1
24 Wellington Gardens, London, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ 2025-06-24
IIF 58 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
2
ALEX'S BUILDERS INTERNATIONAL LTD
- 2013-06-03
06256864 145 Varley Road, Victoria Docks, London
Active Corporate (3 parents)
Officer
2007-05-23 ~ 2014-04-01
IIF 14 - Secretary → ME
3
7a Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-29 ~ 2012-12-04
IIF 85 - Director → ME
2006-12-29 ~ 2012-12-04
IIF 13 - Secretary → ME
4
ACTIVE PARTNERS (UK) LTD - now
ACTIVE PARTNERS (UK) LTD
- 2025-09-09
04944674 24 Wellington Gardens, London
Active Corporate (7 parents)
Officer
2015-09-10 ~ 2016-10-21
IIF 61 - Director → ME
2003-10-30 ~ 2016-06-28
IIF 32 - Secretary → ME
5
342 Brownhill Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2013-07-08
IIF 19 - Secretary → ME
6
342 Brownhill Road, London, England
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ 2010-12-23
IIF 20 - Secretary → ME
7
342 Brownhill Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2004-09-16 ~ 2010-01-31
IIF 29 - Secretary → ME
8
Dept 117, 196 High Road, Wood Green, London
Active Corporate (6 parents)
Officer
2014-04-04 ~ 2025-06-17
IIF 7 - Secretary → ME
9
25 Fieldway, Wavertree Garden, Suburb, Liverpool, Merseyside
Active Corporate (6 parents, 37 offsprings)
Officer
2011-04-18 ~ 2025-06-18
IIF 77 - Director → ME
2010-12-31 ~ 2010-12-31
IIF 76 - Director → ME
2009-02-21 ~ 2025-06-18
IIF 24 - Secretary → ME
10
132 South Lambeth Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-01-26 ~ 2016-04-07
IIF 46 - Director → ME
11
CAPITALLOGICA LTD - now
24 Wellington Gardens, London
Dissolved Corporate (5 parents)
Officer
2003-01-22 ~ 2013-11-18
IIF 27 - Secretary → ME
12
342 Brownhill Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ 2017-08-08
IIF 84 - Director → ME
Person with significant control
2016-08-08 ~ 2017-08-08
IIF 92 - Has significant influence or control → OE
13
COMPASS SMART SOLUTION LTD
- now 07732466FIRST STEPS TO BUSINESS LIMITED
- 2013-10-17
07732466 09477825, 08340683, 09128204Warning 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)FINGERMETRICS LIMITED - 2013-06-25
196 High Road, Dept 117, London
Dissolved Corporate (8 parents)
Officer
2013-10-17 ~ 2015-02-09
IIF 44 - Director → ME
14
24 Wellington Gardens, London
Active Corporate (2 parents)
Officer
2019-04-15 ~ 2023-04-14
IIF 2 - Secretary → ME
15
CRAFT PROPERTY MAINTENANCE AND BUILDING SERVICES LTD
07517094 342 Brownhill Road, London, Great Britain
Dissolved Corporate (3 parents)
Officer
2011-02-04 ~ 2014-01-10
IIF 83 - Director → ME
2014-07-01 ~ 2015-05-02
IIF 10 - Secretary → ME
16
342 Brownhill Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ 2017-04-01
IIF 80 - Director → ME
17
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Has significant influence or control → OE
IIF 96 - Ownership of shares – 75% or more → OE
18
342 Brownhill Road, London, England
Dissolved Corporate (11 parents)
Officer
2011-12-15 ~ 2014-08-18
IIF 37 - LLP Designated Member → ME
19
46 Castletown Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-05-19 ~ 2009-05-19
IIF 55 - Director → ME
2009-05-19 ~ 2012-11-07
IIF 57 - Director → ME
20
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ 2013-07-04
IIF 54 - Director → ME
21
24 Wellington Gardens, London
Active Corporate (4 parents)
Officer
2012-08-28 ~ 2025-06-18
IIF 51 - Director → ME
Person with significant control
2016-09-01 ~ 2016-09-01
IIF 90 - Ownership of shares – 75% or more → OE
2019-10-01 ~ 2025-06-18
IIF 91 - Ownership of shares – 75% or more → OE
2019-12-01 ~ 2019-12-01
IIF 93 - Ownership of shares – 75% or more → OE
22
SILVERSTONS LIMITED - 2003-12-15
12 Baker Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-09-09 ~ 2017-01-17
IIF 28 - Secretary → ME
23
Dept 117, 196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-21 ~ dissolved
IIF 5 - Secretary → ME
24
INVESTMENT CONNECTIONS INTERNATIONAL LTD.
- 2004-05-21
03236160 46 Castletown Road, London, England
Active Corporate (13 parents)
Officer
2008-04-26 ~ 2008-04-26
IIF 75 - Director → ME
2023-05-21 ~ 2024-11-08
IIF 60 - Director → ME
1996-08-09 ~ 1999-09-01
IIF 42 - Director → ME
2000-12-22 ~ 2003-06-30
IIF 1 - Secretary → ME
2018-04-01 ~ 2024-11-08
IIF 11 - Secretary → ME
2006-05-20 ~ 2018-04-01
IIF 31 - Secretary → ME
Person with significant control
2023-05-21 ~ 2024-11-08
IIF 94 - Ownership of shares – 75% or more → OE
2016-08-08 ~ 2017-08-08
IIF 86 - Ownership of shares – 75% or more → OE
25
INDIGO STONE DEVELOPMENT LIMITED - now
CATWALK FASHION LIMITED
- 2013-02-18
05818647 86-90 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ 2008-03-03
IIF 22 - Secretary → ME
26
342 Brownhill Road, London, England
Dissolved Corporate (2 parents)
Officer
2006-10-12 ~ 2016-08-08
IIF 33 - Secretary → ME
27
INTERNATIONAL CONSTRUCTION TECHNOLOGIES LTD
05383828 342 Brownhill Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-03-07 ~ 2014-02-02
IIF 16 - Secretary → ME
28
1072 London Road, Alvaston, Derby, England
Dissolved Corporate (5 parents)
Officer
2014-08-22 ~ 2015-01-19
IIF 67 - Director → ME
2004-10-07 ~ 2014-09-10
IIF 15 - Secretary → ME
29
INVEST& FINANCE GROUP LTD
- now 09838459KRONEBERG'S STANDARD LTD
- 2017-02-10
09838459 342 Brownhill Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-23 ~ 2020-09-04
IIF 62 - Director → ME
30
JAMORIN INTERNATIONAL LIMITED - now
JAMORIN HOLDINGS (UK) LIMITED
- 2018-05-14
05453322ALRIDA ENTERPRISES (UK) LIMITED
- 2005-08-30
05453322 35 Berkeley Square, London, England
Active Corporate (4 parents)
Officer
2005-05-16 ~ 2016-04-06
IIF 17 - Secretary → ME
31
185 Edgware Road, London
Dissolved Corporate (6 parents)
Officer
2011-07-29 ~ 2016-02-10
IIF 81 - Director → ME
32
Churchill House 137-139 Brent Street, Hendon, London
Dissolved Corporate (3 parents)
Officer
2013-06-25 ~ 2019-07-19
IIF 53 - Director → ME
33
ACTIVE ENTERPRISES (UK) LTD
- 2010-12-06
04596495LANCASTER HILL, LTD. - 2003-11-21
342 Brownhill Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-09-09 ~ 2012-08-20
IIF 30 - Secretary → ME
34
Dept 117a 43 Owston Road, Carcroft, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ 2015-01-03
IIF 48 - Director → ME
35
Dept 117 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (7 parents)
Officer
2013-07-22 ~ 2013-10-02
IIF 39 - LLP Designated Member → ME
2012-04-21 ~ 2012-12-01
IIF 36 - LLP Designated Member → ME
2012-02-20 ~ 2012-04-02
IIF 40 - LLP Designated Member → ME
36
24 Wellington Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-27 ~ 2025-06-18
IIF 47 - Director → ME
37
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2015-07-10
IIF 82 - Director → ME
38
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ 2013-07-10
IIF 56 - Director → ME
39
342 Brownhill Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-24 ~ 2020-05-12
IIF 3 - Secretary → ME
40
342 Brownhill Road, London, England
Dissolved Corporate (7 parents)
Officer
2020-05-15 ~ 2021-05-29
IIF 63 - Director → ME
2019-04-29 ~ 2021-05-29
IIF 8 - Secretary → ME
41
Dept 117, 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ 2016-05-08
IIF 50 - Director → ME
42
25 Fieldway, Wavertree Garden, Suburb, Liverpool
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ 2016-04-11
IIF 64 - Director → ME
43
Church Lane Chambers, 11/12 Church Lane, London, England
Active Corporate (3 parents)
Officer
2015-08-19 ~ 2017-04-20
IIF 65 - Director → ME
44
Dept 117 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (4 parents)
Officer
2013-06-12 ~ 2016-08-02
IIF 52 - Director → ME
45
Dept 117 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (4 parents)
Officer
2013-09-01 ~ 2017-08-02
IIF 71 - Director → ME
Person with significant control
2017-01-01 ~ 2017-08-02
IIF 89 - Ownership of shares – 75% or more → OE
46
POWER EQUIPMENT PROCUREMENT LTD
07837904 342 Brownhill Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-11-07 ~ 2015-10-07
IIF 49 - Director → ME
47
THE MONUMENT CAPITAL LIMITED
- 2013-11-21
05255083 24 Wellington Gardens, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-22 ~ 2025-06-17
IIF 73 - Director → ME
2004-10-11 ~ 2025-06-17
IIF 23 - Secretary → ME
Person with significant control
2016-08-08 ~ 2025-06-17
IIF 87 - Ownership of shares – 75% or more → OE
48
RATHCORMAC LIMITED - now
8-12 Welbeck Way, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-03-13 ~ 2012-07-06
IIF 69 - Director → ME
49
Chynoweth House, Blackwater, Truro, England
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ 2020-08-01
IIF 9 - Secretary → ME
50
342 Brownhill Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-06-04 ~ 2018-06-04
IIF 70 - Director → ME
2013-01-08 ~ 2013-02-01
IIF 79 - Director → ME
2013-09-01 ~ 2016-01-02
IIF 66 - Director → ME
51
24b Wellington Gardens, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-01-29 ~ 2016-04-22
IIF 41 - LLP Designated Member → ME
52
132 South Lambeth Road, London, England
Dissolved Corporate (12 parents)
Officer
2012-09-01 ~ 2013-08-08
IIF 68 - Director → ME
2005-12-22 ~ 2007-09-01
IIF 12 - Secretary → ME
53
342 Brownhill Road Brownhill Road, London, England
Dissolved Corporate (6 parents, 33 offsprings)
Officer
2011-04-18 ~ 2023-10-29
IIF 78 - Director → ME
2009-02-21 ~ 2023-10-29
IIF 26 - Secretary → ME
54
SCARLET SAILS LTD - now
MAURICE & ALEX SPEED TAPERS LTD
- 2011-03-22
05776950 50 Bolsover Street, Apartment 509, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-04-20 ~ 2011-03-15
IIF 6 - Secretary → ME
55
Dept 117, 43 Owston Road, Carcroft, Doncaster
Active Corporate (3 parents)
Officer
2014-03-05 ~ 2025-06-17
IIF 45 - Director → ME
Person with significant control
2016-08-08 ~ 2018-04-05
IIF 88 - Has significant influence or control → OE
56
Dept 117 196 High Road, Wood Green, London
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ 2014-03-31
IIF 74 - Director → ME
2018-01-10 ~ dissolved
IIF 43 - Director → ME
57
SORBIS LIMITED - now
IMPERIAL COMMERCIAL SERVICES LTD
- 2014-03-06
05277711 16 The Grove, Sidcup, Kent
Active Corporate (6 parents)
Officer
2013-02-01 ~ 2013-11-02
IIF 72 - Director → ME
2004-11-04 ~ 2013-01-01
IIF 18 - Secretary → ME
58
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-02-05 ~ 2010-08-01
IIF 25 - Secretary → ME
59
21 Fairy Lane, Manchester, England
Dissolved Corporate (4 parents)
Officer
2009-06-04 ~ 2017-03-01
IIF 21 - Secretary → ME
60
TALERDORF INVESTMENT LLP - 2011-09-21
DELASCO PRODUCTIONS LLP
- 2011-01-28
OC351903 338 Brownhill Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-01-08 ~ 2014-01-08
IIF 38 - LLP Designated Member → ME
2010-11-12 ~ 2010-12-27
IIF 34 - LLP Designated Member → ME
2010-11-12 ~ 2010-12-27
IIF 35 - LLP Member → ME
61
24 Wellington Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 4 - Secretary → ME
62
Y & Y ASSOCIATES ACCOUNTANTS LIMITED
06654113 342 Brownhill Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-12 ~ 2021-03-12
IIF 59 - Director → ME