1
108 ACCOUNTING & TAXATION SERVICES LIMITED
07604639 Unit 12 Hallmark Trading Estate, Fourth Way, Wembley
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 22 - Director → ME
2
108 INVESTMENTS LIMITED
09040720 15731253, NI694585, 14810836Warning 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) Affinity Associates, Unit 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-05-15 ~ dissolved
IIF 18 - Director → ME
3
Regent House, 316a Beulah Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
Regent House, 316a Beulah Hill, London, England
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
Regent House, 316a Beulah Hill, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-26 ~ dissolved
IIF 11 - Director → ME
7
BEESANDS INVESTMENTS LIMITED
- now 08931987 Affinity Associates Limited, 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ dissolved
IIF 15 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-28 during the appointment or period of control
Commencement of winding up on 2019-03-18 during the appointment or period of control
Conclusion of winding up on 2021-05-05 during the appointment or period of control
Dissolved on 2021-10-20 during the appointment or period of control
142/148 Main Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2014-06-10 ~ dissolved
IIF 19 - Director → ME
9
Unit 12, Hallmark Trading Estate, Fourth Way, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 20 - Director → ME
10
Regent House, 316a Beulah Hill, London, England
Active Corporate (2 parents)
Officer
2019-01-29 ~ now
IIF 4 - Director → ME
11
DVT PROPERTY INVESTMENT LIMITED
14472441 Regent House, 316a Beulah Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
Unit 12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2005-07-28 ~ dissolved
IIF 37 - Secretary → ME
13
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-23 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Regent House, 316a Beulah Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
Regent House, 316a Beulah Hill, London, England
Active Corporate (4 parents)
Officer
2025-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
17
JORDAN CLOSE MANAGEMENT LIMITED
16805310 Regent House, 316a Beulah Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
JORDAN CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
12410155 11-12 Hallmark Trading Centre Fourth Way, Wembley, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 12 - Director → ME
19
Affinity Associates Unit 11/12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ dissolved
IIF 16 - Director → ME
20
LORDCOMM LIMITED
08118222 13462987, 10949973, 15966431Warning 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) Affinity Associates, Unit 11/12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-06-25 ~ dissolved
IIF 17 - Director → ME
21
83 Beulah Road, Thornton Heath, England
Active Corporate (3 parents)
Officer
2020-04-06 ~ 2023-08-07
IIF 8 - Director → ME
Person with significant control
2020-04-06 ~ 2023-08-07
IIF 31 - Ownership of shares – 75% or more → OE
22
Unit 11/12 Fourth Way, Hallmark Trading Estate, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolved
IIF 24 - Director → ME
23
Unit 11/12 Fourth Way, Hallmark Trading Estate, Wembley
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 36 - Has significant influence or control → OE
24
Regent House, 316a Beulah Hill, London, England
Active Corporate (2 parents)
Officer
2022-04-27 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
25
Affinity Associates, 12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 38 - Has significant influence or control → OE