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