1
869 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ dissolved
IIF 14 - LLP Designated Member → ME
2
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-06 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-06-06 ~ 2023-09-25
IIF 25 - Has significant influence or control → OE
4
AC PARTNERS PROFESSIONAL SERVICES LTD
- now 10801181AC PARTNERS SECRETARIAL LTD
- 2021-08-23
10801181AC PARTNERS UK LTD
- 2017-06-05
10801181 869 High Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-06-02 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
5
869 High Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-07-01 ~ dissolved
IIF 8 - Director → ME
6
869 High Road, London
Dissolved Corporate (2 parents, 381 offsprings)
Officer
1997-02-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
869 High Road, London
Dissolved Corporate (2 parents, 378 offsprings)
Officer
1997-02-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
BRIDGE CLOSE (LONDON) LTD
- now 08470469 869 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ dissolved
IIF 10 - Director → ME
9
CHRISTOFOROU PROPERTIES LTD
- now 05553397THE PINK DIRECTORY LTD - 2018-07-24
869 High Road, London
Active Corporate (4 parents)
Officer
2020-07-24 ~ 2022-05-03
IIF 9 - Director → ME
Person with significant control
2020-07-24 ~ 2022-05-03
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2010-08-16 ~ dissolved
IIF 3 - Director → ME
11
EA PROFESSIONAL GROUP LLP
- 2010-03-12
OC352662 869 High Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2010-02-26 ~ 2018-12-17
IIF 12 - LLP Designated Member → ME
12
EA ACCOUNTANTS LIMITED
- 2013-08-06
05337431 869 High Road, London
Dissolved Corporate (8 parents)
Officer
2010-09-08 ~ dissolved
IIF 2 - Director → ME
13
EA1 LIMITED
08225563 08225207, 08226558, 08225004Warning 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) 869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
14
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-04-06 ~ 2018-02-28
IIF 15 - LLP Member → ME
15
EIGHTY FIVE CAPITAL LIMITED
- now 06143858 869 High Road, London
Active Corporate (4 parents)
Officer
2010-09-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
HERITAGE INTERNATIONAL FREIGHT LIMITED - now
C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex
Active Corporate (8 parents)
Officer
1997-02-25 ~ 1997-02-25
IIF 16 - Director → ME
17
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1996-11-26 ~ 1996-11-26
IIF 31 - Secretary → ME
18
KLM DIGITAL OFFICE SOLUTIONS LIMITED - now
KLM COPIERS LIMITED
- 2001-12-18
03211053 72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-06-12 ~ 1996-06-12
IIF 19 - Director → ME
19
869 High Road, London
Active Corporate (6 parents)
Officer
1996-10-28 ~ 1996-10-28
IIF 20 - Director → ME
20
Sterling House, Fulbourne Road, London
Active Corporate (6 parents)
Officer
1997-02-25 ~ 1997-02-25
IIF 17 - Director → ME
21
64 Princes Court, 88 Brompton Road Knightsbridge, London
Active Corporate (16 parents, 27 offsprings)
Officer
2002-01-14 ~ 2002-05-01
IIF 4 - Director → ME
22
WESTMINSTER BRIDGING CAPITAL LTD
07323529 869 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolved
IIF 6 - Director → ME
23
Devine House, 1299-1301 London Road, Leigh-on-sea, Essex, England
Dissolved Corporate (5 parents)
Officer
1996-06-12 ~ 1996-06-12
IIF 18 - Director → ME