1
1146 High Road, London
Dissolved Corporate (5 parents)
Officer
2024-07-01 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2024-07-01 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
2
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (7 parents)
Officer
2009-08-14 ~ 2009-08-14
IIF 10 - Director → ME
3
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2014-01-15 ~ 2014-01-15
IIF 94 - Director → ME
4
1146 High Road, London
Active Corporate (4 parents)
Officer
2010-09-23 ~ 2010-09-23
IIF 40 - Director → ME
5
ALDO CONSTRUCTION AND MAINTENANCE SERVICES LTD
09539082 1146 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-12 ~ 2024-10-15
IIF 31 - Director → ME
Person with significant control
2020-04-12 ~ 2024-10-15
IIF 127 - Ownership of shares – 75% or more → OE
6
356 St. Ann's Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ 2009-05-18
IIF 12 - Director → ME
7
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ 2012-09-20
IIF 24 - Director → ME
2013-06-12 ~ 2015-12-07
IIF 87 - Director → ME
8
1146 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ 2013-07-24
IIF 81 - Director → ME
9
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ 2013-01-14
IIF 51 - Director → ME
10
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2010-06-16
IIF 38 - Director → ME
11
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ 2011-04-13
IIF 73 - Director → ME
12
1146 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-09 ~ dissolved
IIF 104 - Director → ME
2022-09-09 ~ 2022-09-09
IIF 105 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 113 - Has significant influence or control → OE
13
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ 2012-08-14
IIF 45 - Director → ME
14
1146 High Road, Whetstone, London
Active Corporate (5 parents, 3 offsprings)
Officer
2014-01-08 ~ 2014-01-08
IIF 93 - Director → ME
15
Cymans, 1146 High Road, London
Active Corporate (2 parents)
Officer
2011-08-09 ~ 2011-08-09
IIF 39 - Director → ME
16
356-358 St. Ann's Road, London, England
Active Corporate (5 parents)
Officer
2009-07-09 ~ 2009-07-09
IIF 7 - Director → ME
17
1146 High Road, London
Active Corporate (5 parents)
Officer
2012-04-24 ~ 2012-04-24
IIF 60 - Director → ME
18
1146 High Road, London
Active Corporate (3 parents)
Officer
2013-06-04 ~ 2013-06-04
IIF 19 - Director → ME
19
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-05-18 ~ 2010-05-18
IIF 20 - Director → ME
20
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ 2013-01-24
IIF 43 - Director → ME
21
DEMETRA PORTFOLIO LIMITED - now
DEMETRA PRODUCTS UK LIMITED
- 2015-07-20
08624296 8 Domingo Street, Clerkenwell, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-25 ~ 2015-07-14
IIF 82 - Director → ME
22
Mountveiw Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ 2013-05-23
IIF 23 - Director → ME
23
1146 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ 2011-07-21
IIF 55 - Director → ME
24
1146 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-18 ~ 2011-02-18
IIF 46 - Director → ME
25
EFSTATHIOU CONSULTING SERVICES LTD
08438745 1146 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ 2013-03-11
IIF 14 - Director → ME
26
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-02-02 ~ 2011-02-02
IIF 53 - Director → ME
27
355 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (8 parents)
Officer
2009-03-01 ~ 2009-03-23
IIF 107 - Secretary → ME
28
A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ 2011-08-03
IIF 54 - Director → ME
29
1146 High Road, London
Active Corporate (4 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 22 - Director → ME
30
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2008-05-15 ~ 2008-05-15
IIF 4 - Director → ME
31
1146 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-02-21 ~ 2013-02-21
IIF 21 - Director → ME
32
1148 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-14 ~ 2010-06-14
IIF 66 - Director → ME
33
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-10-19 ~ 2010-10-19
IIF 35 - Director → ME
34
1146 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-03 ~ 2011-05-03
IIF 34 - Director → ME
35
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-07-20 ~ 2010-07-20
IIF 71 - Director → ME
36
869 High Road, London, England
Active Corporate (3 parents)
Officer
2011-01-04 ~ 2011-01-04
IIF 47 - Director → ME
37
GLOVES DIRECT LTD - now
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2012-09-12
IIF 91 - Director → ME
2011-07-21 ~ 2011-07-21
IIF 70 - Director → ME
38
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ 2013-01-15
IIF 57 - Director → ME
39
1146 High Road, London
Active Corporate (4 parents)
Officer
2008-04-23 ~ 2008-04-23
IIF 8 - Director → ME
40
HAIR BY CHRISTINA GEORGIOU LTD - now
CHRISTIES CHILDMINDING LTD
- 2017-01-24
07223395 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-14 ~ 2010-04-14
IIF 56 - Director → ME
41
AMBER HAVEN PROPERTIES LTD
- 2011-01-28
06908681 Cymans 1146 High Road, Whetstone, London, Uk
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ 2011-02-01
IIF 100 - Director → ME
42
1105-1111 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-16 ~ 2013-10-18
IIF 92 - Director → ME
43
1146 High Road, London
Active Corporate (5 parents)
Officer
2010-10-31 ~ now
IIF 109 - Secretary → ME
44
1146 High Road, London
Active Corporate (5 parents)
Officer
2010-10-31 ~ now
IIF 110 - Secretary → ME
45
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-08-31 ~ 2010-08-31
IIF 65 - Director → ME
46
INNOVATE 365 LTD
07447642 06839049, 04540125, 10148609Warning 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) Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ 2010-11-23
IIF 62 - Director → ME
47
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-01-27 ~ 2010-01-27
IIF 33 - Director → ME
48
8 Portland Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-04-12 ~ 2011-04-12
IIF 52 - Director → ME
49
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-05 ~ 2009-08-05
IIF 9 - Director → ME
50
1146 High Road, London
Active Corporate (3 parents)
Officer
2012-10-16 ~ 2012-10-16
IIF 18 - Director → ME
51
1105-1111 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-20 ~ 2012-02-20
IIF 13 - Director → ME
52
Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ 2011-08-15
IIF 50 - Director → ME
53
M&P ELECTRICAL INSTALLATIONS LTD
07627770 9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-05-10 ~ 2011-05-10
IIF 42 - Director → ME
54
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ 2012-07-10
IIF 44 - Director → ME
2019-09-01 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2019-09-01 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
55
1146 High Road, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2024-03-19
IIF 96 - Director → ME
Person with significant control
2019-07-12 ~ 2024-03-19
IIF 128 - Has significant influence or control → OE
56
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-08-09 ~ 2011-08-09
IIF 63 - Director → ME
57
86 Church Hill Road, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-02-25 ~ 2009-02-25
IIF 6 - Director → ME
58
1146 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 98 - Director → ME
2014-02-05 ~ 2014-02-05
IIF 95 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
59
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2009-01-09
IIF 2 - Director → ME
60
Cymans, 1146 High Road, London
Active Corporate (5 parents)
Officer
2011-06-13 ~ 2011-06-13
IIF 37 - Director → ME
61
1146 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2021-04-26 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Has significant influence or control as a member of a firm → OE
62
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-07 ~ 2012-03-07
IIF 48 - Director → ME
63
1146 High Road, London
Active Corporate (2 parents)
Officer
2012-07-12 ~ 2012-07-12
IIF 67 - Director → ME
64
1146 High Road, London
Active Corporate (1 parent)
Officer
2013-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
65
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-09-16 ~ 2011-09-16
IIF 36 - Director → ME
66
1146 High Road, London
Active Corporate (2 parents)
Officer
2013-06-26 ~ 2013-06-26
IIF 83 - Director → ME
67
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2012-02-23 ~ 2012-02-23
IIF 59 - Director → ME
68
PHILMIL LTD - now
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2009-12-21 ~ 2014-05-11
IIF 103 - Director → ME
69
497a Green Lanes, Harringay, London
Dissolved Corporate (2 parents)
Officer
2015-06-27 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
70
1146 High Road, Whetstone, London
Active Corporate (2 parents)
Officer
2013-03-11 ~ 2013-03-11
IIF 17 - Director → ME
71
1146 High Road, London
Active Corporate (7 parents)
Officer
2022-08-05 ~ 2024-11-11
IIF 76 - Director → ME
2003-11-11 ~ 2007-06-11
IIF 111 - Secretary → ME
Person with significant control
2022-08-05 ~ 2024-11-11
IIF 115 - Ownership of shares – 75% or more → OE
72
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2011-04-06
IIF 64 - Director → ME
2013-04-05 ~ dissolved
IIF 85 - Director → ME
73
1146 High Road, London
Active Corporate (2 parents)
Officer
2013-06-17 ~ 2013-06-17
IIF 16 - Director → ME
74
1146 High Road, London, England
Active Corporate (3 parents)
Officer
2019-12-01 ~ 2024-10-16
IIF 27 - Director → ME
Person with significant control
2019-12-01 ~ 2024-10-16
IIF 122 - Ownership of shares – 75% or more → OE
75
1146 High Road, London
Active Corporate (5 parents)
Officer
2008-01-21 ~ now
IIF 32 - Director → ME
2008-01-21 ~ now
IIF 112 - Secretary → ME
Person with significant control
2023-01-21 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
76
S H CONSTRUCTION LONDON LTD - now
CYPRUS PROPERTY CENTRE (UK) LTD
- 2019-02-11
04974478 1146 High Road, London
Active Corporate (7 parents)
Officer
2011-08-01 ~ 2012-11-25
IIF 78 - Director → ME
77
1146 High Road, London
Active Corporate (8 parents)
Officer
2011-08-01 ~ 2011-08-31
IIF 26 - Director → ME
78
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Officer
2010-12-15 ~ 2010-12-15
IIF 61 - Director → ME
79
SEE THE DIFFERENCE (LONDON) LTD
08083501 1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2012-05-25 ~ 2012-05-25
IIF 74 - Director → ME
80
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ 2010-05-12
IIF 41 - Director → ME
81
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2014-02-14 ~ 2014-02-14
IIF 97 - Director → ME
82
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Active Corporate (3 parents)
Officer
2013-12-13 ~ 2013-12-13
IIF 30 - Director → ME
83
1146 High Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ 2010-06-08
IIF 75 - Director → ME
84
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-03-23 ~ 2010-03-23
IIF 29 - Director → ME
85
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2012-11-15 ~ 2012-11-15
IIF 25 - Director → ME
86
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ 2011-02-16
IIF 68 - Director → ME
87
1146 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
88
1146 High Road, London
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ 2014-05-09
IIF 89 - Director → ME
89
1146 High Road, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-21 ~ 2023-10-24
IIF 102 - Director → ME
Person with significant control
2021-07-21 ~ 2023-10-24
IIF 129 - Ownership of shares – 75% or more → OE
90
1146 High Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2010-06-16
IIF 49 - Director → ME
91
1146 High Road, London
Active Corporate (3 parents)
Officer
2009-04-30 ~ 2009-04-30
IIF 5 - Director → ME
92
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2012-06-13 ~ 2012-06-13
IIF 15 - Director → ME
93
1146 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-14 ~ now
IIF 28 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
94
Grove House, 2 Woodberry Grove, London, England
Active Corporate (3 parents)
Officer
2008-10-23 ~ 2008-10-23
IIF 11 - Director → ME
95
1146 High Road, London
Active Corporate (6 parents)
Officer
2008-09-23 ~ 2015-04-01
IIF 99 - Director → ME
2006-06-29 ~ now
IIF 108 - Secretary → ME
96
2 Edward Close, London
Dissolved Corporate (4 parents)
Officer
2011-01-04 ~ 2011-01-04
IIF 72 - Director → ME
2012-01-03 ~ 2013-06-02
IIF 84 - Director → ME
97
YOUR INDEPENDENT FINANCIAL ADVISERS LTD
06809669 1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2009-02-04 ~ 2009-02-04
IIF 3 - Director → ME
98
YP BUSINESS RELATIONS LTD - now
1146 High Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-01 ~ 2013-04-08
IIF 88 - Director → ME
2009-11-04 ~ 2009-11-04
IIF 69 - Director → ME
99
ZED PROPERTIES LONDON LTD - now
RIGHTWAY BARS & CLUBS LTD
- 2018-10-29
08042631 1146 High Road, London
Active Corporate (4 parents)
Officer
2012-04-24 ~ 2012-04-24
IIF 58 - Director → ME
2013-04-23 ~ 2018-10-26
IIF 86 - Director → ME
Person with significant control
2017-04-24 ~ 2018-10-26
IIF 121 - Ownership of shares – 75% or more → OE
100
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ 2019-06-30
IIF 80 - Director → ME
Person with significant control
2017-09-15 ~ 2019-06-30
IIF 119 - Ownership of shares – 75% or more → OE