1
40 Hillfield Road, London
Active Corporate (8 parents)
Officer
2008-07-03 ~ now
IIF 7 - Director → ME
2009-02-03 ~ now
IIF 40 - Secretary → ME
2
15 MONTAGU SQUARE LIMITED
- now 02400563 03651213, 03388498, 05313250Warning 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)LABERNIA LIMITED - 1989-08-29
40 Hillfield Road, London
Active Corporate (16 parents)
Officer
2004-06-06 ~ now
IIF 6 - Director → ME
2004-06-06 ~ now
IIF 45 - Secretary → ME
3
ARGUTIA FAMILY MEDIATION LIMITED
14759090 40 Hillfield Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-26 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
40 Hillfield Road, London
Active Corporate (2 parents)
Officer
2008-09-30 ~ now
IIF 1 - Director → ME
2008-09-30 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
5
40 Hillfield Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-12-03 ~ 2019-03-02
IIF 35 - Has significant influence or control → OE
6
40 Hillfield Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-12-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
7
INTELLIGENT SENSORS & SOLUTIONS LTD
08170215 7 Grange Drive, Spalding, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ dissolved
IIF 13 - Director → ME
8
6 Saxon Close, Hanslope, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 21 - Director → ME
2014-03-17 ~ dissolved
IIF 51 - Secretary → ME
9
LEADENHAM SERVICES LIMITED
- now 06868105 Northgate House, Northgate, Sleaford, Lincs
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ 2009-08-29
IIF 26 - Director → ME
2009-04-02 ~ 2009-08-29
IIF 44 - Secretary → ME
10
40 Hillfield Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-03-14 ~ now
IIF 4 - Director → ME
2015-03-14 ~ now
IIF 52 - Secretary → ME
Person with significant control
2024-10-17 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
40 Hillfield Road, London, England
Active Corporate (2 parents)
Officer
2016-09-19 ~ now
IIF 5 - Director → ME
12
MONTAGU MANSIONS FREEHOLD LIMITED
02847156 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-09-14 ~ 2004-04-08
IIF 30 - Director → ME
13
Ashford House, Grenadier Road, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2013-07-15
IIF 16 - Director → ME
14
OMBU II LIMITED - now
OMBU (JERSEY) LIMITED
- 2015-05-12
FC030938 1st Floor, Waterloo House, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2012-08-16 ~ 2013-05-28
IIF 14 - Director → ME
2012-08-16 ~ 2013-05-28
IIF 49 - Secretary → ME
15
6-8 Greencoat Place, London, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2011-05-04 ~ 2013-07-15
IIF 25 - Director → ME
16
25 Upper Brook Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-06-29 ~ 2013-05-28
IIF 17 - Director → ME
17
25 Upper Brook Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-05-10 ~ 2013-07-15
IIF 18 - Director → ME
18
OPEN ENERGI LIMITED - now
Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2011-06-02 ~ 2012-08-30
IIF 24 - Director → ME
19
PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03
BROOMCO (3225) LIMITED - 2003-08-07
126b Olympic Avenue, Milton, Abingdon, England
Active Corporate (42 parents, 1 offspring)
Officer
2012-01-26 ~ 2013-05-29
IIF 12 - Director → ME
20
C/o Interpath Ltd, 10, Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2012-06-28 ~ 2013-05-28
IIF 15 - Director → ME
21
Coach House Ashton Lodge Country House, Street Ashton, Rugby, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-18 ~ now
IIF 9 - Director → ME
22
PLUM PARK WEDDINGS & EVENTS LIMITED
13176008 40 Hillfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 39 - Has significant influence or control → OE
23
PLUM PARK HOTEL LIMITED
- 2024-12-23
06546805 40 Hillfield Road, London
Active Corporate (4 parents)
Officer
2014-03-15 ~ now
IIF 2 - Director → ME
2008-03-27 ~ now
IIF 42 - Secretary → ME
24
Valleymount, Sevenoaks, England
Dissolved Corporate (5 parents)
Officer
2019-11-11 ~ dissolved
IIF 10 - Director → ME
25
Valleymount, Sevenoaks, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-06-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
26
Valleymount, Sundridge Road, Sevenoaks, England
Dissolved Corporate (5 parents)
Officer
2019-11-22 ~ dissolved
IIF 11 - Director → ME
27
40 Hillfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-01-07 ~ dissolved
IIF 19 - Director → ME
28
25 Upper Brook Street, London
Dissolved Corporate (9 parents)
Officer
2012-10-18 ~ 2013-07-15
IIF 47 - Secretary → ME
29
SWARRATON PARTNERS (NOMINEES) LIMITED
06077561 25 Upper Brook Street, London
Dissolved Corporate (8 parents)
Officer
2012-10-18 ~ 2013-07-15
IIF 50 - Secretary → ME
30
SWARRATON PARTNERS DIRECTORS LIMITED
06693059 25 Upper Brook Street, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2012-10-18 ~ 2013-07-15
IIF 46 - Secretary → ME
31
30 Finsbury Square, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2012-10-18 ~ 2013-07-15
IIF 48 - Secretary → ME
32
40 Hillfield Road, London
Active Corporate (4 parents)
Officer
2003-10-20 ~ now
IIF 3 - Director → ME
2003-10-20 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
33
6 Melrose Gardens, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2001-04-10 ~ 2002-07-15
IIF 29 - Director → ME
34
40 Hillfield Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE