1
41 Gerard Road, Harrow, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-08-07 ~ 2018-01-08
IIF 31 - Director → ME
2
ARGYLL STREET MANAGEMENT SERVICES LIMITED
- now 01233404 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (9 parents)
Officer
(before 1990-12-31) ~ 2012-03-31
IIF 27 - Director → ME
1994-08-14 ~ 2012-02-02
IIF 8 - Secretary → ME
3
BASE SOCCER AGENCY LIMITED - now
BASE SOCCER USA LIMITED
- 2020-11-17
06313802 12 Hammersmith Grove, London, England
Active Corporate (9 parents)
Officer
2007-07-16 ~ 2017-03-29
IIF 3 - Secretary → ME
4
BASE SOCCER HAZLEMS FINANCIAL LIMITED
06262936 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-30 ~ dissolved
IIF 2 - Secretary → ME
5
12 Hammersmith Grove, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2002-02-07 ~ 2017-03-29
IIF 7 - Secretary → ME
6
CAA BASE LIMITED - now
12 Hammersmith Grove, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-11-12 ~ 2017-03-29
IIF 4 - Secretary → ME
7
Canons, Canons Drive, Edgware, Middlesex, England
Active Corporate (12 parents)
Officer
2018-02-05 ~ 2026-03-19
IIF 19 - Director → ME
8
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 10 - LLP Member → ME
9
CONCORDE OIL AND GAS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19
Dissolved on 2014-11-18
CONCORDE OIL AND GAS PLC
- 2010-05-17
05529479 C/o Begbies Traynor Group, 36 Clare Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-02-10 ~ 2006-12-18
IIF 9 - Director → ME
10
H.F. SECRETARIAL SERVICES LIMITED
03084737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-29
Dissolved on 2022-11-05
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (11 parents, 570 offsprings)
Officer
2003-09-05 ~ 2012-03-31
IIF 25 - Director → ME
11
HF FINANCIAL SERVICES LIMITED
- now 05650429FREELANCE CONSULTANTS LTD - 2007-10-23
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-11-20 ~ 2011-03-25
IIF 28 - Director → ME
12
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-23 ~ 2012-06-25
IIF 6 - Secretary → ME
13
MESSENGER ESTATES (HOLDINGS) LIMITED
07253414 14 David Mews, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-11-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 32 - Has significant influence or control → OE
14
14 David Mews, London, England
Dissolved Corporate (7 parents)
Officer
2012-11-09 ~ dissolved
IIF 21 - Director → ME
15
9 Ely Place, London, England
Active Corporate (8 parents)
Officer
2020-09-07 ~ now
IIF 23 - Director → ME
16
Canons, Canons Drive, Edgware, Middlesex
Active Corporate (14 parents)
Officer
2017-02-21 ~ 2026-03-19
IIF 18 - Director → ME
17
Canons, Canons Drive, Edgware, Middlesex
Active Corporate (21 parents)
Officer
2017-02-21 ~ 2026-03-19
IIF 15 - Director → ME
2010-11-25 ~ 2014-10-08
IIF 24 - Director → ME
18
Canons, Canons Drive, Edgware, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2017-02-21 ~ 2026-03-19
IIF 16 - Director → ME
19
Canons, Canons Drive, Edgware, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2018-02-05 ~ 2026-03-19
IIF 20 - Director → ME
20
NORTH LONDON COLLEGIATE SCHOOL GOLD LIMITED
14042197 Canons, Canons Drive, Edgware, England
Active Corporate (10 parents)
Officer
2022-04-12 ~ 2026-03-19
IIF 14 - Director → ME
21
NORTH LONDON COLLEGIATE SCHOOL INTERNATIONAL LIMITED
09921328 Canons, Canons Drive, Edgware, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2017-02-21 ~ 2026-03-19
IIF 17 - Director → ME
22
NORTH LONDON COLLEGIATE SCHOOL JADE LIMITED
14042302 Canons, Canons Drive, Edgware, England
Active Corporate (10 parents)
Officer
2022-04-12 ~ 2026-03-19
IIF 13 - Director → ME
23
PALMKARN LLP - now
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2008-01-23 ~ 2012-03-31
IIF 11 - LLP Designated Member → ME
24
PALMKARN SERVICES LIMITED - now
Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (8 parents)
Officer
1996-02-12 ~ 2012-03-31
IIF 29 - Director → ME
25
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 OC301482, OC306215, OC301522Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18 during the appointment or period of control
Due to be dissolved on 2023-06-17 during the appointment or period of control
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (185 parents)
Officer
2003-03-26 ~ dissolved
IIF 12 - LLP Member → ME
26
THE NORTH LONDON COLLEGIATE SCHOOL
02818422 Canons, Canons Drive, Edgware, Middlesex
Active Corporate (76 parents, 6 offsprings)
Officer
2010-11-25 ~ 2021-03-22
IIF 30 - Director → ME
27
TIME MANAGEMENT GLOBAL LIMITED
- now 03500364TIME MANAGEMENT CORPORATION LIMITED - 2000-12-01
CHRONICLE INVESTMENT SERVICES LIMITED - 1998-08-27
12 Hammersmith Grove, London, England
Active Corporate (18 parents)
Officer
2003-11-12 ~ 2017-03-29
IIF 5 - Secretary → ME
28
TOWRY LAW WEALTH ADVISORS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2012-10-20
HAZLEMS FINANCIAL LIMITED
- 2008-01-11
03852870 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1999-10-04 ~ 2007-12-21
IIF 26 - Director → ME
1999-10-04 ~ 2007-12-21
IIF 1 - Secretary → ME