1
Flat 5, 162 Haverstock Hill, London
Active Corporate (18 parents)
Officer
1993-07-23 ~ 1997-03-13
IIF 12 - Director → ME
1993-07-23 ~ 1997-03-13
IIF 9 - Secretary → ME
2
CREATIVE ACTION CONSULTANTS LIMITED
03740736 02561973, 03740742, 03740742Warning 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) Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-03-25 ~ 1999-07-08
IIF 5 - Secretary → ME
3
CREATIVE ACTION DESIGN CONSULTANTS LIMITED - now
Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-03-25 ~ 1999-09-08
IIF 8 - Secretary → ME
4
CREATIVE ACTION DESIGN LIMITED - now
STAYSET LIMITED - 1991-01-21
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (11 parents)
Officer
1998-08-25 ~ 1999-08-16
IIF 6 - Secretary → ME
5
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
1999-03-25 ~ 1999-09-08
IIF 7 - Secretary → ME
6
CREATIVE ACTION MANAGEMENT LIMITED
03741279 Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-03-25 ~ 1999-09-08
IIF 3 - Secretary → ME
7
CREATIVE ACTION SERVICES LIMITED
03740731 Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-03-25 ~ 1999-09-08
IIF 4 - Secretary → ME
8
100 Highbury Park, London, England
Active Corporate (6 parents)
Person with significant control
2024-05-07 ~ 2025-03-31
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
176 Finchley Road, Suite 44, Hampstead House, London
Active Corporate (5 parents, 3 offsprings)
Officer
2000-09-08 ~ 2005-03-31
IIF 13 - Director → ME
2015-06-21 ~ now
IIF 14 - Director → ME
1994-08-25 ~ now
IIF 10 - Secretary → ME
Person with significant control
2019-08-25 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
Suite 44 Hampstead House, 176 Finchley Road, London, United Kingdom Of Great Britain, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-09 ~ 2024-03-16
IIF 16 - Director → ME
2015-05-12 ~ now
IIF 2 - Secretary → ME
11
THIRTY SIX FITZJOHN'S AVENUE LIMITED
00632258 105 Heath Street, London, England
Active Corporate (17 parents)
Officer
2001-08-01 ~ 2003-08-21
IIF 11 - Director → ME
12
Suite 44, Hampstead House, 176 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-19 ~ now
IIF 15 - Director → ME
2017-01-18 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-01-18 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE