1
54 SUTTON ROAD LIMITED
12350605 12350832, 12350654, 12350857Warning 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) 4th Floor Charles House, 108-110 Finchley Road, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-05 ~ dissolved
IIF 29 - Director → ME
2
56 SUTTON ROAD LIMITED
12350654 12350832, 12350605, 12350857Warning 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) 4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-05 ~ dissolved
IIF 30 - Director → ME
3
58 SUTTON ROAD LIMITED
12350832 12350605, 12350654, 12350857Warning 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) 77 Whitehall Park, London, England
Active Corporate (3 parents)
Officer
2019-12-05 ~ now
IIF 25 - Director → ME
4
60 SUTTON ROAD LIMITED
12350787 12350857, 12350654, 12350605Warning 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) 4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-05 ~ dissolved
IIF 31 - Director → ME
5
62 SUTTON ROAD LIMITED
12350857 12350787, 12350654, 12350605Warning 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) 4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-05 ~ dissolved
IIF 32 - Director → ME
6
88 Clapham Road, London, England
Active Corporate (5 parents)
Officer
2017-08-31 ~ 2019-02-20
IIF 9 - Director → ME
Person with significant control
2017-08-31 ~ 2019-02-01
IIF 4 - Ownership of shares – 75% or more → OE
7
16 Nethercourt Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ dissolved
IIF 35 - Director → ME
8
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2011-07-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
9
The Meridian, 4 Copthall House Station Square, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 8 - Director → ME
10
FEATHERSTONE FINANCIAL CONSULTANTS LIMITED
10708110 C/o Wilkins Kennedy Llp 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Nelson Mews, Southend On Sea, Essex, England
Dissolved Corporate (6 parents)
Officer
2022-01-27 ~ dissolved
IIF 26 - Director → ME
12
36 Brookland Hill, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 15 - Director → ME
13
4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
6th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
15
Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 12 - Director → ME
16
22, Flat D Woodchurch Road, London
Active Corporate (21 parents)
Officer
2003-01-31 ~ 2005-01-19
IIF 17 - Director → ME
17
Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
16 Nethercourt Avenue, England, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
OC PREMIER SOLUTIONS CONCIERGE SERVICES LTD
08334968 Brentmead House, Britannia Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
20
Brentmead House Britannia Rd, London, London
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 10 - Director → ME
2010-10-12 ~ 2010-10-26
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
21
Brentmead House, Britannia Rd, London
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
22
Brentmead House, Britannia Road, London
Dissolved Corporate (4 parents)
Officer
2006-07-25 ~ dissolved
IIF 38 - Director → ME
23
16 Nethercourt Avenue, Finchley
Active Corporate (2 parents, 5 offsprings)
Officer
2015-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
4th Floor Charles House, 108 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-05-29 ~ dissolved
IIF 37 - LLP Designated Member → ME
25
SUTTON ROAD 54-66 LIMITED
10967846 12350857, 12350654, 12350605Warning 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) 77 Whitehall Park, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-09-18 ~ 2023-07-31
IIF 34 - Director → ME
26
WOODLEY HOUSE RESIDENTIAL LIMITED
14325172 Flat 10, Woodley House Warwick Road, Kineton, Warwick, England
Active Corporate (9 parents)
Officer
2022-08-30 ~ 2023-09-01
IIF 27 - Director → ME