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