1
11 STANLEY GARDENS RESIDENTS ASSOCIATION LIMITED
01222247 11 Stanley Gardens, London
Active Corporate (8 parents)
Officer
2015-11-04 ~ now
IIF 11 - Director → ME
2
45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED
02721943 21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
1998-02-24 ~ dissolved
IIF 10 - Secretary → ME
3
21 Culverlands Close, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
2003-11-03 ~ 2003-12-01
IIF 34 - Director → ME
4
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-13 ~ dissolved
IIF 39 - Director → ME
5
PAYROLL SERVICES LIMITED
- 2014-12-08
04498006 11 (3) Stanley Gardens, London
Active Corporate (3 parents)
Officer
2002-07-29 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
6
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-06-09 ~ 2008-06-10
IIF 35 - Director → ME
7
ASM ACCOUNTING SERVICES LIMITED
04414970 21 Culverlands Close, Stanmore, Middlesex
Active Corporate (4 parents)
Officer
2002-04-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
8
ASM COMPANY SECRETARIES LIMITED
- now 04497993ASM PAYROLL SERVICES LIMITED
- 2017-12-11
04497993ASM COMPANY SECRETARIES LIMITED
- 2016-12-07
04497993 21 Culverlands Close, Stanmore, Middlesex
Active Corporate (3 parents, 25 offsprings)
Officer
2005-07-31 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
9
21 Culverlands Close, Stanmore, Greater London, England
Dissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
10
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 2 - Secretary → ME
11
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2010-06-30
IIF 40 - Director → ME
2010-05-11 ~ dissolved
IIF 7 - Secretary → ME
12
BE BIONIC 2 LIMITED
- 2009-06-16
06868970 21 Culverlands Close, Stanmore, Middlesex, Uk
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ 2010-04-03
IIF 36 - Director → ME
13
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 4 - Secretary → ME
14
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
CORPORATE ADMINISTRATION LIMITED
04497996 21 Culverlands Close, Stanmore, Middlesex
Active Corporate (3 parents, 1372 offsprings)
Officer
2002-07-30 ~ 2002-07-31
IIF 33 - Director → ME
2006-07-29 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
16
CULVERLANDS COURT RESIDENTS ASSOCIATION LIMITED
00769308 30 Culverlands Close, Stanmore, Hertfordshire, England
Active Corporate (16 parents)
Officer
2004-02-19 ~ 2006-05-22
IIF 31 - Director → ME
17
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-02-09 ~ dissolved
IIF 1 - Secretary → ME
18
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-09-03 ~ dissolved
IIF 27 - Director → ME
2014-09-03 ~ dissolved
IIF 3 - Secretary → ME
19
ERPH LIMITED - now
EASY RIDERS PRIVATE HIRE LIMITED
- 2006-11-30
05698471 21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-02-07 ~ 2006-10-07
IIF 9 - Secretary → ME
20
28 Kensington Park Gardens, London
Active Corporate (14 parents)
Officer
2021-11-12 ~ now
IIF 12 - Director → ME
21
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 20 - Director → ME
22
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ dissolved
IIF 16 - Director → ME
23
19 Oakdale Drive, Heald Green, Cheadle, England
Active Corporate (3 parents)
Officer
2007-04-03 ~ 2008-04-04
IIF 37 - Director → ME
24
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
25
6 Field View, Bucklesham, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2014-04-29 ~ 2014-11-03
IIF 14 - Director → ME
26
PEMBRIDGE PARTNERSHIP LIMITED
- now 04208403PITCOMP 259 LIMITED - 2001-08-16
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, England
Dissolved Corporate (13 parents)
Officer
2010-11-22 ~ dissolved
IIF 5 - Secretary → ME
27
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-01-31 ~ 2009-04-14
IIF 8 - Secretary → ME
28
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ dissolved
IIF 6 - Secretary → ME
29
ASM COMPANY FORMATIONS LIMITED
- 2017-12-12
03192330 28 (flat 3) Kensington Park Gardens, London, England
Active Corporate (6 parents, 92 offsprings)
Officer
1996-04-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
30
PMCD LIMITED - 2002-02-27
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2002-02-28 ~ dissolved
IIF 32 - Director → ME
31
582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2007-06-29 ~ 2008-06-30
IIF 38 - Director → ME
32
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-05 ~ dissolved
IIF 21 - Director → ME
33
TRANSMISSION 2 LIMITED
13577175 09456287, 09675103, 09456287Warning 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) 21 Culverlands Close, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2021-08-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
34
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2015-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
35
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 26 - Director → ME
36
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2016-10-26 ~ 2016-10-28
IIF 19 - Director → ME
Person with significant control
2016-10-26 ~ 2016-10-27
IIF 48 - Ownership of voting rights - 75% or more → OE
37
6 Field View, Bucklesham, Ipswich, Suffolk
Dissolved Corporate (7 parents)
Officer
2014-04-29 ~ 2014-11-03
IIF 13 - Director → ME