1
Hallswelle House, 1 Hallswelle Road London
Dissolved Corporate (4 parents)
Officer
2001-05-24 ~ 2005-05-26
IIF 17 - Director → ME
2
Hampden House 76 Durham Road, Raynes Park, London, England
Active Corporate (5 parents)
Officer
1998-12-04 ~ 2005-05-26
IIF 4 - Director → ME
1998-12-04 ~ 2005-05-26
IIF 35 - Secretary → ME
3
56 High Street, Leicester
Dissolved Corporate (7 parents)
Officer
1993-07-12 ~ 2008-07-16
IIF 20 - Director → ME
4
DOVECOURT PROPERTIES LIMITED
- now 03327086DOVECREST TRADING LTD
- 1997-03-19
03327086 60/62 Old London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (4 parents)
Officer
1997-03-04 ~ dissolved
IIF 13 - Director → ME
1997-03-04 ~ dissolved
IIF 38 - Secretary → ME
5
KELLY'S OF LONDON LTD
- 1999-09-23
03577353 278 Northfield Avenue, London
Dissolved Corporate (4 parents)
Officer
1998-06-08 ~ dissolved
IIF 18 - Director → ME
1998-06-08 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
6
278 Northfield Avenue, Ealing London
Dissolved Corporate (4 parents)
Officer
2000-04-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
7
RAINBIRD ENTERPRISES LTD - 1996-08-19
Unit 25 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex
Active Corporate (8 parents)
Officer
2004-09-06 ~ now
IIF 8 - Director → ME
8
JCS 100 LIMITED
- 2005-04-27
05382018 05618279, 08238920, 00400491Warning 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) Unit 25 Phoenix Distribution, Park Phoenix Way, Heston, Middlesex
Active Corporate (7 parents, 2 offsprings)
Officer
2005-03-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
9
278 Northfield Avenue, Ealing, London
Active Corporate (2 parents)
Officer
2012-09-25 ~ now
IIF 7 - Director → ME
10
INTER-CONTINENT COURIERS LIMITED
01975996 Unit 25 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-06 ~ now
IIF 12 - Director → ME
11
278 Northfield Avenue Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-04 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
278 Northfield Street, Ealing, London
Dissolved Corporate (4 parents)
Officer
2003-05-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
13
60/62 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-07-28 ~ 2005-05-26
IIF 21 - Director → ME
1993-07-28 ~ 2005-05-26
IIF 44 - Secretary → ME
14
NIRVANA ACCOUNTANCY SERVICES LTD
- now 08094716NUMERICA ACCOUNTANCY SERVICES LTD
- 2018-01-03
08094716 278 Northfield Avenue, Ealing, London
Active Corporate (1 parent)
Officer
2012-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
15
278 Northfield Avenue, Ealing, London
Active Corporate (4 parents)
Officer
2012-06-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
16
ALFRESCO MANGIARE LIMITED
- 2018-05-18
04084532 278 Northfield Avenue, Ealing, London
Active Corporate (4 parents)
Officer
2000-10-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
17
SUNREX HOMES LIMITED
- 2014-07-30
03543428 278 Northfield Avenue, London
Active Corporate (7 parents)
Officer
1998-04-08 ~ now
IIF 3 - Director → ME
1998-04-08 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-04-08 ~ 2024-10-28
IIF 24 - Ownership of shares – 75% or more → OE
18
ACE MANAGEMENT LIMITED
- 2014-07-29
02301313 278 Northfield Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 11 - Director → ME
~ now
IIF 36 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
19
SUNREX CONSTRUCTION LTD
- 2006-03-28
04809219 278 Northfield Avenue, Ealing, London
Active Corporate (7 parents)
Officer
2003-06-24 ~ now
IIF 2 - Director → ME
2003-06-24 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 30 - Ownership of shares – 75% or more → OE
20
278 Northfield Avenue, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 14 - Director → ME
~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
21
PARAGON INTERNATIONAL SYSTEMS LIMITED
- now 03771879LOVELACE CONSULTANTS LIMITED
- 1999-07-30
03771879 1 Calverley Gardens, Kenton, Harrow
Active Corporate (5 parents)
Officer
1999-07-23 ~ 2000-08-16
IIF 39 - Secretary → ME
22
RAPID MANAGEMENT SERVICES LIMITED
02065689 Hampden House, 76 Durham Road, London, England
Active Corporate (9 parents)
Officer
~ 2004-09-23
IIF 1 - Director → ME
~ now
IIF 37 - Secretary → ME
23
278 Northfield Avenue, Ealing, London
Dissolved Corporate (5 parents)
Officer
1998-04-08 ~ dissolved
IIF 19 - Director → ME
1998-04-08 ~ dissolved
IIF 42 - Secretary → ME