1
11 STANLEY GARDENS RESIDENTS ASSOCIATION LIMITED
01222247 11 Stanley Gardens, London
Active Corporate (8 parents)
Officer
2015-11-04 ~ now
IIF 1 - 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 21 - Secretary → ME
3
21 Culverlands Close, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
2003-11-03 ~ 2003-12-01
IIF 39 - Director → ME
4
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-13 ~ dissolved
IIF 44 - 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 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - 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 40 - Director → ME
7
ASM ACCOUNTING SERVICES LIMITED
04414970 21 Culverlands Close, Stanmore, Middlesex
Active Corporate (4 parents)
Officer
2002-04-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
9
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
1999-12-05 ~ dissolved
IIF 23 - Director → ME
10
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
1996-04-11 ~ dissolved
IIF 26 - Director → ME
11
21 Culverlands Close, Stanmore, Greater London, England
Dissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - 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 29 - 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 31 - 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 35 - 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 30 - 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 22 - 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 25 - 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 27 - 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 33 - 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 32 - Director → ME
21
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 47 - Secretary → ME
22
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2010-06-30
IIF 45 - Director → ME
2010-05-11 ~ dissolved
IIF 52 - 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 41 - Director → ME
24
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 49 - Secretary → ME
25
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 28 - Director → ME
2002-07-30 ~ 2002-07-31
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - 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 36 - Director → ME
28
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-02-09 ~ dissolved
IIF 46 - Secretary → ME
29
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-09-03 ~ dissolved
IIF 17 - Director → ME
2014-09-03 ~ dissolved
IIF 48 - 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 19 - Secretary → ME
31
28 Kensington Park Gardens, London
Active Corporate (14 parents)
Officer
2021-11-12 ~ now
IIF 2 - Director → ME
32
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 9 - Director → ME
33
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ dissolved
IIF 7 - Director → ME
34
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-11-23 ~ 2009-06-06
IIF 20 - Secretary → ME
35
19 Oakdale Drive, Heald Green, Cheadle, England
Active Corporate (3 parents)
Officer
2007-04-03 ~ 2008-04-04
IIF 42 - Director → ME
36
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - 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 4 - 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 50 - 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 18 - Secretary → ME
40
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ dissolved
IIF 51 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - 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 37 - Director → ME
43
582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2007-06-29 ~ 2008-06-30
IIF 43 - Director → ME
44
21 Culverlands Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-05 ~ dissolved
IIF 10 - 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 5 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - 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 16 - 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 12 - Director → ME
Person with significant control
2016-10-26 ~ 2016-10-27
IIF 61 - 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 3 - Director → ME