1
286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolved
IIF 34 - Director → ME
3
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (1 parent)
Officer
2013-09-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (8 parents)
Officer
2000-10-05 ~ 2001-11-29
IIF 46 - Director → ME
5
CODE 24 LTD
08704093 03018478, 10126843, 08619648Warning 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) Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolved
IIF 33 - Director → ME
6
286b Chase Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-09-10 ~ dissolved
IIF 31 - Director → ME
7
Philips Enterprises, 286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 30 - Director → ME
8
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (6 parents)
Officer
2009-10-07 ~ 2012-06-01
IIF 41 - Director → ME
9
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ dissolved
IIF 43 - Director → ME
10
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (2 parents)
Officer
2010-11-26 ~ dissolved
IIF 42 - Director → ME
12
286b Chase Road, London
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 45 - Director → ME
13
286b Chase Road, London, England
Active Corporate (2 parents)
Person with significant control
2022-11-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
286b Chase Road, Southgate, London
Dissolved Corporate (4 parents)
Officer
2006-02-10 ~ dissolved
IIF 44 - Director → ME
15
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
GLOBAL 100 LTD
07680230 16233666, 06027608, 08259500Warning 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) Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GLOBAL GUARDIANS FACILITIES MANAGEMENT LTD
11383856 Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2021-07-15 ~ now
IIF 27 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GLOBAL GUARDIANS MANAGEMENT LTD
07676554 Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
GLOBAL GUARDIANS SOFTWARE DEVELOPMENT LTD
11728395 Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2021-10-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
22
286b Chase Road, Southgate, London, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 35 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (2 parents)
Officer
2013-02-18 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-19 ~ 2026-01-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-02-19
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (1 parent)
Officer
2013-02-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
25
286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-06-05 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
2000-06-26 ~ 2024-08-20
IIF 24 - Director → ME
2024-08-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-20
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
27
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (5 parents)
Officer
2005-10-14 ~ 2008-10-01
IIF 40 - Director → ME
28
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 32 - Director → ME
29
4 Waggon Road, Barnet, England
Dissolved Corporate (4 parents)
Officer
2020-01-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE