1
ANNEXA TRADING LIMITED
- 2010-10-08
06769555 Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2008-12-09 ~ 2010-08-31
IIF 31 - Director → ME
2008-12-09 ~ 2012-05-14
IIF 11 - Secretary → ME
2
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
3
CALLAN EDUCATION GROUP LIMITED
- now 08072199CALLAN METHOD HOLDINGS LIMITED - 2015-02-02
21 Highfield Road, Dartford, Kent
Dissolved Corporate (8 parents)
Officer
2015-10-15 ~ dissolved
IIF 55 - Director → ME
4
CALLAN MANAGEMENT ORGANISATION LIMITED
- now 01479886CALLAN METHOD ORGANISATION LIMITED - 2012-10-04
81 Station Road, Marlow, Bucks
Dissolved Corporate (8 parents)
Officer
2015-10-16 ~ dissolved
IIF 48 - Director → ME
5
CALLAN METHOD INTERNATIONAL LIMITED
07886684 Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Dissolved Corporate (9 parents)
Officer
2015-10-16 ~ 2016-04-07
IIF 35 - Director → ME
6
CALLAN PUBLISHING LIMITED - 2012-10-04
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (11 parents)
Officer
2015-10-16 ~ 2016-04-08
IIF 54 - Director → ME
7
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (10 parents)
Officer
2015-10-16 ~ 2016-04-08
IIF 53 - Director → ME
8
Russell House, 140 High Street, Edgware, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-16 ~ dissolved
IIF 51 - Director → ME
9
81 Station Road, Marlow, Bucks
Dissolved Corporate (6 parents)
Officer
2015-10-16 ~ dissolved
IIF 50 - Director → ME
10
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (11 parents)
Officer
2015-10-16 ~ 2016-04-08
IIF 52 - Director → ME
11
CONTRACTING MADE EASY LTD
- now 03508157 Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Active Corporate (6 parents, 5 offsprings)
Officer
1998-02-11 ~ 1999-11-01
IIF 23 - Director → ME
12
EDGWARE ADATH YISROEL CONGREGATION LIMITED
06545357 265 Hale Lane, Edgware, Middlesex
Active Corporate (67 parents, 1 offspring)
Officer
2024-05-19 ~ now
IIF 29 - Director → ME
13
C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-04-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
14
GENERIC CORPORATE SOLUTIONS LIMITED
- now 03427475ON-LINE FINANCIAL ADVICE LIMITED - 2005-04-07
Russell House, 140 High Street, Edgware, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-10-01 ~ dissolved
IIF 3 - Secretary → ME
15
GKP ACCOUNTING SERVICES LIMITED
03056824 18 Fallowfield, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
1995-05-16 ~ 1996-07-31
IIF 24 - Director → ME
1995-05-16 ~ 1996-07-31
IIF 21 - Secretary → ME
16
55 Loudoun Road, St John's Wood, London, England
Active Corporate (12 parents)
Officer
2011-01-12 ~ now
IIF 17 - Secretary → ME
17
H.FIELD PROPERTY SERVICES LIMITED
- now 08754978HFM COLUMBUS PROPERTY SERVICES LIMITED
- 2018-03-29
08754978 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-10-30 ~ dissolved
IIF 4 - Secretary → ME
18
24 Ravenscourt Place, Gateshead, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2010-12-24 ~ 2013-01-14
IIF 58 - Director → ME
19
HAMILTON FIELD STRATEGIC PLANNING LIMITED
- now 03906469IFATRADE LIMITED - 2003-11-04
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2014-11-21 ~ dissolved
IIF 57 - Director → ME
2014-11-21 ~ dissolved
IIF 5 - Secretary → ME
20
HARFORD FINANCIAL LIMITED
- now 08547970ELAL FINANCIAL LTD - 2017-04-08
55 Loudoun Road, St John's Wood, London, England
Active Corporate (8 parents)
Officer
2023-12-12 ~ now
IIF 7 - Secretary → ME
21
HFMC ASSET MANAGEMENT LIMITED
- now 03891979COLUMBUS PARTNERS LIMITED - 2007-01-30
MIDASDEAL LIMITED - 2004-12-09
55 Loudoun Road, St John's Wood, London, England
Active Corporate (19 parents)
Officer
2023-10-05 ~ now
IIF 40 - Director → ME
2017-12-01 ~ 2020-05-26
IIF 33 - Director → ME
2010-08-17 ~ now
IIF 18 - Secretary → ME
22
HFMC FINANCIAL PLANNING LIMITED
- now 10271730HFM COLUMBUS FINANCIAL PLANNING LIMITED
- 2018-03-20
10271730 55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents)
Officer
2016-07-11 ~ now
IIF 9 - Secretary → ME
23
HFM COLUMBUS GROUP HOLDINGS LIMITED
- 2018-03-20
05484681MUTANDERIS 508 LIMITED - 2006-12-19
55 Loudoun Road, St John's Wood, London, England
Active Corporate (18 parents, 19 offsprings)
Officer
2010-06-02 ~ now
IIF 41 - Director → ME
2010-08-17 ~ now
IIF 16 - Secretary → ME
24
HFMC WEALTH HOLDINGS LIMITED
- now 10271944HFMC EMPLOYMENT BENEFITS LIMITED
- 2020-02-03
10271944HFM COLUMBUS EMPLOYMENT BENEFITS LIMITED
- 2018-03-20
10271944 55 Loudoun Road, St John's Wood, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-05-26 ~ now
IIF 36 - Director → ME
2016-07-11 ~ now
IIF 10 - Secretary → ME
25
GENERIC FINANCIAL MANAGEMENT LIMITED
- 2019-07-30
01911493GENERIC FINANCIAL MANAGEMENT PLC - 2018-06-15
GENERIC FINANCIAL MANAGEMENT LIMITED - 2005-04-20
PROFILE FINANCIAL MANAGEMENT LIMITED - 1997-05-19
PRIORITY PORTFOLIO MANAGERS LIMITED - 1990-01-11
55 Loudoun Road, St John's Wood, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 6 - Secretary → ME
26
HFMC WEALTH MANAGEMENT LTD
- now 02355062COLUMBUS FINANCIAL ADVISERS LIMITED - 2008-04-30
COLUMBUS FINANCIAL ADVISORS LIMITED - 1990-10-02
COLUMBUS LIFE & PENSION CONSULTANTS LIMITED - 1990-09-17
R.B. ALPHA SEVENTY-FOUR LIMITED - 1989-06-06
55 Loudoun Road, St John's Wood, London, England
Active Corporate (13 parents)
Officer
2010-12-15 ~ now
IIF 15 - Secretary → ME
27
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (6 parents)
Officer
2007-12-03 ~ 2009-07-03
IIF 47 - Director → ME
2009-12-01 ~ 2012-10-18
IIF 12 - Secretary → ME
28
MATERIAL RESOURCES LAND MANAGEMENT LIMITED
- now 04459708 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-06-12 ~ 2004-04-13
IIF 22 - Secretary → ME
29
MAULEVERER MONEY MANAGEMENT LIMITED
02166924 Russell House, 140 High Street, Edgware, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-10-01 ~ dissolved
IIF 2 - Secretary → ME
30
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-10 ~ now
IIF 38 - Director → ME
31
MARTIN GREENE RAVDEN LLP - 2013-06-10
55 Loudoun Road, St John's Wood, London
Active Corporate (45 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 28 - LLP Member → ME
32
C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-11-01 ~ dissolved
IIF 44 - Director → ME
2000-04-25 ~ dissolved
IIF 1 - Secretary → ME
33
ORCHARD PUBLISHING CO LIMITED
- now 02740276ORCHARD HOUSE PUBLISHING LIMITED - 1993-08-31
LAWBROOK LIMITED - 1992-10-30
Wandlebury Country Park, Gog Magog Hills, Cambridge, Cambridgeshire, England
Active Corporate (15 parents)
Officer
2015-02-02 ~ 2021-08-02
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-18
IIF 66 - Has significant influence or control → OE
34
ORION 111 LIMITED
04546500 10445832, 10031688, 14571686Warning 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) Russell House, 140 High Street, Edgware
Dissolved Corporate (7 parents)
Officer
2003-02-27 ~ 2004-10-31
IIF 20 - Secretary → ME
2010-10-01 ~ dissolved
IIF 14 - Secretary → ME
35
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolved
IIF 27 - LLP Designated Member → ME
36
PARIS PARTNERSHIP SERVICES LIMITED
03870011 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-11-02 ~ dissolved
IIF 30 - Director → ME
2010-06-09 ~ dissolved
IIF 13 - Secretary → ME
37
PP TOP COMPANY LIMITED
- 2018-09-13
10651264 Russell House, 140 High Street, Edgware, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-03 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
38
55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents)
Officer
2016-09-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-20 ~ 2025-12-23
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
39
129 Sundale Avenue, Sewdon South Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2002-06-12 ~ 2004-10-12
IIF 19 - Secretary → ME
40
INK SERVICES LIMITED
- 2009-04-28
06216816 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2007-04-18 ~ 2012-03-31
IIF 60 - Director → ME
41
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-02-17 ~ dissolved
IIF 45 - Director → ME
42
Ground Floor Japonica House, 8 Spring Villa Park, Edgware, Middlesex, England
Active Corporate (22 parents)
Officer
1997-12-08 ~ 2000-05-31
IIF 25 - Director → ME
43
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 43 - Director → ME
44
Russell House, 140 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 56 - Director → ME
45
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents, 19 offsprings)
Officer
2008-03-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
46
Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (7 parents)
Officer
2008-05-07 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-05-08 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to surplus assets - 75% or more → OE
47
55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 37 - Director → ME
48
FILETURN HOLDINGS LIMITED - 2018-11-15
FILETURN LIMITED - 2002-03-20
FILETURN BUILDERS LIMITED - 1995-02-01
55 Loudoun Road, St John's Wood, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2022-03-31 ~ now
IIF 39 - Director → ME
49
55 Loudoun Road, St John's Wood, London, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 42 - Director → ME
50
CALVERGILT LIMITED - 1990-11-02
55 Loudoun Road, St John's Wood, London, England
Active Corporate (14 parents)
Officer
2023-06-30 ~ now
IIF 8 - Secretary → ME