1
146 146 Fellows Road, London, England
Active Corporate (4 parents)
Officer
2017-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-30 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-09 ~ 2017-06-19
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
28 LOVERIDGE ROAD (FREEHOLD) LIMITED
13211464 Britannia Court, 5 Moor Street, Worcester, England
Active Corporate (3 parents)
Officer
2021-02-18 ~ now
IIF 4 - Director → ME
3
575 FINCHLEY ROAD LIMITED
01659602 15099059, 09350002, 13358694Warning 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) C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-06-30) ~ 2008-04-04
IIF 14 - Director → ME
(before 1991-06-30) ~ 1998-12-03
IIF 43 - Secretary → ME
4
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-28
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
ANGLIAN FINANCE COMPANY LIMITED
01239851 Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (4 parents)
Officer
(before 1991-06-30) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
6
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents)
Officer
2013-09-04 ~ 2013-09-10
IIF 20 - Director → ME
7
11 Deerhurst Court 4 Holborn Close, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-07-20 ~ 2021-04-27
IIF 6 - Director → ME
Person with significant control
2018-04-01 ~ 2021-04-27
IIF 36 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 31 - Has significant influence or control → OE
8
Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (6 parents)
Officer
(before 1991-06-30) ~ dissolved
IIF 16 - Director → ME
(before 1991-06-30) ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Britannia Court, 5 Moor Street, Worcester, England
Active Corporate (8 parents, 4 offsprings)
Officer
2002-04-12 ~ now
IIF 10 - Director → ME
2002-04-12 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-03
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
11 Deerhurst Court 4 Holborn Close, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-08-09 ~ 2013-10-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Blacher Associates, Monument House, 215 Marsh Road Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-09-01 ~ 2008-11-26
IIF 7 - Director → ME
2003-09-01 ~ 2008-11-26
IIF 39 - Secretary → ME
12
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (3 parents)
Officer
2009-08-26 ~ dissolved
IIF 17 - Director → ME
13
Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2017-02-03 ~ dissolved
IIF 5 - Director → ME
14
33 Abbey Road, London
Dissolved Corporate (12 parents)
Officer
(before 1991-12-31) ~ 2009-05-26
IIF 15 - Director → ME
15
11 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-08-13 ~ 2008-04-04
IIF 8 - Director → ME
16
Tg Associates, Monument House, 215 Marsh Road, Pinner, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2004-12-06 ~ dissolved
IIF 37 - LLP Designated Member → ME
17
Flat 1 Lynton House, 53 Middle Lane Crouch End, London
Active Corporate (11 parents)
Officer
~ 1996-09-30
IIF 21 - Director → ME
~ 1996-09-30
IIF 41 - Secretary → ME
18
ASHVALE GROVE LIMITED
- 2014-01-10
08737718 Unit A-2 30 Nobel Road, Eley Estate, Edmonton, London, England
Active Corporate (5 parents)
Officer
2013-10-17 ~ 2014-11-28
IIF 23 - Director → ME
2019-07-12 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-02
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
11 Deerhurst Court 4 Holborn Close, London, England
Active Corporate (4 parents)
Officer
2019-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 32 - Has significant influence or control → OE
20
Park House, Station Lane, Witney, England
Active Corporate (15 parents, 1 offspring)
Officer
(before 1991-12-18) ~ 1999-05-12
IIF 47 - Director → ME
21
POSTPOINT SERVICES LIMITED
- now 02504399ULTRALEASE LIMITED
- 2001-03-27
02504399 575 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
(before 1992-03-31) ~ 2008-04-04
IIF 18 - Director → ME
(before 1992-03-31) ~ 2008-04-04
IIF 42 - Secretary → ME
22
Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (3 parents)
Officer
(before 1991-09-30) ~ now
IIF 11 - Director → ME
23
Monument House, 1st Floor, 215 Marsh Road, Pinner, Middx
Dissolved Corporate (5 parents)
Officer
(before 1991-06-30) ~ 2008-04-04
IIF 19 - Director → ME
(before 1991-06-30) ~ 1998-12-03
IIF 44 - Secretary → ME
24
STORES SUPPLY GROUP LIMITED
- now 14713456BEYOND SUPPLY GROUP LIMITED
- 2025-06-24
14713456STORES SUPPLY GROUP LIMITED
- 2023-08-17
14713456 5 Moor Street, Worcester, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-08-02 ~ now
IIF 50 - Secretary → ME
Person with significant control
2023-08-02 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit A-2, 30 Nobel Road, Eley Estate, Edmonton, London, England
Active Corporate (6 parents)
Officer
2019-09-04 ~ now
IIF 48 - Secretary → ME
Person with significant control
2018-08-23 ~ 2023-08-02
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
26
STUDENT MANAGEMENT SERVICES LIMITED
- now 05292506HAMPSTEAD SCHOOL OF ENGLISH LIMITED
- 2010-02-22
05292506 Tg Associates, Monument House, 215 Marsh Road, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-11-22 ~ 2011-05-03
IIF 22 - Director → ME
2004-11-22 ~ dissolved
IIF 40 - Secretary → ME
27
WESTERN AVENUE FREEHOLD LIMITED
15385056 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE