1
ANNEXA TRADING LIMITED
- 2010-10-08
06769555 Pinnacle House, 2-10 Rectory Road, Benfleet, England
Active Corporate (6 parents)
Officer
2008-12-09 ~ 2010-08-31
IIF 9 - Director → ME
2008-12-09 ~ 2012-05-14
IIF 47 - Secretary → ME
2
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
CALLAN EDUCATION GROUP LIMITED
- now 08072199CALLAN METHOD HOLDINGS LIMITED - 2015-02-02
21 Highfield Road, Dartford, Kent
Dissolved Corporate (8 parents)
Officer
2015-10-15 ~ dissolved
IIF 33 - Director → ME
4
CALLAN MANAGEMENT ORGANISATION LIMITED
- now 01479886CALLAN METHOD ORGANISATION LIMITED - 2012-10-04
81 Station Road, Marlow, Bucks
Dissolved Corporate (8 parents)
Officer
2015-10-16 ~ dissolved
IIF 26 - Director → ME
5
CALLAN METHOD INTERNATIONAL LIMITED
07886684 Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (9 parents)
Officer
2015-10-16 ~ 2016-04-07
IIF 13 - Director → ME
6
CALLAN PUBLISHING LIMITED - 2012-10-04
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (11 parents)
Officer
2015-10-16 ~ 2016-04-08
IIF 32 - Director → ME
7
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (10 parents)
Officer
2015-10-16 ~ 2016-04-08
IIF 31 - Director → ME
8
Russell House, 140 High Street, Edgware, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-16 ~ dissolved
IIF 29 - Director → ME
9
81 Station Road, Marlow, Bucks
Dissolved Corporate (6 parents)
Officer
2015-10-16 ~ dissolved
IIF 28 - Director → ME
10
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (11 parents)
Officer
2015-10-16 ~ 2016-04-08
IIF 30 - Director → ME
11
CONTRACTING MADE EASY LTD
- now 03508157 Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Active Corporate (6 parents, 5 offsprings)
Officer
1998-02-11 ~ 1999-11-01
IIF 44 - Director → ME
12
EDGWARE ADATH YISROEL CONGREGATION LIMITED
06545357 265 Hale Lane, Edgware, Middlesex
Active Corporate (67 parents, 1 offspring)
Officer
2024-05-19 ~ now
IIF 43 - Director → ME
13
C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-04-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
GENERIC CORPORATE SOLUTIONS LIMITED
- now 03427475ON-LINE FINANCIAL ADVICE LIMITED - 2005-04-07
Russell House, 140 High Street, Edgware, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-10-01 ~ dissolved
IIF 61 - Secretary → ME
15
GKP ACCOUNTING SERVICES LIMITED
03056824 18 Fallowfield, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
1995-05-16 ~ 1996-07-31
IIF 45 - Director → ME
1995-05-16 ~ 1996-07-31
IIF 57 - Secretary → ME
16
55 Loudoun Road, St John's Wood, London, England
Active Corporate (12 parents)
Officer
2011-01-12 ~ now
IIF 53 - Secretary → ME
17
H.FIELD PROPERTY SERVICES LIMITED
- now 08754978HFM COLUMBUS PROPERTY SERVICES LIMITED
- 2018-03-29
08754978 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-10-30 ~ dissolved
IIF 62 - Secretary → ME
18
24 Ravenscourt Place, Gateshead, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2010-12-24 ~ 2013-01-14
IIF 36 - Director → ME
19
HAMILTON FIELD STRATEGIC PLANNING LIMITED
- now 03906469IFATRADE LIMITED - 2003-11-04
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2014-11-21 ~ dissolved
IIF 35 - Director → ME
2014-11-21 ~ dissolved
IIF 63 - Secretary → ME
20
HARFORD FINANCIAL LIMITED
- now 08547970ELAL FINANCIAL LTD - 2017-04-08
55 Loudoun Road, St John's Wood, London, England
Active Corporate (8 parents)
Officer
2023-12-12 ~ now
IIF 65 - Secretary → ME
21
HFMC ASSET MANAGEMENT LIMITED
- now 03891979HFM COLUMBUS ASSET MANAGEMENT LIMITED
- 2018-03-20
03891979COLUMBUS PARTNERS LIMITED - 2007-01-30
MIDASDEAL LIMITED - 2004-12-09
55 Loudoun Road, St John's Wood, London, England
Active Corporate (19 parents)
Officer
2017-12-01 ~ 2020-05-26
IIF 11 - Director → ME
2023-10-05 ~ now
IIF 18 - Director → ME
2010-08-17 ~ now
IIF 54 - Secretary → ME
22
HFMC FINANCIAL PLANNING LIMITED
- now 10271730HFM COLUMBUS FINANCIAL PLANNING LIMITED
- 2018-03-20
10271730 55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents)
Officer
2016-07-11 ~ now
IIF 67 - Secretary → ME
23
HFM COLUMBUS GROUP HOLDINGS LIMITED
- 2018-03-20
05484681MUTANDERIS 508 LIMITED - 2006-12-19
55 Loudoun Road, St John's Wood, London, England
Active Corporate (18 parents, 18 offsprings)
Officer
2010-06-02 ~ now
IIF 19 - Director → ME
2010-08-17 ~ now
IIF 52 - Secretary → ME
24
HFMC WEALTH HOLDINGS LIMITED
- now 10271944HFMC EMPLOYMENT BENEFITS LIMITED
- 2020-02-03
10271944HFM COLUMBUS EMPLOYMENT BENEFITS LIMITED
- 2018-03-20
10271944 55 Loudoun Road, St John's Wood, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-05-26 ~ now
IIF 14 - Director → ME
2016-07-11 ~ now
IIF 68 - Secretary → ME
25
GENERIC FINANCIAL MANAGEMENT LIMITED
- 2019-07-30
01911493GENERIC FINANCIAL MANAGEMENT PLC - 2018-06-15
GENERIC FINANCIAL MANAGEMENT LIMITED - 2005-04-20
PROFILE FINANCIAL MANAGEMENT LIMITED - 1997-05-19
PRIORITY PORTFOLIO MANAGERS LIMITED - 1990-01-11
55 Loudoun Road, St John's Wood, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 64 - Secretary → ME
26
HFMC WEALTH MANAGEMENT LTD
- now 02355062HFM COLUMBUS WEALTH MANAGEMENT LIMITED
- 2018-03-20
02355062COLUMBUS FINANCIAL ADVISERS LIMITED - 2008-04-30
COLUMBUS FINANCIAL ADVISORS LIMITED - 1990-10-02
COLUMBUS LIFE & PENSION CONSULTANTS LIMITED - 1990-09-17
R.B. ALPHA SEVENTY-FOUR LIMITED - 1989-06-06
55 Loudoun Road, St John's Wood, London, England
Active Corporate (13 parents)
Officer
2010-12-15 ~ now
IIF 51 - Secretary → ME
27
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (6 parents)
Officer
2007-12-03 ~ 2009-07-03
IIF 25 - Director → ME
2009-12-01 ~ 2012-10-18
IIF 48 - Secretary → ME
28
MATERIAL RESOURCES LAND MANAGEMENT LIMITED
- now 04459708 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-06-12 ~ 2004-04-13
IIF 58 - Secretary → ME
29
MAULEVERER MONEY MANAGEMENT LIMITED
02166924 Russell House, 140 High Street, Edgware, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-10-01 ~ dissolved
IIF 60 - Secretary → ME
30
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-10 ~ now
IIF 16 - Director → ME
31
MARTIN GREENE RAVDEN LLP - 2013-06-10
55 Loudoun Road, St John's Wood, London
Active Corporate (45 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 42 - LLP Member → ME
32
C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-11-01 ~ dissolved
IIF 22 - Director → ME
2000-04-25 ~ dissolved
IIF 59 - Secretary → ME
33
ORCHARD PUBLISHING CO LIMITED
- now 02740276ORCHARD HOUSE PUBLISHING LIMITED - 1993-08-31
LAWBROOK LIMITED - 1992-10-30
Wandlebury Country Park, Gog Magog Hills, Cambridge, Cambridgeshire, England
Active Corporate (15 parents)
Officer
2015-02-02 ~ 2021-08-02
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-18
IIF 5 - Has significant influence or control → OE
34
ORION 111 LIMITED
04546500 10445832, 08895658, 10031688Warning 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) Russell House, 140 High Street, Edgware
Active Corporate (7 parents)
Officer
2010-10-01 ~ now
IIF 50 - Secretary → ME
2003-02-27 ~ 2004-10-31
IIF 56 - Secretary → ME
35
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolved
IIF 41 - LLP Designated Member → ME
36
PARIS PARTNERSHIP SERVICES LIMITED
03870011 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (6 parents, 1 offspring)
Officer
1999-11-02 ~ now
IIF 8 - Director → ME
2010-06-09 ~ now
IIF 49 - Secretary → ME
37
PP TOP COMPANY LIMITED
- 2018-09-13
10651264 Russell House, 140 High Street, Edgware, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
38
55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents)
Officer
2016-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-20 ~ 2025-12-23
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
39
129 Sundale Avenue, Sewdon South Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2002-06-12 ~ 2004-10-12
IIF 55 - Secretary → ME
40
INK SERVICES LIMITED
- 2009-04-28
06216816 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2007-04-18 ~ 2012-03-31
IIF 38 - Director → ME
41
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-02-17 ~ dissolved
IIF 23 - Director → ME
42
Ground Floor Japonica House, 8 Spring Villa Park, Edgware, Middlesex, England
Active Corporate (22 parents)
Officer
1997-12-08 ~ 2000-05-31
IIF 46 - Director → ME
43
THE NORTH WEST LONDON KOSHER WINE FESTIVAL LIMITED
08684104 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 21 - Director → ME
44
THE NORTH WEST LONDON WINE FESTIVAL LIMITED
07992323 Russell House, 140 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 34 - Director → ME
45
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents, 19 offsprings)
Officer
2008-03-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
46
Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (7 parents)
Officer
2008-05-07 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-05-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
47
55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 15 - Director → ME
48
FILETURN HOLDINGS LIMITED - 2018-11-15
FILETURN LIMITED - 2002-03-20
FILETURN BUILDERS LIMITED - 1995-02-01
55 Loudoun Road, St John's Wood, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2022-03-31 ~ now
IIF 17 - Director → ME
49
55 Loudoun Road, St John's Wood, London, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 20 - Director → ME
50
CALVERGILT LIMITED - 1990-11-02
55 Loudoun Road, St John's Wood, London, England
Active Corporate (14 parents)
Officer
2023-06-30 ~ now
IIF 66 - Secretary → ME