1
Stella Lucas House, Colne Way, Watford, England
Active Corporate (23 parents)
Officer
2021-08-25 ~ 2024-05-29
IIF 22 - Director → ME
2
ACCOUNTING AND TAXATION SERVICES (UK) LIMITED
08933666 42 Lytton Road, Barnet
Dissolved Corporate (5 parents)
Officer
2014-10-30 ~ dissolved
IIF 15 - Director → ME
3
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-02 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
4
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-14 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2023-12-14 ~ dissolved
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
5
ARMSTRONG FITNESS FOR YOUR HAIR LIMITED - now
CURRIDGE COUNTRYSIDE MANAGEMENT LTD
- 2014-03-26
08084808 9 Church Road, Ashford, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2013-02-01 ~ 2013-03-01
IIF 40 - Director → ME
6
ARON MARCUS ORAL HEALTH CARE LIMITED - now
ARON MARCUS ORAL HEALTH CARE LIMITED
- 2021-12-30
12489027 42 Lytton Road, Barnet, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-23 ~ 2023-03-25
IIF 91 - Director → ME
Person with significant control
2021-12-23 ~ 2023-03-25
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
7
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (8 parents)
Officer
2018-11-01 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2018-11-01 ~ 2024-05-12
IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove members → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
8
71 Comber Road, Dundonald, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-07 ~ now
IIF 65 - Director → ME
9
BARNET DEVELOPMENT LIMITED
- now 07389494SIMON GALLACHER CONSULTANCY (SGC) LIMITED
- 2011-01-21
07389494 42 Lytton Road, Barnet
Active Corporate (3 parents, 1 offspring)
Officer
2011-01-06 ~ 2012-09-27
IIF 49 - Director → ME
10
Barnet Youth Zone, 76 Montrose Avenue, Edgware, England
Active Corporate (24 parents)
Officer
2018-10-08 ~ 2022-09-21
IIF 16 - Director → ME
11
76 Derby Road, Nottingham, England
Active Corporate (6 parents, 5 offsprings)
Officer
2013-04-19 ~ 2014-05-07
IIF 25 - Director → ME
12
1 Cambuslang Court, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-06-01 ~ now
IIF 74 - Director → ME
13
C & C KITCHENS GROUP LIMITED
- now 10616144 Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-15 ~ 2017-12-08
IIF 33 - Director → ME
Person with significant control
2017-02-15 ~ 2018-01-08
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
14
31 Gordon Road, Enfield, Middlesex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-01-09 ~ 2013-01-24
IIF 14 - Director → ME
15
42 Lytton Road, Barnet
Dissolved Corporate (6 parents)
Officer
2014-01-16 ~ dissolved
IIF 54 - LLP Designated Member → ME
16
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-23 ~ dissolved
IIF 27 - Director → ME
17
42 Lytton Road, Barnet
Dissolved Corporate (5 parents)
Officer
2012-10-23 ~ dissolved
IIF 52 - LLP Designated Member → ME
18
30/34 North Street, Hailsham, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-21 ~ 2018-11-23
IIF 11 - Director → ME
19
COUNTRYWIDE HOME IMPROVEMENTS LIMITED
06595864 42 Lytton Road, Barnet
Dissolved Corporate (4 parents)
Officer
2012-10-23 ~ dissolved
IIF 23 - Director → ME
20
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-04 ~ 2025-07-23
IIF 92 - Director → ME
21
CURZON NO 2 LIMITED - now
Unit 11 Ferrier Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-11 ~ 2016-10-31
IIF 18 - Director → ME
22
SHELF 4 LTD
- 2017-06-05
10703977 11225421, 10704051, 11225670Warning 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) 1st Floor 2 Station Close, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2017-04-03 ~ 2017-05-25
IIF 44 - Director → ME
Person with significant control
2017-04-03 ~ 2017-05-25
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
2017-04-03 ~ 2020-09-03
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
23
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
24
DIRECTORS PENSIONS LTD
- 2018-06-18
11377438 42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
25
E F STUDIO LTD - now
SHELF 5 LTD
- 2017-09-19
10703995 11225421, 10703977, 11225670Warning 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) 348 Goswell Road, London, Greater London, England
Active Corporate (3 parents)
Officer
2017-04-03 ~ 2017-09-18
IIF 42 - Director → ME
Person with significant control
2017-04-03 ~ 2017-09-18
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
26
3 Parr Road, Stanmore, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-18 ~ now
IIF 10 - Director → ME
27
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ 2019-09-06
IIF 48 - Director → ME
28
BLETCHEY VIEW LIMITED - 2018-07-06
BLETCHY VIEW LIMITED - 2018-07-04
720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-09 ~ now
IIF 79 - Director → ME
Person with significant control
2018-07-09 ~ 2025-08-18
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
29
42 Lytton Road, Barnet
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ dissolved
IIF 39 - Director → ME
30
1 Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 84 - Director → ME
31
720 Centennial Avenue Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (9 parents, 6 offsprings)
Officer
2013-07-01 ~ now
IIF 77 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
32
122 Whinbush Road, Hitchin, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-04-06 ~ 2021-09-20
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-17 ~ now
IIF 82 - Director → ME
34
42 Lytton Road, Barnet, Hertfordshire
Active Corporate (8 parents, 2 offsprings)
Officer
2006-04-04 ~ now
IIF 83 - Director → ME
35
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-01-27 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
36
HAMILTON DEVELOPMENT GROUP LIMITED - now
LANT STREET DEVELOPMENT LTD - 2017-01-25
JOANNA & SIMON HAMILTON PROPERTIES LTD - 2015-08-21
NEMASYS COMMERCIAL LTD
- 2014-01-31
08689718 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-09-23 ~ 2014-01-31
IIF 9 - Director → ME
37
HAREMI EMPLOYEES TRUSTEES LIMITED
13079981 Hub8 Mx Off Chester Walk, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-14 ~ now
IIF 71 - Director → ME
38
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (6 parents)
Officer
2022-07-29 ~ 2022-08-01
IIF 1 - Director → ME
Person with significant control
2022-07-29 ~ 2022-08-01
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
39
SHELF 3 LTD
- 2017-05-26
10703949 11225421, 11225670, 09167956Warning 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) 64 Sulgrave Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ 2017-04-11
IIF 47 - Director → ME
Person with significant control
2017-04-03 ~ 2017-04-11
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
2017-04-03 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
40
42 Lytton Road, Barnet, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-12 ~ now
IIF 6 - Director → ME
41
Harlow Stadium The Pinnacles, Roydon Road, Stadium Way, Harlow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-12 ~ now
IIF 4 - Director → ME
42
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2012-08-01 ~ 2012-11-30
IIF 56 - LLP Designated Member → ME
43
INTEGRATED PAYMENT SOLUTIONS LTD - now
KINGSWOOD POLO CLUB LIMITED
- 2016-01-28
06785043 2 St. Loy's Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-01-07 ~ 2010-10-20
IIF 20 - Director → ME
44
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-31 ~ 2019-09-18
IIF 34 - Director → ME
Person with significant control
2017-03-31 ~ 2019-04-01
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
45
J & L SELT PROPERTY LTD - now
C/o J&l Selt Property Ltd, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (6 parents)
Officer
2018-04-25 ~ 2018-05-09
IIF 35 - Director → ME
46
720 Centennial Avenue, Elstree, Borehamwood, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 51 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
47
42 Lytton Road, Barnet
Active Corporate (5 parents, 2 offsprings)
Officer
2006-02-20 ~ now
IIF 118 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Right to appoint or remove members → OE
IIF 140 - Right to surplus assets - 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
48
42 Lytton Road, Barnet
Active Corporate (4 parents, 8 offsprings)
Officer
2014-03-12 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
49
42 Lytton Road, Barnet
Active Corporate (2 parents)
Officer
2014-11-18 ~ now
IIF 119 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to surplus assets - 75% or more → OE
IIF 139 - Right to appoint or remove members → OE
50
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
51
Jhumat House, 160 London Road, Barking, England
Active Corporate (2 parents)
Officer
2022-11-09 ~ 2025-12-12
IIF 76 - Director → ME
52
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-05 ~ dissolved
IIF 89 - Director → ME
53
720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2018-09-14 ~ now
IIF 78 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
54
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
55
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
57
LACE MARKET ONE LLP - now
THE WEALTH PROTECTION ACADEMY LLP
- 2014-07-31
OC388269 Units A-d Willow Road, Lenton Industrial Estate, Nottingham, England
Active Corporate (6 parents)
Officer
2013-10-03 ~ 2014-07-15
IIF 53 - LLP Designated Member → ME
58
LERMER SECRETARIAL SERVICES LIMITED
04467822 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents, 24 offsprings)
Officer
2002-06-24 ~ now
IIF 80 - Director → ME
2002-06-24 ~ now
IIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
59
Rae House, Dane Street, Bishop's Stortford, Bishop's Stortford, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 68 - Director → ME
60
42 Lytton Road, Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2009-11-25 ~ dissolved
IIF 120 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Right to surplus assets - 75% or more → OE
IIF 132 - Right to appoint or remove members → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
61
LOWRY HOUSE CONSULTANTS LIMITED
09585440 42 Lytton Road, Barnet
Dissolved Corporate (5 parents)
Officer
2015-07-27 ~ 2015-12-10
IIF 31 - Director → ME
62
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-05 ~ 2016-10-18
IIF 38 - Director → ME
63
CLARFIELD FINANCIAL LTD
- 2016-02-26
09953119 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents)
Officer
2016-02-25 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
64
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-20 ~ dissolved
IIF 86 - Director → ME
65
3.04 Holmfield Mills, Holdsworth Road, Halifax, West Yorkshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-05-26 ~ now
IIF 73 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
42 Lytton Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-10-10 ~ 2020-03-03
IIF 28 - Director → ME
Person with significant control
2019-10-10 ~ 2020-03-03
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
67
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-04 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
68
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
69
42 Lytton Road, New Barnet, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ dissolved
IIF 17 - Director → ME
70
Maya House, 60 Elms Road, Harrow
Dissolved Corporate (5 parents)
Officer
2019-06-20 ~ dissolved
IIF 36 - Director → ME
71
62 Wilbury Way, Hitchin, England
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ 2021-12-24
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-12-24
IIF 114 - Right to appoint or remove members → OE
IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
MTCT LIMITED - 2022-08-09
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
73
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-02 ~ dissolved
IIF 32 - Director → ME
74
42 Lytton Road, Barnet
Active Corporate (6 parents)
Officer
2004-04-14 ~ now
IIF 60 - Director → ME
2004-04-14 ~ 2006-11-01
IIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
75
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-17 ~ dissolved
IIF 26 - Director → ME
76
Jeff Lermer & Associates, 42 Lytton Road, Barnet, Herts
Dissolved Corporate (5 parents)
Officer
2015-06-09 ~ 2016-05-12
IIF 41 - Director → ME
77
42 Lytton Road, Barnet, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 64 - Director → ME
78
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-14 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
79
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-23 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
80
Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-30 ~ now
IIF 72 - Director → ME
81
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-09 ~ dissolved
IIF 88 - Director → ME
82
J P ROSE LABORATORY LIMITED
- 2008-02-25
06459474 42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-12-21 ~ 2008-03-10
IIF 12 - Director → ME
83
720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2023-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
84
Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
Active Corporate (40 parents)
Officer
2013-06-26 ~ 2015-03-31
IIF 59 - LLP Member → ME
85
SHELF 2 LTD
10704051 03428077, SC335248, 11225670Warning 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) Unit 16 Riverwalk Business Park, Riverwalk Road Off Jeffreys Road, Enfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-03 ~ 2017-05-15
IIF 45 - Director → ME
Person with significant control
2017-04-03 ~ 2017-05-15
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
86
CHELSEA CORPORATE ACCOUNTANTS LIMITED
- 2021-09-24
12882710 42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-16 ~ dissolved
IIF 67 - Director → ME
87
SRJ ACCOUNTING SERVICES LIMITED
03045878 Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
1995-04-13 ~ 2003-03-31
IIF 21 - Director → ME
88
TAX SPECIALISTS LIMITED - now
BURTON ACCOUNTANTS LIMITED
- 2018-09-18
11519295 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-09-12 ~ 2020-03-31
IIF 13 - Director → ME
Person with significant control
2018-09-19 ~ 2019-12-30
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
89
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ dissolved
IIF 24 - Director → ME
90
VENABLES & EYRE LIMITED - now
SHELF 6 LTD
- 2017-08-11
10703881 11225421, 10704051, 11225670Warning 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) 42 Lytton Road, Barnet, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-03 ~ 2017-07-21
IIF 43 - Director → ME
Person with significant control
2017-04-03 ~ 2017-07-21
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
91
42 Lytton Road, Barnet, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-20 ~ now
IIF 3 - Director → ME
92
42 Lytton Road, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2020-02-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-02-06 ~ 2020-04-01
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
93
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
94
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-08-22 ~ 2004-02-04
IIF 19 - Director → ME
95
SEC CONSULTING GROUP LTD
- 2020-05-05
12114390 Catalyst House 720 Centennial Ave, Elstree, Borehamwood, England
Active Corporate (4 parents)
Officer
2019-07-22 ~ 2020-11-03
IIF 50 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
96
C/o Ake, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ 2026-01-11
IIF 8 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE