1
40 Hillfield Road, London
Active Corporate (8 parents)
Officer
2008-07-03 ~ now
IIF 23 - Director → ME
2009-02-03 ~ now
IIF 6 - Secretary → ME
2
15 MONTAGU SQUARE LIMITED
- now 02400563 05313250, 03651213, 03388498Warning 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 22 - Director → ME
2004-06-06 ~ now
IIF 12 - Secretary → ME
3
ARGUTIA FAMILY MEDIATION LIMITED
14759090 40 Hillfield Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-26 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-26 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
4
40 Hillfield Road, London
Active Corporate (2 parents)
Officer
2008-09-30 ~ now
IIF 17 - Director → ME
2008-09-30 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
5
Suite 5, 15 Montagu Square, London
Dissolved Corporate (4 parents)
Officer
2006-07-20 ~ dissolved
IIF 10 - Secretary → ME
6
40 Hillfield Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-12-03 ~ 2019-03-02
IIF 50 - Has significant influence or control → OE
7
40 Hillfield Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-12-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
8
INTELLIGENT SENSORS & SOLUTIONS LTD
08170215 7 Grange Drive, Spalding, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ dissolved
IIF 30 - Director → ME
9
6 Saxon Close, Hanslope, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 38 - Director → ME
2014-03-17 ~ dissolved
IIF 15 - Secretary → ME
10
LEADENHAM SERVICES LIMITED
- now 06868105 Northgate House, Northgate, Sleaford, Lincs
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ 2009-08-29
IIF 43 - Director → ME
2009-04-02 ~ 2009-08-29
IIF 11 - Secretary → ME
11
40 Hillfield Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-03-14 ~ now
IIF 20 - Director → ME
2015-03-14 ~ now
IIF 16 - Secretary → ME
Person with significant control
2024-10-17 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
40 Hillfield Road, London, England
Active Corporate (2 parents)
Officer
2016-09-19 ~ now
IIF 21 - Director → ME
13
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 14 - Director → ME
14
Ashford House, Grenadier Road, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2013-07-15
IIF 33 - Director → ME
15
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 31 - Director → ME
2012-08-16 ~ 2013-05-28
IIF 2 - Secretary → ME
16
6-8 Greencoat Place, London, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2011-05-04 ~ 2013-07-15
IIF 42 - Director → ME
17
25 Upper Brook Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-06-29 ~ 2013-05-28
IIF 34 - Director → ME
18
25 Upper Brook Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-05-10 ~ 2013-07-15
IIF 35 - Director → ME
19
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 41 - Director → ME
20
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 29 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-04
Declaration of solvency sworn on 2025-07-04
C/o Interpath Ltd, 10, Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2012-06-28 ~ 2013-05-28
IIF 32 - Director → ME
22
Coach House Ashton Lodge Country House, Street Ashton, Rugby, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-18 ~ now
IIF 26 - Director → ME
23
PLUM PARK WEDDINGS & EVENTS LIMITED
13176008 40 Hillfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 54 - Has significant influence or control → OE
24
PLUM PARK HOTEL LIMITED
- 2024-12-23
06546805 40 Hillfield Road, London
Active Corporate (4 parents)
Officer
2014-03-15 ~ now
IIF 18 - Director → ME
2008-03-27 ~ now
IIF 8 - Secretary → ME
25
Valleymount, Sevenoaks, England
Dissolved Corporate (5 parents)
Officer
2019-11-11 ~ dissolved
IIF 27 - Director → ME
26
Valleymount, Sevenoaks, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-06-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
Valleymount, Sundridge Road, Sevenoaks, England
Dissolved Corporate (5 parents)
Officer
2019-11-22 ~ dissolved
IIF 28 - Director → ME
28
ZY INVESTMENTS LIMITED
- 1999-10-15
03659085 Suite 5 15 Montagu Square, London
Dissolved Corporate (4 parents)
Officer
1998-10-29 ~ dissolved
IIF 25 - Director → ME
29
40 Hillfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-01-07 ~ dissolved
IIF 36 - Director → ME
30
25 Upper Brook Street, London
Dissolved Corporate (9 parents)
Officer
2012-10-18 ~ 2013-07-15
IIF 4 - Secretary → ME
31
SWARRATON PARTNERS (NOMINEES) LIMITED
06077561 25 Upper Brook Street, London
Dissolved Corporate (8 parents)
Officer
2012-10-18 ~ 2013-07-15
IIF 5 - Secretary → ME
32
SWARRATON PARTNERS DIRECTORS LIMITED
06693059 25 Upper Brook Street, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2012-10-18 ~ 2013-07-15
IIF 3 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2018-10-06
30 Finsbury Square, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2012-10-18 ~ 2013-07-15
IIF 1 - Secretary → ME
34
40 Hillfield Road, London
Active Corporate (4 parents)
Officer
2003-10-20 ~ now
IIF 19 - Director → ME
2003-10-20 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
35
6 Melrose Gardens, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2001-04-10 ~ 2002-07-15
IIF 13 - Director → ME
36
40 Hillfield Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE