1
Floor 2, Apex House, 30-34 Upper George Street, Luton, England
Active Corporate (62 parents)
Officer
2005-07-18 ~ 2014-04-22
IIF 42 - Director → ME
2
ACTIVE LUTON ENTERPRISES LIMITED
- now 05509883LAWGRA (NO.1176) LIMITED
- 2005-08-08
05509883 05481303, 05535744, 05509861Warning 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) 2nd Floor, Apex House, 30-34 Upper George Street, Luton, England
Active Corporate (12 parents)
Officer
2005-08-04 ~ 2014-04-22
IIF 41 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-11 during the appointment or period of control
Commencement of winding up on 2025-06-13 during the appointment or period of control
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 36 - Director → ME
4
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 19 - Director → ME
5
BKL COMPANY SERVICES LTD
10669158 03586277, 16816263, 12545498Warning 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) 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 22 offsprings)
Officer
2020-04-08 ~ now
IIF 21 - Director → ME
6
BKL TECHNOLOGY LIMITED
- 2023-02-14
14451699 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-31 ~ now
IIF 14 - Director → ME
7
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-04-03 ~ now
IIF 23 - Director → ME
8
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-03 ~ now
IIF 20 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-01 during the appointment or period of control
Commencement of winding up on 2025-10-07 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2020-03-06 ~ now
IIF 27 - Director → ME
2018-02-28 ~ 2019-04-18
IIF 43 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-01 during the appointment or period of control
Commencement of winding up on 2025-10-08 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (14 parents)
Officer
2018-02-28 ~ 2019-04-18
IIF 45 - Director → ME
2020-03-06 ~ now
IIF 31 - Director → ME
11
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-20 ~ now
IIF 12 - Director → ME
12
BKL WEALTH MANAGEMENT LIMITED
- now 08375209VINTAGE FINCHLEY LIMITED - 2013-09-05
Fairchild House, Redbourne Avenue, Finchley, London
Active Corporate (6 parents)
Officer
2019-04-29 ~ now
IIF 1 - Director → ME
13
35 Ballards Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 18 - Director → ME
14
35 Ballards Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 16 - Director → ME
15
35 Ballards Lane, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2023-04-06 ~ now
IIF 3 - Director → ME
16
35 Ballards Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 6 - Director → ME
17
35 Ballards Lane, London, United Kingdom
Active Corporate (11 parents, 29 offsprings)
Officer
2023-04-06 ~ now
IIF 22 - Director → ME
18
35 Ballards Lane, London, England
Active Corporate (12 parents, 16 offsprings)
Officer
2023-11-30 ~ now
IIF 2 - Director → ME
19
THE GRAPE EVENT LIMITED - 2020-03-02
35 Ballards Lane, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2023-11-30 ~ now
IIF 5 - Director → ME
20
35 Ballards Lane, London, England
Active Corporate (10 parents)
Officer
2023-11-30 ~ now
IIF 4 - Director → ME
21
35 Ballards Lane, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2023-11-30 ~ now
IIF 7 - Director → ME
22
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 13 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-11 during the appointment or period of control
Commencement of winding up on 2025-06-13 during the appointment or period of control
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 33 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-11 during the appointment or period of control
Commencement of winding up on 2025-06-13 during the appointment or period of control
Mountview Court, 1148 High Road, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 26 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-11 during the appointment or period of control
Commencement of winding up on 2025-06-13 during the appointment or period of control
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2023-04-06 ~ now
IIF 28 - Director → ME
26
DAVID TROPP LIMITED - 2012-07-25
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 24 - Director → ME
27
DFK UK LIMITED - 2011-10-13
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (39 parents)
Officer
2025-03-11 ~ now
IIF 25 - Director → ME
28
IAN FENTON LIMITED - 2012-07-25
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 17 - Director → ME
29
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05071519, 05380971, 05380971Warning 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) 30 Old Bailey, London, United Kingdom
Active Corporate (418 parents, 14 offsprings)
Officer
2006-09-01 ~ 2014-02-16
IIF 46 - LLP Member → ME
30
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-11 during the appointment or period of control
Commencement of winding up on 2025-06-13 during the appointment or period of control
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 35 - Director → ME
31
HOWARD PRESKY LIMITED - 2012-07-25
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 11 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-11 during the appointment or period of control
Commencement of winding up on 2025-06-13 during the appointment or period of control
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 39 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-11 during the appointment or period of control
Commencement of winding up on 2025-06-13 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 40 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-11 during the appointment or period of control
Commencement of winding up on 2025-06-13 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2023-04-06 ~ now
IIF 30 - Director → ME
35
35 Ballards Lane, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-17 ~ now
IIF 8 - Director → ME
36
35 Ballards Lane, London, England
Active Corporate (16 parents)
Officer
2023-05-17 ~ now
IIF 10 - Director → ME
37
LANDWOOD SERVICES LIMITED
- now 07281509ANTHONY COHEN LIMITED - 2012-07-25
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 15 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-11 during the appointment or period of control
Commencement of winding up on 2025-06-13 during the appointment or period of control
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2014-11-04 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
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
39
35 Ballards Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 9 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-11 during the appointment or period of control
Commencement of winding up on 2025-06-13 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2023-04-06 ~ now
IIF 29 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-11 during the appointment or period of control
Commencement of winding up on 2025-06-13 during the appointment or period of control
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 37 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-11 during the appointment or period of control
Commencement of winding up on 2025-06-13 during the appointment or period of control
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 32 - Director → ME
43
STEVEN HOCKING-ROBINSON LIMITED
04392198Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-11 during the appointment or period of control
Commencement of winding up on 2025-06-13 during the appointment or period of control
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 38 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-02 during the appointment or period of control
Dissolved on 2024-11-06 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2015-02-18 ~ dissolved
IIF 44 - Director → ME