1
286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolved
IIF 12 - Director → ME
3
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (1 parent)
Officer
2013-09-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (8 parents)
Officer
2000-10-05 ~ 2001-11-29
IIF 7 - Director → ME
5
CODE 24 LTD
08704093 10448528, 10126843, 10040826Warning 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) Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolved
IIF 11 - Director → ME
6
286b Chase Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-09-10 ~ dissolved
IIF 9 - Director → ME
7
Philips Enterprises, 286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 8 - Director → ME
8
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (6 parents)
Officer
2009-10-07 ~ 2012-06-01
IIF 2 - Director → ME
9
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ dissolved
IIF 4 - Director → ME
10
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (2 parents)
Officer
2010-11-26 ~ dissolved
IIF 3 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-18 during the appointment or period of control
Commencement of winding up on 2012-06-18 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-23 during the appointment or period of control
286b Chase Road, London
Dissolved Corporate (5 parents)
Officer
2008-02-18 ~ dissolved
IIF 6 - Director → ME
13
286b Chase Road, London, England
Active Corporate (2 parents)
Person with significant control
2022-11-15 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
286b Chase Road, Southgate, London
Dissolved Corporate (4 parents)
Officer
2006-02-10 ~ dissolved
IIF 5 - Director → ME
15
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GLOBAL 100 LTD
07680230 11412123, 08259500, 09966876Warning 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) Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
GLOBAL GUARDIANS FACILITIES MANAGEMENT LTD
11383856 Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2021-07-15 ~ now
IIF 25 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
GLOBAL GUARDIANS MANAGEMENT LTD
07676554 Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GLOBAL GUARDIANS SOFTWARE DEVELOPMENT LTD
11728395 Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2021-10-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
22
286b Chase Road, Southgate, London, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
23
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (2 parents)
Officer
2013-02-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-19
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2026-01-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
2017-02-19 ~ 2026-01-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (1 parent)
Officer
2013-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
25
286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-06-05 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
26
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
2024-08-20 ~ now
IIF 17 - Director → ME
2000-06-26 ~ 2024-08-20
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-20
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
27
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (5 parents)
Officer
2005-10-14 ~ 2008-10-01
IIF 1 - Director → ME
28
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 10 - Director → ME
29
286b Chase Road, London
Dissolved Corporate (5 parents)
Officer
2007-09-04 ~ 2008-07-31
IIF 16 - Director → ME
30
4 Waggon Road, Barnet, England
Dissolved Corporate (4 parents)
Officer
2020-01-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE