1
15 FITZJOHN'S AVENUE LIMITED
00893386 11145195, 03234139, 04853863Warning 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) 15a Fitzjohns Avenue, London
Active Corporate (12 parents)
Officer
2014-04-02 ~ now
IIF 5 - Director → ME
2014-04-02 ~ now
IIF 38 - Secretary → ME
2
15 FITZJOHNS AVENUE FREEHOLD LIMITED
12743677 13740196, 00893386, 15880002Warning 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) 15a Fitzjohns Avenue, London, England
Active Corporate (5 parents)
Officer
2020-07-15 ~ now
IIF 6 - Director → ME
3
SILVERFLARE LTD - 2013-06-27
CAMBIAN SYSTEMS LIMITED - 2011-10-10
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (20 parents)
Officer
2016-12-09 ~ 2024-07-08
IIF 2 - Director → ME
4
9-11 New Square Bedfont Lakes, Feltham, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2023-10-12 ~ 2024-07-08
IIF 1 - Director → ME
5
9-11 New Square Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (21 parents)
Officer
2017-10-25 ~ 2024-05-24
IIF 14 - Director → ME
6
9-11 New Square Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-25 ~ 2024-07-08
IIF 15 - Director → ME
7
BROADSOFT HOSTED IP COMMUNICATIONS LTD - 2014-07-01
HOSTED IP COMMUNICATIONS (EUROPE) LIMITED - 2013-09-02
9-11 New Square, Bedfont Lakes, Feltham, Feltham, Middlesex, United Kingdom
Active Corporate (22 parents)
Officer
2018-07-27 ~ 2024-05-24
IIF 10 - Director → ME
8
BROADSOFT UK HOLDING COMPANY LTD
08241048 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-07-27 ~ 2024-05-23
IIF 9 - Director → ME
9
BROADSOFT UK OPERATING COMPANY LTD
08241924 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-27 ~ 2024-05-24
IIF 13 - Director → ME
10
BROADSOFT UK TECHNOLOGIES LIMITED
11742499 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-04 ~ dissolved
IIF 16 - Director → ME
11
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2017-01-17 ~ 2024-05-09
IIF 24 - Director → ME
12
CISCO SYSTEMS HOLDINGS UK LIMITED
08126561 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2017-01-17 ~ 2024-05-23
IIF 17 - Director → ME
13
CISCO SYSTEMS LIMITED - 1994-09-29
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-12-13 ~ 2024-05-23
IIF 18 - Director → ME
14
CLIQR TECHNOLOGIES U.K. LIMITED
10028233 Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-09 ~ dissolved
IIF 22 - Director → ME
15
CORONA ENERGY LIMITED - now
AURORA ENERGY LIMITED - 2003-10-06
QUANTUM ENERGY GROUP LIMITED
- 2003-09-23
03241012SPRING WALTER LIMITED - 1996-10-28
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2000-05-02 ~ 2002-06-25
IIF 31 - Secretary → ME
16
CORONA ENERGY RETAIL 1 LIMITED - now
AURORA ENERGY RETAIL 1 LIMITED - 2003-10-06
QUANTUM ENERGY DISTRIBUTION LIMITED
- 2003-09-23
03241002QUANTUM GAS MANAGEMENT LIMITED - 1997-07-03
SHAMOKIN LIMITED - 1996-10-28
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2000-05-02 ~ 2002-06-25
IIF 32 - Secretary → ME
17
CORONA ENERGY RETAIL 2 LIMITED - now
AURORA ENERGY RETAIL 2 LIMITED - 2003-10-03
VECTOR GAS LIMITED
- 2003-09-23
SC138299HYDRO-ELECTRIC GAS LIMITED - 1993-07-13
DUNWILCO (316) LIMITED - 1993-02-25
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (42 parents)
Officer
2000-05-02 ~ 2002-06-25
IIF 30 - Secretary → ME
18
CORONA GAS MANAGEMENT LIMITED - now
AURORA GAS MANAGEMENT LIMITED - 2003-10-06
QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03
ALBION DAWNAY DAY PLC - 1994-06-29
FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (32 parents)
Officer
2000-05-02 ~ 2002-06-25
IIF 26 - Secretary → ME
19
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2019-01-25 ~ dissolved
IIF 8 - Director → ME
20
JASPER TECHNOLOGIES LIMITED
- now 06147171JASPER WIRELESS LIMITED - 2014-06-11
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2016-12-09 ~ 2019-09-24
IIF 7 - Director → ME
21
15a Fitzjohns Avenue, London, England
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
22
LX LONDON LIMITED - 2008-02-07
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-09-11 ~ 2024-05-07
IIF 12 - Director → ME
23
NORTH BY NORTHWEST (HOMESEARCH) LIMITED
03673093 15a Fitzjohns Avenue, London
Active Corporate (3 parents)
Officer
1998-11-24 ~ now
IIF 3 - Director → ME
1998-11-24 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
PORTCULLIS COMPUTER SECURITY LIMITED
02763799 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-15 ~ dissolved
IIF 23 - Director → ME
25
PULSE 24 LIMITED - now
CORONA POWER MANAGEMENT LIMITED - 2007-04-05
AURORA POWER MANAGEMENT LIMITED - 2003-10-06
QUANTUM ELECTRIC POWER LIMITED
- 2003-09-23
03425562 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (30 parents)
Officer
2000-05-02 ~ 2002-06-25
IIF 29 - Secretary → ME
26
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-11 ~ 2024-05-07
IIF 11 - Director → ME
27
MAILROUND LIMITED - 2005-03-02
MAILROUND.COM LIMITED - 2001-07-26
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2008-02-14 ~ 2009-12-04
IIF 34 - Secretary → ME
28
SRG REALISATIONS (2017) PLC - now
SECURITY RESEARCH GROUP PLC - 2017-08-15
PSG SOLUTIONS PLC - 2012-08-22
LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
CYBERTEC HOLDINGS PLC - 2001-09-28
MONEYADVANCE PUBLIC LIMITED COMPANY
- 1996-06-06
03170812 40 31st Floor, Bank Street, London, England
Dissolved Corporate (25 parents, 4 offsprings)
Officer
1996-05-02 ~ 1996-06-04
IIF 20 - Director → ME
29
15a Fitzjohns Avenue, London
Dissolved Corporate (3 parents)
Officer
2010-11-29 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
30
MUTUALNUMBER LIMITED
- 1997-05-21
03049322 113-115 Fonthill Road, London, England
Dissolved Corporate (50 parents, 1 offspring)
Officer
1996-01-25 ~ 2001-02-22
IIF 21 - Director → ME
1999-08-20 ~ 2000-03-14
IIF 28 - Secretary → ME
31
113-115 Fonthill Road, London, England
Dissolved Corporate (16 parents)
Officer
1999-10-27 ~ 2000-08-07
IIF 25 - Secretary → ME
32
Serpentine Gallery, Kensington Gardens, London
Active Corporate (47 parents, 1 offspring)
Officer
1994-05-05 ~ 2000-01-17
IIF 19 - Director → ME
1997-01-30 ~ 2000-01-17
IIF 27 - Secretary → ME
33
15a Fitzjohns Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-06-12 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE