1
Flat 1 51 Fernlea Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
2
46 Rossiter Road, London
Active Corporate (9 parents)
Officer
2007-07-06 ~ 2020-09-25
IIF 44 - Director → ME
3
ADVAN DIGITAL LIMITED - now
RESCOM BUILDINGS LTD
- 2018-03-05
06395017 Unit 2 Guards Avenue, Caterham On The Hill, Surrey, England
Active Corporate (4 parents)
Officer
2007-10-10 ~ 2011-08-29
IIF 39 - Director → ME
4
Flat 1 51 Fernlea Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
5
71 Osmond Gardens, Wallington, Surrey, Uk
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ 2006-06-09
IIF 36 - Director → ME
2006-08-01 ~ dissolved
IIF 1 - Director → ME
6
Flat 1 51 Fernlea Road, Balham, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
7
41 Oldfields Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2009-12-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
8
Insolvency (Case 1) In administration
Administration started on 2022-03-31 during the appointment or period of control
Administration ended on 2024-04-07 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2015-03-20 ~ 2023-09-13
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
9
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 59 - Has significant influence or control → OE
10
Insolvency (Case 1) In administration
Administration started on 2022-03-31 during the appointment or period of control
Administration ended on 2024-04-07 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-22 ~ 2023-09-13
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
11
41 Oldfields Road, Sutton, England
Active Corporate (4 parents)
Officer
2016-08-08 ~ 2023-09-13
IIF 3 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
12
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2016-12-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
13
41 Oldfields Road, Sutton, England
Dissolved Corporate (4 parents)
Officer
2017-07-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
14
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
15
41 Oldfields Road, Sutton, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ 2023-09-13
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
16
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2015-07-23 ~ 2023-08-02
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-02
IIF 57 - Has significant influence or control → OE
17
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 58 - Has significant influence or control → OE
18
41 Oldfields Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolved
IIF 10 - Director → ME
19
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
20
41 Oldfields Road, Sutton, England
Active Corporate (2 parents, 4 offsprings)
Officer
2013-08-14 ~ 2023-09-13
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
21
Flat 1 51 Fernlea Road, Sw12 9rt, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
22
41 Oldfields Road, Sutton, Surrey, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-08-24 ~ now
IIF 37 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
23
41 Oldfields Road, Sutton, England
Active Corporate (4 parents)
Officer
2020-02-12 ~ 2023-09-13
IIF 4 - Director → ME
2017-10-02 ~ 2020-01-31
IIF 5 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
24
41 Oldfields Road, Sutton, England
Active Corporate (4 parents)
Officer
2016-08-08 ~ 2023-09-13
IIF 9 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
25
Flat 1 51 Fernlea Road, Balham, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
26
Flat 1 51 Fernlea Road, Balham, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
27
Flat 1, 51 Fernlea Road Fernlea Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
28
71 Osmond Gardens, Wallington, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 33 - Director → ME
29
51 Fernlea Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
30
71 Osmond Gardens, Wallington, Surrey, Sm68sx
Dissolved Corporate (2 parents)
Officer
2007-08-29 ~ dissolved
IIF 38 - Director → ME
31
Brook House Church Lane, Garforth, Leeds, England
Active Corporate (4 parents)
Officer
2013-09-06 ~ 2021-10-07
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-07
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
32
DW BUILDING AND DEVELOPMENTS LTD
07769767Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-12
Due to be dissolved on 2023-09-01
601 High Road Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2011-09-12 ~ 2013-09-19
IIF 12 - Director → ME
33
71 Osmond Gdns, Wallington
Dissolved Corporate (3 parents)
Officer
2006-06-07 ~ dissolved
IIF 35 - Director → ME
34
41 Oldfields Road, Sutton, England
Dissolved Corporate (5 parents)
Officer
2021-04-19 ~ dissolved
IIF 29 - Director → ME
35
41 Oldfields Road, Sutton, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-06-12 ~ 2023-09-13
IIF 7 - Director → ME
36
41 Oldfields Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 11 - Director → ME
37
Flat 1 51 Fernlea Road, Balham, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
38
ROCHESTER 31 LIMITED
13560069 09466144, 09466161, 08939053Warning 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) 41 Oldfields Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2021-08-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
39
Flat 1 51 Fernlea Road, Balham, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
40
THE QUAD HOXTON STREET MANAGEMENT COMPANY LIMITED
12245089 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2019-10-04 ~ 2023-08-11
IIF 6 - Director → ME
41
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE