1
1146 High Road, London
Dissolved Corporate (5 parents)
Officer
2024-07-01 ~ dissolved
IIF 72 - 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 (7 parents)
Officer
2009-08-14 ~ 2009-08-14
IIF 110 - Director → ME
3
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2014-01-15 ~ 2014-01-15
IIF 89 - Director → ME
4
1146 High Road, London
Active Corporate (4 parents)
Officer
2010-09-23 ~ 2010-09-23
IIF 35 - Director → ME
5
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 26 - Director → ME
Person with significant control
2020-04-12 ~ 2024-10-15
IIF 15 - Ownership of shares – 75% or more → OE
6
356 St. Ann's Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ 2009-05-18
IIF 112 - Director → ME
7
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ 2012-09-20
IIF 124 - Director → ME
2013-06-12 ~ 2015-12-07
IIF 82 - Director → ME
8
1146 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ 2013-07-24
IIF 76 - Director → ME
9
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ 2013-01-14
IIF 46 - Director → ME
10
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2010-06-16
IIF 33 - Director → ME
11
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ 2011-04-13
IIF 68 - Director → ME
12
1146 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-09 ~ dissolved
IIF 18 - Director → ME
2022-09-09 ~ 2022-09-09
IIF 19 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 1 - Has significant influence or control → OE
13
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ 2012-08-14
IIF 40 - Director → ME
14
1146 High Road, Whetstone, London
Active Corporate (5 parents, 3 offsprings)
Officer
2014-01-08 ~ 2014-01-08
IIF 88 - Director → ME
15
Cymans, 1146 High Road, London
Active Corporate (2 parents)
Officer
2011-08-09 ~ 2011-08-09
IIF 34 - Director → ME
16
356-358 St. Ann's Road, London, England
Active Corporate (5 parents)
Officer
2009-07-09 ~ 2009-07-09
IIF 107 - Director → ME
17
1146 High Road, London
Active Corporate (5 parents)
Officer
2012-04-24 ~ 2012-04-24
IIF 55 - Director → ME
18
1146 High Road, London
Active Corporate (3 parents)
Officer
2013-06-04 ~ 2013-06-04
IIF 119 - Director → ME
19
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-05-18 ~ 2010-05-18
IIF 120 - Director → ME
20
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ 2013-01-24
IIF 38 - Director → ME
21
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 77 - Director → ME
22
Mountveiw Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ 2013-05-23
IIF 123 - Director → ME
23
1146 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ 2011-07-21
IIF 50 - Director → ME
24
1146 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-18 ~ 2011-02-18
IIF 41 - Director → ME
25
EFSTATHIOU CONSULTING SERVICES LTD
08438745 1146 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ 2013-03-11
IIF 114 - Director → ME
26
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-02-02 ~ 2011-02-02
IIF 48 - Director → ME
27
355 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (8 parents)
Officer
2009-03-01 ~ 2009-03-23
IIF 99 - Secretary → ME
28
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 49 - Director → ME
29
1146 High Road, London
Active Corporate (4 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 122 - Director → ME
30
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2008-05-15 ~ 2008-05-15
IIF 104 - Director → ME
31
1146 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-02-21 ~ 2013-02-21
IIF 121 - Director → ME
32
1148 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-14 ~ 2010-06-14
IIF 61 - Director → ME
33
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-10-19 ~ 2010-10-19
IIF 30 - Director → ME
34
1146 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-03 ~ 2011-05-03
IIF 29 - Director → ME
35
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-07-20 ~ 2010-07-20
IIF 66 - Director → ME
36
869 High Road, London, England
Active Corporate (3 parents)
Officer
2011-01-04 ~ 2011-01-04
IIF 42 - Director → ME
37
GLOVES DIRECT LTD - now
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2012-09-12
IIF 86 - Director → ME
2011-07-21 ~ 2011-07-21
IIF 65 - Director → ME
38
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ 2013-01-15
IIF 52 - Director → ME
39
1146 High Road, London
Active Corporate (4 parents)
Officer
2008-04-23 ~ 2008-04-23
IIF 108 - Director → ME
40
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 51 - Director → ME
41
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 95 - Director → ME
42
1105-1111 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-16 ~ 2013-10-18
IIF 87 - Director → ME
43
1146 High Road, London
Active Corporate (5 parents)
Officer
2010-10-31 ~ now
IIF 126 - Secretary → ME
44
1146 High Road, London
Active Corporate (5 parents)
Officer
2010-10-31 ~ now
IIF 127 - Secretary → ME
45
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-08-31 ~ 2010-08-31
IIF 60 - Director → ME
46
INNOVATE 365 LTD
07447642 06839049, 04540125, 10148609Warning 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 57 - Director → ME
47
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-01-27 ~ 2010-01-27
IIF 28 - Director → ME
48
8 Portland Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-04-12 ~ 2011-04-12
IIF 47 - Director → ME
49
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-05 ~ 2009-08-05
IIF 109 - Director → ME
50
1146 High Road, London
Active Corporate (3 parents)
Officer
2012-10-16 ~ 2012-10-16
IIF 118 - Director → ME
51
1105-1111 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-20 ~ 2012-02-20
IIF 113 - Director → ME
52
Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ 2011-08-15
IIF 45 - Director → ME
53
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 37 - Director → ME
54
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ 2012-07-10
IIF 39 - Director → ME
2019-09-01 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-09-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
55
1146 High Road, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2024-03-19
IIF 91 - Director → ME
Person with significant control
2019-07-12 ~ 2024-03-19
IIF 16 - Has significant influence or control → OE
56
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-08-09 ~ 2011-08-09
IIF 58 - Director → ME
57
86 Church Hill Road, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-02-25 ~ 2009-02-25
IIF 106 - Director → ME
58
1146 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 93 - Director → ME
2014-02-05 ~ 2014-02-05
IIF 90 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
59
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2009-01-09
IIF 102 - Director → ME
60
Cymans, 1146 High Road, London
Active Corporate (5 parents)
Officer
2011-06-13 ~ 2011-06-13
IIF 32 - Director → ME
61
1146 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2021-04-26 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
62
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 43 - Director → ME
63
1146 High Road, London
Active Corporate (2 parents)
Officer
2012-07-12 ~ 2012-07-12
IIF 62 - Director → ME
64
1146 High Road, London
Active Corporate (1 parent)
Officer
2013-05-01 ~ now
IIF 101 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
65
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-09-16 ~ 2011-09-16
IIF 31 - Director → ME
66
1146 High Road, London
Active Corporate (2 parents)
Officer
2013-06-26 ~ 2013-06-26
IIF 78 - Director → ME
67
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2012-02-23 ~ 2012-02-23
IIF 54 - Director → ME
68
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 98 - Director → ME
69
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
70
1146 High Road, Whetstone, London
Active Corporate (2 parents)
Officer
2013-03-11 ~ 2013-03-11
IIF 117 - Director → ME
71
1146 High Road, London
Active Corporate (7 parents)
Officer
2022-08-05 ~ 2024-11-11
IIF 71 - Director → ME
2003-11-11 ~ 2007-06-11
IIF 128 - Secretary → ME
Person with significant control
2022-08-05 ~ 2024-11-11
IIF 3 - Ownership of shares – 75% or more → OE
72
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2011-04-06
IIF 59 - Director → ME
2013-04-05 ~ dissolved
IIF 80 - Director → ME
73
1146 High Road, London
Active Corporate (2 parents)
Officer
2013-06-17 ~ 2013-06-17
IIF 116 - Director → ME
74
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
75
1146 High Road, London
Active Corporate (5 parents)
Officer
2008-01-21 ~ now
IIF 27 - Director → ME
2008-01-21 ~ now
IIF 129 - Secretary → ME
Person with significant control
2023-01-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
76
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 73 - Director → ME
77
1146 High Road, London
Active Corporate (8 parents)
Officer
2011-08-01 ~ 2011-08-31
IIF 21 - Director → ME
78
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 56 - Director → ME
79
SEE THE DIFFERENCE (LONDON) LTD
08083501 1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2012-05-25 ~ 2012-05-25
IIF 69 - Director → ME
80
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ 2010-05-12
IIF 36 - Director → ME
81
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2014-02-14 ~ 2014-02-14
IIF 92 - Director → ME
82
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Active Corporate (3 parents)
Officer
2013-12-13 ~ 2013-12-13
IIF 25 - Director → ME
83
1146 High Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ 2010-06-08
IIF 70 - Director → ME
84
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-03-23 ~ 2010-03-23
IIF 24 - Director → ME
85
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2012-11-15 ~ 2012-11-15
IIF 125 - Director → ME
86
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ 2011-02-16
IIF 63 - Director → ME
87
1146 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
88
1146 High Road, London
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ 2014-05-09
IIF 84 - Director → ME
89
1146 High Road, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-21 ~ 2023-10-24
IIF 97 - Director → ME
Person with significant control
2021-07-21 ~ 2023-10-24
IIF 17 - Ownership of shares – 75% or more → OE
90
1146 High Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2010-06-16
IIF 44 - Director → ME
91
1146 High Road, London
Active Corporate (3 parents)
Officer
2009-04-30 ~ 2009-04-30
IIF 105 - Director → ME
92
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2012-06-13 ~ 2012-06-13
IIF 115 - Director → ME
93
1146 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-14 ~ now
IIF 23 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
94
Grove House, 2 Woodberry Grove, London, England
Active Corporate (3 parents)
Officer
2008-10-23 ~ 2008-10-23
IIF 111 - Director → ME
95
1146 High Road, London
Active Corporate (6 parents)
Officer
2008-09-23 ~ 2015-04-01
IIF 94 - Director → ME
2006-06-29 ~ now
IIF 100 - Secretary → ME
96
2 Edward Close, London
Dissolved Corporate (4 parents)
Officer
2011-01-04 ~ 2011-01-04
IIF 67 - Director → ME
2012-01-03 ~ 2013-06-02
IIF 79 - Director → ME
97
YOUR INDEPENDENT FINANCIAL ADVISERS LTD
06809669 1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2009-02-04 ~ 2009-02-04
IIF 103 - Director → ME
98
YP BUSINESS RELATIONS LTD - now
1146 High Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-01 ~ 2013-04-08
IIF 83 - Director → ME
2009-11-04 ~ 2009-11-04
IIF 64 - Director → ME
99
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 53 - Director → ME
2013-04-23 ~ 2018-10-26
IIF 81 - Director → ME
Person with significant control
2017-04-24 ~ 2018-10-26
IIF 9 - Ownership of shares – 75% or more → OE
100
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ 2019-06-30
IIF 75 - Director → ME
Person with significant control
2017-09-15 ~ 2019-06-30
IIF 7 - Ownership of shares – 75% or more → OE