1
19 Culver Grove, Stanmore, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-05-17 ~ dissolved
IIF 24 - Director → ME
2005-08-08 ~ dissolved
IIF 35 - Director → ME
2005-08-08 ~ dissolved
IIF 29 - Secretary → ME
2
ARK TRADING UK LTD
- 2013-01-31
07029573 19 Culver Grove, Stanmore, Middlesex
Active Corporate (1 parent)
Officer
2009-09-24 ~ now
IIF 34 - Director → ME
IIF 25 - Director → ME
2009-09-24 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
3
19 Culver Grove, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 26 - Director → ME
IIF 32 - Director → ME
4
19 Culver Grove, Stanmore, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-24 ~ dissolved
IIF 23 - Director → ME
IIF 30 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
5
4 Beacon Road, Great Barr, Birmingham, England
Active Corporate (4 parents)
Officer
2003-01-22 ~ 2003-01-22
IIF 11 - Secretary → ME
6
CAROL BAILEY CONSULTING LIMITED
05229768 7 St John's Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-09-13 ~ 2004-09-13
IIF 2 - Secretary → ME
7
ARK FINANCIAL SERVICES LTD
- 2010-03-23
07005482 19 Culver Grove, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 36 - Director → ME
2009-09-01 ~ dissolved
IIF 9 - Secretary → ME
8
13a The Meads, Bricket Wood, St. Albans, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-09-03 ~ 2003-09-03
IIF 17 - Secretary → ME
9
7 St John's Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2002-10-11 ~ 2002-10-11
IIF 14 - Secretary → ME
10
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-02-11 ~ 2004-02-11
IIF 4 - Secretary → ME
11
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2004-04-07 ~ 2004-04-07
IIF 15 - Secretary → ME
12
LISA HILLMAN CONSULTANCY LIMITED
05095443 The Warehouse, Anchor Quay, Penryn, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-05 ~ 2004-04-05
IIF 3 - Secretary → ME
13
M305 LIMITED - now
MGM CONSTRUCTION LIMITED
- 2008-12-05
04627619 Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2003-01-03 ~ 2003-01-03
IIF 10 - Secretary → ME
14
MARK ANTHONY'S PERSONAL TRAINING LIMITED
04686615 Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
Liquidation Corporate (6 parents)
Officer
2003-03-05 ~ 2003-03-05
IIF 5 - Secretary → ME
15
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-11-12 ~ 2004-11-10
IIF 16 - Secretary → ME
16
NEILL GORTON PROSTHETICS STUDIO LIMITED
04856064 Unit 3 Penrose House, Treleigh Industrial Estate, Redruth, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2003-08-05 ~ 2003-08-05
IIF 20 - Secretary → ME
17
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-02-12 ~ 2003-02-12
IIF 13 - Secretary → ME
18
REFRAME SOLUTIONS LTD - now
ARUSHA TRAINING SERVICES LIMITED
- 2004-01-20
04865220 7 St John's Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-08-13 ~ 2003-08-13
IIF 1 - Secretary → ME
19
19 Culver Grove, Stanmore, England
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 21 - Director → ME
IIF 31 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
19 Culver Grove, Stanmore, England
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 33 - Director → ME
IIF 22 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
SPACE PROPERTY LIMITED - now
SPACE (GENESIS) LIMITED
- 2005-03-23
04797797 Space House, Space Business Park Abbey Road, London
Liquidation Corporate (5 parents)
Officer
2003-06-13 ~ 2003-06-13
IIF 12 - Secretary → ME
22
SPACE TRADE PARK LIMITED - now
SPACE (1) LIMITED
- 2005-11-28
04960984 07554437, 07057231, 11687461Warning 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) 25 Harley Street, London
Dissolved Corporate (7 parents)
Officer
2003-11-12 ~ 2003-11-12
IIF 8 - Secretary → ME
23
Highview Crichel Lane, Witchampton, Wimborne, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-11-28 ~ 2002-11-28
IIF 18 - Secretary → ME
24
277-281 Oxford Street, London, Se
Dissolved Corporate (1 parent)
Officer
2004-01-15 ~ 2004-01-15
IIF 7 - Secretary → ME
25
TEJNIYA BUSINESS SOLUTIONS LIMITED
05663554 68 Morley Crescent East, Stanmore
Dissolved Corporate (1 parent)
Officer
2005-12-29 ~ dissolved
IIF 28 - Secretary → ME
26
6 Kendal Road, Hove, England
Active Corporate (4 parents)
Officer
2003-08-19 ~ 2003-08-19
IIF 6 - Secretary → ME
27
WHEELERS OF CHISWICK LIMITED - now
WHEELERS OF TURNHAM GREEN LIMITED - 2024-05-03
WHEELERS OF LONDON LIMITED
- 2005-04-07
05185814 Cato's Yard Turnham Green Terrace, Chiswick, London, Greater London, England
Active Corporate (4 parents)
Officer
2004-07-21 ~ 2004-07-21
IIF 19 - Secretary → ME