1
24 Wellington Gardens, London, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ 2025-06-24
IIF 28 - Director → ME
Person with significant control
2021-07-22 ~ 2026-03-18
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
ALEX'S BUILDERS INTERNATIONAL LTD
- 2013-06-03
06256864 145 Varley Road, Victoria Docks, London
Active Corporate (3 parents)
Officer
2007-05-23 ~ 2014-04-01
IIF 71 - Secretary → ME
3
7a Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-29 ~ 2012-12-04
IIF 101 - Director → ME
2006-12-29 ~ 2012-12-04
IIF 70 - Secretary → ME
4
342 Brownhill Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2013-07-08
IIF 78 - Secretary → ME
5
342 Brownhill Road, London, England
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ 2010-12-23
IIF 79 - Secretary → ME
6
342 Brownhill Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2004-09-16 ~ 2010-01-31
IIF 88 - Secretary → ME
7
Dept 117, 196 High Road, Wood Green, London
Active Corporate (6 parents)
Officer
2014-04-04 ~ 2025-06-17
IIF 96 - Secretary → ME
8
25 Fieldway, Wavertree Garden, Suburb, Liverpool, Merseyside
Active Corporate (6 parents, 58 offsprings)
Officer
2010-12-31 ~ 2010-12-31
IIF 46 - Director → ME
2011-04-18 ~ 2025-06-18
IIF 47 - Director → ME
2009-02-21 ~ 2025-06-18
IIF 83 - Secretary → ME
9
132 South Lambeth Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-01-26 ~ 2016-04-07
IIF 16 - Director → ME
10
CAPITALLOGICA LTD - now
24 Wellington Gardens, London
Dissolved Corporate (5 parents)
Officer
2003-01-22 ~ 2013-11-18
IIF 86 - Secretary → ME
11
342 Brownhill Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ 2017-08-08
IIF 54 - Director → ME
Person with significant control
2016-08-08 ~ 2017-08-08
IIF 7 - Has significant influence or control → OE
12
COMPASS SMART SOLUTION LTD
- now 07732466FIRST STEPS TO BUSINESS LIMITED
- 2013-10-17
07732466 08340683, 09477825, 09894127Warning 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)FINGERMETRICS LIMITED - 2013-06-25
196 High Road, Dept 117, London
Dissolved Corporate (8 parents)
Officer
2013-10-17 ~ 2015-02-09
IIF 14 - Director → ME
13
342 Brownhill Road, London, England
Active Corporate (2 parents)
Officer
2019-04-15 ~ 2023-04-14
IIF 91 - Secretary → ME
14
CRAFT PROPERTY MAINTENANCE AND BUILDING SERVICES LTD
07517094 342 Brownhill Road, London, Great Britain
Dissolved Corporate (3 parents)
Officer
2011-02-04 ~ 2014-01-10
IIF 53 - Director → ME
2014-07-01 ~ 2015-05-02
IIF 99 - Secretary → ME
15
342 Brownhill Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ 2017-04-01
IIF 50 - Director → ME
16
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
17
342 Brownhill Road, London, England
Dissolved Corporate (11 parents)
Officer
2011-12-15 ~ 2014-08-18
IIF 58 - LLP Designated Member → ME
18
46 Castletown Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-05-19 ~ 2012-11-07
IIF 27 - Director → ME
2009-05-19 ~ 2009-05-19
IIF 25 - Director → ME
19
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ 2013-07-04
IIF 24 - Director → ME
20
342 Brownhill Road, London, England
Active Corporate (4 parents)
Officer
2012-08-28 ~ 2025-06-18
IIF 21 - Director → ME
Person with significant control
2019-12-01 ~ 2019-12-01
IIF 8 - Ownership of shares – 75% or more → OE
2016-09-01 ~ 2016-09-01
IIF 5 - Ownership of shares – 75% or more → OE
2019-10-01 ~ 2025-06-18
IIF 6 - Ownership of shares – 75% or more → OE
21
GERONIMUS & MCMILLAN LIMITED
- now 05285915 24 Wellington Gardens, London
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolved
IIF 75 - Secretary → ME
22
SILVERSTONS LIMITED - 2003-12-15
12 Baker Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-09-09 ~ 2017-01-17
IIF 87 - Secretary → ME
23
Dept 117, 196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-21 ~ dissolved
IIF 94 - Secretary → ME
24
INVESTMENT CONNECTIONS INTERNATIONAL LTD.
- 2004-05-21
03236160 46 Castletown Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-04-26 ~ 2008-04-26
IIF 45 - Director → ME
1996-08-09 ~ 1999-09-01
IIF 63 - Director → ME
2023-05-21 ~ 2024-11-08
IIF 30 - Director → ME
2000-12-22 ~ 2003-06-30
IIF 90 - Secretary → ME
2006-05-20 ~ 2018-04-01
IIF 64 - Secretary → ME
2018-04-01 ~ 2024-11-08
IIF 100 - Secretary → ME
Person with significant control
2016-08-08 ~ 2017-08-08
IIF 1 - Ownership of shares – 75% or more → OE
2023-05-21 ~ 2024-11-08
IIF 9 - Ownership of shares – 75% or more → OE
25
IMPERIAL HERITAGE BUILDING SERVICES LIMITED
05560595 24 Wellington Gardens, Charlton, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-09-12 ~ 2011-09-26
IIF 68 - Secretary → ME
26
INDIGO STONE DEVELOPMENT LIMITED - now
CATWALK FASHION LIMITED
- 2013-02-18
05818647 86-90 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ 2008-03-03
IIF 81 - Secretary → ME
27
342 Brownhill Road, London, England
Dissolved Corporate (2 parents)
Officer
2006-10-12 ~ 2016-08-08
IIF 66 - Secretary → ME
28
INTERNATIONAL CONSTRUCTION TECHNOLOGIES LTD
05383828 342 Brownhill Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-03-07 ~ 2014-02-02
IIF 73 - Secretary → ME
29
1072 London Road, Alvaston, Derby, England
Dissolved Corporate (5 parents)
Officer
2014-08-22 ~ 2015-01-19
IIF 37 - Director → ME
2004-10-07 ~ 2014-09-10
IIF 72 - Secretary → ME
30
INVEST& FINANCE GROUP LTD
- now 09838459KRONEBERG'S STANDARD LTD
- 2017-02-10
09838459 342 Brownhill Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-23 ~ 2020-09-04
IIF 32 - Director → ME
31
JAMORIN INTERNATIONAL LIMITED - now
JAMORIN HOLDINGS (UK) LIMITED
- 2018-05-14
05453322ALRIDA ENTERPRISES (UK) LIMITED
- 2005-08-30
05453322 35 Berkeley Square, London, England
Active Corporate (4 parents)
Officer
2005-05-16 ~ 2016-04-06
IIF 76 - Secretary → ME
32
185 Edgware Road, London
Dissolved Corporate (6 parents)
Officer
2011-07-29 ~ 2016-02-10
IIF 51 - Director → ME
33
Churchill House 137-139 Brent Street, Hendon, London
Dissolved Corporate (3 parents)
Officer
2013-06-25 ~ 2019-07-19
IIF 23 - Director → ME
34
ACTIVE ENTERPRISES (UK) LTD
- 2010-12-06
04596495LANCASTER HILL, LTD. - 2003-11-21
342 Brownhill Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-09-09 ~ 2012-08-20
IIF 89 - Secretary → ME
35
Dept 117a 43 Owston Road, Carcroft, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ 2015-01-03
IIF 18 - Director → ME
36
Dept 117 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (7 parents)
Officer
2013-07-22 ~ 2013-10-02
IIF 60 - LLP Designated Member → ME
2012-02-20 ~ 2012-04-02
IIF 61 - LLP Designated Member → ME
2012-04-21 ~ 2012-12-01
IIF 57 - LLP Designated Member → ME
37
342 Brownhill Road, London, England
Active Corporate (3 parents)
Officer
2015-05-27 ~ 2025-06-18
IIF 17 - Director → ME
38
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2015-07-10
IIF 52 - Director → ME
39
6th Floor York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-01-16 ~ 2006-01-16
IIF 69 - Secretary → ME
40
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ 2013-07-10
IIF 26 - Director → ME
41
342 Brownhill Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-24 ~ 2020-05-12
IIF 92 - Secretary → ME
42
342 Brownhill Road, London, England
Dissolved Corporate (7 parents)
Officer
2020-05-15 ~ 2021-05-29
IIF 33 - Director → ME
2019-04-29 ~ 2021-05-29
IIF 97 - Secretary → ME
43
Dept 117, 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ 2016-05-08
IIF 20 - Director → ME
44
25 Fieldway, Wavertree Garden, Suburb, Liverpool
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ 2016-04-11
IIF 34 - Director → ME
45
Church Lane Chambers, 11/12 Church Lane, London, England
Active Corporate (3 parents)
Officer
2015-08-19 ~ 2017-04-20
IIF 35 - Director → ME
46
Dept 117 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (4 parents)
Officer
2013-06-12 ~ 2016-08-02
IIF 22 - Director → ME
47
Dept 117 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (4 parents)
Officer
2013-09-01 ~ 2017-08-02
IIF 41 - Director → ME
Person with significant control
2017-01-01 ~ 2017-08-02
IIF 4 - Ownership of shares – 75% or more → OE
48
POWER EQUIPMENT PROCUREMENT LTD
07837904 342 Brownhill Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-11-07 ~ 2015-10-07
IIF 19 - Director → ME
49
PRIME-TASS MEDIA LIMITED - now
ACTIVE PARTNERS (UK) LTD
- 2025-09-09
04944674 24 Wellington Gardens, London
Active Corporate (7 parents)
Officer
2015-09-10 ~ 2016-10-21
IIF 31 - Director → ME
2003-10-30 ~ 2016-06-28
IIF 65 - Secretary → ME
50
8-12 Welbeck Way, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-03-13 ~ 2012-07-06
IIF 39 - Director → ME
51
Chynoweth House, Blackwater, Truro, England
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ 2020-08-01
IIF 98 - Secretary → ME
52
342 Brownhill Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-06-04 ~ 2018-06-04
IIF 40 - Director → ME
2013-01-08 ~ 2013-02-01
IIF 49 - Director → ME
2013-09-01 ~ 2016-01-02
IIF 36 - Director → ME
53
24b Wellington Gardens, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-01-29 ~ 2016-04-22
IIF 62 - LLP Designated Member → ME
54
132 South Lambeth Road, London, England
Dissolved Corporate (12 parents)
Officer
2012-09-01 ~ 2013-08-08
IIF 38 - Director → ME
2005-12-22 ~ 2007-09-01
IIF 67 - Secretary → ME
55
342 Brownhill Road Brownhill Road, London, England
Dissolved Corporate (6 parents, 47 offsprings)
Officer
2011-04-18 ~ 2023-10-29
IIF 48 - Director → ME
2009-02-21 ~ 2023-10-29
IIF 85 - Secretary → ME
56
SCARLET SAILS LTD - now
MAURICE & ALEX SPEED TAPERS LTD
- 2011-03-22
05776950 3rd Floor Front, 39 Ludgate Hill, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-04-20 ~ 2011-03-15
IIF 95 - Secretary → ME
57
Dept 117, 43 Owston Road, Carcroft, Doncaster
Active Corporate (4 parents)
Officer
2014-03-05 ~ 2025-06-17
IIF 15 - Director → ME
Person with significant control
2016-08-08 ~ 2018-04-05
IIF 3 - Has significant influence or control → OE
58
Dept 117 196 High Road, Wood Green, London
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ 2014-03-31
IIF 44 - Director → ME
2018-01-10 ~ dissolved
IIF 13 - Director → ME
59
SORBIS LIMITED - now
IMPERIAL COMMERCIAL SERVICES LTD
- 2014-03-06
05277711 16 The Grove, Sidcup, Kent
Active Corporate (6 parents)
Officer
2013-02-01 ~ 2013-11-02
IIF 42 - Director → ME
2004-11-04 ~ 2013-01-01
IIF 77 - Secretary → ME
60
24 Wellington Gardens, London
Dissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2008-11-20
IIF 12 - Director → ME
2008-01-21 ~ dissolved
IIF 74 - Secretary → ME
61
TAR PARTNERS LTD - now
THE MONUMENT CAPITAL LIMITED
- 2013-11-21
05255083 24 Wellington Gardens, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-22 ~ 2025-06-17
IIF 43 - Director → ME
2004-10-11 ~ 2025-06-17
IIF 82 - Secretary → ME
Person with significant control
2016-08-08 ~ 2025-06-17
IIF 2 - Ownership of shares – 75% or more → OE
62
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-02-05 ~ 2010-08-01
IIF 84 - Secretary → ME
63
21 Fairy Lane, Manchester, England
Dissolved Corporate (4 parents)
Officer
2009-06-04 ~ 2017-03-01
IIF 80 - Secretary → ME
64
TALERDORF INVESTMENT LLP - 2011-09-21
DELASCO PRODUCTIONS LLP
- 2011-01-28
OC351903 338 Brownhill Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-11-12 ~ 2010-12-27
IIF 55 - LLP Designated Member → ME
2014-01-08 ~ 2014-01-08
IIF 59 - LLP Designated Member → ME
2010-11-12 ~ 2010-12-27
IIF 56 - LLP Member → ME
65
24 Wellington Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 93 - Secretary → ME
66
Y & Y ASSOCIATES ACCOUNTANTS LIMITED
06654113 342 Brownhill Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-12 ~ 2021-03-12
IIF 29 - Director → ME