1
286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolved
IIF 30 - Director → ME
3
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (1 parent)
Officer
2013-09-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (8 parents)
Officer
2000-10-05 ~ 2001-11-29
IIF 41 - Director → ME
5
CODE 24 LTD
08704093 08619648, 10040826, 10690632Warning 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) Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolved
IIF 29 - Director → ME
6
286b Chase Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-09-10 ~ dissolved
IIF 27 - Director → ME
7
Philips Enterprises, 286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 26 - Director → ME
8
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (6 parents)
Officer
2009-10-07 ~ 2012-06-01
IIF 36 - Director → ME
9
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ dissolved
IIF 38 - Director → ME
10
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (2 parents)
Officer
2010-11-26 ~ dissolved
IIF 37 - Director → ME
12
286b Chase Road, London
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 40 - Director → ME
13
286b Chase Road, London, England
Active Corporate (2 parents)
Person with significant control
2022-11-15 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
286b Chase Road, Southgate, London
Dissolved Corporate (4 parents)
Officer
2006-02-10 ~ dissolved
IIF 39 - Director → ME
15
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-04 ~ now
IIF 21 - Director → ME
16
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
GLOBAL 100 LTD
07680230 12675689, 14439826, 08292400Warning 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) Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
GLOBAL GUARDIANS FACILITIES MANAGEMENT LTD
11383856 Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2021-07-15 ~ now
IIF 23 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
GLOBAL GUARDIANS MANAGEMENT LTD
07676554 Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GLOBAL GUARDIANS SOFTWARE DEVELOPMENT LTD
11728395 Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2021-10-06 ~ now
IIF 22 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
22
286b Chase Road, Southgate, London, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (3 parents)
Officer
2013-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-19
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
24
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (1 parent)
Officer
2013-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-06-05 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
26
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
2024-08-20 ~ now
IIF 16 - Director → ME
2000-06-26 ~ 2024-08-20
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-20
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
27
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (5 parents)
Officer
2005-10-14 ~ 2008-10-01
IIF 35 - Director → ME
28
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 28 - Director → ME