1
15 FITZJOHN'S AVENUE LIMITED
00893386 11145195, 03234139, 05447305Warning 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 17 - Director → ME
2014-04-02 ~ now
IIF 11 - Secretary → ME
2
15 FITZJOHNS AVENUE FREEHOLD LIMITED
12743677 13740196, 15880002, 00893386Warning 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 18 - 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 14 - Director → ME
4
9-11 New Square Bedfont Lakes, Feltham, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2023-10-12 ~ 2024-07-08
IIF 13 - 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 26 - 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 27 - 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 22 - 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 21 - 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 25 - 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 28 - 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 36 - 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 29 - 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 30 - 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 34 - 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 7 - 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 8 - 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 6 - 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 2 - Secretary → ME
19
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2019-01-25 ~ dissolved
IIF 20 - 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 19 - Director → ME
21
15a Fitzjohns Avenue, London, England
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 38 - 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 24 - Director → ME
23
NORTH BY NORTHWEST (HOMESEARCH) LIMITED
03673093 15a Fitzjohns Avenue, London
Active Corporate (3 parents)
Officer
1998-11-24 ~ now
IIF 15 - Director → ME
1998-11-24 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - 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 35 - 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 5 - 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 23 - 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 10 - 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 32 - Director → ME
29
15a Fitzjohns Avenue, London
Dissolved Corporate (3 parents)
Officer
2010-11-29 ~ dissolved
IIF 12 - 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 33 - Director → ME
1999-08-20 ~ 2000-03-14
IIF 4 - Secretary → ME
31
113-115 Fonthill Road, London, England
Dissolved Corporate (16 parents)
Officer
1999-10-27 ~ 2000-08-07
IIF 1 - Secretary → ME
32
Serpentine Gallery, Kensington Gardens, London
Active Corporate (47 parents, 1 offspring)
Officer
1994-05-05 ~ 2000-01-17
IIF 31 - Director → ME
1997-01-30 ~ 2000-01-17
IIF 3 - Secretary → ME
33
15a Fitzjohns Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-06-12 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE