1
153 SUTHERLAND AVENUE LIMITED
- now 02830800 01864679, 08393628, 06207885Warning 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)DIBONNY FLAT MANAGEMENT LIMITED - 1994-06-21
91 Randolph Avenue, London
Active Corporate (23 parents)
Equity (Company account)
5,000 GBP2025-06-30
Officer
2005-01-31 ~ 2007-04-05
IIF 30 - Director → ME
2
35 Ballards Lane, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
9 GBP2025-03-31
Officer
2000-03-01 ~ 2004-10-20
IIF 29 - Director → ME
3
7 Limewood Way, Seacroft, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 Limewood Way, Seacroft, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
42 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
2001-04-05 ~ 2003-02-01
IIF 36 - Secretary → ME
6
30 Macaulay Road, London, England
Active Corporate (14 parents)
Equity (Company account)
4,846,962 GBP2024-05-31
Officer
2001-04-05 ~ 2003-02-21
IIF 41 - Secretary → ME
7
30 Macaulay Road, London, England
Active Corporate (10 parents)
Equity (Company account)
361,763 GBP2024-05-31
Officer
2001-04-05 ~ 2003-02-01
IIF 31 - Secretary → ME
8
HOLAW (332) LIMITED
03049506 03065564, 03070050, 03065281Warning 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 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2001-04-05 ~ 2003-02-01
IIF 37 - Secretary → ME
9
HOLAW (410) LIMITED
03406675 03645294, 03425558, 03541559Warning 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) 30 Macaulay Road, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2001-04-05 ~ 2003-02-01
IIF 35 - Secretary → ME
10
HOLAW (431) LIMITED
03509015 03399033, 03509017, 03509331Warning 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) Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-3,131,295 GBP2024-03-31
Officer
2001-04-05 ~ 2003-02-01
IIF 40 - Secretary → ME
11
7 Limewood Way, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-26 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
12
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-05-31
Officer
2017-05-31 ~ 2019-08-10
IIF 26 - Director → ME
Person with significant control
2017-08-17 ~ 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
13
NOVA ACCOUNTING LTD
- 2019-06-19
07931398 2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-64,217 GBP2024-05-31
Officer
2017-08-17 ~ 2019-08-10
IIF 24 - Director → ME
14
PUREPAY LTD - 2009-06-17
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
-112,055 GBP2023-05-31
Officer
2014-06-30 ~ 2019-08-10
IIF 16 - Director → ME
15
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
777,560 GBP2023-05-31
Officer
2017-05-31 ~ 2019-08-10
IIF 27 - Director → ME
16
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-05-31
Officer
2017-05-31 ~ 2019-08-10
IIF 28 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-186,726 GBP2023-05-31
Officer
2017-08-16 ~ 2019-08-10
IIF 25 - Director → ME
18
7 Limewood Way, Seacroft, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-157,930 GBP2021-10-31
Officer
2018-11-08 ~ 2019-08-10
IIF 23 - Director → ME
Person with significant control
2018-11-08 ~ 2019-08-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NOVA ADMINISTRATION SERVICES LIMITED - now
NOVA CIS LTD - 2020-03-06
LIMEWOOD CIS LTD - 2019-06-20
NOVA COMMERCIAL LTD
- 2017-06-22
08527855 Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (8 parents)
Equity (Company account)
82,903 GBP2021-05-29
Officer
2013-05-14 ~ 2019-06-14
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ dissolved
IIF 21 - Director → ME
21
7 Limewood Way, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
Third Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
1,075,095 GBP2022-05-31
Officer
2015-04-01 ~ 2019-08-10
IIF 12 - Director → ME
23
PRESTIGIC FINANCE LIMITED
- now 03959913SHELFCO (NO.1856) LIMITED - 2000-06-30
30 Macaulay Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2001-04-05 ~ 2003-02-01
IIF 33 - Secretary → ME
24
30 Macaulay Road, London, England
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
3,724,154 GBP2024-05-31
Officer
2001-04-05 ~ 2003-02-01
IIF 32 - Secretary → ME
25
HOLAW (543) LIMITED - 1999-04-27
30 Macaulay Road, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2001-04-05 ~ 2003-02-01
IIF 38 - Secretary → ME
26
42 Albemarle Street, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-05-31
Officer
2001-04-05 ~ 2003-02-01
IIF 34 - Secretary → ME
27
R HANSON & SON (UK) LIMITED
- now 04358496R HANSON & SON (2002) LIMITED - 2002-02-01
2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
264,504 GBP2024-03-31
Officer
2003-01-27 ~ 2019-08-10
IIF 13 - Director → ME
2010-02-16 ~ 2019-08-10
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
28
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-969,512 GBP2023-05-31
Officer
2015-02-16 ~ 2017-05-18
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
GRITTLETON MANAGEMENT LIMITED
- 2008-02-12
04918083 52 High Street, Pinner, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-1,357 GBP2018-03-31
Officer
2003-10-01 ~ 2019-08-10
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE