1
Stella Lucas House, Colne Way, Watford, England
Active Corporate (23 parents)
Officer
2021-08-25 ~ 2024-05-29
IIF 73 - Director → ME
2
ACCOUNTING AND TAXATION SERVICES (UK) LIMITED
08933666 42 Lytton Road, Barnet
Dissolved Corporate (5 parents)
Officer
2014-10-30 ~ dissolved
IIF 66 - Director → ME
3
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-02 ~ now
IIF 58 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-14 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2023-12-14 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
ARMSTRONG FITNESS FOR YOUR HAIR LIMITED - now
CURRIDGE COUNTRYSIDE MANAGEMENT LTD
- 2014-03-26
08084808 9 Church Road, Ashford, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2013-02-01 ~ 2013-03-01
IIF 90 - Director → ME
6
ARON MARCUS ORAL HEALTH CARE LIMITED - now
ARON MARCUS ORAL HEALTH CARE LIMITED
- 2021-12-30
12489027 42 Lytton Road, Barnet, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-23 ~ 2023-03-25
IIF 141 - Director → ME
Person with significant control
2021-12-23 ~ 2023-03-25
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (8 parents)
Officer
2018-11-01 ~ now
IIF 107 - LLP Designated Member → ME
Person with significant control
2018-11-01 ~ 2024-05-12
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
71 Comber Road, Dundonald, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-07 ~ now
IIF 115 - Director → ME
9
BARNET DEVELOPMENT LIMITED
- now 07389494SIMON GALLACHER CONSULTANCY (SGC) LIMITED
- 2011-01-21
07389494 42 Lytton Road, Barnet
Active Corporate (3 parents, 1 offspring)
Officer
2011-01-06 ~ 2012-09-27
IIF 99 - Director → ME
10
Barnet Youth Zone, 76 Montrose Avenue, Edgware, England
Active Corporate (24 parents)
Officer
2018-10-08 ~ 2022-09-21
IIF 67 - Director → ME
11
76 Derby Road, Nottingham, England
Active Corporate (6 parents, 5 offsprings)
Officer
2013-04-19 ~ 2014-05-07
IIF 52 - Director → ME
12
1 Cambuslang Court, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-06-01 ~ now
IIF 124 - Director → ME
13
C & C KITCHENS GROUP LIMITED
- now 10616144 Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-15 ~ 2017-12-08
IIF 83 - Director → ME
Person with significant control
2017-02-15 ~ 2018-01-08
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
31 Gordon Road, Enfield, Middlesex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-01-09 ~ 2013-01-24
IIF 65 - Director → ME
15
42 Lytton Road, Barnet
Dissolved Corporate (6 parents)
Officer
2014-01-16 ~ dissolved
IIF 104 - LLP Designated Member → ME
16
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-23 ~ dissolved
IIF 77 - Director → ME
17
42 Lytton Road, Barnet
Dissolved Corporate (5 parents)
Officer
2012-10-23 ~ dissolved
IIF 102 - LLP Designated Member → ME
18
30/34 North Street, Hailsham, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-21 ~ 2018-11-23
IIF 62 - Director → ME
19
COUNTRYWIDE HOME IMPROVEMENTS LIMITED
06595864 42 Lytton Road, Barnet
Dissolved Corporate (4 parents)
Officer
2012-10-23 ~ dissolved
IIF 74 - Director → ME
20
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-04 ~ 2025-07-23
IIF 142 - Director → ME
21
CURZON NO 2 LIMITED - now
Unit 11 Ferrier Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-11 ~ 2016-10-31
IIF 69 - Director → ME
22
SHELF 4 LTD
- 2017-06-05
10703977 10704051, 03428077, 10703995Warning 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) 1st Floor 2 Station Close, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2017-04-03 ~ 2017-05-25
IIF 94 - Director → ME
Person with significant control
2017-04-03 ~ 2020-09-03
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2017-04-03 ~ 2017-05-25
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-15 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
24
DIRECTORS PENSIONS LTD
- 2018-06-18
11377438 42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
E F STUDIO LTD - now
SHELF 5 LTD
- 2017-09-19
10703995 10704051, 10703949, 11225421Warning 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) 348 Goswell Road, London, Greater London, England
Active Corporate (3 parents)
Officer
2017-04-03 ~ 2017-09-18
IIF 92 - Director → ME
Person with significant control
2017-04-03 ~ 2017-09-18
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
26
3 Parr Road, Stanmore, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-18 ~ now
IIF 61 - Director → ME
27
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ 2019-09-06
IIF 98 - Director → ME
28
BLETCHEY VIEW LIMITED - 2018-07-06
BLETCHY VIEW LIMITED - 2018-07-04
720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-09 ~ now
IIF 129 - Director → ME
Person with significant control
2018-07-09 ~ 2025-08-18
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
29
42 Lytton Road, Barnet
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ dissolved
IIF 89 - Director → ME
30
1 Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 134 - Director → ME
31
720 Centennial Avenue Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (9 parents, 6 offsprings)
Officer
2013-07-01 ~ now
IIF 127 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
32
122 Whinbush Road, Hitchin, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-04-06 ~ 2021-09-20
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
33
Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-17 ~ now
IIF 132 - Director → ME
34
42 Lytton Road, Barnet, Hertfordshire
Active Corporate (8 parents, 2 offsprings)
Officer
2006-04-04 ~ now
IIF 133 - Director → ME
35
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-01-27 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
36
HAMILTON DEVELOPMENT GROUP LIMITED - now
LANT STREET DEVELOPMENT LTD - 2017-01-25
JOANNA & SIMON HAMILTON PROPERTIES LTD
- 2015-08-21
08689718NEMASYS COMMERCIAL LTD
- 2014-01-31
08689718 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-09-23 ~ 2014-01-31
IIF 60 - Director → ME
37
HAREMI EMPLOYEES TRUSTEES LIMITED
13079981 Hub8 Mx Off Chester Walk, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-14 ~ now
IIF 121 - Director → ME
38
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (6 parents)
Officer
2022-07-29 ~ 2022-08-01
IIF 50 - Director → ME
Person with significant control
2022-07-29 ~ 2022-08-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
39
SHELF 3 LTD
- 2017-05-26
10703949 10704051, 09167956, 10703995Warning 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) 64 Sulgrave Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ 2017-04-11
IIF 97 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2017-04-03 ~ 2017-04-11
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
40
42 Lytton Road, Barnet, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-12 ~ now
IIF 55 - Director → ME
41
Harlow Stadium The Pinnacles, Roydon Road, Stadium Way, Harlow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-12 ~ now
IIF 54 - Director → ME
42
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2012-08-01 ~ 2012-11-30
IIF 106 - LLP Designated Member → ME
43
INTEGRATED PAYMENT SOLUTIONS LTD - now
KINGSWOOD POLO CLUB LIMITED
- 2016-01-28
06785043 2 St. Loy's Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-01-07 ~ 2010-10-20
IIF 71 - Director → ME
44
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-31 ~ 2019-09-18
IIF 84 - Director → ME
Person with significant control
2017-03-31 ~ 2019-04-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
45
J & L SELT PROPERTY LTD - now
C/o J&l Selt Property Ltd, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (6 parents)
Officer
2018-04-25 ~ 2018-05-09
IIF 85 - Director → ME
46
720 Centennial Avenue, Elstree, Borehamwood, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 101 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
47
42 Lytton Road, Barnet
Active Corporate (5 parents, 2 offsprings)
Officer
2006-02-20 ~ now
IIF 144 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to surplus assets - 75% or more → OE
48
42 Lytton Road, Barnet
Active Corporate (4 parents, 8 offsprings)
Officer
2014-03-12 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
49
42 Lytton Road, Barnet
Active Corporate (2 parents)
Officer
2014-11-18 ~ now
IIF 145 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to surplus assets - 75% or more → OE
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
50
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
51
Jhumat House, 160 London Road, Barking, England
Active Corporate (2 parents)
Officer
2022-11-09 ~ 2025-12-12
IIF 126 - Director → ME
52
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-05 ~ dissolved
IIF 139 - Director → ME
53
720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2018-09-14 ~ now
IIF 128 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
54
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
55
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-06 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
57
LACE MARKET ONE LLP - now
THE WEALTH PROTECTION ACADEMY LLP
- 2014-07-31
OC388269 Units A-d Willow Road, Lenton Industrial Estate, Nottingham, England
Active Corporate (6 parents)
Officer
2013-10-03 ~ 2014-07-15
IIF 103 - LLP Designated Member → ME
58
LERMER SECRETARIAL SERVICES LIMITED
04467822 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents, 24 offsprings)
Officer
2002-06-24 ~ now
IIF 130 - Director → ME
2002-06-24 ~ now
IIF 147 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
59
Rae House, Dane Street, Bishop's Stortford, Bishop's Stortford, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 118 - Director → ME
60
42 Lytton Road, Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2009-11-25 ~ dissolved
IIF 146 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
61
LOWRY HOUSE CONSULTANTS LIMITED
09585440 42 Lytton Road, Barnet
Dissolved Corporate (5 parents)
Officer
2015-07-27 ~ 2015-12-10
IIF 81 - Director → ME
62
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-05 ~ 2016-10-18
IIF 88 - Director → ME
63
CLARFIELD FINANCIAL LTD
- 2016-02-26
09953119 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents)
Officer
2016-02-25 ~ now
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-20 ~ dissolved
IIF 136 - Director → ME
65
3.04 Holmfield Mills, Holdsworth Road, Halifax, West Yorkshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-05-26 ~ now
IIF 123 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
42 Lytton Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-10-10 ~ 2020-03-03
IIF 78 - Director → ME
Person with significant control
2019-10-10 ~ 2020-03-03
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
67
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-04 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
68
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
69
42 Lytton Road, New Barnet, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ dissolved
IIF 68 - Director → ME
70
Maya House, 60 Elms Road, Harrow
Dissolved Corporate (5 parents)
Officer
2019-06-20 ~ dissolved
IIF 86 - Director → ME
71
62 Wilbury Way, Hitchin, England
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ 2021-12-24
IIF 108 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-12-24
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
72
MTCT LIMITED - 2022-08-09
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
73
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-02 ~ dissolved
IIF 82 - Director → ME
74
42 Lytton Road, Barnet
Active Corporate (6 parents)
Officer
2004-04-14 ~ now
IIF 110 - Director → ME
2004-04-14 ~ 2006-11-01
IIF 148 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
75
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-17 ~ dissolved
IIF 76 - Director → ME
76
Jeff Lermer & Associates, 42 Lytton Road, Barnet, Herts
Dissolved Corporate (5 parents)
Officer
2015-06-09 ~ 2016-05-12
IIF 91 - Director → ME
77
42 Lytton Road, Barnet, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 114 - Director → ME
78
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-14 ~ dissolved
IIF 105 - LLP Designated Member → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
79
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-23 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
80
Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-30 ~ now
IIF 122 - Director → ME
81
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-09 ~ dissolved
IIF 138 - Director → ME
82
J P ROSE LABORATORY LIMITED
- 2008-02-25
06459474 42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-12-21 ~ 2008-03-10
IIF 63 - Director → ME
83
720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2023-05-12 ~ now
IIF 56 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
84
Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
Active Corporate (40 parents)
Officer
2013-06-26 ~ 2015-03-31
IIF 109 - LLP Member → ME
85
SHELF 2 LTD
10704051 03428077, 11225670, 10703995Warning 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 16 Riverwalk Business Park, Riverwalk Road Off Jeffreys Road, Enfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-03 ~ 2017-05-15
IIF 95 - Director → ME
Person with significant control
2017-04-03 ~ 2017-05-15
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
86
CHELSEA CORPORATE ACCOUNTANTS LIMITED
- 2021-09-24
12882710 42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-16 ~ dissolved
IIF 117 - Director → ME
87
Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 57 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
88
SRJ ACCOUNTING SERVICES LIMITED
03045878 Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
1995-04-13 ~ 2003-03-31
IIF 72 - Director → ME
89
TAX SPECIALISTS LIMITED - now
BURTON ACCOUNTANTS LIMITED
- 2018-09-18
11519295 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-09-12 ~ 2020-03-31
IIF 64 - Director → ME
Person with significant control
2018-09-19 ~ 2019-12-30
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
90
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ dissolved
IIF 75 - Director → ME
91
VENABLES & EYRE LIMITED - now
SHELF 6 LTD
- 2017-08-11
10703881 10704051, 03428077, 10703995Warning 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) 42 Lytton Road, Barnet, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-03 ~ 2017-07-21
IIF 93 - Director → ME
Person with significant control
2017-04-03 ~ 2017-07-21
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
92
42 Lytton Road, Barnet, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-20 ~ now
IIF 53 - Director → ME
93
42 Lytton Road, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2020-02-06 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-02-06 ~ 2020-04-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
94
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
95
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-08-22 ~ 2004-02-04
IIF 70 - Director → ME
96
SEC CONSULTING GROUP LTD
- 2020-05-05
12114390 Catalyst House 720 Centennial Ave, Elstree, Borehamwood, England
Active Corporate (4 parents)
Officer
2019-07-22 ~ 2020-11-03
IIF 100 - Director → ME
Person with significant control
2024-10-25 ~ 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
97
C/o Ake, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ 2026-01-11
IIF 59 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE