1
Brookway House, 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-23 ~ now
IIF 47 - Has significant influence or control → OE
2
5 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England
Active Corporate (7 parents)
Officer
1995-02-08 ~ 2014-02-28
IIF 23 - Director → ME
3
NAYLAND ROCK ACCOMMODATION LIMITED
- 2007-06-26
04459273 South Point House 321 Chase Road, Southgate, London
Dissolved Corporate (4 parents)
Officer
2003-01-07 ~ dissolved
IIF 57 - Secretary → ME
4
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-12 ~ now
IIF 12 - Director → ME
5
Brookway House, 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-01 ~ 2025-11-20
IIF 18 - Director → ME
6
South Point House, 321 Chase Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-05 ~ dissolved
IIF 1 - Director → ME
2009-08-05 ~ dissolved
IIF 48 - Secretary → ME
7
South Point House, 321 Chase Road, London
Dissolved Corporate (4 parents)
Officer
1998-01-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 44 - Has significant influence or control → OE
8
EUROCREST SUB4 LTD
09305938 09305087, 09306283, 09306185Warning 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) Solar House 282 Chase Road, Southgate, London, England
Active Corporate (4 parents)
Officer
2014-11-11 ~ 2016-03-30
IIF 30 - Director → ME
9
EUROCREST SUB7 LTD
09306283 09305087, 09305938, 09306185Warning 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) Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-30 ~ now
IIF 3 - Director → ME
10
FUTUREBOND PROPERTY INVESTMENTS LTD
09588428 Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
11
K S SERVICES & CONTRACTORS LIMITED
- now 07673302 Solar House 282 Chase Road, Southgate, London, England
Active Corporate (2 parents)
Officer
2011-06-17 ~ now
IIF 10 - Director → ME
12
Brookway House Brookway House, 2 Nichol Close, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-17 ~ now
IIF 11 - Director → ME
13
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-04-01 ~ now
IIF 5 - Director → ME
1999-05-20 ~ 2014-06-27
IIF 24 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2014-10-13 ~ dissolved
IIF 29 - Director → ME
15
South Point House 321 Chase Road, Southgate, London
Dissolved Corporate (4 parents)
Officer
(before 1991-04-01) ~ dissolved
IIF 26 - Director → ME
16
305 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Has significant influence or control → OE
17
Chase House, 305 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
18
KITTYCO SUB1 LTD
09268280 09268297, 09269564, 09269662Warning 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) Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-17 ~ now
IIF 27 - Director → ME
19
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-17 ~ now
IIF 9 - Director → ME
20
282 Chase Road Chase Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-10-29 ~ dissolved
IIF 32 - Has significant influence or control → OE
21
Brookway House, 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-01 ~ 2025-11-20
IIF 17 - Director → ME
22
South Point House, 321 Chase Road, Southgate, London
Active Corporate (6 parents)
Officer
2015-11-20 ~ now
IIF 20 - Director → ME
23
NAYLAND ROCK DEVELOPMENTS LIMITED
04631378 Solar House, 282 Chase Road, London, Southgate, England
Active Corporate (4 parents)
Officer
2003-01-08 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-01-08 ~ now
IIF 39 - Has significant influence or control → OE
24
Solar House, 282 Chase Road, London, England
Dissolved Corporate (4 parents)
Officer
2003-01-07 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
25
Solar House 282 Chase Road, Southgate, London, England
Active Corporate (5 parents)
Officer
1998-11-23 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-11-23 ~ now
IIF 41 - Has significant influence or control → OE
26
South Point House 321 Chase Road, Southgate, London
Dissolved Corporate (4 parents)
Officer
2003-01-07 ~ dissolved
IIF 58 - Secretary → ME
27
NAYLAND ROCK MANAGEMENT LIMITED
04631272 Solar House 282 Chase Road, Southgate, London, England
Active Corporate (4 parents)
Officer
2003-01-08 ~ now
IIF 53 - Secretary → ME
Person with significant control
2017-01-08 ~ now
IIF 40 - Has significant influence or control → OE
28
NAYLAND ROCK PROPERTIES LIMITED
04631377 Solar House 282 Chase Road, Southgate, London, England
Active Corporate (4 parents)
Officer
2003-01-08 ~ now
IIF 52 - Secretary → ME
Person with significant control
2017-01-08 ~ now
IIF 43 - Has significant influence or control → OE
29
Brookway House, 2 Nichol Close, London, England
Active Corporate (5 parents)
Officer
2003-01-08 ~ 2026-02-13
IIF 49 - Secretary → ME
Person with significant control
2017-01-08 ~ now
IIF 36 - Has significant influence or control → OE
30
South Point House 321 Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
2003-01-08 ~ now
IIF 56 - Secretary → ME
Person with significant control
2017-01-08 ~ now
IIF 46 - Has significant influence or control → OE
31
Solar House 282 Chase Road, Southgate, London, England
Active Corporate (4 parents)
Officer
2003-01-08 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-01-08 ~ now
IIF 42 - Has significant influence or control → OE
32
Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, England
Active Corporate (7 parents)
Officer
2007-08-15 ~ 2007-09-01
IIF 31 - Director → ME
2007-05-31 ~ 2007-08-15
IIF 59 - Secretary → ME
33
S PRO 101 LIMITED
09975403 06048548, 14262204, 06048510Warning 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) Solar House First Floor, 282 Chase Road, London
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 15 - Director → ME
34
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-01 ~ now
IIF 6 - Director → ME
35
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-09 ~ now
IIF 13 - Director → ME
36
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-09 ~ now
IIF 14 - Director → ME
37
321 Chase Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 34 - Has significant influence or control → OE
38
South Point House, 321 Chase Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-23 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 45 - Has significant influence or control → OE
39
THE LONDON BALLOON SHOP LIMITED
- now 09233073SPECIAL FX LIMITED - 2015-04-01
Solar House, 282 Chase Road, London, England
Active Corporate (3 parents)
Officer
2020-10-01 ~ 2024-04-13
IIF 8 - Director → ME
40
Chase House 305 Chase Road, Southgate, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-13 ~ 2016-03-30
IIF 25 - Director → ME
41
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2014-11-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE