1
1 Kings Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-04-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-21
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-19
Dissolved on 2017-08-31
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (6 parents)
Officer
2014-07-22 ~ 2014-10-07
IIF 13 - Director → ME
3
111 Charterhouse Street, London
Dissolved Corporate (9 parents)
Officer
2004-12-09 ~ 2004-12-09
IIF 23 - Director → ME
2004-11-11 ~ 2006-03-13
IIF 33 - Secretary → ME
4
50 Gresham Street, London, England
Active Corporate (9 parents)
Officer
2004-09-30 ~ 2004-09-30
IIF 24 - Director → ME
2004-12-09 ~ 2004-12-09
IIF 28 - Director → ME
2004-09-30 ~ 2006-03-13
IIF 35 - Secretary → ME
5
BOND FINANCIAL NETWORK LIMITED
- now 05247387BOND FINANCIAL SERVICES LIMITED
- 2004-11-09
05247387 50 Gresham Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-10-05 ~ 2004-10-28
IIF 26 - Director → ME
2004-12-09 ~ 2006-03-13
IIF 29 - Director → ME
2004-10-05 ~ 2006-03-13
IIF 36 - Secretary → ME
6
BOND FINANCIAL PLANNING LIMITED
05264442 111 Charterhouse Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-20 ~ 2004-10-20
IIF 22 - Director → ME
2004-12-09 ~ 2004-12-09
IIF 21 - Director → ME
2004-10-20 ~ 2006-03-13
IIF 32 - Secretary → ME
7
Insolvency (Case 1) In administration
Administration started on 2012-01-10
Administration ended on 2013-06-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-05
Dissolved on 2025-11-05
25 Farringdon Street, London
Dissolved Corporate (36 parents)
Officer
2004-09-01 ~ 2009-09-30
IIF 37 - LLP Member → ME
8
23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-03-08 ~ 2009-09-30
IIF 31 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-28
Due to be dissolved on 2023-11-15
C/o Absolute Recovery Limited Unit 2, Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (10 parents)
Officer
2004-02-19 ~ 2004-09-02
IIF 30 - Director → ME
2004-09-30 ~ 2004-09-30
IIF 25 - Director → ME
2004-12-09 ~ 2004-12-09
IIF 27 - Director → ME
2004-09-30 ~ 2006-03-13
IIF 34 - Secretary → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-21 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-21 ~ 2021-08-11
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
AGK MANAGED PAYROLL SERVICES LTD
- 2023-12-19
11139270AGK PARTNERS CONSULTING LTD
- 2021-12-01
11139270 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-09 ~ now
IIF 11 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-11-23 ~ dissolved
IIF 8 - Director → ME
13
EA PROFESSIONAL GROUP LLP
- 2010-03-12
OC352662 869 High Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2010-02-26 ~ 2018-02-28
IIF 18 - LLP Member → ME
14
EA ACCOUNTANTS LIMITED
- 2013-08-06
05337431 869 High Road, London
Dissolved Corporate (8 parents)
Officer
2013-07-24 ~ dissolved
IIF 15 - Director → ME
15
EA5 LIMITED
08225207 08225004, 08224943, 08225563Warning 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) 869 High Road, London
Dissolved Corporate (3 parents)
Officer
2012-09-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-10 ~ now
IIF 19 - LLP Designated Member → ME
17
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-07 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
GROW GROUP LIMITED - now
GROW GROUP PLC - 2025-09-18
GROW BIOTECH P.L.C.
- 2020-11-06
11056972 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2019-10-31 ~ 2020-09-30
IIF 9 - Director → ME
19
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-31 ~ 2022-09-11
IIF 14 - Director → ME
20
SAPKOTA PHILIPS ASSOCIATES LIMITED
- now 11469021SAPKOTA PHILLIPS ASSOCIATES LIMITED
- 2018-07-18
11469021 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2018-07-17 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-29 during the appointment or period of control
Dissolved on 2022-01-06 during the appointment or period of control
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE