1
9 Huckleberry Close, Barton Hills, Luton, Bedfordshire
Liquidation Corporate (2 parents)
Officer
2009-01-27 ~ 2009-01-27
IIF 3 - Director → ME
2
ALBANY CORPORATE SERVICES LIMITED
11404502 Dattani Business Centre Scottish Provident House, 76 / 80 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2018-06-08 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
3
ALBERT COLLEGE LIMITED - now
IRWIN COLLEGE UK LIMITED
- 2006-08-03
05595604 39 Welbeck Street, London, London, England
Dissolved Corporate (13 parents)
Officer
2005-10-18 ~ 2005-10-18
IIF 30 - Secretary → ME
4
Richard Riley And Associates, 17 Hampden House, Warpsgrove Lane Chalgrove, Oxford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-27 ~ 2007-11-27
IIF 35 - Secretary → ME
5
BALMORAL CORPORATE SERVICES LTD
- now 03743440DATTANI CORPORATE SERVICES LIMITED
- 2003-09-14
03743440 Dattani Business Centre, Scottish Provident House, 76/80 College Road Harrow, Middlesex
Active Corporate (4 parents, 51 offsprings)
Officer
1999-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 22 - Has significant influence or control → OE
6
Scottish Provident House 76 / 80 College Road, Harrow, London
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 15 - Director → ME
7
109 Bromham Road, Bedford
Dissolved Corporate (4 parents)
Officer
2005-01-21 ~ 2005-01-21
IIF 40 - Secretary → ME
8
C/o Horsefields, Belgrave Place 8 Manchester Road, Bury, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ 2006-03-02
IIF 31 - Secretary → ME
9
35 Eastfields Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-05-01 ~ now
IIF 19 - Director → ME
2006-02-20 ~ 2020-01-01
IIF 21 - Director → ME
10
1a Hooper Gate, Willen, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-03-22 ~ 2008-03-22
IIF 29 - Secretary → ME
11
201 Moss Lane, Pinner, Middlesex
Active Corporate (8 parents)
Officer
2005-08-15 ~ 2005-08-15
IIF 16 - LLP Designated Member → ME
12
83 Chester Drive, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2004-09-16 ~ 2004-09-16
IIF 50 - Secretary → ME
13
C/o Dattani Business Centre, Balmoral Corporate Services Ltd, Scottish Provident House 76-80, College Road Harrow
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ 2006-08-22
IIF 42 - Secretary → ME
14
30 Wadham Gardens Wadham Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-17 ~ 2007-07-27
IIF 39 - Secretary → ME
15
39 Welbeck Street, London, London, England
Dissolved Corporate (10 parents)
Officer
2004-08-31 ~ 2004-08-31
IIF 38 - Secretary → ME
16
INFINITY CAPITAL PARTNERS LIMITED
06491464 Kemp House, 160 City Road, London, England
Active Corporate (7 parents)
Officer
2008-02-01 ~ 2008-02-11
IIF 47 - Secretary → ME
17
INITO CORPORATE SERVICES LIMITED
09160318 Dattani Business Centre, Scottish Provident House, 76/ 80 College Road, Harrow, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-08-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
18
Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (5 parents)
Officer
2014-03-27 ~ 2018-02-28
IIF 6 - Director → ME
19
43 Drakes Way, Portishead, Bristol, England
Dissolved Corporate (4 parents)
Officer
2005-12-08 ~ 2005-12-08
IIF 25 - Secretary → ME
20
Crescendo, Crowhurst Road, Crowhurst, Surrey
Dissolved Corporate (4 parents)
Officer
2006-11-30 ~ 2006-11-30
IIF 27 - Secretary → ME
21
13 St. Giles Walk, Dover, Kent
Dissolved Corporate (4 parents)
Officer
2006-03-22 ~ 2006-03-22
IIF 26 - Secretary → ME
22
LAVENDER 02 LIMITED
10227848 10229887, 10227483, 10230151Warning 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) Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-13 ~ dissolved
IIF 11 - Director → ME
23
LAVENDER 03 LIMITED
10229887 10227483, 10230151, 10227848Warning 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) Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolved
IIF 10 - Director → ME
24
LAVENDER 04 LIMITED
10227483 10229887, 10230151, 10227848Warning 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) Dattani Business Centre, Dattani Business Centre, College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-11 ~ dissolved
IIF 4 - Director → ME
25
LAVENDER 05 LIMITED
10229861 10229887, 10227483, 10230151Warning 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) Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolved
IIF 12 - Director → ME
26
LAVENDER 06 LIMITED
10229939 10227483, 10230151, 10227848Warning 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) Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolved
IIF 13 - Director → ME
27
LAVENDER 07 LIMITED
10230151 10229887, 10227483, 10227848Warning 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) Dattani Business Centre, Scottish Provident House, College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolved
IIF 14 - Director → ME
28
Dattani Business Centre, Scottish Provident House, 76-80 College Road Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-01-30 ~ 2006-01-30
IIF 32 - Secretary → ME
29
Dattani Business Centre, Scottish Provident House 76/ 80 College Road, Harrow, London
Dissolved Corporate (4 parents)
Officer
2018-01-01 ~ dissolved
IIF 17 - LLP Designated Member → ME
30
MERCIA PROPERTY INVESTMENTS LTD
07529065 Dattani Business Centre Scottish Provident House, 76- 80 College Road, Harrow, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-01 ~ dissolved
IIF 5 - Director → ME
31
Macclesfield House, New Road, Oxford, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2006-11-10 ~ 2006-11-10
IIF 41 - Secretary → ME
32
42a Castle Road, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2004-10-15 ~ 2004-10-15
IIF 33 - Secretary → ME
33
PISCES INTERNATIONAL HOLDINGS LIMITED
- now 10227485LAVENDER 01 LIMITED
- 2017-06-13
10227485 10229887, 10227483, 10230151Warning 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) Dattani Business Centre, Scottish Provident House, 76 /80 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-11 ~ dissolved
IIF 8 - Director → ME
34
45 Abbotts Drive, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2004-06-24 ~ 2004-06-24
IIF 48 - Secretary → ME
35
Dattani Chartered Accountants, Scottish Provident House, 76/80 College Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-10-25 ~ 2004-10-25
IIF 28 - Secretary → ME
36
Dattani Business Centre Scottish Provident House, 76-80 College Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2009-09-11 ~ now
IIF 20 - Director → ME
37
Dattani Business Centre Scottish Provident House, 76-80 College, Road Harrow, Middlesex
Active Corporate (6 parents)
Officer
2006-10-11 ~ 2006-10-11
IIF 46 - Secretary → ME
38
SCAN GROUP HOLDING LIMITED - now
LIQUID GRAPHIC LIMITED
- 2021-05-07
05543305 86 Horseshoe Crescent, Shoeburyness, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2005-08-23 ~ 2005-08-23
IIF 49 - Secretary → ME
39
201 Moss Lane, Pinner, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2007-04-23 ~ 2007-04-23
IIF 37 - Secretary → ME
40
Dattani Business Centre, Scottish Provident House 76-80 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-11-24 ~ 2009-11-24
IIF 9 - Director → ME
41
Dattani Business Centre Scottish Provident House, 76 / 80 College Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-24 ~ 2026-02-01
IIF 45 - Has significant influence or control → OE
42
TRANS-WORLD CONSULTING (EUROPE) LIMITED
05101345 22 Hyacinth Close, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2004-04-14 ~ 2004-04-14
IIF 34 - Secretary → ME
43
3 Fuller Close, London, England
Active Corporate (7 parents)
Officer
2006-10-17 ~ 2006-10-17
IIF 44 - Secretary → ME
44
24 Wilton Drive, Romford, Essex
Dissolved Corporate (5 parents)
Officer
2006-02-14 ~ 2006-02-14
IIF 43 - Secretary → ME
45
YORKSHIRE DALES BREWING COMPANY LIMITED
05547238 80 Dale Grove, Leyburn, North Yorkshire
Active Corporate (4 parents)
Officer
2005-08-26 ~ 2005-08-26
IIF 36 - Secretary → ME