1
286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – 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 19 - Director → ME
3
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (1 parent)
Officer
2013-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 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 27 - Director → ME
5
CODE 24 LTD
08704093 03018478, 10126843, 08619648Warning 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 18 - Director → ME
6
286b Chase Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-09-10 ~ dissolved
IIF 16 - Director → ME
7
Philips Enterprises, 286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 15 - Director → ME
8
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (6 parents)
Officer
2009-10-07 ~ 2012-06-01
IIF 22 - Director → ME
9
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ dissolved
IIF 24 - 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 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 23 - Director → ME
12
286b Chase Road, London
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 26 - Director → ME
13
286b Chase Road, London, England
Active Corporate (2 parents)
Person with significant control
2022-11-15 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 25 - Director → ME
15
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 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
16
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
GLOBAL 100 LTD
07680230 16233666, 06027608, 08259500Warning 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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - 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 8 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – 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 7 - Director → ME
Person with significant control
2018-12-14 ~ 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
21
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
286b Chase Road, Southgate, London, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (2 parents)
Officer
2013-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-19 ~ 2026-01-01
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
2026-01-01 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-02-19
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
24
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (1 parent)
Officer
2013-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
2000-06-26 ~ 2024-08-20
IIF 5 - Director → ME
2024-08-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-20
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 21 - Director → ME
28
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 17 - Director → ME
29
4 Waggon Road, Barnet, England
Dissolved Corporate (4 parents)
Officer
2020-01-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE