1
11 STANLEY GARDENS RESIDENTS ASSOCIATION LIMITED
01222247 11 Stanley Gardens, London
Active Corporate (8 parents)
Officer
2015-11-04 ~ now
IIF 13 - Director → ME
2
45 SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED
02721943 21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
1998-02-24 ~ dissolved
IIF 29 - Secretary → ME
3
21 Culverlands Close, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
2003-11-03 ~ 2003-12-01
IIF 47 - Director → ME
4
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-13 ~ dissolved
IIF 52 - Director → ME
5
PAYROLL SERVICES LIMITED
- 2014-12-08
04498006 11 (3) Stanley Gardens, London
Active Corporate (3 parents)
Officer
2002-07-29 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
6
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-06-09 ~ 2008-06-10
IIF 48 - Director → ME
7
ASM ACCOUNTING SERVICES LIMITED
04414970 21 Culverlands Close, Stanmore, Middlesex
Active Corporate (4 parents)
Officer
2002-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
ASM COMPANY SECRETARIES LIMITED
- now 04497993ASM PAYROLL SERVICES LIMITED
- 2017-12-11
04497993ASM COMPANY SECRETARIES LIMITED
- 2016-12-07
04497993 21 Culverlands Close, Stanmore, Middlesex
Active Corporate (3 parents, 29 offsprings)
Officer
2005-07-31 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
1999-12-05 ~ dissolved
IIF 31 - Director → ME
10
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
1996-04-11 ~ dissolved
IIF 34 - Director → ME
11
21 Culverlands Close, Stanmore, Greater London, England
Dissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
ASM VENTURES 1 LIMITED
06537776 06537895, 06537890, 06537766Warning 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) 21 Culverlands Close, Stanmore, Middlesex, Uk
Dissolved Corporate (2 parents)
Officer
2008-03-18 ~ dissolved
IIF 37 - Director → ME
13
ASM VENTURES 2 LIMITED
06537766 06537895, 06537776, 06537890Warning 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) 21 Culverlands Close, Stanmore, Middlesex, Uk
Dissolved Corporate (2 parents)
Officer
2008-03-18 ~ dissolved
IIF 39 - Director → ME
14
ASM VENTURES 3 LIMITED
06537890 06537895, 06537776, 06537766Warning 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) 21 Culverlands Close, Stanmore, Middlesex, Uk
Dissolved Corporate (2 parents)
Officer
2008-03-18 ~ dissolved
IIF 43 - Director → ME
15
ASM VENTURES 4 LIMITED
06537725 06537895, 06537776, 06537890Warning 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) 21 Culverlands Close, Stanmore, Middlesex, Uk
Dissolved Corporate (2 parents)
Officer
2008-03-18 ~ dissolved
IIF 38 - Director → ME
16
ASM VENTURES 5 LIMITED
06537817 06537895, 06537776, 06537890Warning 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) 21 Culverlands Close, Stanmore, Middlesex, Uk
Dissolved Corporate (2 parents)
Officer
2008-03-18 ~ dissolved
IIF 30 - Director → ME
17
ASM VENTURES 6 LIMITED
06537895 06537776, 06537890, 06537766Warning 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) 21 Culverlands Close, Stanmore, Middlesex, Uk
Dissolved Corporate (2 parents)
Officer
2008-03-18 ~ dissolved
IIF 33 - Director → ME
18
ASM VENTURES 7 LIMITED
06537798 06537895, 06537776, 06537890Warning 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) 21 Culverlands Close, Stanmore, Middlesex, Uk
Dissolved Corporate (2 parents)
Officer
2008-03-18 ~ dissolved
IIF 35 - Director → ME
19
ASM VENTURES 8 LIMITED
06537930 06537895, 06537776, 06537890Warning 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) 21 Culverlands Close, Stanmore, Middlesex, Uk
Dissolved Corporate (2 parents)
Officer
2008-03-18 ~ dissolved
IIF 41 - Director → ME
20
ASM VENTURES LIMITED
06537781 06537776, 06537890, 06537766Warning 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) 21 Culverlands Close, Stanmore, Middlesex, Uk
Dissolved Corporate (2 parents)
Officer
2008-03-18 ~ dissolved
IIF 40 - Director → ME
21
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 58 - Secretary → ME
22
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2010-06-30
IIF 53 - Director → ME
2010-05-11 ~ dissolved
IIF 63 - Secretary → ME
23
BE BIONIC 2 LIMITED
- 2009-06-16
06868970 21 Culverlands Close, Stanmore, Middlesex, Uk
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ 2010-04-03
IIF 49 - Director → ME
24
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 60 - Secretary → ME
25
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
CORPORATE ADMINISTRATION LIMITED
04497996 21 Culverlands Close, Stanmore, Middlesex
Active Corporate (3 parents, 1716 offsprings)
Officer
2006-07-29 ~ now
IIF 36 - Director → ME
2002-07-30 ~ 2002-07-31
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
27
CULVERLANDS COURT RESIDENTS ASSOCIATION LIMITED
00769308 30 Culverlands Close, Stanmore, Hertfordshire, England
Active Corporate (16 parents)
Officer
2004-02-19 ~ 2006-05-22
IIF 44 - Director → ME
28
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-02-09 ~ dissolved
IIF 57 - Secretary → ME
29
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-09-03 ~ dissolved
IIF 56 - Director → ME
2014-09-03 ~ dissolved
IIF 59 - Secretary → ME
30
ERPH LIMITED - now
EASY RIDERS PRIVATE HIRE LIMITED
- 2006-11-30
05698471 21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-02-07 ~ 2006-10-07
IIF 27 - Secretary → ME
31
28 Kensington Park Gardens, London
Active Corporate (14 parents)
Officer
2021-11-12 ~ now
IIF 14 - Director → ME
32
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 21 - Director → ME
33
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ dissolved
IIF 19 - Director → ME
34
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-11-23 ~ 2009-06-06
IIF 28 - Secretary → ME
35
19 Oakdale Drive, Heald Green, Cheadle, England
Active Corporate (3 parents)
Officer
2007-04-03 ~ 2008-04-04
IIF 50 - Director → ME
36
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
37
6 Field View, Bucklesham, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2014-04-29 ~ 2014-11-03
IIF 16 - Director → ME
38
PEMBRIDGE PARTNERSHIP LIMITED
- now 04208403Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-23 during the appointment or period of control
Dissolved on 2015-12-16 during the appointment or period of control
PITCOMP 259 LIMITED - 2001-08-16
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, England
Dissolved Corporate (15 parents)
Officer
2010-11-22 ~ dissolved
IIF 61 - Secretary → ME
39
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-10-27
Commencement of winding up on 2010-12-15
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-01
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-01-31 ~ 2009-04-14
IIF 26 - Secretary → ME
40
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ dissolved
IIF 62 - Secretary → ME
41
ASM COMPANY FORMATIONS LIMITED
- 2017-12-12
03192330 28 (flat 3) Kensington Park Gardens, London, England
Active Corporate (6 parents, 106 offsprings)
Officer
1996-04-30 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
42
PMCD LIMITED - 2002-02-27
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2002-02-28 ~ dissolved
IIF 45 - Director → ME
43
582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2007-06-29 ~ 2008-06-30
IIF 51 - Director → ME
44
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-05 ~ dissolved
IIF 22 - Director → ME
45
TRANSMISSION 2 LIMITED
13577175 09456287, 09675103, 09675103Warning 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) 21 Culverlands Close, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2021-08-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
46
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2015-02-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
47
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 55 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-12-08
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2016-10-26 ~ 2016-10-28
IIF 24 - Director → ME
Person with significant control
2016-10-26 ~ 2016-10-27
IIF 10 - Ownership of voting rights - 75% or more → OE
49
6 Field View, Bucklesham, Ipswich, Suffolk
Dissolved Corporate (7 parents)
Officer
2014-04-29 ~ 2014-11-03
IIF 15 - Director → ME