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 65 - Secretary → ME
2
50a Rookery Road, Wyboston, Bedford
Dissolved Corporate (3 parents)
Officer
2010-08-03 ~ 2013-09-23
IIF 106 - Secretary → ME
3
The Granary 27c Silver Street, Buckden, St. Neots, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2002-07-01 ~ 2013-09-23
IIF 44 - 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 88 - Secretary → ME
5
AML ENVIRONMENTAL SERVICES LIMITED
05367324 9a Friern Watch Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2005-02-17 ~ dissolved
IIF 38 - Secretary → ME
6
4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-12-17 ~ 2008-01-07
IIF 12 - Secretary → ME
7
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ dissolved
IIF 82 - 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 36 - Secretary → ME
9
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Liquidation Corporate (2 parents)
Officer
2016-11-07 ~ 2018-11-16
IIF 69 - 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 112 - Secretary → ME
11
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents)
Officer
2012-07-24 ~ dissolved
IIF 98 - Secretary → ME
12
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2013-12-04 ~ now
IIF 91 - 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 43 - Secretary → ME
14
9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ dissolved
IIF 94 - Secretary → ME
15
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-05-22 ~ dissolved
IIF 22 - Secretary → ME
16
4 Brookside Fold, Oxenhope, Keighley, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-28 ~ 2022-03-03
IIF 27 - 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 108 - 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 93 - Secretary → ME
19
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 75 - 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 105 - Secretary → ME
21
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2008-09-04 ~ now
IIF 4 - 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 41 - Secretary → ME
23
C/o Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-03-03 ~ dissolved
IIF 25 - 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 5 - Secretary → ME
25
C/o Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-03-31 ~ dissolved
IIF 42 - 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 24 - Secretary → ME
27
9a Friern Watch Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2005-08-23 ~ dissolved
IIF 13 - 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 103 - Secretary → ME
29
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2018-03-20 ~ now
IIF 110 - 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 102 - 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 66 - 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 68 - Secretary → ME
33
27 Mortimer Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-30 ~ 2012-11-27
IIF 32 - 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 109 - 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 89 - 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 19 - Secretary → ME
37
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2009-06-15 ~ now
IIF 7 - Secretary → ME
38
9a Friern Watch Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 61 - 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 3 - 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 40 - Secretary → ME
2018-03-01 ~ now
IIF 80 - Secretary → ME
42
9a Friern Watch Avenue, London
Dissolved Corporate (5 parents)
Officer
2016-10-06 ~ dissolved
IIF 97 - 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 15 - 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 30 - 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 100 - Secretary → ME
46
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2006-02-24 ~ now
IIF 1 - Secretary → ME
47
9a Friern Watch Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-11 ~ dissolved
IIF 20 - Secretary → ME
48
6-8 Freeman Street, Grimsby, England
Active Corporate (2 parents)
Officer
2017-07-04 ~ 2020-11-09
IIF 76 - 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 60 - 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 34 - Secretary → ME
51
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2018-04-13 ~ now
IIF 81 - Secretary → ME
52
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 54 - 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 78 - 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 107 - 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 55 - Secretary → ME
58
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 23 - Secretary → ME
59
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 99 - Secretary → ME
60
9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 111 - Secretary → ME
61
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2018-11-22 ~ now
IIF 79 - 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 47 - 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 73 - Secretary → ME
64
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2006-03-13 ~ now
IIF 28 - Secretary → ME
65
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 49 - 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 10 - Secretary → ME
67
30 Willow Way, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolved
IIF 104 - 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 45 - Secretary → ME
69
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2021-11-08 ~ now
IIF 51 - Secretary → ME
70
9a Friern Watch Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2002-03-15 ~ dissolved
IIF 39 - 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 92 - Secretary → ME
72
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2022-02-02 ~ now
IIF 56 - 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 84 - Secretary → ME
74
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2009-07-11 ~ now
IIF 6 - 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 26 - Secretary → ME
76
209 Balfour House 741 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ dissolved
IIF 101 - Secretary → ME
77
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-03-25 ~ dissolved
IIF 21 - Secretary → ME
78
5 Ashdale, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-10 ~ 2013-02-07
IIF 16 - Secretary → ME
79
209 Balfour House 741 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolved
IIF 50 - Secretary → ME
80
9a Friern Watch Avenue, London
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ dissolved
IIF 74 - Secretary → ME
81
9a Friern Watch Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-21 ~ dissolved
IIF 64 - 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 58 - Secretary → ME
83
209 Balfour House 741 High Road, London, England
Active Corporate (5 parents)
Officer
2009-10-19 ~ now
IIF 46 - Secretary → ME
84
RODRIGO HEALTHCARE SERVICES LTD
08349507 9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 72 - Secretary → ME
85
209 Balfour House 741 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-11 ~ dissolved
IIF 85 - Secretary → ME
86
73 Capel Street, Capel-le-ferne, Folkestone, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ 2015-12-07
IIF 71 - Secretary → ME
87
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2014-07-30 ~ now
IIF 87 - Secretary → ME
88
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2012-06-25 ~ 2012-08-06
IIF 63 - Secretary → ME
2012-06-25 ~ now
IIF 52 - 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 18 - 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 62 - 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 11 - 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 9 - Secretary → ME
93
50a Kingsway Place Sans Walk, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-15 ~ dissolved
IIF 59 - 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 96 - 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 2 - Secretary → ME
96
9a Friern Watch Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-05-29 ~ dissolved
IIF 37 - Secretary → ME
97
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2008-01-21 ~ now
IIF 8 - 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 86 - Secretary → ME
100
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2012-03-08 ~ now
IIF 53 - 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 57 - 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 35 - Secretary → ME
104
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2015-08-07 ~ now
IIF 83 - Secretary → ME
105
9a Friern Watch Avenue, London
Dissolved Corporate (4 parents)
Officer
2004-04-26 ~ dissolved
IIF 17 - Secretary → ME
106
9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 90 - Secretary → ME
107
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-31 ~ dissolved
IIF 77 - Secretary → ME
108
Brentmead House, Britannia Road, London
Dissolved Corporate (5 parents)
Officer
2004-03-19 ~ 2011-01-12
IIF 31 - Secretary → ME
2014-07-16 ~ dissolved
IIF 67 - 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 95 - Secretary → ME
110
209 Balfour House 741 High Road, London, England
Active Corporate (6 parents)
Officer
2004-03-29 ~ 2011-01-12
IIF 14 - Secretary → ME
2014-07-16 ~ now
IIF 48 - 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 70 - Secretary → ME
112
209 Balfour House 741 High Road, London, England
Active Corporate (6 parents)
Officer
2002-11-13 ~ now
IIF 29 - Secretary → ME
113
30 Langton Avenue, London
Active Corporate (6 parents)
Officer
2000-03-16 ~ 2008-01-01
IIF 33 - Secretary → ME