1
ACTION SPORTS ARENAS LIMITED
- now 07934259ACTION SPORTS ARENA LIMITED
- 2012-02-03
07934259 9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 21 - Secretary → ME
2
50a Rookery Road, Wyboston, Bedford
Dissolved Corporate (3 parents)
Officer
2010-08-03 ~ 2013-09-23
IIF 62 - Secretary → ME
3
The Granary 27c Silver Street, Buckden, St. Neots, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2002-07-01 ~ 2013-09-23
IIF 112 - Secretary → ME
4
AGGREGATE MOVEMENTS SOLUTIONS LIMITED
08155235 50a Rookery Road, Wyboston, Bedford
Active Corporate (5 parents)
Officer
2012-07-24 ~ 2013-09-23
IIF 44 - Secretary → ME
5
AML ENVIRONMENTAL SERVICES LIMITED
05367324 9a Friern Watch Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2005-02-17 ~ dissolved
IIF 106 - Secretary → ME
6
4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-12-17 ~ 2008-01-07
IIF 80 - Secretary → ME
7
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ dissolved
IIF 38 - Secretary → ME
8
ARDEN GRANGE PROPERTY COMPANY LIMITED
04042873 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2006-02-02 ~ 2018-06-01
IIF 104 - Secretary → ME
9
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Liquidation Corporate (2 parents)
Officer
2016-11-07 ~ 2018-11-16
IIF 25 - Secretary → ME
10
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2010-05-01 ~ 2020-03-31
IIF 68 - Secretary → ME
11
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents)
Officer
2012-07-24 ~ dissolved
IIF 54 - Secretary → ME
12
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2013-12-04 ~ now
IIF 47 - Secretary → ME
13
The Granary Northaw Road West, Northaw, Potters Bar, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2004-03-31 ~ 2013-06-17
IIF 111 - Secretary → ME
14
9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ dissolved
IIF 50 - Secretary → ME
15
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-05-22 ~ dissolved
IIF 90 - Secretary → ME
16
4 Brookside Fold, Oxenhope, Keighley, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-28 ~ 2022-03-03
IIF 95 - Secretary → ME
17
BRUNSWICK MANAGEMENT (SOUTHGATE) LTD
11297343 209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2018-04-07 ~ now
IIF 64 - Secretary → ME
18
CAMBRIDGE MEDICAL WRITING SERVICES LTD
09331829 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2014-11-28 ~ now
IIF 49 - Secretary → ME
19
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 31 - Secretary → ME
20
CITI CONSTRUCTION & DEVELOPMENTS LIMITED
08138376 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-06-13 ~ dissolved
IIF 61 - Secretary → ME
21
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2008-09-04 ~ now
IIF 72 - Secretary → ME
22
DATASKILL (LONDON) LIMITED
- 2004-04-16
02067058DATASKILL LIMITED - 1989-11-28
9a Friern Watch Avenue, London
Dissolved Corporate (4 parents)
Officer
2003-03-01 ~ dissolved
IIF 109 - Secretary → ME
23
C/o Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-03-03 ~ dissolved
IIF 93 - Secretary → ME
24
DOWER & HALL CONCESSIONS LIMITED
06516672 209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2008-02-28 ~ now
IIF 73 - Secretary → ME
25
C/o Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-03-31 ~ dissolved
IIF 110 - Secretary → ME
26
DOWER & HALL MANUFACTURING LIMITED
05635322 C/o Mape House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-11-24 ~ dissolved
IIF 92 - Secretary → ME
27
9a Friern Watch Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2005-08-23 ~ dissolved
IIF 81 - Secretary → ME
28
DYNASTY MECHANICAL SERVICES LIMITED
10978915 9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 59 - Secretary → ME
29
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2018-03-20 ~ now
IIF 66 - Secretary → ME
30
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2017-10-05 ~ now
IIF 117 - Director → ME
2014-02-04 ~ now
IIF 58 - Secretary → ME
31
ELM MECHANICAL SERVICES LIMITED
08681256 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 22 - Secretary → ME
32
ELMEC MEP LTD - now
ELMEC CONSTRUCTION LTD
- 2020-11-04
09120610ASHFORD CONTRACTING LTD
- 2015-03-14
09120610 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2015-01-27 ~ 2019-10-14
IIF 24 - Secretary → ME
33
27 Mortimer Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-30 ~ 2012-11-27
IIF 100 - Secretary → ME
34
RSG TECHNOLOGY LIMITED
- 2019-01-29
11725900 209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2018-12-13 ~ now
IIF 65 - Secretary → ME
35
DANCE TECH (NOLOGY) LIMITED
- 2019-07-05
03662658 209 Balfour House 741 High Road, London, England
Active Corporate (5 parents)
Officer
2008-11-05 ~ now
IIF 45 - Secretary → ME
36
TROPICA DESIGN LTD
- 2011-02-02
06361553 9a Friern Watch Avenue, London
Dissolved Corporate (3 parents)
Officer
2007-10-02 ~ dissolved
IIF 87 - Secretary → ME
37
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2009-06-15 ~ now
IIF 75 - Secretary → ME
38
9a Friern Watch Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 17 - Secretary → ME
39
FERN & FROG LIMITED
- 2022-03-25
05954615FIONA DE LYS FLOWERS LIMITED
- 2021-09-13
05954615FIORI LONDON LIMITED
- 2008-07-02
05954615 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2006-10-03 ~ now
IIF 71 - Secretary → ME
40
209 Balfour House 741 High Road, London, England
Active Corporate (5 parents)
Officer
1998-11-01 ~ now
IIF 115 - Secretary → ME
41
209 Balfour House 741 High Road, London, England
Active Corporate (6 parents)
Officer
2002-03-11 ~ 2015-12-07
IIF 108 - Secretary → ME
2018-03-01 ~ now
IIF 36 - Secretary → ME
42
9a Friern Watch Avenue, London
Dissolved Corporate (5 parents)
Officer
2016-10-06 ~ dissolved
IIF 53 - Secretary → ME
43
GROSVENOR PREMIER INVESTMENTS LIMITED
03836386 Nine Waterside, Station Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-12-19 ~ 2010-04-01
IIF 83 - Secretary → ME
44
GROSVENOR WEALTH MANAGEMENT LIMITED
- now 03845524IFA EXPERTS LIMITED
- 2003-12-15
03845524 Nine Waterside, Station Road, Harpenden, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2002-02-28 ~ 2010-04-01
IIF 98 - Secretary → ME
45
HURST SULLIVAN & COMPANY LIMITED
08563068 209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2013-06-10 ~ now
IIF 56 - Secretary → ME
46
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2006-02-24 ~ now
IIF 69 - Secretary → ME
47
9a Friern Watch Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-11 ~ dissolved
IIF 88 - Secretary → ME
48
6-8 Freeman Street, Grimsby, England
Active Corporate (2 parents)
Officer
2017-07-04 ~ 2020-11-09
IIF 32 - Secretary → ME
49
JANE THORNE PROPERTY SERVICES LIMITED
03895028 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (6 parents)
Officer
1999-12-15 ~ 2007-12-31
IIF 16 - Secretary → ME
50
C/o D M Patel Baltic House, 4 & 5 Baltic Street East, London
Dissolved Corporate (5 parents)
Officer
2001-01-23 ~ 2013-01-24
IIF 102 - Secretary → ME
51
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2018-04-13 ~ now
IIF 37 - Secretary → ME
52
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 10 - Secretary → ME
53
EASY PEEZY INTERNATIONAL LIMITED
- 2020-06-19
06622371 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2010-12-13 ~ now
IIF 34 - Secretary → ME
54
LINES DESIGN & MARKETING LIMITED
11577190 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2018-09-19 ~ now
IIF 63 - Secretary → ME
55
Balfour House, 741 High Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-03-30 ~ now
IIF 118 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
56
9a Friern Watch Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ dissolved
IIF 116 - Secretary → ME
57
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2014-11-05 ~ now
IIF 11 - Secretary → ME
58
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 91 - Secretary → ME
59
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 55 - Secretary → ME
60
9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 67 - Secretary → ME
61
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2018-11-22 ~ now
IIF 35 - Secretary → ME
62
MEDINA LODGE (LONDON) NO2 LIMITED
11491415 209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2018-07-31 ~ now
IIF 3 - Secretary → ME
63
MEDINA LODGE (LONDON) RTM COMPANY LIMITED
09584825 209 Balfour House 741 High Road, London, England
Active Corporate (10 parents)
Officer
2016-03-15 ~ now
IIF 29 - Secretary → ME
64
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2006-03-13 ~ now
IIF 96 - Secretary → ME
65
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 5 - Secretary → ME
66
MOHAMED HUSSEIN CONSULTING LIMITED
06627926 209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2009-04-01 ~ now
IIF 78 - Secretary → ME
67
30 Willow Way, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolved
IIF 60 - Secretary → ME
68
NAVAL HOUSE MANAGEMENT COMPANY LIMITED
02687853 209 Balfour House 741 High Road, London, England
Active Corporate (23 parents)
Officer
2014-01-01 ~ now
IIF 1 - Secretary → ME
69
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2021-11-08 ~ now
IIF 7 - Secretary → ME
70
9a Friern Watch Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2002-03-15 ~ dissolved
IIF 107 - Secretary → ME
71
OSIER PROPERTY MANAGEMENT (2015) LTD
09482571 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 48 - Secretary → ME
72
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2022-02-02 ~ now
IIF 12 - Secretary → ME
73
PAVELEY COURT RESIDENTS ASSOCIATION RTM LTD
07521077 209 Balfour House 741 High Road, London, England
Active Corporate (8 parents)
Officer
2016-10-20 ~ now
IIF 40 - Secretary → ME
74
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2009-07-11 ~ now
IIF 74 - Secretary → ME
75
The Old Coach House Northlands Road, Warnham, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2003-09-23 ~ 2014-05-29
IIF 94 - Secretary → ME
76
209 Balfour House 741 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ dissolved
IIF 57 - Secretary → ME
77
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-03-25 ~ dissolved
IIF 89 - Secretary → ME
78
5 Ashdale, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-10 ~ 2013-02-07
IIF 84 - Secretary → ME
79
209 Balfour House 741 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolved
IIF 6 - Secretary → ME
80
9a Friern Watch Avenue, London
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ dissolved
IIF 30 - Secretary → ME
81
9a Friern Watch Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-21 ~ dissolved
IIF 20 - Secretary → ME
82
RIGHTS OF PASSAGE MIDWIFERY LIMITED
06879188 24a Aldermans Hill, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-16 ~ 2015-08-17
IIF 14 - Secretary → ME
83
209 Balfour House 741 High Road, London, England
Active Corporate (5 parents)
Officer
2009-10-19 ~ now
IIF 2 - Secretary → ME
84
RODRIGO HEALTHCARE SERVICES LTD
08349507 9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 28 - Secretary → ME
85
209 Balfour House 741 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-11 ~ dissolved
IIF 41 - Secretary → ME
86
73 Capel Street, Capel-le-ferne, Folkestone, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ 2015-12-07
IIF 27 - Secretary → ME
87
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2014-07-30 ~ now
IIF 43 - Secretary → ME
88
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2012-06-25 ~ 2012-08-06
IIF 19 - Secretary → ME
2012-06-25 ~ now
IIF 8 - Secretary → ME
89
SHIRLAWS (UK) NO.14 LIMITED
06240729 04441982, 04955952, 07465296Warning 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) 9a Friern Watch Avenue, London
Dissolved Corporate (10 parents)
Officer
2010-04-01 ~ dissolved
IIF 86 - Secretary → ME
90
SHIRLAWS (UK) NO21 LIMITED
07465296 04441982, 04912205, SC365838Warning 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) Coach House Barkham Road, Barkham, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-12-09 ~ 2012-09-07
IIF 18 - Secretary → ME
91
SHIRLAWS (UK) NO.100 LIMITED
- 2013-11-20
06619479 06240729, 04955952, 04441982Warning 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) Bear Cottage, Blythewood Lane, Ascot, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2010-03-05 ~ 2013-12-11
IIF 79 - Secretary → ME
92
MAGICART COMPUTERS LIMITED - 1997-05-01
209 Balfour House 741 High Road, London, England
Active Corporate (7 parents)
Officer
1998-11-18 ~ now
IIF 77 - Secretary → ME
93
50a Kingsway Place Sans Walk, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-15 ~ dissolved
IIF 15 - Secretary → ME
94
HEIMANN & BAUMANN LIMITED
- 2015-12-02
08802224 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2013-12-04 ~ now
IIF 52 - Secretary → ME
95
SPICER AMELDIAN ASSOCIATES LIMITED
- now 03530365CARSASSET LIMITED - 1998-06-15
209 Balfour House 741 High Road, London, England
Dissolved Corporate (8 parents)
Officer
2008-01-22 ~ dissolved
IIF 70 - Secretary → ME
96
9a Friern Watch Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-05-29 ~ dissolved
IIF 105 - Secretary → ME
97
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2008-01-21 ~ now
IIF 76 - Secretary → ME
98
C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
1992-11-01 ~ 1996-11-12
IIF 114 - Secretary → ME
99
T P PACKAGING DESIGN (LONDON) LIMITED
01145572 145 Wynchgate, London
Active Corporate (5 parents)
Officer
2017-05-15 ~ 2018-10-05
IIF 42 - Secretary → ME
100
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2012-03-08 ~ now
IIF 9 - Secretary → ME
101
THE WIGHT PLASTER COMPANY LIMITED
07515305 209 Balfour House 741 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-02-03 ~ now
IIF 13 - Secretary → ME
102
TIMBER WHARVES PHASE V MANAGEMENT COMPANY LIMITED
02883799 Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
Active Corporate (30 parents)
Officer
1997-07-01 ~ 2000-03-07
IIF 113 - Secretary → ME
103
9a Friern Watch Avenue, London
Dissolved Corporate (5 parents)
Officer
2004-09-30 ~ dissolved
IIF 103 - Secretary → ME
104
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2015-08-07 ~ now
IIF 39 - Secretary → ME
105
9a Friern Watch Avenue, London
Dissolved Corporate (4 parents)
Officer
2004-04-26 ~ dissolved
IIF 85 - Secretary → ME
106
9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 46 - Secretary → ME
107
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-31 ~ dissolved
IIF 33 - Secretary → ME
108
Brentmead House, Britannia Road, London
Dissolved Corporate (5 parents)
Officer
2004-03-19 ~ 2011-01-12
IIF 99 - Secretary → ME
2014-07-16 ~ dissolved
IIF 23 - Secretary → ME
109
WILLOW COMMUNITY CARE (2015) LTD
09482340 9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 51 - Secretary → ME
110
209 Balfour House 741 High Road, London, England
Active Corporate (6 parents)
Officer
2004-03-29 ~ 2011-01-12
IIF 82 - Secretary → ME
2014-07-16 ~ now
IIF 4 - Secretary → ME
111
WOODVILLE ARMS MANAGEMENT COMPANY LIMITED
03270244 11 Deakins Road Deakins Road, Birmingham, England
Active Corporate (21 parents)
Officer
2019-12-01 ~ 2022-10-22
IIF 26 - Secretary → ME
112
209 Balfour House 741 High Road, London, England
Active Corporate (6 parents)
Officer
2002-11-13 ~ now
IIF 97 - Secretary → ME
113
30 Langton Avenue, London
Active Corporate (6 parents)
Officer
2000-03-16 ~ 2008-01-01
IIF 101 - Secretary → ME