1
ACCIDENT & CREDIT (GMN) LIMITED
08636471 Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2013-08-02 ~ dissolved
IIF 52 - Secretary → ME
2
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (6 parents)
Officer
2016-04-21 ~ now
IIF 40 - Director → ME
3
18 Shirehall Gardens, London, England
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
18 Shirehall Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolved
IIF 26 - Director → ME
5
BUILDING DEVELOPMENT SUPPORT LIMITED
09785871 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-02-04 ~ now
IIF 8 - Director → ME
2015-09-21 ~ now
IIF 56 - Secretary → ME
6
1 Highlever Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-04 ~ 2022-02-01
IIF 47 - LLP Designated Member → ME
7
Rose Cottage Annex, Church End Hendon, London
Active Corporate (4 parents)
Officer
2003-05-14 ~ now
IIF 13 - Director → ME
2003-05-14 ~ now
IIF 44 - Secretary → ME
8
The Annexe Rose Cottage Church End, Hendon, London
Active Corporate (3 parents)
Officer
2012-11-20 ~ now
IIF 37 - LLP Designated Member → ME
9
DYNANET LIMITED - 2002-03-30
Brulimar House, Jubilee Road, Middleton, England
Active Corporate (10 parents, 3 offsprings)
Officer
2012-05-02 ~ now
IIF 59 - Secretary → ME
10
4 Edison Court, Wrexham Technology Park, Wrexham, Wales
Active Corporate (9 parents)
Officer
2009-08-26 ~ 2017-03-16
IIF 29 - Director → ME
11
FENCHURCH FINANCE SOLUTIONS LIMITED
- now 03764387BURNLEY HALL FARMS HOLDINGS LIMITED
- 2012-03-28
03764387INTERNET REPORTING LIMITED - 2003-10-01
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2012-03-26 ~ dissolved
IIF 22 - Director → ME
2012-05-21 ~ dissolved
IIF 58 - Secretary → ME
12
FLOVATE WORKFLOW TECHNOLOGIES LIMITED
06115992 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-30 ~ 2019-12-15
IIF 31 - Director → ME
2011-02-22 ~ dissolved
IIF 53 - Secretary → ME
13
C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-28 ~ 2019-10-24
IIF 3 - Director → ME
14
HASMONEAN MULTI-ACADEMY TRUST
- now 07706488HASMONEAN HIGH SCHOOL
- 2019-04-09
07706488 Hasmonean High School Holders Hill Road, Hendon, London
Active Corporate (41 parents)
Officer
2017-04-04 ~ 2019-04-30
IIF 23 - Director → ME
15
Greytown House, 221 - 227 High Street, Orpington, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-03 ~ dissolved
IIF 33 - Director → ME
16
ACRE 621 LIMITED
- 2002-12-09
04511410 03322826, 04579742, 04579909Warning 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) Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-11-21 ~ dissolved
IIF 42 - Secretary → ME
17
KING STREET (DERBY) MANAGEMENT COMPANY LIMITED
05211374 The Annexe Rose Cottage, Church End, Hendon
Active Corporate (6 parents)
Officer
2006-12-05 ~ now
IIF 2 - Director → ME
18
The Annexe Rose Cottage Church End, Hendon, London
Active Corporate (3 parents)
Officer
2012-11-14 ~ now
IIF 38 - LLP Designated Member → ME
19
Ernst & Young Llp, No.1 Colmore Square, Birmingham
Liquidation Corporate (17 parents)
Officer
2003-12-12 ~ 2005-06-24
IIF 4 - Director → ME
2004-01-30 ~ 2005-06-24
IIF 43 - Secretary → ME
20
LIME WALK MEWS MANAGEMENT COMPANY LIMITED
05600090 1 Limegate Mews, Littleover, Derby, England
Active Corporate (8 parents)
Officer
2006-12-05 ~ 2007-11-05
IIF 28 - Director → ME
21
LITTLEOVER HOUSE MANAGEMENT COMPANY LIMITED
05703111 The Annexe Rose Cottage, Church End, London
Active Corporate (7 parents)
Officer
2006-12-05 ~ now
IIF 14 - Director → ME
22
The Annexe Rose Cottage, Church End, London
Active Corporate (4 parents)
Officer
2004-02-05 ~ now
IIF 15 - Director → ME
2004-02-05 ~ now
IIF 45 - Secretary → ME
23
LONGLANDS LANE (FINDERN) MANAGEMENT COMPANY LIMITED
05473046 C/o Stuart Smith (derby) Ltd, 49 Queen Street, Derby
Active Corporate (13 parents)
Officer
2006-12-05 ~ 2010-02-06
IIF 30 - Director → ME
24
LTS2021 LIMITED - now
LONG TALL SALLY LIMITED
- 2021-04-21
01240753 Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (24 parents, 1 offspring)
Officer
2005-11-23 ~ 2007-03-31
IIF 25 - Director → ME
2006-07-06 ~ 2007-03-31
IIF 46 - Secretary → ME
25
MANOR VIEW (HARTSHORNE) MANAGEMENT COMPANY LIMITED
05669925 4 Manor View, Hartshorne, Swadlincote, Derbyshire, England
Active Corporate (24 parents)
Officer
2006-12-05 ~ 2008-03-20
IIF 27 - Director → ME
26
18 Shirehall Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 60 - Secretary → ME
27
Acre House, 11/15 William Road, London
Active Corporate (6 parents)
Officer
2013-08-29 ~ now
IIF 9 - Director → ME
28
MICOLOGY LIMITED - now
FLOVATE GROUP LIMITED
- 2022-06-16
10988527 The Limes, Bayshill Road, Cheltenham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-11-20 ~ 2019-12-15
IIF 32 - Director → ME
29
MICOLOGY SOLUTIONS LIMITED - now
FLOVATE SOLUTIONS LIMITED
- 2022-06-16
06765584COVERPOINT SYSTEMS LIMITED
- 2013-04-09
06765584BIDEAWHILE 608 LIMITED
- 2008-12-23
06765584 06695374, 06927603, 06765543Warning 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) The Limes, Bayshill Road, Cheltenham, England
Active Corporate (10 parents)
Officer
2008-12-19 ~ 2019-12-15
IIF 34 - Director → ME
30
MOBTAR TRADING LIMITED - 2015-11-04
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-24 ~ now
IIF 7 - Director → ME
31
Floor 4 25-27 Surrey Street, Norwich, Norfolk, England
Active Corporate (7 parents)
Officer
2015-09-11 ~ now
IIF 18 - Director → ME
32
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2012-05-02 ~ now
IIF 61 - Secretary → ME
33
Floor 4 25-27 Surrey Street, Norwich, Norfolk, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-08-06 ~ now
IIF 19 - Director → ME
34
Floor 4 25-27 Surrey Street, Norwich, England
Active Corporate (3 parents)
Officer
2017-11-20 ~ now
IIF 17 - Director → ME
35
Floor 4 25-27 Surrey Street, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2019-10-04 ~ now
IIF 20 - Director → ME
36
NORWICH FINANCE TECHNOLOGY LIMITED
14398653 Floor 4 25-27 Surrey Street, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2022-10-05 ~ now
IIF 41 - Director → ME
37
Office No 313 Victory Way, Crossways Business Park, Dartford, England
Active Corporate (25 parents)
Officer
2013-02-26 ~ 2013-07-12
IIF 24 - Director → ME
38
OVINGTON INVESTMENTS LIMITED
- now 09454593WINTERTON CAPITAL INVESTMENTS LIMITED
- 2016-07-07
09454593 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-24 ~ now
IIF 10 - Director → ME
2015-02-24 ~ now
IIF 55 - Secretary → ME
39
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-07 ~ now
IIF 12 - Director → ME
40
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2007-11-19 ~ dissolved
IIF 36 - LLP Designated Member → ME
41
Burnley Hall, East Somerton, Great Yarmouth, Norfolk, England
Active Corporate (4 parents)
Officer
2017-07-25 ~ now
IIF 1 - Director → ME
42
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2007-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
2 High Street, Chobham, Woking, England
Dissolved Corporate (4 parents)
Officer
2015-12-23 ~ 2016-05-25
IIF 21 - Director → ME
44
WHISTLES & POLO LIMITED - 1983-01-21
POLO RETAIL LIMITED - 1981-12-31
41 Lothbury, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
1999-08-19 ~ 2001-04-30
IIF 39 - Director → ME
45
WINTERTON CAPITAL LIMITED
- now 02851612ACCIDENT & CREDIT (PROPERTY) LIMITED - 2010-06-17
Acre House, 11-15 William Road, London
Active Corporate (10 parents, 12 offsprings)
Officer
2016-07-04 ~ now
IIF 11 - Director → ME
2013-06-20 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-11-22 ~ 2022-03-01
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
46
Burnley Hall, East Somerton, Great Yarmouth, Norfolk, England
Active Corporate (3 parents)
Officer
2015-02-24 ~ now
IIF 16 - Director → ME
2015-02-24 ~ now
IIF 57 - Secretary → ME
47
XOILL ASIA LIMITED
- 2020-07-29
12463150 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-14 ~ 2021-11-02
IIF 35 - Director → ME
Person with significant control
2020-02-14 ~ 2021-11-02
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE