1
32 Merton Avenue, Middlesex, Hillingdon
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ dissolved
IIF 37 - Director → ME
2
ADDENBROOKES PROPERTIES LIMITED
04566072 6 Bourne Avenue, Southgate, London
Active Corporate (5 parents)
Officer
2004-02-29 ~ 2013-03-01
IIF 27 - Director → ME
2002-10-17 ~ 2003-07-01
IIF 24 - Director → ME
2013-03-01 ~ now
IIF 61 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-10 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
6 Bourne Avenue, Southgate, London
Dissolved Corporate (3 parents)
Officer
2008-01-22 ~ 2018-11-09
IIF 65 - Director → ME
2018-11-09 ~ dissolved
IIF 28 - Director → ME
2008-01-22 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 31 - Has significant influence or control as a member of a firm → OE
4
ALPHA 33 LIMITED
11809352 10689646, 12078728, 07172614Warning 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) 6 Bourne Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-06 ~ now
IIF 67 - Secretary → ME
Person with significant control
2019-02-06 ~ now
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
5
104 Church Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 35 - Director → ME
6
AMIT SHAH CONSULTING SERVICES LTD
11335536 476 St Albans Road, Watford, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-28 ~ now
IIF 32 - Director → ME
Person with significant control
2018-04-28 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
Flat 7 Masons House, 1- 3 Valley Drive, London, England
Active Corporate (2 parents)
Officer
2025-01-30 ~ 2025-02-01
IIF 54 - Director → ME
2025-02-01 ~ now
IIF 51 - Director → ME
Person with significant control
2025-02-01 ~ 2025-02-05
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2025-01-30 ~ 2025-02-01
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
Office 9 134, Biscot Road, Luton, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 66 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-23 during the appointment or period of control
Dissolved on 2018-07-23 during the appointment or period of control
1 Beasleys Yard, 126a High Street, Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-09-21 ~ dissolved
IIF 64 - Director → ME
2013-02-01 ~ dissolved
IIF 55 - Secretary → ME
10
CLEVEDON HOMES LIMITED
- 2017-12-11
11103521 6 Bourne Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-08 ~ now
IIF 21 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
87 Albert Bridge Road, London, England
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 62 - Director → ME
12
6 Bourne Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-06 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
13
Arsley Suite ,regional House, 28-34 Chapel Street, Luton, England
Active Corporate (6 parents)
Officer
2025-02-10 ~ now
IIF 53 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
14
33 Downshall Avenue, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-03-20 ~ dissolved
IIF 34 - Director → ME
15
6 Bourne Avenue, London, England
Active Corporate (6 parents)
Officer
2001-10-23 ~ now
IIF 19 - Director → ME
2001-10-23 ~ 2018-09-24
IIF 58 - Secretary → ME
Person with significant control
2016-04-10 ~ 2024-09-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
6 Bourne Avenue, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-12-08 ~ now
IIF 22 - Director → ME
Person with significant control
2017-12-08 ~ 2019-05-12
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-05-12 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
Elm Tree House, Elm Tree Road, Onchan, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2019-02-05 ~ now
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
18
476 St Albans Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
6 Bourne Avenue, Southgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
28-34 Chapel Street, Luton, England
Dissolved Corporate (5 parents)
Officer
2019-05-16 ~ 2020-02-01
IIF 68 - Secretary → ME
2020-02-01 ~ 2020-05-29
IIF 69 - Secretary → ME
Person with significant control
2019-05-16 ~ 2020-02-01
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2020-02-01 ~ 2020-05-29
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
6 Bourne Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-21 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
22
6 Bourne Avenue, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-02-01 ~ now
IIF 15 - Director → ME
2003-07-01 ~ 2013-02-01
IIF 63 - Director → ME
2002-09-25 ~ 2003-07-01
IIF 23 - Director → ME
Person with significant control
2016-05-01 ~ 2024-09-24
IIF 3 - Has significant influence or control as a member of a firm → OE
23
6 Bourne Avenue, Southgate, London
Active Corporate (6 parents)
Officer
2002-05-07 ~ 2003-07-01
IIF 25 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
24
310 Harrow Road, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-06-04 ~ dissolved
IIF 56 - Secretary → ME
25
SEARCHLIGHT COUNSELLING & THERAPY LTD. - now
RELATE WEST SURREY
- 2025-10-30
03909277 Moorcroft Centre For The Community, Old School Place, Woking, Surrey, England
Active Corporate (59 parents)
Officer
2023-11-07 ~ 2023-11-07
IIF 52 - Director → ME
2023-11-06 ~ 2023-12-31
IIF 60 - Director → ME
26
6 Bourne Avenue, London, England
Active Corporate (3 parents)
Officer
2014-06-25 ~ now
IIF 46 - Director → ME
Person with significant control
2017-07-05 ~ 2018-09-24
IIF 4 - Has significant influence or control → OE
27
ST. JOHN'S WOOD CENTRAL LIMITED
04644165 6 Bourne Avenue, London, England
Active Corporate (7 parents)
Officer
2018-09-24 ~ now
IIF 16 - Director → ME
2003-01-22 ~ 2003-07-01
IIF 26 - Director → ME
2003-01-22 ~ 2003-07-01
IIF 59 - Secretary → ME
Person with significant control
2016-04-07 ~ 2018-09-24
IIF 2 - Has significant influence or control → OE
28
THE BIG LIFE COMPANY LIMITED
- now 04227431DIVERSE RESOURCES CONSULTANCY LIMITED - 2002-04-30
Zion Community Resource Centre, 339 Stretford Road, Manchester, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2017-08-31 ~ 2023-12-01
IIF 33 - Director → ME
29
6 Bourne Avenue, Southgate, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-29 ~ now
IIF 38 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
6 Bourne Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
31
105 Windsor Avenue, Uxbridge, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE