1
142 SUTHERLAND AVENUE LIMITED
02954766 04990130, 05061035, 01865824Warning 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) Flat C, 142 Sutherland Avenue, London, England
Active Corporate (10 parents)
Officer
1994-08-02 ~ 1994-09-19
IIF 15 - Director → ME
2
154 SUTHERLAND AVENUE LIMITED
01987335 02830800, 01864679, 01995195Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 925 Finchley Road, London
Active Corporate (15 parents)
Officer
1993-04-20 ~ 1993-10-11
IIF 16 - Director → ME
3
C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, England
Active Corporate (4 parents)
Officer
2011-07-06 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2002-03-13 ~ now
IIF 3 - Director → ME
5
CLIFTON MEWS ESTATE (MANAGEMENT) LIMITED
01963757 Pavilion View, 19 New Road, Brighton, East Sussex
Active Corporate (17 parents)
Officer
(before 1992-11-09) ~ 1996-02-26
IIF 12 - Director → ME
6
FAITH GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-09-10
Administration ended on 2009-12-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2012-01-19
Fti Consulting Limited, Midtown, 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
1992-11-04 ~ 1998-12-11
IIF 10 - Director → ME
7
73 Cornhill, London
Active Corporate (5 parents)
Officer
2008-06-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
GEOPLANETARY INVESTMENTS LIMITED
02677820 25 Harley Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1992-01-20 ~ dissolved
IIF 13 - Director → ME
1993-02-02 ~ dissolved
IIF 19 - Secretary → ME
9
35 Ballards Lane, London
Active Corporate (12 parents, 2 offsprings)
Officer
2003-03-19 ~ now
IIF 2 - Director → ME
10
SIR JOHN LYON HOUSE MANAGEMENT LIMITED
06254785 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2007-05-22 ~ 2010-05-21
IIF 17 - Director → ME
11
SKY GROUP OF COMPANIES LIMITED
- now 01529998SKY GROUP OF COMPANIES PLC
- 2025-06-03
01529998CAVENDISH PROPERTIES LTD.
- 1986-08-04
01529998YEARNLAND PROPERTIES LIMITED
- 1985-01-15
01529998 73 Cornhill, London
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-12-31) ~ now
IIF 5 - Director → ME
(before 1993-12-31) ~ now
IIF 20 - Secretary → ME
12
SHELFCO (NO. 380) LIMITED
- 1989-11-15
02353457 06112704, 02353279, 05701938Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 73 Cornhill, London
Active Corporate (10 parents)
Officer
(before 1993-02-28) ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-12 ~ 2017-01-12
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
73 Cornhill, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
(before 1993-01-23) ~ now
IIF 7 - Director → ME
14
35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2002-03-13 ~ now
IIF 1 - Director → ME
15
25 Harley Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1992-04-30) ~ dissolved
IIF 14 - Director → ME
16
TALACRE ROAD DEVELOPMENTS LIMITED
07561538Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-08 during the appointment or period of control
Dissolved on 2013-12-23 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ dissolved
IIF 18 - Director → ME