1
24 Wellington Gardens, London, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ 2025-06-24
IIF 63 - Director → ME
Person with significant control
2021-07-22 ~ 2026-03-18
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
2
ALEX'S BUILDERS INTERNATIONAL LTD
- 2013-06-03
06256864 145 Varley Road, Victoria Docks, London
Active Corporate (3 parents)
Officer
2007-05-23 ~ 2014-04-01
IIF 5 - Secretary → ME
3
7a Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-29 ~ 2012-12-04
IIF 90 - Director → ME
2006-12-29 ~ 2012-12-04
IIF 4 - Secretary → ME
4
342 Brownhill Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2013-07-08
IIF 12 - Secretary → ME
5
342 Brownhill Road, London, England
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ 2010-12-23
IIF 13 - Secretary → ME
6
342 Brownhill Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2004-09-16 ~ 2010-01-31
IIF 22 - Secretary → ME
7
Dept 117, 196 High Road, Wood Green, London
Active Corporate (6 parents)
Officer
2014-04-04 ~ 2025-06-17
IIF 30 - Secretary → ME
8
25 Fieldway, Wavertree Garden, Suburb, Liverpool, Merseyside
Active Corporate (6 parents, 58 offsprings)
Officer
2010-12-31 ~ 2010-12-31
IIF 81 - Director → ME
2011-04-18 ~ 2025-06-18
IIF 82 - Director → ME
2009-02-21 ~ 2025-06-18
IIF 17 - Secretary → ME
9
132 South Lambeth Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-01-26 ~ 2016-04-07
IIF 51 - Director → ME
10
CAPITALLOGICA LTD - now
24 Wellington Gardens, London
Dissolved Corporate (5 parents)
Officer
2003-01-22 ~ 2013-11-18
IIF 20 - Secretary → ME
11
342 Brownhill Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ 2017-08-08
IIF 89 - Director → ME
Person with significant control
2016-08-08 ~ 2017-08-08
IIF 97 - Has significant influence or control → OE
12
COMPASS SMART SOLUTION LTD
- now 07732466FIRST STEPS TO BUSINESS LIMITED
- 2013-10-17
07732466 08340683, 09477825, 09894127Warning 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)FINGERMETRICS LIMITED - 2013-06-25
196 High Road, Dept 117, London
Dissolved Corporate (8 parents)
Officer
2013-10-17 ~ 2015-02-09
IIF 49 - Director → ME
13
342 Brownhill Road, London, England
Active Corporate (2 parents)
Officer
2019-04-15 ~ 2023-04-14
IIF 25 - Secretary → ME
14
CRAFT PROPERTY MAINTENANCE AND BUILDING SERVICES LTD
07517094 342 Brownhill Road, London, Great Britain
Dissolved Corporate (3 parents)
Officer
2011-02-04 ~ 2014-01-10
IIF 88 - Director → ME
2014-07-01 ~ 2015-05-02
IIF 33 - Secretary → ME
15
342 Brownhill Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ 2017-04-01
IIF 85 - Director → ME
16
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Has significant influence or control → OE
IIF 101 - Right to appoint or remove directors → OE
17
342 Brownhill Road, London, England
Dissolved Corporate (11 parents)
Officer
2011-12-15 ~ 2014-08-18
IIF 41 - LLP Designated Member → ME
18
46 Castletown Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-05-19 ~ 2012-11-07
IIF 62 - Director → ME
2009-05-19 ~ 2009-05-19
IIF 60 - Director → ME
19
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ 2013-07-04
IIF 59 - Director → ME
20
342 Brownhill Road, London, England
Active Corporate (4 parents)
Officer
2012-08-28 ~ 2025-06-18
IIF 56 - Director → ME
Person with significant control
2019-12-01 ~ 2019-12-01
IIF 98 - Ownership of shares – 75% or more → OE
2016-09-01 ~ 2016-09-01
IIF 95 - Ownership of shares – 75% or more → OE
2019-10-01 ~ 2025-06-18
IIF 96 - Ownership of shares – 75% or more → OE
21
GERONIMUS & MCMILLAN LIMITED
- now 05285915 24 Wellington Gardens, London
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolved
IIF 9 - Secretary → ME
22
SILVERSTONS LIMITED - 2003-12-15
12 Baker Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-09-09 ~ 2017-01-17
IIF 21 - Secretary → ME
23
Dept 117, 196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-21 ~ dissolved
IIF 28 - Secretary → ME
24
INVESTMENT CONNECTIONS INTERNATIONAL LTD.
- 2004-05-21
03236160 46 Castletown Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-04-26 ~ 2008-04-26
IIF 80 - Director → ME
1996-08-09 ~ 1999-09-01
IIF 46 - Director → ME
2023-05-21 ~ 2024-11-08
IIF 65 - Director → ME
2000-12-22 ~ 2003-06-30
IIF 24 - Secretary → ME
2006-05-20 ~ 2018-04-01
IIF 35 - Secretary → ME
2018-04-01 ~ 2024-11-08
IIF 34 - Secretary → ME
Person with significant control
2016-08-08 ~ 2017-08-08
IIF 91 - Ownership of shares – 75% or more → OE
2023-05-21 ~ 2024-11-08
IIF 99 - Ownership of shares – 75% or more → OE
25
IMPERIAL HERITAGE BUILDING SERVICES LIMITED
05560595 24 Wellington Gardens, Charlton, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-09-12 ~ 2011-09-26
IIF 2 - Secretary → ME
26
INDIGO STONE DEVELOPMENT LIMITED - now
CATWALK FASHION LIMITED
- 2013-02-18
05818647 86-90 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ 2008-03-03
IIF 15 - Secretary → ME
27
342 Brownhill Road, London, England
Dissolved Corporate (2 parents)
Officer
2006-10-12 ~ 2016-08-08
IIF 37 - Secretary → ME
28
INTERNATIONAL CONSTRUCTION TECHNOLOGIES LTD
05383828 342 Brownhill Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-03-07 ~ 2014-02-02
IIF 7 - Secretary → ME
29
1072 London Road, Alvaston, Derby, England
Dissolved Corporate (5 parents)
Officer
2014-08-22 ~ 2015-01-19
IIF 72 - Director → ME
2004-10-07 ~ 2014-09-10
IIF 6 - Secretary → ME
30
INVEST& FINANCE GROUP LTD
- now 09838459KRONEBERG'S STANDARD LTD
- 2017-02-10
09838459 342 Brownhill Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-23 ~ 2020-09-04
IIF 67 - Director → ME
31
JAMORIN INTERNATIONAL LIMITED - now
JAMORIN HOLDINGS (UK) LIMITED
- 2018-05-14
05453322ALRIDA ENTERPRISES (UK) LIMITED
- 2005-08-30
05453322 35 Berkeley Square, London, England
Active Corporate (4 parents)
Officer
2005-05-16 ~ 2016-04-06
IIF 10 - Secretary → ME
32
185 Edgware Road, London
Dissolved Corporate (6 parents)
Officer
2011-07-29 ~ 2016-02-10
IIF 86 - Director → ME
33
Churchill House 137-139 Brent Street, Hendon, London
Dissolved Corporate (3 parents)
Officer
2013-06-25 ~ 2019-07-19
IIF 58 - Director → ME
34
ACTIVE ENTERPRISES (UK) LTD
- 2010-12-06
04596495LANCASTER HILL, LTD. - 2003-11-21
342 Brownhill Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-09-09 ~ 2012-08-20
IIF 23 - Secretary → ME
35
Dept 117a 43 Owston Road, Carcroft, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ 2015-01-03
IIF 53 - Director → ME
36
Dept 117 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (7 parents)
Officer
2013-07-22 ~ 2013-10-02
IIF 43 - LLP Designated Member → ME
2012-02-20 ~ 2012-04-02
IIF 44 - LLP Designated Member → ME
2012-04-21 ~ 2012-12-01
IIF 40 - LLP Designated Member → ME
37
342 Brownhill Road, London, England
Active Corporate (3 parents)
Officer
2015-05-27 ~ 2025-06-18
IIF 52 - Director → ME
38
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2015-07-10
IIF 87 - Director → ME
39
6th Floor York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-01-16 ~ 2006-01-16
IIF 3 - Secretary → ME
40
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ 2013-07-10
IIF 61 - Director → ME
41
342 Brownhill Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-24 ~ 2020-05-12
IIF 26 - Secretary → ME
42
342 Brownhill Road, London, England
Dissolved Corporate (7 parents)
Officer
2020-05-15 ~ 2021-05-29
IIF 68 - Director → ME
2019-04-29 ~ 2021-05-29
IIF 31 - Secretary → ME
43
Dept 117, 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ 2016-05-08
IIF 55 - Director → ME
44
25 Fieldway, Wavertree Garden, Suburb, Liverpool
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ 2016-04-11
IIF 69 - Director → ME
45
Church Lane Chambers, 11/12 Church Lane, London, England
Active Corporate (3 parents)
Officer
2015-08-19 ~ 2017-04-20
IIF 70 - Director → ME
46
Dept 117 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (4 parents)
Officer
2013-06-12 ~ 2016-08-02
IIF 57 - Director → ME
47
Dept 117 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (4 parents)
Officer
2013-09-01 ~ 2017-08-02
IIF 76 - Director → ME
Person with significant control
2017-01-01 ~ 2017-08-02
IIF 94 - Ownership of shares – 75% or more → OE
48
POWER EQUIPMENT PROCUREMENT LTD
07837904 342 Brownhill Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-11-07 ~ 2015-10-07
IIF 54 - Director → ME
49
PRIME-TASS MEDIA LIMITED - now
ACTIVE PARTNERS (UK) LTD
- 2025-09-09
04944674 24 Wellington Gardens, London
Active Corporate (7 parents)
Officer
2015-09-10 ~ 2016-10-21
IIF 66 - Director → ME
2003-10-30 ~ 2016-06-28
IIF 36 - Secretary → ME
50
8-12 Welbeck Way, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-03-13 ~ 2012-07-06
IIF 74 - Director → ME
51
Chynoweth House, Blackwater, Truro, England
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ 2020-08-01
IIF 32 - Secretary → ME
52
342 Brownhill Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-06-04 ~ 2018-06-04
IIF 75 - Director → ME
2013-01-08 ~ 2013-02-01
IIF 84 - Director → ME
2013-09-01 ~ 2016-01-02
IIF 71 - Director → ME
53
24b Wellington Gardens, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-01-29 ~ 2016-04-22
IIF 45 - LLP Designated Member → ME
54
132 South Lambeth Road, London, England
Dissolved Corporate (12 parents)
Officer
2012-09-01 ~ 2013-08-08
IIF 73 - Director → ME
2005-12-22 ~ 2007-09-01
IIF 1 - Secretary → ME
55
342 Brownhill Road Brownhill Road, London, England
Dissolved Corporate (6 parents, 47 offsprings)
Officer
2011-04-18 ~ 2023-10-29
IIF 83 - Director → ME
2009-02-21 ~ 2023-10-29
IIF 19 - Secretary → ME
56
SCARLET SAILS LTD - now
MAURICE & ALEX SPEED TAPERS LTD
- 2011-03-22
05776950 3rd Floor Front, 39 Ludgate Hill, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-04-20 ~ 2011-03-15
IIF 29 - Secretary → ME
57
Dept 117, 43 Owston Road, Carcroft, Doncaster
Active Corporate (4 parents)
Officer
2014-03-05 ~ 2025-06-17
IIF 50 - Director → ME
Person with significant control
2016-08-08 ~ 2018-04-05
IIF 93 - Has significant influence or control → OE
58
Dept 117 196 High Road, Wood Green, London
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ 2014-03-31
IIF 79 - Director → ME
2018-01-10 ~ dissolved
IIF 48 - Director → ME
59
SORBIS LIMITED - now
IMPERIAL COMMERCIAL SERVICES LTD
- 2014-03-06
05277711 16 The Grove, Sidcup, Kent
Active Corporate (6 parents)
Officer
2013-02-01 ~ 2013-11-02
IIF 77 - Director → ME
2004-11-04 ~ 2013-01-01
IIF 11 - Secretary → ME
60
24 Wellington Gardens, London
Dissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2008-11-20
IIF 47 - Director → ME
2008-01-21 ~ dissolved
IIF 8 - Secretary → ME
61
TAR PARTNERS LTD - now
THE MONUMENT CAPITAL LIMITED
- 2013-11-21
05255083 24 Wellington Gardens, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-22 ~ 2025-06-17
IIF 78 - Director → ME
2004-10-11 ~ 2025-06-17
IIF 16 - Secretary → ME
Person with significant control
2016-08-08 ~ 2025-06-17
IIF 92 - Ownership of shares – 75% or more → OE
62
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-02-05 ~ 2010-08-01
IIF 18 - Secretary → ME
63
21 Fairy Lane, Manchester, England
Dissolved Corporate (4 parents)
Officer
2009-06-04 ~ 2017-03-01
IIF 14 - Secretary → ME
64
TALERDORF INVESTMENT LLP - 2011-09-21
DELASCO PRODUCTIONS LLP
- 2011-01-28
OC351903 338 Brownhill Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-11-12 ~ 2010-12-27
IIF 38 - LLP Designated Member → ME
2014-01-08 ~ 2014-01-08
IIF 42 - LLP Designated Member → ME
2010-11-12 ~ 2010-12-27
IIF 39 - LLP Member → ME
65
24 Wellington Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 27 - Secretary → ME
66
Y & Y ASSOCIATES ACCOUNTANTS LIMITED
06654113 342 Brownhill Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-12 ~ 2021-03-12
IIF 64 - Director → ME