1
146 146 Fellows Road, London, England
Active Corporate (4 parents)
Officer
2017-01-09 ~ now
IIF 32 - Director → ME
Person with significant control
2018-03-30 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-09 ~ 2017-06-19
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
28 LOVERIDGE ROAD (FREEHOLD) LIMITED
13211464 Britannia Court, 5 Moor Street, Worcester, England
Active Corporate (3 parents)
Officer
2021-02-18 ~ now
IIF 34 - Director → ME
3
575 FINCHLEY ROAD LIMITED
01659602 15099059, 09350002, 13358694Warning 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) C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-06-30) ~ 2008-04-04
IIF 21 - Director → ME
(before 1991-06-30) ~ 1998-12-03
IIF 7 - Secretary → ME
4
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-28
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
ANGLIAN FINANCE COMPANY LIMITED
01239851 Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (4 parents)
Officer
(before 1991-06-30) ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
6
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents)
Officer
2013-09-04 ~ 2013-09-10
IIF 27 - Director → ME
7
11 Deerhurst Court 4 Holborn Close, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-07-20 ~ 2021-04-27
IIF 36 - Director → ME
Person with significant control
2018-04-01 ~ 2021-04-27
IIF 37 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 47 - Has significant influence or control → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12 during the appointment or period of control
Dissolved on 2022-01-14 during the appointment or period of control
Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (6 parents)
Officer
(before 1991-06-30) ~ dissolved
IIF 23 - Director → ME
(before 1991-06-30) ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
Britannia Court, 5 Moor Street, Worcester, England
Active Corporate (8 parents, 4 offsprings)
Officer
2002-04-12 ~ now
IIF 17 - Director → ME
2002-04-12 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-03
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
11 Deerhurst Court 4 Holborn Close, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-08-09 ~ 2013-10-07
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Blacher Associates, Monument House, 215 Marsh Road Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-09-01 ~ 2008-11-26
IIF 14 - Director → ME
2003-09-01 ~ 2008-11-26
IIF 3 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-07 during the appointment or period of control
Dissolved on 2015-09-19 during the appointment or period of control
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (3 parents)
Officer
2009-08-26 ~ dissolved
IIF 24 - Director → ME
13
Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2017-02-03 ~ dissolved
IIF 35 - Director → ME
14
33 Abbey Road, London
Dissolved Corporate (12 parents)
Officer
(before 1991-12-31) ~ 2009-05-26
IIF 22 - Director → ME
15
11 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-08-13 ~ 2008-04-04
IIF 15 - Director → ME
16
Tg Associates, Monument House, 215 Marsh Road, Pinner, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2004-12-06 ~ dissolved
IIF 13 - LLP Designated Member → ME
17
Flat 1 Lynton House, 53 Middle Lane Crouch End, London
Active Corporate (11 parents)
Officer
~ 1996-09-30
IIF 28 - Director → ME
~ 1996-09-30
IIF 5 - Secretary → ME
18
ASHVALE GROVE LIMITED
- 2014-01-10
08737718 Unit A-2 30 Nobel Road, Eley Estate, Edmonton, London, England
Active Corporate (5 parents)
Officer
2013-10-17 ~ 2014-11-28
IIF 30 - Director → ME
2019-07-12 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-02
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
11 Deerhurst Court 4 Holborn Close, London, England
Active Corporate (4 parents)
Officer
2019-01-24 ~ now
IIF 31 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 48 - Has significant influence or control → OE
20
Park House, Station Lane, Witney, England
Active Corporate (15 parents, 1 offspring)
Officer
(before 1991-12-18) ~ 1999-05-12
IIF 1 - Director → ME
21
POSTPOINT SERVICES LIMITED
- now 02504399ULTRALEASE LIMITED
- 2001-03-27
02504399 575 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
(before 1992-03-31) ~ 2008-04-04
IIF 25 - Director → ME
(before 1992-03-31) ~ 2008-04-04
IIF 6 - Secretary → ME
22
Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (3 parents)
Officer
(before 1991-09-30) ~ now
IIF 18 - Director → ME
23
Monument House, 1st Floor, 215 Marsh Road, Pinner, Middx
Dissolved Corporate (5 parents)
Officer
(before 1991-06-30) ~ 2008-04-04
IIF 26 - Director → ME
(before 1991-06-30) ~ 1998-12-03
IIF 8 - Secretary → ME
24
STORES SUPPLY GROUP LIMITED
- now 14713456BEYOND SUPPLY GROUP LIMITED
- 2025-06-24
14713456STORES SUPPLY GROUP LIMITED
- 2023-08-17
14713456 5 Moor Street, Worcester, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-08-02 ~ now
IIF 12 - Secretary → ME
Person with significant control
2023-08-02 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit A-2, 30 Nobel Road, Eley Estate, Edmonton, London, England
Active Corporate (6 parents)
Officer
2019-09-04 ~ now
IIF 10 - Secretary → ME
Person with significant control
2018-08-23 ~ 2023-08-02
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
STUDENT MANAGEMENT SERVICES LIMITED
- now 05292506HAMPSTEAD SCHOOL OF ENGLISH LIMITED
- 2010-02-22
05292506 Tg Associates, Monument House, 215 Marsh Road, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-11-22 ~ 2011-05-03
IIF 29 - Director → ME
2004-11-22 ~ dissolved
IIF 4 - Secretary → ME
27
WESTERN AVENUE FREEHOLD LIMITED
15385056 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE