1
4385, 14124284 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-05-23 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
2
133 SUTHERLAND AVENUE LIMITED
03928595 02543296, 02473828, 02830800Warning 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
2020-04-01 ~ 2022-07-01
IIF 4 - Director → ME
2022-07-01 ~ 2022-07-01
IIF 24 - Director → ME
3
106 Wenallt Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2013-01-15 ~ 2013-03-20
IIF 26 - Director → ME
2012-11-13 ~ 2013-01-14
IIF 43 - Director → ME
4
106 Wenallt Road, Rhiwbina, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2012-11-13 ~ 2013-01-14
IIF 46 - Director → ME
5
ACE ASSOCIATES GROUP ENTITY (ACE AGE) LIMITED
14646493 16-17 North End Parade, London, England
Active Corporate (2 parents)
Officer
2023-02-07 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AIREA-ARTIFICIAL INTELLIGENCE RESEARCH & ETHICS ALLIANCE (I4U) LIMITED
- now 14639575 16-17 North End Parade, North End Road, London, England
Active Corporate (1 parent)
Officer
2023-02-04 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-04 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
7
16-17 North End Parade, North End Road, London North End Parade, North End Road, London, England
Active Corporate (2 parents)
Officer
2021-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
23 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2013-02-11 ~ dissolved
IIF 6 - Director → ME
9
ASIAN & ETHNIC MULTIPLE SCLEROSIS ASSOCIATION (AEMSA) LIMITED
08074150 16 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 8 - Director → ME
10
AURORA ATLANTIC AIRWAYS - A CUBE - AAA (GOBRIT) LIMITED
- now 14635861 16-17 North End Parade, North End Road, London 16-17 North End Parade, North End Road, London, England
Active Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
11
AURORA MERCANTILE ALLIANCE NETWORK LIMITED
16101574 16-17 North End Parade, North End Road, London, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
12
16-17 North End Parade, North End Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-08 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
13
23 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-11 ~ dissolved
IIF 9 - Director → ME
14
BUREAU - I - 200 (US4U) LIMITED
- now 14636255 16-17 North End Parade, North End Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
15
BUSINESS INVESTMENT GROWTH LIMITED
- now 12196156PROPERTY AND BUSINESS LIMITED
- 2021-08-25
12196156 16-17 North End Parade, North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-01 ~ now
IIF 21 - Director → ME
2019-09-09 ~ 2019-09-10
IIF 59 - Secretary → ME
Person with significant control
2020-06-16 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
2019-09-09 ~ 2019-09-10
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
16
IMPERIAL TRAVEL AND TOURS LIMITED - 2018-10-07
IMPERIAL REAL ESTATE LIMITED - 2014-10-27
16-17 North End Parade, North End Parade, London, England
Liquidation Corporate (3 parents)
Officer
2022-07-10 ~ 2023-03-05
IIF 31 - Director → ME
Person with significant control
2022-07-22 ~ 2023-03-05
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
17
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
2020-06-05 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
18
16-17 North End Parade, North End Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-04 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-04 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
19
Moda Business Centre, Stirling Way, Borehamwood
Dissolved Corporate (10 parents)
Officer
2013-04-11 ~ 2013-05-08
IIF 27 - Director → ME
2012-11-13 ~ 2013-01-14
IIF 45 - Director → ME
2013-01-15 ~ 2013-03-20
IIF 30 - Director → ME
20
IMPERIAL ATLANTIC GROUP PLC
- now 04757419IMPERIAL ATLANTIC PLC - 2012-05-04
DEAC SYTEMS LTD - 2011-10-07
16 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-05-28 ~ dissolved
IIF 25 - Director → ME
2013-02-11 ~ 2013-05-28
IIF 7 - Director → ME
21
23 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ dissolved
IIF 5 - Director → ME
22
23 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2013-02-11 ~ 2013-05-28
IIF 10 - Director → ME
2013-05-28 ~ dissolved
IIF 29 - Director → ME
23
IMPERIAL PROPERTIES AND AUCTIONS LIMITED
11060585 16-17 North End Parade, North End Road, London North End Parade, North End Road, London, England
Active Corporate (2 parents)
Officer
2024-01-02 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
24
INTRAVIEW HOLDINGS AND INVESTMENTS LIMITED
- now 08890847EUROPEAN NETWORK BROADCASTING CORPORATION (ENBC) LIMITED
- 2021-07-19
08890847 14639631 16-17 North End Parade North End Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
MONASPEAR PROPERTIES LIMITED - 1981-12-31
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (14 parents)
Officer
2020-01-02 ~ 2022-07-08
IIF 2 - Director → ME
26
U.C.A.I.E. HOLDINGS LIMITED
- now 09079914LEESHA INVESTMENT GROUP LIMITED
- 2026-03-27
09079914AURORA UNITED CAPITAL GROUP LIMITED - 2022-05-09
IMPERIAL AUCTIONS LIMITED - 2017-11-13
16-17 North End Parade North End Parade, North End Road, London, England
Active Corporate (2 parents)
Officer
2023-01-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
27
16-17 North End Parade North End Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-15 ~ now
IIF 23 - Director → ME
2021-07-14 ~ 2022-08-20
IIF 33 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
2019-09-02 ~ 2022-08-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
28
7 Fidlas Road, Llanshen, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-01-15 ~ 2013-03-20
IIF 28 - Director → ME
2012-11-13 ~ 2013-01-14
IIF 44 - Director → ME
29
106 Wenallt Road, Rhiwbina, Cardiff, Wales
Active Corporate (6 parents)
Officer
2013-01-15 ~ 2013-03-20
IIF 34 - Director → ME
2012-11-13 ~ 2013-01-14
IIF 42 - Director → ME
30
16-17 North End Parade North End Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-02 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE