1
4385, 14124284 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-05-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2
133 SUTHERLAND AVENUE LIMITED
03928595 02473828, 08393628, 07774055Warning 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) 133 Sutherland Avenue, London, England
Active Corporate (7 parents)
Officer
2020-04-01 ~ 2022-07-01
IIF 28 - Director → ME
2022-07-01 ~ 2022-07-01
IIF 14 - Director → ME
3
106 Wenallt Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2012-11-13 ~ 2013-01-14
IIF 30 - Director → ME
2013-01-15 ~ 2013-03-20
IIF 16 - Director → ME
4
106 Wenallt Road, Rhiwbina, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2012-11-13 ~ 2013-01-14
IIF 33 - Director → ME
5
ACE ASSOCIATES GROUP ENTITY (ACE AGE) LIMITED
14646493 16-17 North End Parade, London, England
Active Corporate (2 parents)
Officer
2023-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
6
AIREA-ARTIFICIAL INTELLIGENCE RESEARCH & ETHICS ALLIANCE (I4U) LIMITED
- now 14639575 16-17 North End Parade, North End Road, London, England
Active Corporate (1 parent)
Officer
2023-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-04 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
16-17 North End Parade, North End Road, London North End Parade, North End Road, London, England
Active Corporate (2 parents)
Officer
2021-09-23 ~ now
IIF 27 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
23 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2013-02-11 ~ dissolved
IIF 47 - Director → ME
9
ASIAN & ETHNIC MULTIPLE SCLEROSIS ASSOCIATION (AEMSA) LIMITED
08074150 16 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 49 - Director → ME
10
AURORA ATLANTIC AIRWAYS - A CUBE - AAA (GOBRIT) LIMITED
- now 14635861 16-17 North End Parade, North End Road, London 16-17 North End Parade, North End Road, London, England
Active Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
AURORA MERCANTILE ALLIANCE NETWORK LIMITED
16101574 16-17 North End Parade, North End Road, London, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
16-17 North End Parade, North End Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-08 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
23 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-11 ~ dissolved
IIF 50 - Director → ME
14
BUREAU - I - 200 (US4U) LIMITED
- now 14636255 16-17 North End Parade, North End Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
BUSINESS INVESTMENT GROWTH LIMITED
- now 12196156PROPERTY AND BUSINESS LIMITED
- 2021-08-25
12196156 16-17 North End Parade, North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-01 ~ now
IIF 11 - Director → ME
2019-09-09 ~ 2019-09-10
IIF 52 - Secretary → ME
Person with significant control
2019-09-09 ~ 2019-09-10
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-06-16 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
16
IMPERIAL TRAVEL AND TOURS LIMITED - 2018-10-07
IMPERIAL REAL ESTATE LIMITED - 2014-10-27
16-17 North End Parade, North End Parade, London, England
Liquidation Corporate (3 parents)
Officer
2022-07-10 ~ 2023-03-05
IIF 21 - Director → ME
Person with significant control
2022-07-22 ~ 2023-03-05
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
17
GRANGEWELL IT LIMITED
- 2020-06-16
08485152 16-17 North End Parade North End Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-05 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
18
16-17 North End Parade, North End Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-04 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-10-03
Commencement of winding up on 2016-11-21
Conclusion of winding up on 2023-03-08
Dissolved on 2023-08-24
Moda Business Centre, Stirling Way, Borehamwood
Dissolved Corporate (12 parents)
Officer
2012-11-13 ~ 2013-01-14
IIF 32 - Director → ME
2013-04-11 ~ 2013-05-08
IIF 17 - Director → ME
2013-01-15 ~ 2013-03-20
IIF 20 - Director → ME
20
IMPERIAL ATLANTIC GROUP PLC
- now 04757419IMPERIAL ATLANTIC PLC - 2012-05-04
DEAC SYTEMS LTD - 2011-10-07
16 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-02-11 ~ 2013-05-28
IIF 48 - Director → ME
2013-05-28 ~ dissolved
IIF 15 - Director → ME
21
23 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ dissolved
IIF 46 - Director → ME
22
23 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2013-05-28 ~ dissolved
IIF 19 - Director → ME
2013-02-11 ~ 2013-05-28
IIF 51 - Director → ME
23
IMPERIAL PROPERTIES AND AUCTIONS LIMITED
11060585 16-17 North End Parade, North End Road, London North End Parade, North End Road, London, England
Active Corporate (2 parents)
Officer
2024-01-02 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
24
INTRAVIEW HOLDINGS AND INVESTMENTS LIMITED
- now 08890847EUROPEAN NETWORK BROADCASTING CORPORATION (ENBC) LIMITED
- 2021-07-19
08890847 14639631 16-17 North End Parade North End Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
25
MONASPEAR PROPERTIES LIMITED - 1981-12-31
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (14 parents)
Officer
2020-01-02 ~ 2022-07-08
IIF 26 - Director → ME
26
U.C.A.I.E. HOLDINGS LIMITED
- now 09079914LEESHA INVESTMENT GROUP LIMITED
- 2026-03-27
09079914AURORA UNITED CAPITAL GROUP LIMITED - 2022-05-09
IMPERIAL AUCTIONS LIMITED - 2017-11-13
16-17 North End Parade North End Parade, North End Road, London, England
Active Corporate (2 parents)
Officer
2023-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
27
16-17 North End Parade North End Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-14 ~ 2022-08-20
IIF 23 - Director → ME
2022-10-15 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-02 ~ 2022-08-01
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
2023-01-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
28
7 Fidlas Road, Llanshen, Cardiff
Dissolved Corporate (3 parents)
Officer
2012-11-13 ~ 2013-01-14
IIF 31 - Director → ME
2013-01-15 ~ 2013-03-20
IIF 18 - Director → ME
29
106 Wenallt Road, Rhiwbina, Cardiff, Wales
Active Corporate (6 parents)
Officer
2012-11-13 ~ 2013-01-14
IIF 29 - Director → ME
2013-01-15 ~ 2013-03-20
IIF 24 - Director → ME
30
16-17 North End Parade North End Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-02 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE