1
17 BIRKBECK ROAD RESIDENTS COMPANY LIMITED
11195220 35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-08 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
185 SUTHERLAND AVENUE LIMITED
04395568 04990130, 01864679, 01995195Warning 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) Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (15 parents)
Officer
2002-03-15 ~ 2003-04-10
IIF 2 - Secretary → ME
3
35 Ballards Lane, London
Active Corporate (52 parents, 10 offsprings)
Officer
2003-04-02 ~ 2014-03-31
IIF 4 - LLP Member → ME
4
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-01 ~ 2025-07-28
IIF 10 - Director → ME
5
BKL TECHNOLOGY LIMITED
- 2023-02-14
14451699 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-31 ~ 2025-12-22
IIF 7 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-01
Commencement of winding up on 2025-10-07
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2017-03-22 ~ 2019-04-18
IIF 11 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-01
Commencement of winding up on 2025-10-08
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (14 parents)
Officer
2017-03-22 ~ 2019-04-18
IIF 13 - Director → ME
8
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-20 ~ 2026-01-06
IIF 6 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-06-01
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-06-01 ~ 2003-10-29
IIF 3 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-11
Commencement of winding up on 2025-06-13
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2000-04-27 ~ 2023-04-06
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
11
PERONPARK RESIDENTS COMPANY LIMITED
02132167 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (12 parents)
Officer
1992-09-03 ~ 1998-11-24
IIF 1 - Director → ME
1992-09-03 ~ 1998-11-24
IIF 5 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-02 during the appointment or period of control
Dissolved on 2024-11-06 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2015-02-18 ~ dissolved
IIF 12 - Director → ME