1
1146 High Road, London
Dissolved Corporate (5 parents)
Officer
2024-07-01 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2024-07-01 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
2
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (8 parents)
Officer
2009-08-14 ~ 2009-08-14
IIF 103 - Director → ME
3
1146 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-03-17 ~ 2009-03-17
IIF 92 - Director → ME
4
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2014-01-15 ~ 2014-01-15
IIF 81 - Director → ME
5
1146 High Road, London
Active Corporate (4 parents)
Officer
2010-09-23 ~ 2010-09-23
IIF 28 - Director → ME
6
ALDO CONSTRUCTION AND MAINTENANCE SERVICES LTD
09539082 1146 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-12 ~ 2024-10-15
IIF 19 - Director → ME
Person with significant control
2020-04-12 ~ 2024-10-15
IIF 133 - Ownership of shares – 75% or more → OE
7
356 St. Ann's Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ 2009-05-18
IIF 105 - Director → ME
8
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ 2015-12-07
IIF 74 - Director → ME
2012-09-20 ~ 2012-09-20
IIF 117 - Director → ME
9
1146 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ 2013-07-24
IIF 69 - Director → ME
10
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ 2013-01-14
IIF 39 - Director → ME
11
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2010-06-16
IIF 26 - Director → ME
12
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ 2011-04-13
IIF 61 - Director → ME
13
1146 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-09 ~ 2022-09-09
IIF 8 - Director → ME
2022-09-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 120 - Has significant influence or control → OE
14
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ 2012-08-14
IIF 33 - Director → ME
15
1146 High Road, Whetstone, London
Active Corporate (5 parents, 3 offsprings)
Officer
2014-01-08 ~ 2014-01-08
IIF 80 - Director → ME
16
Cymans, 1146 High Road, London
Active Corporate (2 parents)
Officer
2011-08-09 ~ 2011-08-09
IIF 27 - Director → ME
17
356-358 St. Ann's Road, London, England
Active Corporate (5 parents)
Officer
2009-07-09 ~ 2009-07-09
IIF 100 - Director → ME
18
1146 High Road, London
Active Corporate (5 parents)
Officer
2012-04-24 ~ 2012-04-24
IIF 48 - Director → ME
19
1146 High Road, London
Active Corporate (3 parents)
Officer
2013-06-04 ~ 2013-06-04
IIF 112 - Director → ME
20
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-05-18 ~ 2010-05-18
IIF 113 - Director → ME
21
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ 2013-01-24
IIF 31 - Director → ME
22
DEMETRA PORTFOLIO LIMITED - now
DEMETRA PRODUCTS UK LIMITED
- 2015-07-20
08624296 8 Domingo Street, Clerkenwell, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-25 ~ 2015-07-14
IIF 12 - Director → ME
23
Mountveiw Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2013-05-23
IIF 116 - Director → ME
24
1146 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ 2011-07-21
IIF 43 - Director → ME
25
1146 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-18 ~ 2011-02-18
IIF 34 - Director → ME
26
EFSTATHIOU CONSULTING SERVICES LTD
08438745 1146 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ 2013-03-11
IIF 107 - Director → ME
27
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-02-02 ~ 2011-02-02
IIF 41 - Director → ME
28
355 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (8 parents)
Officer
2009-03-01 ~ 2009-03-23
IIF 5 - Secretary → ME
29
A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ 2011-08-03
IIF 42 - Director → ME
30
1146 High Road, London
Active Corporate (4 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 115 - Director → ME
31
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2008-05-15 ~ 2008-05-15
IIF 97 - Director → ME
32
1146 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-02-21 ~ 2013-02-21
IIF 114 - Director → ME
33
1148 High Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-14 ~ 2010-06-14
IIF 54 - Director → ME
34
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-10-19 ~ 2010-10-19
IIF 23 - Director → ME
35
1146 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-03 ~ 2011-05-03
IIF 22 - Director → ME
36
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-07-20 ~ 2010-07-20
IIF 59 - Director → ME
37
869 High Road, London, England
Active Corporate (3 parents)
Officer
2011-01-04 ~ 2011-01-04
IIF 35 - Director → ME
38
GLOVES DIRECT LTD - now
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ 2011-07-21
IIF 58 - Director → ME
2012-03-01 ~ 2012-09-12
IIF 78 - Director → ME
39
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ 2013-01-15
IIF 45 - Director → ME
40
1146 High Road, London
Active Corporate (4 parents)
Officer
2008-04-23 ~ 2008-04-23
IIF 101 - Director → ME
41
HAIR BY CHRISTINA GEORGIOU LTD - now
CHRISTIES CHILDMINDING LTD
- 2017-01-24
07223395 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-14 ~ 2010-04-14
IIF 44 - Director → ME
42
AMBER HAVEN PROPERTIES LTD
- 2011-01-28
06908681 Cymans 1146 High Road, Whetstone, London, Uk
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ 2011-02-01
IIF 87 - Director → ME
43
1105-1111 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-16 ~ 2013-10-18
IIF 79 - Director → ME
44
1146 High Road, London
Active Corporate (5 parents)
Officer
2010-10-31 ~ now
IIF 1 - Secretary → ME
45
1146 High Road, London
Active Corporate (5 parents)
Officer
2010-10-31 ~ now
IIF 2 - Secretary → ME
46
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-08-31 ~ 2010-08-31
IIF 53 - Director → ME
47
INNOVATE 365 LTD
07447642 06839049, 04540125, 14252747Warning 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) Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ 2010-11-23
IIF 50 - Director → ME
48
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-01-27 ~ 2010-01-27
IIF 21 - Director → ME
49
8 Portland Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-04-12 ~ 2011-04-12
IIF 40 - Director → ME
50
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-05 ~ 2009-08-05
IIF 102 - Director → ME
51
1146 High Road, London
Active Corporate (3 parents)
Officer
2012-10-16 ~ 2012-10-16
IIF 111 - Director → ME
52
1105-1111 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-20 ~ 2012-02-20
IIF 106 - Director → ME
53
1146 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-08-15 ~ 2008-08-15
IIF 91 - Director → ME
54
Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ 2011-08-15
IIF 38 - Director → ME
55
M&P ELECTRICAL INSTALLATIONS LTD
07627770 9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-05-10 ~ 2011-05-10
IIF 30 - Director → ME
56
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ 2012-07-10
IIF 32 - Director → ME
2019-09-01 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-09-01 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
57
1146 High Road, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2024-03-19
IIF 83 - Director → ME
Person with significant control
2019-07-12 ~ 2024-03-19
IIF 134 - Has significant influence or control → OE
58
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-08-09 ~ 2011-08-09
IIF 51 - Director → ME
59
86 Church Hill Road, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2009-02-25 ~ 2009-02-25
IIF 99 - Director → ME
60
1146 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ 2014-02-05
IIF 82 - Director → ME
2014-12-01 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
61
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2009-01-09
IIF 95 - Director → ME
62
Cymans, 1146 High Road, London
Active Corporate (5 parents)
Officer
2011-06-13 ~ 2011-06-13
IIF 25 - Director → ME
63
1146 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2021-04-26 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 131 - Has significant influence or control as a member of a firm → OE
IIF 131 - Ownership of shares – 75% or more → OE
64
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-07 ~ 2012-03-07
IIF 36 - Director → ME
65
1146 High Road, London
Active Corporate (2 parents)
Officer
2012-07-12 ~ 2012-07-12
IIF 55 - Director → ME
66
1146 High Road, London
Active Corporate (1 parent)
Officer
2013-05-01 ~ now
IIF 94 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
67
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-09-16 ~ 2011-09-16
IIF 24 - Director → ME
68
1146 High Road, London
Active Corporate (2 parents)
Officer
2013-06-26 ~ 2013-06-26
IIF 70 - Director → ME
69
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2012-02-23 ~ 2012-02-23
IIF 47 - Director → ME
70
PHILMIL LTD - now
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2009-12-21 ~ 2014-05-11
IIF 90 - Director → ME
71
497a Green Lanes, Harringay, London
Dissolved Corporate (2 parents)
Officer
2015-06-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
72
1146 High Road, Whetstone, London
Active Corporate (2 parents)
Officer
2013-03-11 ~ 2013-03-11
IIF 110 - Director → ME
73
1146 High Road, London
Active Corporate (7 parents)
Officer
2022-08-05 ~ 2024-11-11
IIF 64 - Director → ME
2003-11-11 ~ 2007-06-11
IIF 3 - Secretary → ME
Person with significant control
2022-08-05 ~ 2024-11-11
IIF 121 - Ownership of shares – 75% or more → OE
74
PROGRESSIVE FACILITIES MAINTENANCE LTD
07253329 1146 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-13 ~ 2010-05-13
IIF 15 - Director → ME
75
1146 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2011-05-06
IIF 17 - Director → ME
76
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2011-04-06
IIF 52 - Director → ME
2013-04-05 ~ dissolved
IIF 72 - Director → ME
77
1146 High Road, London
Active Corporate (2 parents)
Officer
2013-06-17 ~ 2013-06-17
IIF 109 - Director → ME
78
1146 High Road, London, England
Active Corporate (3 parents)
Officer
2019-12-01 ~ 2024-10-16
IIF 11 - Director → ME
Person with significant control
2019-12-01 ~ 2024-10-16
IIF 128 - Ownership of shares – 75% or more → OE
79
1146 High Road, London
Active Corporate (5 parents)
Officer
2008-01-21 ~ now
IIF 20 - Director → ME
2008-01-21 ~ now
IIF 4 - Secretary → ME
Person with significant control
2023-01-21 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
80
S H CONSTRUCTION LONDON LTD - now
CYPRUS PROPERTY CENTRE (UK) LTD
- 2019-02-11
04974478 1146 High Road, London
Active Corporate (7 parents)
Officer
2011-08-01 ~ 2012-11-25
IIF 66 - Director → ME
81
1146 High Road, London
Active Corporate (8 parents)
Officer
2011-08-01 ~ 2011-08-31
IIF 10 - Director → ME
82
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Officer
2010-12-15 ~ 2010-12-15
IIF 49 - Director → ME
83
SEE THE DIFFERENCE (LONDON) LTD
08083501 1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2012-05-25 ~ 2012-05-25
IIF 62 - Director → ME
84
1146 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ 2008-09-17
IIF 93 - Director → ME
85
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ 2010-05-12
IIF 29 - Director → ME
86
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2014-02-14 ~ 2014-02-14
IIF 84 - Director → ME
87
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Active Corporate (3 parents)
Officer
2013-12-13 ~ 2013-12-13
IIF 18 - Director → ME
88
1146 High Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ 2010-06-08
IIF 63 - Director → ME
89
361 Hoe Street, London, England
Active Corporate (3 parents)
Officer
2010-03-23 ~ 2010-03-23
IIF 14 - Director → ME
90
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2012-11-15 ~ 2012-11-15
IIF 118 - Director → ME
91
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ 2011-02-16
IIF 56 - Director → ME
92
1146 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
93
1146 High Road, London
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ 2014-05-09
IIF 76 - Director → ME
94
1146 High Road, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-21 ~ 2023-10-24
IIF 89 - Director → ME
Person with significant control
2021-07-21 ~ 2023-10-24
IIF 135 - Ownership of shares – 75% or more → OE
95
1146 High Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2010-06-16
IIF 37 - Director → ME
96
1146 High Road, London
Active Corporate (3 parents)
Officer
2009-04-30 ~ 2009-04-30
IIF 98 - Director → ME
97
1146 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-09 ~ 2009-11-09
IIF 16 - Director → ME
98
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2012-06-13 ~ 2012-06-13
IIF 108 - Director → ME
99
1146 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-14 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
100
Grove House, 2 Woodberry Grove, London, England
Active Corporate (3 parents)
Officer
2008-10-23 ~ 2008-10-23
IIF 104 - Director → ME
101
1146 High Road, London
Active Corporate (6 parents)
Officer
2008-09-23 ~ 2015-04-01
IIF 86 - Director → ME
2006-06-29 ~ now
IIF 6 - Secretary → ME
102
2 Edward Close, London
Dissolved Corporate (4 parents)
Officer
2012-01-03 ~ 2013-06-02
IIF 71 - Director → ME
2011-01-04 ~ 2011-01-04
IIF 60 - Director → ME
103
YOUR INDEPENDENT FINANCIAL ADVISERS LTD
06809669 1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2009-02-04 ~ 2009-02-04
IIF 96 - Director → ME
104
YP BUSINESS RELATIONS LTD - now
1146 High Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-01 ~ 2013-04-08
IIF 75 - Director → ME
2009-11-04 ~ 2009-11-04
IIF 57 - Director → ME
105
ZED PROPERTIES LONDON LTD - now
RIGHTWAY BARS & CLUBS LTD
- 2018-10-29
08042631 1146 High Road, London
Active Corporate (4 parents)
Officer
2012-04-24 ~ 2012-04-24
IIF 46 - Director → ME
2013-04-23 ~ 2018-10-26
IIF 73 - Director → ME
Person with significant control
2017-04-24 ~ 2018-10-26
IIF 127 - Ownership of shares – 75% or more → OE
106
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ 2019-06-30
IIF 68 - Director → ME
Person with significant control
2017-09-15 ~ 2019-06-30
IIF 125 - Ownership of shares – 75% or more → OE