1
ABSOLUTE OUTDOOR LIFESTYLE SOLUTIONS LTD - now
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-11 ~ 2025-04-09
IIF 19 - Director → ME
Person with significant control
2022-08-11 ~ 2025-04-09
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
AQUATECTURE DESIGN SERVICES LIMITED - now
SIMPLE TIMESHEETS LTD
- 2023-03-07
13183189 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-05 ~ 2023-03-07
IIF 15 - Director → ME
Person with significant control
2021-02-05 ~ 2023-03-07
IIF 29 - Ownership of shares – 75% or more → OE
3
9 Five Oaks, Sandifield, Hatfield, England
Dissolved Corporate (7 parents)
Officer
2013-04-23 ~ 2020-01-26
IIF 2 - Director → ME
4
BBK FINANCIAL SOLUTIONS LIMITED
06527001 Turnberry House 1404-1410 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2008-03-07 ~ dissolved
IIF 21 - Director → ME
5
11 Buckingham Avenue, Whetstone, London
Active Corporate (4 parents)
Officer
2022-09-06 ~ now
IIF 9 - Director → ME
2001-08-08 ~ 2022-09-06
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
6
11 Buckingham Ave Whetstone, London
Active Corporate (1 parent)
Officer
2014-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
DORMANT COMPANY 2 LIMITED
- now 13567251 11476295, 13748035, 12617271Warning 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) 11 Buckingham Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
8
11 Buckingham Ave Whetstone, London, England
Active Corporate (1 parent)
Officer
2017-09-14 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
9
11 Buckingham Avenue, Whetstone, London
Active Corporate (2 parents)
Officer
2012-04-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
10
11 Buckingham Ave Whetstone, London, England
Active Corporate (1 parent)
Officer
2017-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
11
RAVENHILL PROPERTY SERVICES LTD
- 2001-07-20
04228306 11 Buckingham Avenue, Whetstone London
Active Corporate (4 parents)
Officer
2001-07-24 ~ now
IIF 10 - Director → ME
2001-07-10 ~ 2013-04-30
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
12
GLOUCESTER LODGE (MANAGEMENT) LIMITED
02017538 60 St Margarets Road, Edgware, Middlesex, England
Active Corporate (9 parents)
Officer
1996-01-19 ~ 1997-11-04
IIF 24 - Director → ME
13
HADLEY WOOD TUITION SERVICES LIMITED
04955648 11 Buckingham Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-07-30 ~ 2013-05-31
IIF 47 - Secretary → ME
14
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-23 ~ 2023-11-17
IIF 23 - Director → ME
Person with significant control
2023-06-23 ~ 2023-11-17
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
KG FRANK & CO LIMITED
- 2005-03-29
05318929 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-12-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
DISTINCTIVE FINANCIAL PLANNING LIMITED
- 2005-05-16
05446890 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents, 34 offsprings)
Officer
2005-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-11-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
LANNI LOVES LTD - now
110 Brooker Road, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2017-02-16 ~ 2021-11-19
IIF 46 - Director → ME
Person with significant control
2017-02-16 ~ 2021-11-19
IIF 50 - Ownership of shares – 75% or more → OE
19
11 Buckingham Ave Whetstone, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
11 Buckingham Ave Whetstone, London, England
Active Corporate (1 parent)
Officer
2022-08-11 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
NOVA AETAS LTD - now
DORMANT COMPANY 3 LIMITED
- 2025-03-18
12617271 11476295, 13748035, 13567251Warning 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) 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-23 ~ 2025-03-16
IIF 7 - Director → ME
Person with significant control
2021-11-23 ~ 2025-03-16
IIF 37 - Ownership of shares – 75% or more → OE
22
PEMBERTON STUDIOS LTD - now
SIMPLE ACCOUNTING SOFTWARE LTD
- 2026-02-13
13183223 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-05 ~ 2026-02-13
IIF 6 - Director → ME
Person with significant control
2021-02-05 ~ 2026-02-13
IIF 31 - Ownership of shares – 75% or more → OE
23
DORMANT COMPANY 1 LTD
- 2021-11-19
13748035 11476295, 12617271, 13567251Warning 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) 11 Buckingham Ave Whetstone, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
24
REGENCY REGISTRARS LIMITED
- now 01694987CAPRISTAR LIMITED - 1983-05-19
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents, 109 offsprings)
Officer
2001-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
SHOT GIRLING LIMITED - now
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-17 ~ 2023-08-08
IIF 16 - Director → ME
Person with significant control
2021-11-17 ~ 2023-08-08
IIF 33 - Ownership of shares – 75% or more → OE
26
THE FACE ATELIER LTD - now
TRADING COMPANY 1 LTD
- 2025-12-31
14465213 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-07 ~ 2025-06-04
IIF 4 - Director → ME
Person with significant control
2022-11-07 ~ 2025-06-04
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE