1
63-65 RANDOLPH AVENUE LIMITED
01864684 01701101, 01626492, 06778707Warning 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) Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (24 parents)
Officer
~ 2003-07-08
IIF 24 - Director → ME
2
Unit 1 Brook Farm Business Park, Horsham Road, Brook Hill, Cowfold, England
Active Corporate (6 parents)
Officer
2012-02-03 ~ now
IIF 48 - Director → ME
3
TRAINAFRIC (U) LTD
- 2019-05-22
10479161 35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (1 parent)
Officer
2016-11-15 ~ now
IIF 28 - Director → ME
2016-11-15 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-11-15 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
4
Suite 705, 19-21 Crawford Street Jonathan Treacher, Ardour Capital Limited, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-11 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
5
ARGO CAPITAL MANAGEMENT LIMITED
04000274 Second Floor, 24-25 New Bond Street, London
Active Corporate (14 parents)
Officer
2007-04-26 ~ 2007-12-07
IIF 55 - Director → ME
6
ATLAS RESOURCES MANAGEMENT LIMITED
16940961 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-04 ~ now
IIF 45 - Director → ME
2026-01-04 ~ now
IIF 22 - Secretary → ME
Person with significant control
2026-01-04 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
7
80 Ranelagh Road 80 Ranelagh Road, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 47 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 81 - Right to appoint or remove directors → OE
8
CLOUD VISION ASSOCIATES LIMITED
12696696 35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-25 ~ now
IIF 32 - Director → ME
2020-06-25 ~ now
IIF 17 - Secretary → ME
Person with significant control
2020-06-25 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
9
80 Ranelagh Road, London, England
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 49 - Director → ME
2024-04-20 ~ now
IIF 13 - Secretary → ME
Person with significant control
2024-04-20 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
10
80 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ 2012-06-22
IIF 62 - Director → ME
11
DIAMOND RESORTS BRAZIL LIMITED - now
VITAMINWATER LIMITED - 2008-04-17
GOLFVISION LIMITED
- 2007-11-20
05628074 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-18 ~ 2006-10-05
IIF 23 - Secretary → ME
12
EAST AFRICA INFRASTRUCTURE SERVICES LIMITED
10981803 36 Cropthorne Court 20-28 Maida Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ dissolved
IIF 38 - Director → ME
2017-09-26 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Old Hall, Bylaugh, East Dereham, Norfolk
Dissolved Corporate (5 parents)
Officer
2001-08-22 ~ 2005-09-30
IIF 63 - Director → ME
14
80 Ranelagh Road, London, England
Active Corporate (4 parents)
Officer
2023-06-30 ~ now
IIF 53 - Director → ME
2023-06-30 ~ now
IIF 12 - Secretary → ME
Person with significant control
2023-06-30 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
15
35 Marlborough Mansions Cannon Hill, London, England
Dissolved Corporate (6 parents)
Officer
2021-10-27 ~ 2023-07-26
IIF 37 - Director → ME
2021-10-27 ~ 2023-07-26
IIF 20 - Secretary → ME
16
GROWTH CONTINENT INFRASTRUCTURE FOUNDATION
- now 07388516THE SUNITA TREACHER FOUNDATION
- 2017-12-12
07388516 80 Ranelagh Road Ranelagh Road, London, England
Active Corporate (7 parents)
Officer
2010-09-27 ~ 2011-01-17
IIF 57 - Director → ME
2019-02-11 ~ now
IIF 31 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 73 - Has significant influence or control → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
17
35 Marlborough Mansions Cannon Hill, London, England
Dissolved Corporate (6 parents)
Officer
2021-10-28 ~ 2021-12-07
IIF 36 - Director → ME
2021-10-28 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2021-10-28 ~ 2021-12-07
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
18
IMMIGRATION ADVISORY SERVICE
- now 02823970IMMIGRATION ADVISORY SERVICE LIMITED - 1994-08-02
THE IMMIGRATION APPEALS ADVISORY SERVICE - 1994-01-06
52-54 Brook Street, London
Dissolved Corporate (40 parents)
Officer
2005-06-06 ~ 2011-07-12
IIF 59 - Director → ME
19
Marlborough Mansions, Flat 35, Cannon Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-07 ~ now
IIF 52 - Director → ME
2023-11-07 ~ now
IIF 15 - Secretary → ME
Person with significant control
2023-11-07 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
20
IMPACTAGRI (HOLDINGS) LIMITED - 2020-11-27
Brebners, 1 Suffolk Way, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-20 ~ 2023-10-20
IIF 54 - Director → ME
21
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
1999-12-01 ~ 2000-06-14
IIF 26 - Director → ME
22
35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (2 parents)
Officer
2016-11-18 ~ now
IIF 29 - Director → ME
2016-11-18 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-11-18 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
23
80 Ranelagh Road, London, England
Active Corporate (1 parent)
Officer
2020-09-11 ~ now
IIF 34 - Director → ME
2020-09-11 ~ now
IIF 21 - Secretary → ME
Person with significant control
2020-09-11 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
24
Flat 45 209 Randolph Avenue, London
Dissolved Corporate (4 parents)
Officer
2011-08-12 ~ dissolved
IIF 61 - Director → ME
25
8 Clifford Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-16 ~ 2012-09-15
IIF 56 - Director → ME
26
NEW EUROPE CAPITAL LIMITED
- now 04450096HH & P SIXTEEN LIMITED - 2002-10-15
The Oaks Harvest Hill Lane, Meriden, Coventry, England
Active Corporate (7 parents)
Officer
2003-01-09 ~ 2003-08-04
IIF 25 - Director → ME
27
80 Ranelagh Road, London, England
Active Corporate (2 parents)
Officer
2020-12-02 ~ now
IIF 46 - Director → ME
2020-12-02 ~ now
IIF 11 - Secretary → ME
Person with significant control
2020-12-02 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
28
80 Ranelagh Road, London, England
Active Corporate (3 parents)
Officer
2020-11-27 ~ now
IIF 42 - Director → ME
2020-11-27 ~ now
IIF 6 - Secretary → ME
Person with significant control
2020-11-27 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
29
80 Ranelagh Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-30 ~ now
IIF 30 - Director → ME
2021-03-30 ~ now
IIF 9 - Secretary → ME
Person with significant control
2021-03-30 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (3 parents)
Officer
2019-10-11 ~ now
IIF 43 - Director → ME
2019-10-11 ~ now
IIF 3 - Secretary → ME
31
80 Ranelagh Road, London, England
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 41 - Director → ME
2019-09-06 ~ now
IIF 7 - Secretary → ME
Person with significant control
2019-09-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
32
35 Marlborough Mansions Cannon Hill, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolved
IIF 35 - Director → ME
2021-02-23 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
33
S P BELL LIMITED - now
SEYMOUR PIERCE BELL LIMITED
- 2003-12-18
02768778ROWAN & COMPANY INVESTMENT MANAGEMENT LTD
- 2000-10-04
02768778ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED
- 1999-10-01
02768778 Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (22 parents)
Officer
1999-06-11 ~ 2001-04-14
IIF 27 - Director → ME
34
35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (2 parents)
Officer
2019-08-29 ~ 2020-03-09
IIF 39 - Director → ME
2021-05-22 ~ now
IIF 44 - Director → ME
2022-02-01 ~ now
IIF 4 - Secretary → ME
2019-08-29 ~ 2020-03-08
IIF 19 - Secretary → ME
Person with significant control
2019-08-29 ~ 2020-02-12
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
2021-09-29 ~ now
IIF 67 - Has significant influence or control → OE
35
80 Ranelagh Road, London, England
Active Corporate (1 parent)
Officer
2023-08-25 ~ now
IIF 51 - Director → ME
2023-08-25 ~ now
IIF 14 - Secretary → ME
Person with significant control
2023-08-25 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
36
SOUTH SUDAN INFRASTRUCTURE LIMITED
07659761 80 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-07 ~ 2012-06-22
IIF 60 - Director → ME
37
35 Marlborough Mansions Cannon Hill, London, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 33 - Director → ME
2019-10-09 ~ now
IIF 2 - Secretary → ME
Person with significant control
2020-09-09 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
38
80 Ranelagh Road, London, England
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 50 - Director → ME
2023-07-13 ~ now
IIF 16 - Secretary → ME
Person with significant control
2023-07-13 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
39
YOUNG EAST AFRICAN ASPIRING LAWYERS NETWORK LTD
12614645 80 Ranelagh Road, London, England
Active Corporate (4 parents)
Officer
2020-10-20 ~ now
IIF 40 - Director → ME