1
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
2
123 TEAM LIMITED
10358569 08269229, 13689805, 08653049Warning 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) 3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
3
3rd Floor - Dept Lmc, Hathaway House, Popes Drive, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
4
28 Marlborough Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-03-31 ~ dissolved
IIF 3 - Secretary → ME
5
BESPOKE MERCHANT SOLUTIONS LIMITED
11507828 C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-02 ~ 2025-12-04
IIF 27 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ 2017-02-10
IIF 36 - Director → ME
7
28 Marlborough Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-09-07 ~ dissolved
IIF 38 - Director → ME
8
Coppice House, Halesfield 7, Telford, Shropshire
Dissolved Corporate (6 parents)
Officer
2009-04-27 ~ 2014-01-29
IIF 40 - Director → ME
9
COBALT ENERGY CONSULTING LTD - now
BP CONSULTING LIMITED - 2022-01-10
BESPOQ PROCUREMENT CONSULTING LIMITED
- 2020-01-23
11713520 C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, England
Active Corporate (6 parents)
Person with significant control
2019-06-02 ~ 2019-06-02
IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Dissolved Corporate (4 parents)
Officer
1998-02-12 ~ dissolved
IIF 1 - Secretary → ME
11
PETER GREWAL LIMITED - 1986-05-01
28 Marlborough Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1998-04-30 ~ dissolved
IIF 9 - Secretary → ME
12
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
13
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
14
28 George Street, Birmingham, United Kingdom
Active Corporate (12 parents)
Officer
2012-09-06 ~ 2018-12-22
IIF 37 - Director → ME
15
INTELLIGENT BUSINESS SOLUTIONS N.E. LTD
07217668Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-08
Dissolved on 2013-08-29
Rsm Tenon, 34 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2011-08-10 ~ 2012-04-11
IIF 43 - Director → ME
16
28 Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-24 ~ 2013-04-30
IIF 42 - Director → ME
17
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Active Corporate (4 parents)
Officer
2009-01-01 ~ now
IIF 22 - Director → ME
2007-02-23 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
18
MACHINERY INTERNATIONAL LIMITED
04323988 The Coach House Ashford Lodge, Sudbury Road, Halsted, Essex
Dissolved Corporate (6 parents)
Officer
2002-10-31 ~ 2006-10-31
IIF 30 - Director → ME
2002-10-31 ~ 2006-10-31
IIF 10 - Secretary → ME
19
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Active Corporate (7 parents)
Officer
(before 1991-12-31) ~ now
IIF 23 - Director → ME
~ 2004-02-01
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
20
POS RETAIL 1 LIMITED - now
BMS PARTNERS LIMITED
- 2026-04-17
14403832 C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
Active Corporate (8 parents)
Officer
2022-10-07 ~ 2025-12-04
IIF 26 - Director → ME
21
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Active Corporate (6 parents)
Officer
2001-11-25 ~ now
IIF 24 - Director → ME
2000-12-07 ~ 2002-10-31
IIF 7 - Secretary → ME
22
CONNECTION TRADING LIMITED
- 2009-07-25
06534720 7 Headingley Close, Shenley, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-03-14 ~ 2009-10-30
IIF 32 - Director → ME
23
28 Marlborough Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-05-05 ~ dissolved
IIF 6 - Secretary → ME
24
28 Marlborough Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ dissolved
IIF 4 - Secretary → ME
25
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-28 ~ 2024-02-27
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
27
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Active Corporate (3 parents)
Officer
2018-12-03 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
28
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2012-04-03 ~ now
IIF 31 - Director → ME
29
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ dissolved
IIF 35 - Director → ME
30
3rd Floor - Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-03 ~ now
IIF 12 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
31
TELEX SITEWORKS CONNECT LIMITED
15548887 3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-08 ~ 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
32
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London
Active Corporate (9 parents)
Officer
2005-08-23 ~ now
IIF 33 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
33
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
34
3rd Floor Hathaway House Popes Drive, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-22 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
35
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-05 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
36
THE LEGAL SERVICES SHOP LIMITED
07917969 28 Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 39 - Director → ME
37
3rd Floor Dept Lmc Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-25 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
38
28 Marlborough Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-08-28 ~ dissolved
IIF 8 - Secretary → ME
39
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ 2012-01-31
IIF 41 - Director → ME
40
3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE