IIF 14 - Director → ME
2004-02-01 ~ 2022-07-08
IIF 28 - Secretary → ME
20
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
21
133 Flat 1, Sutherland Avenue, Maida Vale, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
22
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
23
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2005-09-19 ~ dissolved
IIF 19 - Director → ME
2005-07-27 ~ 2005-09-20
IIF 26 - Secretary → ME