1
ABSOLUTE OUTDOOR LIFESTYLE SOLUTIONS LTD - now
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-11 ~ 2025-04-09
IIF 40 - Director → ME
Person with significant control
2022-08-11 ~ 2025-04-09
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
AQUATECTURE DESIGN SERVICES LIMITED - now
SIMPLE TIMESHEETS LTD
- 2023-03-07
13183189 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-05 ~ 2023-03-07
IIF 36 - Director → ME
Person with significant control
2021-02-05 ~ 2023-03-07
IIF 5 - Ownership of shares – 75% or more → OE
3
9 Five Oaks, Sandifield, Hatfield, England
Dissolved Corporate (7 parents)
Officer
2013-04-23 ~ 2020-01-26
IIF 23 - Director → ME
4
BBK FINANCIAL SOLUTIONS LIMITED
06527001 Turnberry House 1404-1410 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2008-03-07 ~ dissolved
IIF 42 - Director → ME
5
11 Buckingham Avenue, Whetstone, London
Active Corporate (4 parents)
Officer
2022-09-06 ~ now
IIF 30 - Director → ME
2001-08-08 ~ 2022-09-06
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
11 Buckingham Ave Whetstone, London
Active Corporate (1 parent)
Officer
2014-08-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
DORMANT COMPANY 2 LIMITED
- now 13567251 11476295, 13748035, 12617271Warning 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) 11 Buckingham Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
8
11 Buckingham Ave Whetstone, London, England
Active Corporate (1 parent)
Officer
2017-09-14 ~ now
IIF 22 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
11 Buckingham Avenue, Whetstone, London
Active Corporate (2 parents)
Officer
2012-04-16 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
10
11 Buckingham Ave Whetstone, London, England
Active Corporate (1 parent)
Officer
2017-03-23 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
11
RAVENHILL PROPERTY SERVICES LTD
- 2001-07-20
04228306 11 Buckingham Avenue, Whetstone London
Active Corporate (4 parents)
Officer
2001-07-24 ~ now
IIF 31 - Director → ME
2001-07-10 ~ 2013-04-30
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
12
GLOUCESTER LODGE (MANAGEMENT) LIMITED
02017538 60 St Margarets Road, Edgware, Middlesex, England
Active Corporate (9 parents)
Officer
1996-01-19 ~ 1997-11-04
IIF 46 - Director → ME
13
HADLEY WOOD TUITION SERVICES LIMITED
04955648 11 Buckingham Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-07-30 ~ 2013-05-31
IIF 48 - Secretary → ME
14
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-23 ~ 2023-11-17
IIF 44 - Director → ME
Person with significant control
2023-06-23 ~ 2023-11-17
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
KG FRANK & CO LIMITED
- 2005-03-29
05318929 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-12-22 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
DISTINCTIVE FINANCIAL PLANNING LIMITED
- 2005-05-16
05446890 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents, 34 offsprings)
Officer
2005-05-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-11-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
LANNI LOVES LTD - now
110 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2017-02-16 ~ 2021-11-19
IIF 47 - Director → ME
Person with significant control
2017-02-16 ~ 2021-11-19
IIF 45 - Ownership of shares – 75% or more → OE
19
11 Buckingham Ave Whetstone, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
11 Buckingham Ave Whetstone, London, England
Active Corporate (1 parent)
Officer
2022-08-11 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
NOVA AETAS LTD - now
DORMANT COMPANY 3 LIMITED
- 2025-03-18
12617271 11476295, 13748035, 13567251Warning 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) 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-23 ~ 2025-03-16
IIF 28 - Director → ME
Person with significant control
2021-11-23 ~ 2025-03-16
IIF 13 - Ownership of shares – 75% or more → OE
22
PEMBERTON STUDIOS LTD - now
SIMPLE ACCOUNTING SOFTWARE LTD
- 2026-02-13
13183223 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-05 ~ 2026-02-13
IIF 27 - Director → ME
Person with significant control
2021-02-05 ~ 2026-02-13
IIF 7 - Ownership of shares – 75% or more → OE
23
DORMANT COMPANY 1 LTD
- 2021-11-19
13748035 11476295, 12617271, 13567251Warning 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) 11 Buckingham Ave Whetstone, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
24
REGENCY REGISTRARS LIMITED
- now 01694987CAPRISTAR LIMITED - 1983-05-19
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents, 109 offsprings)
Officer
2001-05-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
25
SHOT GIRLING LIMITED - now
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-17 ~ 2023-08-08
IIF 37 - Director → ME
Person with significant control
2021-11-17 ~ 2023-08-08
IIF 9 - Ownership of shares – 75% or more → OE
26
THE FACE ATELIER LTD - now
TRADING COMPANY 1 LTD
- 2025-12-31
14465213 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-07 ~ 2025-06-04
IIF 25 - Director → ME
Person with significant control
2022-11-07 ~ 2025-06-04
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE