1
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 33 - Director → ME
2
Just Nominees Limited, Suite 3b2 Northside House Mount Pleasent Barnet, London
Dissolved Corporate (6 parents)
Officer
1999-01-05 ~ dissolved
IIF 39 - Director → ME
3
BFL TRUSTEES LIMITED
- 2006-03-01
05061924 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (4 parents, 11 offsprings)
Officer
2004-03-03 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-10-01 ~ 2023-12-01
IIF 55 - Director → ME
2005-09-30 ~ 2017-08-31
IIF 41 - Director → ME
2017-09-01 ~ now
IIF 15 - Secretary → ME
5
ALL IN THE DATA LIMITED - now
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ 2011-01-28
IIF 58 - Director → ME
6
Just Nominees Ltd Suite 3b2 Northside House, Mount Pleasent, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-04-01 ~ 2005-04-01
IIF 25 - Director → ME
7
Just Nominees Ltd, 3b2, Mount Pleasent, Barnet, Hertfordshire, United Kingdom
Liquidation Corporate (6 parents)
Officer
2006-10-09 ~ now
IIF 1 - Secretary → ME
8
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 20 - Secretary → ME
9
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Officer
2007-11-08 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
10
NATURE EXPRESS LIMITED
- 2005-11-29
05303508 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents, 3 offsprings)
Officer
2005-12-01 ~ now
IIF 36 - Director → ME
2004-12-03 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-06-04 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
11
ASHNORTHSIDE INVESTMENTS LIMITED
07241763 Suite 3b2,northside House, Mount Pleasant, Cockfosters, Herts
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-05-04 ~ 2010-05-05
IIF 61 - Director → ME
12
Suite 3b2,northside House, Mount Pleasant, Cockfosters, Herts
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-05-04 ~ 2010-05-05
IIF 62 - Director → ME
13
Suite 3b2 Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-03-17 ~ 2006-06-30
IIF 52 - Director → ME
14
93 Ringstead Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-05-15 ~ 2013-06-19
IIF 64 - Director → ME
15
SPORTEGRITY LIMITED
- 2014-03-21
08636142 Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 60 - Director → ME
16
CROSS PLATFORM TV TECHNOLOGIES LIMITED - now
ASHNEW CONTRACT LIMITED
- 2010-12-29
07388520 St Brides House, 10 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2010-09-27 ~ 2010-10-06
IIF 38 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-17
Commencement of winding up on 2024-08-28
Conclusion of winding up on 2024-09-20
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (8 parents)
Officer
2010-09-16 ~ 2010-09-17
IIF 65 - Director → ME
18
ENABLE DEVELOPMENT INDEPENDENCE AND TRAINING LIMITED
- now 07031885ENABLE DEVELOPMENT INDEPENDENCE AND TRADING LIMITED
- 2009-10-13
07031885 Suite 3b2, Northside House, Mount Pleasant Barnet, London
Dissolved Corporate (6 parents)
Officer
2009-09-28 ~ 2009-10-13
IIF 32 - Director → ME
19
Suite 3b2 North House, Mount Pleasant, Cockfosters, Herts
Dissolved Corporate (7 parents)
Officer
2009-10-01 ~ dissolved
IIF 23 - LLP Designated Member → ME
20
Geens 68 Liverpool Road, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2001-09-07 ~ 2001-09-08
IIF 8 - Secretary → ME
21
FINDSYOU LIMITED - now
LOCATESONE LIMITED
- 2011-04-12
07546093 23-26 Hydes Place, London
Dissolved Corporate (8 parents)
Officer
2011-02-28 ~ 2011-03-07
IIF 56 - Director → ME
22
GENTLE BEAUTY CO LTD - now
ORGANIC COLOUR CO LTD
- 2008-01-28
04323169MINORPLAIN LIMITED
- 2001-12-24
04323169 Brunel House, Wych Hill,bridport, Wych Hill, Bridport, England
Active Corporate (7 parents)
Officer
2001-12-13 ~ 2001-12-24
IIF 3 - Secretary → ME
23
GLADSTONE RISE (BLOCK A) MANAGEMENT COMPANY LIMITED
02445494 02445466, 02445484, 02445480Warning 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) 290 Elgin Avenue, Maida Vale, London, England
Active Corporate (14 parents)
Officer
1996-05-09 ~ 1998-02-12
IIF 49 - Director → ME
24
GLADSTONE RISE (BLOCK B) MANAGEMENT COMPANY LIMITED
02445480 02445466, 02445484, 02445475Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Officer
1996-05-09 ~ 1998-02-12
IIF 45 - Director → ME
25
GLADSTONE RISE (BLOCK C) MANAGEMENT COMPANY LIMITED
02445484 02445466, 02445480, 02445475Warning 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) Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
Active Corporate (24 parents)
Officer
1996-05-09 ~ 1998-02-12
IIF 29 - Director → ME
26
GLADSTONE RISE (BLOCK D) MANAGEMENT COMPANY LIMITED
02445475 02445466, 02445484, 02445480Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (15 parents)
Officer
1996-05-09 ~ 1998-02-12
IIF 43 - Director → ME
27
GLADSTONE RISE (BLOCK E) MANAGEMENT COMPANY LIMITED
02445466 02445484, 02445480, 02445475Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (12 parents)
Officer
1996-05-09 ~ 1998-02-12
IIF 50 - Director → ME
28
GLADSTONE RISE (BLOCK F) MANAGEMENT COMPANY LIMITED
02445497 02445466, 02445484, 02445480Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (14 parents)
Officer
1996-05-09 ~ 1998-02-12
IIF 46 - Director → ME
29
GLADSTONE RISE (BLOCK G) MANAGEMENT COMPANY LIMITED
02445501 02445484, 02445480, 02445475Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (14 parents)
Officer
1996-05-09 ~ 1998-02-12
IIF 47 - Director → ME
30
127 Clarence Road, Windsor, Berkshire
Active Corporate (9 parents)
Officer
2005-11-04 ~ 2005-11-04
IIF 53 - Director → ME
31
HOWLER TECHNOLOGIES LIMITED
- now 06285634VOIBLE COMMUNICATIONS LTD - 2007-07-25
Suite 3b2, Northside House Mount Pleasent, Barnet, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-31 ~ dissolved
IIF 28 - Director → ME
32
KACH NOMINEES LIMITED
- 2003-04-24
03015075 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (8 parents, 158 offsprings)
Officer
1995-01-31 ~ now
IIF 37 - Director → ME
1995-01-31 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
33
Allia Future Business Centre, Kings Hedges Road, Cambridge, England
Active Corporate (5 parents)
Officer
2017-04-28 ~ 2020-12-16
IIF 19 - Secretary → ME
34
MAGPAR CONSULTING LLP
- 2007-07-19
OC327287 1 The Courtyard, Chalvington, Hailsham, England
Liquidation Corporate (8 parents)
Officer
2007-03-30 ~ 2017-09-30
IIF 22 - LLP Designated Member → ME
35
MCCONNELL-COLLINS CONSULTANTS LIMITED
05847660 Just Nominees Ltd, Northside House Suite 3b2 Northside House Mount Pleasent, Barnet
Dissolved Corporate (4 parents)
Officer
2006-06-15 ~ 2006-06-15
IIF 42 - Director → ME
36
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (4 parents)
Officer
2022-09-20 ~ 2024-03-08
IIF 40 - Director → ME
37
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (6 parents)
Officer
2012-09-17 ~ 2015-03-26
IIF 57 - Director → ME
38
29a Twynham Road, Bournemouth, England
Dissolved Corporate (6 parents)
Officer
2005-03-20 ~ 2005-03-21
IIF 27 - Director → ME
39
NEWMODE LIVING GLASS LIMITED
- now 04512087LODGEDRAFT LIMITED
- 2004-01-23
04512087 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (6 parents)
Officer
2002-09-18 ~ 2005-08-16
IIF 4 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-06
Dissolved on 2014-10-23
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2009-05-08 ~ 2010-04-29
IIF 51 - Director → ME
41
NOVAMAP HEALTH LIMITED - now
CAREMOTIVE LIMITED - 2025-09-25
HEALTHMOTIVE LIMITED - 2015-08-20
HEALTHMOTIV LIMITED - 2011-12-02
AUTOMOTIV LIMITED - 2008-09-11
AUTOMOTIV HOLDINGS LIMITED
- 2007-04-13
04947264AUTOMOTIV LIMITED - 2004-04-14
M&R 944 LIMITED - 2004-04-01
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (7 parents)
Officer
2004-04-16 ~ 2006-02-01
IIF 13 - Secretary → ME
42
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-03-24 during the appointment or period of control
Date of completion or termination of CVA on 2007-07-14 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2007-11-01 during the appointment or period of control
Administration ended on 2008-10-24 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2008-10-24 during the appointment or period of control
Dissolved on 2010-05-25 during the appointment or period of control
Gateway House, Highpoint Business Village, Henwood Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2003-05-08 ~ dissolved
IIF 26 - Director → ME
2003-05-08 ~ 2006-06-13
IIF 24 - Director → ME
2003-02-10 ~ dissolved
IIF 7 - Secretary → ME
2003-02-10 ~ 2006-06-13
IIF 9 - Secretary → ME
43
PKL TRUSTEES LIMITED - now
JUST ESCROW LIMITED
- 2004-07-05
04968120 1 The Paddock, Crowthorne, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-11-18 ~ 2004-06-08
IIF 31 - Director → ME
44
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-10-02 ~ 2003-02-05
IIF 67 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-01-10
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-07-23 ~ 2003-02-06
IIF 30 - Director → ME
2000-05-11 ~ 2003-02-06
IIF 5 - Secretary → ME
46
Just Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet, London
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ 2008-12-01
IIF 44 - Director → ME
47
QAHAM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2017-09-08
BFCA LIMITED - 2016-01-15
THE ULTIMATE IN TECHNOLOGY LIMITED - 1998-07-10
60 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2002-01-10 ~ 2006-01-09
IIF 66 - Director → ME
48
41 New England Street, New England Quarter, Brighton
Dissolved Corporate (8 parents)
Officer
2004-09-29 ~ 2004-09-29
IIF 48 - Director → ME
49
SECURITEASE HOLDINGS UK LIMITED
15645044 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-04-24 ~ now
IIF 14 - Secretary → ME
50
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-01 ~ now
IIF 18 - Secretary → ME
51
SKYLER TECHNOLOGY LIMITED
- now 06363358SKYLER TECHNOLOGY EUROPE LTD. - 2012-03-12
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (9 parents)
Officer
2012-07-10 ~ dissolved
IIF 17 - Secretary → ME
52
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 59 - Director → ME
53
STAFFORD HAWORTH CONSTRUCTION LIMITED
04633137Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-23
Dissolved on 2010-04-19
C/o In Time Financial Recovery Limited, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2003-01-10 ~ 2003-01-11
IIF 6 - Secretary → ME
54
STALLWOOD MEDICAL MANAGEMENT LIMITED
05384593 42 Wingate Road, London, England
Active Corporate (5 parents)
Officer
2005-03-07 ~ 2005-04-25
IIF 63 - Director → ME
55
Suite 2a1 Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 34 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
56
SWITCHED ON (BEYOND RENEWABLES) LTD
- now 09709074SWITCHED ON (WIND ASSETS) LIMITED
- 2026-04-21
09709074YGR (WIND ASSETS) LIMITED
- 2021-07-07
09709074 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Officer
2017-04-07 ~ now
IIF 16 - Secretary → ME
57
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-04-16 ~ 2017-08-01
IIF 2 - Secretary → ME
58
Just Nominees Limited Suite 3b2 Northside House, Mount Pleasant, Barnet, London
Dissolved Corporate (4 parents)
Officer
2002-12-09 ~ 2002-12-09
IIF 10 - Secretary → ME
59
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (5 parents)
Officer
2010-03-30 ~ 2024-03-08
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-24
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE