1
BARTON FINANCIAL PLANNING LIMITED
03778299 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
1999-05-26 ~ 2003-04-07
IIF 19 - Director → ME
2
BARTON MORTGAGE SERVICES LIMITED
03689875 Devon House, Church Hill Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
1998-12-22 ~ 2003-07-07
IIF 10 - Director → ME
3
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, 216 offsprings)
Officer
1999-01-18 ~ 2002-11-22
IIF 21 - Director → ME
4
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-04-03 ~ 2025-08-07
IIF 14 - Director → ME
5
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-03 ~ 2025-08-07
IIF 12 - Director → ME
6
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2017-03-22 ~ 2025-07-31
IIF 15 - Director → ME
7
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (14 parents)
Officer
2017-03-22 ~ 2025-07-31
IIF 17 - Director → ME
8
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-20 ~ 2020-10-27
IIF 18 - Director → ME
9
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
10
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2006-02-27 ~ dissolved
IIF 11 - Director → ME
11
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 - Right to appoint or remove directors → OE
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
12
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2023-02-03 ~ 2023-04-06
IIF 16 - Director → ME
Person with significant control
2023-02-03 ~ 2023-04-06
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
13
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 voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
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
15
6 Lyttelton Road, London, England
Active Corporate (7 parents)
Officer
2016-10-25 ~ 2025-02-04
IIF 23 - Director → ME
16
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-07-27 ~ 2022-07-26
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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
17
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 20 - Director → ME
2000-10-13 ~ 2008-03-07
IIF 24 - Secretary → ME
18
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2022-04-28 ~ 2025-03-11
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
35 Ballards Lane, London
Active Corporate (12 parents, 2 offsprings)
Officer
1996-11-28 ~ 1997-01-15
IIF 22 - Director → ME
20
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2015-02-18 ~ 2021-03-15
IIF 13 - Director → ME