1
54 SUTTON ROAD LIMITED
12350605 12350832, 12350654, 12350857Warning 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) 4th Floor Charles House, 108-110 Finchley Road, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-05 ~ dissolved
IIF 11 - Director → ME
2
56 SUTTON ROAD LIMITED
12350654 12350832, 12350605, 12350857Warning 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) 4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-05 ~ dissolved
IIF 12 - Director → ME
3
58 SUTTON ROAD LIMITED
12350832 12350605, 12350654, 12350857Warning 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) 77 Whitehall Park, London, England
Active Corporate (3 parents)
Officer
2019-12-05 ~ now
IIF 7 - Director → ME
4
60 SUTTON ROAD LIMITED
12350787 12350857, 12350654, 12350605Warning 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) 4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-05 ~ dissolved
IIF 13 - Director → ME
5
62 SUTTON ROAD LIMITED
12350857 12350787, 12350654, 12350605Warning 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) 4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-05 ~ dissolved
IIF 14 - Director → ME
6
88 Clapham Road, London, England
Active Corporate (5 parents)
Officer
2017-08-31 ~ 2019-02-20
IIF 28 - Director → ME
Person with significant control
2017-08-31 ~ 2019-02-01
IIF 19 - Ownership of shares – 75% or more → OE
7
16 Nethercourt Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ dissolved
IIF 17 - Director → ME
8
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2011-07-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
The Meridian, 4 Copthall House Station Square, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 27 - Director → ME
10
FEATHERSTONE FINANCIAL CONSULTANTS LIMITED
10708110 C/o Wilkins Kennedy Llp 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Nelson Mews, Southend On Sea, Essex, England
Dissolved Corporate (6 parents)
Officer
2022-01-27 ~ dissolved
IIF 8 - Director → ME
12
36 Brookland Hill, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 34 - Director → ME
13
4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
6th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
15
Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 31 - Director → ME
16
22, Flat D Woodchurch Road, London
Active Corporate (21 parents)
Officer
2003-01-31 ~ 2005-01-19
IIF 36 - Director → ME
17
Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
16 Nethercourt Avenue, England, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
OC PREMIER SOLUTIONS CONCIERGE SERVICES LTD
08334968 Brentmead House, Britannia Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
20
Brentmead House Britannia Rd, London, London
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 29 - Director → ME
2010-10-12 ~ 2010-10-26
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
21
Brentmead House, Britannia Rd, London
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
22
Brentmead House, Britannia Road, London
Dissolved Corporate (4 parents)
Officer
2006-07-25 ~ dissolved
IIF 37 - Director → ME
23
16 Nethercourt Avenue, Finchley
Active Corporate (2 parents, 5 offsprings)
Officer
2015-10-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
4th Floor Charles House, 108 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-05-29 ~ dissolved
IIF 24 - LLP Designated Member → ME
25
SUTTON ROAD 54-66 LIMITED
10967846 12350857, 12350654, 12350605Warning 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) 77 Whitehall Park, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-09-18 ~ 2023-07-31
IIF 16 - Director → ME
26
WOODLEY HOUSE RESIDENTIAL LIMITED
14325172 Flat 10, Woodley House Warwick Road, Kineton, Warwick, England
Active Corporate (9 parents)
Officer
2022-08-30 ~ 2023-09-01
IIF 9 - Director → ME