1
27 Stanbury Avenue Stanbury Avenue, Watford, England
Active Corporate (3 parents)
Officer
2021-02-22 ~ now
IIF 20 - Director → ME
2
27 Stanbury Avenue, Watford, England
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 22 - Director → ME
3
Unit 16 94 Farnham Road, Slough Business Park, Slough, England
Dissolved Corporate (2 parents)
Officer
2021-12-03 ~ dissolved
IIF 27 - Director → ME
4
BERKELEY CORPORATION DEVELOPMENT LTD
- now 10311221BERKELEY LISTINGS LTD
- 2017-01-18
10311221 Elmcot House The Green, Croxley Green, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DIMENSION 9 LIMITED
08336439 07567296, 09955068, 04816161Warning 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) 61 Sorrel Way, Broughton, Aylesbury, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2012-12-19 ~ 2013-01-01
IIF 29 - Director → ME
6
GORILLA DISTRIBUTION PARTNERS LIMITED
15294900 Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-20 ~ dissolved
IIF 10 - Director → ME
7
27 Stanbury Avenue, Watford, England, England
Dissolved Corporate (4 parents)
Officer
2020-11-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
27 Stanbury Avenue, Watford, England
Dissolved Corporate (4 parents)
Officer
2016-08-04 ~ dissolved
IIF 25 - Director → ME
9
SOLENT ID TREND SETTERS LTD
- 2017-06-19
10307356INVESTMENT DEVELOPMENT CONSTRUCTION AND DEVELOPMENT LTD
- 2017-06-12
10307356 27, Stanbury Avenue 27, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
INNVOTEC (NOMINEES) LIMITED
- now 04001492INNVOTEC (CUSTODIAN) LIMITED - 2000-10-26
EASYFIGURE LIMITED - 2000-08-18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-05-12 ~ now
IIF 8 - Director → ME
11
INNVOTEC CORPORATE VENTURES LIMITED
- now 02063651ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
AGESCOPE LIMITED - 1988-01-29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-03-05 ~ now
IIF 13 - Director → ME
12
DESIGNWHIRL LIMITED - 1996-06-13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-03-05 ~ now
IIF 16 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-13 ~ now
IIF 17 - Director → ME
14
ELECTRA INNVOTEC LIMITED - 1996-05-28
INNVOTEC MANAGEMENT LIMITED - 1988-01-29
INSTANTWATCH LIMITED - 1986-09-25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
2018-11-12 ~ now
IIF 11 - Director → ME
15
INNVOTEC MANAGERS LIMITED
- now 03950644MOREANGLE LIMITED - 2000-06-02
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents, 20 offsprings)
Officer
2020-03-05 ~ now
IIF 15 - Director → ME
16
MINSTER (B & D) LIMITED - 2017-03-02
MINSTER MERSEYSIDE VENTURES LIMITED - 2005-03-17
MINSTER NORTH WEST VENTURES LIMITED - 1995-09-22
NORTH WEST VENTURES LIMITED - 1994-10-04
JOLTSHIRE LIMITED - 1994-09-19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-02-29 ~ now
IIF 18 - Director → ME
17
ELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13
FORMRAK LIMITED - 1988-11-25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-05 ~ now
IIF 12 - Director → ME
18
INTELLIGENT DEVICE LOOP CONSULTING LTD
10217981 27 Stanbury Avenue 27 Stanbury Avenue, Watford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2016-06-07 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
INTELLIGENT DEVICE LOOP TECH LTD
08349412 27 Stanbury Avenue, Watford, Hertz
Dissolved Corporate (1 parent)
Officer
2013-01-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
20
27 Stanbury Avenue, Watford, Hertfordshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-08-04 ~ dissolved
IIF 26 - Director → ME
2016-08-04 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
27 Stanbury Avenue, Watford, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2010-01-18 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
INVESTMENT DEVELOPMENT TRADING LTD
08349466 27 Stanbury, Watford, Hertz
Dissolved Corporate (2 parents)
Officer
2013-01-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2023-04-17 ~ now
IIF 14 - Director → ME
24
27 Stanbury Avenue, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-01-07 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ 2022-09-09
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
25
POKEN MIDDLE EAST CORPORATION LTD
08472483 7 St John's Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 30 - Director → ME
26
27 Stanbury Avenue, Watford, Hertz, England
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ dissolved
IIF 32 - Director → ME
2015-07-14 ~ dissolved
IIF 38 - Secretary → ME
27
27 Stanbury Avenue, Watford, Hertz
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 33 - Director → ME
2014-06-20 ~ dissolved
IIF 39 - Secretary → ME