1
BARTON FINANCIAL PLANNING LIMITED
03778299 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
1999-05-26 ~ 2003-04-07
IIF 18 - Director → ME
2
BKL COMPANY SERVICES LIMITED
- now 03586277 10669158, 16816263, 12545498Warning 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)GRAPHIX MASTER LIMITED
- 1999-01-27
03586277 35 Ballards Lane, London
Dissolved Corporate (9 parents, 155 offsprings)
Officer
1999-01-18 ~ 2002-11-22
IIF 20 - Director → ME
3
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-04-03 ~ 2025-08-07
IIF 13 - Director → ME
4
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-03 ~ 2025-08-07
IIF 11 - Director → ME
5
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2017-03-22 ~ 2025-07-31
IIF 14 - Director → ME
6
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (13 parents)
Officer
2017-03-22 ~ 2025-07-31
IIF 16 - Director → ME
7
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-20 ~ 2020-10-27
IIF 17 - Director → ME
8
35 Ballards Lane, London
Active Corporate (8 parents)
Person with significant control
2021-10-25 ~ 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
9
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2006-02-27 ~ dissolved
IIF 10 - Director → ME
10
35 Ballards Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
2000-03-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
11
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2023-02-03 ~ 2023-04-06
IIF 15 - Director → ME
Person with significant control
2023-02-03 ~ 2023-04-06
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
12
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Neagron House, Stanford Road, Orsett, Essex, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2025-09-05 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
6 Lyttelton Road, London, England
Active Corporate (7 parents)
Officer
2016-10-25 ~ 2025-02-04
IIF 22 - Director → ME
15
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-07-27 ~ 2022-07-26
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
NEWRANGE LIMITED - now
JSM TECHNOLOGY LIMITED - 2014-04-11
BERG KAPROW LEWIS CONSULTING LIMITED
- 2008-05-15
03850411SINGLEVIEW LIMITED
- 2002-08-22
03850411BERG KAPROW LEWIS INFORMATION TECHNOLOGY SERVICES LIMITED
- 2001-01-04
03850411 88 Crawford Street, London
Dissolved Corporate (9 parents)
Officer
2000-10-13 ~ 2008-03-07
IIF 19 - Director → ME
2000-10-13 ~ 2008-03-07
IIF 23 - Secretary → ME
17
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2022-04-28 ~ 2025-03-11
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
35 Ballards Lane, London
Active Corporate (12 parents, 2 offsprings)
Officer
1996-11-28 ~ 1997-01-15
IIF 21 - Director → ME
19
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2015-02-18 ~ 2021-03-15
IIF 12 - Director → ME