1
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 22 - Director → ME
2
BFL TRUSTEES LIMITED
- 2006-03-01
05061924 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (4 parents, 5 offsprings)
Officer
2004-03-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (9 parents, 2 offsprings)
Officer
2005-09-30 ~ 2017-08-31
IIF 28 - Director → ME
2018-10-01 ~ 2023-12-01
IIF 42 - Director → ME
2017-09-01 ~ now
IIF 7 - Secretary → ME
4
ALL IN THE DATA LIMITED - now
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ 2011-01-28
IIF 45 - Director → ME
5
Just Nominees Ltd, 3b2, Mount Pleasent, Barnet, Hertfordshire, United Kingdom
Liquidation Corporate (6 parents)
Officer
2006-10-09 ~ now
IIF 8 - Secretary → ME
6
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 5 - Secretary → ME
7
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Officer
2007-11-08 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NATURE EXPRESS LIMITED
- 2005-11-29
05303508 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents, 3 offsprings)
Officer
2005-12-01 ~ now
IIF 25 - Director → ME
2004-12-03 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-06-04 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ASHNORTHSIDE INVESTMENTS LIMITED
07241763 Suite 3b2,northside House, Mount Pleasant, Cockfosters, Herts
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-05-04 ~ 2010-05-05
IIF 48 - Director → ME
10
Suite 3b2,northside House, Mount Pleasant, Cockfosters, Herts
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-05-04 ~ 2010-05-05
IIF 49 - Director → ME
11
Suite 3b2 Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-03-17 ~ 2006-06-30
IIF 39 - Director → ME
12
93 Ringstead Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-05-15 ~ 2013-06-19
IIF 51 - Director → ME
13
SPORTEGRITY LIMITED
- 2014-03-21
08636142 Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 47 - Director → ME
14
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (7 parents)
Officer
2010-09-16 ~ 2010-09-17
IIF 52 - Director → ME
15
FINDSYOU LIMITED - now
LOCATESONE LIMITED
- 2011-04-12
07546093 23-26 Hydes Place, London
Dissolved Corporate (8 parents)
Officer
2011-02-28 ~ 2011-03-07
IIF 43 - Director → ME
16
GENTLE BEAUTY CO LTD - now
ORGANIC COLOUR CO LTD
- 2008-01-28
04323169MINORPLAIN LIMITED
- 2001-12-24
04323169 Brunel House, Wych Hill,bridport, Wych Hill, Bridport, England
Active Corporate (7 parents)
Officer
2001-12-13 ~ 2001-12-24
IIF 10 - Secretary → ME
17
GLADSTONE RISE (BLOCK A) MANAGEMENT COMPANY LIMITED
02445494 02445484, 02445480, 02445501Warning 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) 290 Elgin Avenue, Maida Vale, London, England
Active Corporate (14 parents)
Officer
1996-05-09 ~ 1998-02-12
IIF 36 - Director → ME
18
GLADSTONE RISE (BLOCK B) MANAGEMENT COMPANY LIMITED
02445480 02445484, 02445501, 02445497Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (12 parents)
Officer
1996-05-09 ~ 1998-02-12
IIF 32 - Director → ME
19
GLADSTONE RISE (BLOCK C) MANAGEMENT COMPANY LIMITED
02445484 02445480, 02445501, 02445497Warning 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) Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
Active Corporate (24 parents)
Officer
1996-05-09 ~ 1998-02-12
IIF 19 - Director → ME
20
GLADSTONE RISE (BLOCK D) MANAGEMENT COMPANY LIMITED
02445475 02445484, 02445480, 02445501Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (15 parents)
Officer
1996-05-09 ~ 1998-02-12
IIF 30 - Director → ME
21
GLADSTONE RISE (BLOCK E) MANAGEMENT COMPANY LIMITED
02445466 02445480, 02445501, 02445497Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (12 parents)
Officer
1996-05-09 ~ 1998-02-12
IIF 37 - Director → ME
22
GLADSTONE RISE (BLOCK F) MANAGEMENT COMPANY LIMITED
02445497 02445484, 02445480, 02445501Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (14 parents)
Officer
1996-05-09 ~ 1998-02-12
IIF 33 - Director → ME
23
GLADSTONE RISE (BLOCK G) MANAGEMENT COMPANY LIMITED
02445501 02445484, 02445480, 02445497Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (14 parents)
Officer
1996-05-09 ~ 1998-02-12
IIF 34 - Director → ME
24
127 Clarence Road, Windsor, Berkshire
Active Corporate (9 parents)
Officer
2005-11-04 ~ 2005-11-04
IIF 40 - Director → ME
25
KACH NOMINEES LIMITED
- 2003-04-24
03015075 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (8 parents, 133 offsprings)
Officer
1995-01-31 ~ now
IIF 26 - Director → ME
1995-01-31 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
26
Allia Future Business Centre, Kings Hedges Road, Cambridge, England
Active Corporate (5 parents)
Officer
2017-04-28 ~ 2020-12-16
IIF 4 - Secretary → ME
27
MAGPAR CONSULTING LLP
- 2007-07-19
OC327287 1 The Courtyard, Chalvington, Hailsham, England
Liquidation Corporate (8 parents)
Officer
2007-03-30 ~ 2017-09-30
IIF 17 - LLP Designated Member → ME
28
MCCONNELL-COLLINS CONSULTANTS LIMITED
05847660 Just Nominees Ltd, Northside House Suite 3b2 Northside House Mount Pleasent, Barnet
Dissolved Corporate (4 parents)
Officer
2006-06-15 ~ 2006-06-15
IIF 29 - Director → ME
29
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (4 parents)
Officer
2022-09-20 ~ 2024-03-08
IIF 27 - Director → ME
30
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (6 parents)
Officer
2012-09-17 ~ 2015-03-26
IIF 44 - Director → ME
31
29a Twynham Road, Bournemouth, England
Dissolved Corporate (6 parents)
Officer
2005-03-20 ~ 2005-03-21
IIF 18 - Director → ME
32
NEWMODE LIVING GLASS LIMITED
- now 04512087LODGEDRAFT LIMITED
- 2004-01-23
04512087 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (6 parents)
Officer
2002-09-18 ~ 2005-08-16
IIF 11 - Secretary → ME
33
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2009-05-08 ~ 2010-04-29
IIF 38 - Director → ME
34
NOVAMAP HEALTH LIMITED - now
CAREMOTIVE LIMITED - 2025-09-25
HEALTHMOTIVE LIMITED - 2015-08-20
HEALTHMOTIV LIMITED - 2011-12-02
AUTOMOTIV LIMITED - 2008-09-11
AUTOMOTIV HOLDINGS LIMITED
- 2007-04-13
04947264AUTOMOTIV LIMITED - 2004-04-14
M&R 944 LIMITED - 2004-04-01
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (7 parents)
Officer
2004-04-16 ~ 2006-02-01
IIF 15 - Secretary → ME
35
PKL TRUSTEES LIMITED - now
JUST ESCROW LIMITED
- 2004-07-05
04968120 1 The Paddock, Crowthorne, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-11-18 ~ 2004-06-08
IIF 21 - Director → ME
36
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-10-02 ~ 2003-02-05
IIF 54 - Director → ME
37
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-07-23 ~ 2003-02-06
IIF 20 - Director → ME
2000-05-11 ~ 2003-02-06
IIF 12 - Secretary → ME
38
Just Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet, London
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ 2008-12-01
IIF 31 - Director → ME
39
QAHAM LIMITED - now
BFCA LIMITED - 2016-01-15
THE ULTIMATE IN TECHNOLOGY LIMITED - 1998-07-10
60 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2002-01-10 ~ 2006-01-09
IIF 53 - Director → ME
40
41 New England Street, New England Quarter, Brighton
Dissolved Corporate (8 parents)
Officer
2004-09-29 ~ 2004-09-29
IIF 35 - Director → ME
41
SECURITEASE HOLDINGS UK LIMITED
15645044 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-04-24 ~ now
IIF 6 - Secretary → ME
42
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-01 ~ now
IIF 3 - Secretary → ME
43
SKYLER TECHNOLOGY LIMITED
- now 06363358SKYLER TECHNOLOGY EUROPE LTD. - 2012-03-12
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (9 parents)
Officer
2012-07-10 ~ dissolved
IIF 2 - Secretary → ME
44
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 46 - Director → ME
45
STALLWOOD MEDICAL MANAGEMENT LIMITED
05384593 42 Wingate Road, London, England
Active Corporate (5 parents)
Officer
2005-03-07 ~ 2005-04-25
IIF 50 - Director → ME
46
Suite 2a1 Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 23 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
SWITCHED ON (WIND ASSETS) LIMITED
- now 09709074YGR (WIND ASSETS) LIMITED
- 2021-07-07
09709074 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Officer
2017-04-07 ~ now
IIF 1 - Secretary → ME
48
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-04-16 ~ 2017-08-01
IIF 9 - Secretary → ME
49
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (5 parents)
Officer
2010-03-30 ~ 2024-03-08
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-24
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE