1
Flat 1 51 Fernlea Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
2
46 Rossiter Road, London
Active Corporate (9 parents)
Officer
2007-07-06 ~ 2020-09-25
IIF 71 - Director → ME
3
ADVAN DIGITAL LIMITED - now
RESCOM BUILDINGS LTD
- 2018-03-05
06395017 Unit 2 Guards Avenue, Caterham On The Hill, Surrey, England
Active Corporate (4 parents)
Officer
2007-10-10 ~ 2011-08-29
IIF 66 - Director → ME
4
Flat 1 51 Fernlea Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
5
Flat 1 51 Fernlea Road, Balham, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
6
41 Oldfields Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2009-12-18 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
7
82 St John Street, London
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ 2023-09-13
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
8
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 14 - Has significant influence or control → OE
9
82 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-22 ~ 2023-09-13
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
10
41 Oldfields Road, Sutton, England
Active Corporate (2 parents)
Officer
2016-08-08 ~ 2023-09-13
IIF 32 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
11
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2016-12-28 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
12
41 Oldfields Road, Sutton, England
Dissolved Corporate (4 parents)
Officer
2017-07-07 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
14
41 Oldfields Road, Sutton, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ 2023-09-13
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
15
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2015-07-23 ~ 2023-08-02
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-02
IIF 12 - Has significant influence or control → OE
16
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 13 - Has significant influence or control → OE
17
41 Oldfields Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolved
IIF 39 - Director → ME
18
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
19
41 Oldfields Road, Sutton, England
Active Corporate (2 parents, 4 offsprings)
Officer
2013-08-14 ~ 2023-09-13
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
20
Flat 1 51 Fernlea Road, Sw12 9rt, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-23 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
21
41 Oldfields Road, Sutton, Surrey, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-08-24 ~ now
IIF 65 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
22
41 Oldfields Road, Sutton, England
Active Corporate (2 parents)
Officer
2017-10-02 ~ 2020-01-31
IIF 34 - Director → ME
2020-02-12 ~ 2023-09-13
IIF 33 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
23
41 Oldfields Road, Sutton, England
Active Corporate (2 parents)
Officer
2016-08-08 ~ 2023-09-13
IIF 38 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
24
Flat 1 51 Fernlea Road, Balham, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
25
Flat 1 51 Fernlea Road, Balham, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
26
Flat 1, 51 Fernlea Road Fernlea Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
27
71 Osmond Gardens, Wallington, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 62 - Director → ME
28
51 Fernlea Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
29
Brook House Church Lane, Garforth, Leeds, England
Active Corporate (4 parents)
Officer
2013-09-06 ~ 2021-10-07
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-07
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
30
DW BUILDING AND DEVELOPMENTS LTD
07769767 601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ 2013-09-19
IIF 41 - Director → ME
31
71 Osmond Gdns, Wallington
Dissolved Corporate (3 parents)
Officer
2006-06-07 ~ dissolved
IIF 64 - Director → ME
32
41 Oldfields Road, Sutton, England
Dissolved Corporate (5 parents)
Officer
2021-04-19 ~ dissolved
IIF 58 - Director → ME
33
41 Oldfields Road, Sutton, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-06-12 ~ 2023-09-13
IIF 36 - Director → ME
34
41 Oldfields Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 40 - Director → ME
35
Flat 1 51 Fernlea Road, Balham, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
36
ROCHESTER 31 LIMITED
13560069 08939053, 09466239, 09267455Warning 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) 41 Oldfields Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2021-08-11 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
37
Flat 1 51 Fernlea Road, Balham, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
38
THE QUAD HOXTON STREET MANAGEMENT COMPANY LIMITED
12245089 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2019-10-04 ~ 2023-08-11
IIF 35 - Director → ME
39
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
40
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE