1
24 Wellington Gardens, London, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ 2025-06-24
IIF 16 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
2
ALEX'S BUILDERS INTERNATIONAL LTD
- 2013-06-03
06256864 145 Varley Road, Victoria Docks, London
Active Corporate (3 parents)
Officer
2007-05-23 ~ 2014-04-01
IIF 57 - Secretary → ME
3
7a Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-29 ~ 2012-12-04
IIF 74 - Director → ME
2006-12-29 ~ 2012-12-04
IIF 56 - Secretary → ME
4
ACTIVE PARTNERS (UK) LTD - now
ACTIVE PARTNERS (UK) LTD
- 2025-09-09
04944674 24 Wellington Gardens, London
Active Corporate (7 parents)
Officer
2015-09-10 ~ 2016-10-21
IIF 19 - Director → ME
2003-10-30 ~ 2016-06-28
IIF 53 - Secretary → ME
5
342 Brownhill Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2013-07-08
IIF 62 - Secretary → ME
6
342 Brownhill Road, London, England
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ 2010-12-23
IIF 63 - Secretary → ME
7
342 Brownhill Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2004-09-16 ~ 2010-01-31
IIF 72 - Secretary → ME
8
Dept 117, 196 High Road, Wood Green, London
Active Corporate (6 parents)
Officer
2014-04-04 ~ 2025-06-17
IIF 81 - Secretary → ME
9
25 Fieldway, Wavertree Garden, Suburb, Liverpool, Merseyside
Active Corporate (6 parents, 37 offsprings)
Officer
2011-04-18 ~ 2025-06-18
IIF 35 - Director → ME
2010-12-31 ~ 2010-12-31
IIF 34 - Director → ME
2009-02-21 ~ 2025-06-18
IIF 67 - Secretary → ME
10
132 South Lambeth Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-01-26 ~ 2016-04-07
IIF 4 - Director → ME
11
CAPITALLOGICA LTD - now
24 Wellington Gardens, London
Dissolved Corporate (5 parents)
Officer
2003-01-22 ~ 2013-11-18
IIF 70 - Secretary → ME
12
342 Brownhill Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ 2017-08-08
IIF 42 - Director → ME
Person with significant control
2016-08-08 ~ 2017-08-08
IIF 92 - Has significant influence or control → OE
13
COMPASS SMART SOLUTION LTD
- now 07732466FIRST STEPS TO BUSINESS LIMITED
- 2013-10-17
07732466 09477825, 08340683, 09128204Warning 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)FINGERMETRICS LIMITED - 2013-06-25
196 High Road, Dept 117, London
Dissolved Corporate (8 parents)
Officer
2013-10-17 ~ 2015-02-09
IIF 2 - Director → ME
14
24 Wellington Gardens, London
Active Corporate (2 parents)
Officer
2019-04-15 ~ 2023-04-14
IIF 76 - Secretary → ME
15
CRAFT PROPERTY MAINTENANCE AND BUILDING SERVICES LTD
07517094 342 Brownhill Road, London, Great Britain
Dissolved Corporate (3 parents)
Officer
2011-02-04 ~ 2014-01-10
IIF 41 - Director → ME
2014-07-01 ~ 2015-05-02
IIF 84 - Secretary → ME
16
342 Brownhill Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ 2017-04-01
IIF 38 - Director → ME
17
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Has significant influence or control → OE
IIF 96 - Ownership of shares – 75% or more → OE
18
342 Brownhill Road, London, England
Dissolved Corporate (11 parents)
Officer
2011-12-15 ~ 2014-08-18
IIF 46 - LLP Designated Member → ME
19
46 Castletown Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-05-19 ~ 2009-05-19
IIF 13 - Director → ME
2009-05-19 ~ 2012-11-07
IIF 15 - Director → ME
20
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ 2013-07-04
IIF 12 - Director → ME
21
24 Wellington Gardens, London
Active Corporate (4 parents)
Officer
2012-08-28 ~ 2025-06-18
IIF 9 - Director → ME
Person with significant control
2016-09-01 ~ 2016-09-01
IIF 90 - Ownership of shares – 75% or more → OE
2019-10-01 ~ 2025-06-18
IIF 91 - Ownership of shares – 75% or more → OE
2019-12-01 ~ 2019-12-01
IIF 93 - Ownership of shares – 75% or more → OE
22
SILVERSTONS LIMITED - 2003-12-15
12 Baker Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-09-09 ~ 2017-01-17
IIF 71 - Secretary → ME
23
Dept 117, 196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-21 ~ dissolved
IIF 79 - Secretary → ME
24
INVESTMENT CONNECTIONS INTERNATIONAL LTD.
- 2004-05-21
03236160 46 Castletown Road, London, England
Active Corporate (13 parents)
Officer
2008-04-26 ~ 2008-04-26
IIF 33 - Director → ME
2023-05-21 ~ 2024-11-08
IIF 18 - Director → ME
1996-08-09 ~ 1999-09-01
IIF 51 - Director → ME
2000-12-22 ~ 2003-06-30
IIF 75 - Secretary → ME
2018-04-01 ~ 2024-11-08
IIF 85 - Secretary → ME
2006-05-20 ~ 2018-04-01
IIF 52 - Secretary → ME
Person with significant control
2023-05-21 ~ 2024-11-08
IIF 94 - Ownership of shares – 75% or more → OE
2016-08-08 ~ 2017-08-08
IIF 86 - Ownership of shares – 75% or more → OE
25
INDIGO STONE DEVELOPMENT LIMITED - now
CATWALK FASHION LIMITED
- 2013-02-18
05818647 86-90 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ 2008-03-03
IIF 65 - Secretary → ME
26
342 Brownhill Road, London, England
Dissolved Corporate (2 parents)
Officer
2006-10-12 ~ 2016-08-08
IIF 54 - Secretary → ME
27
INTERNATIONAL CONSTRUCTION TECHNOLOGIES LTD
05383828 342 Brownhill Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-03-07 ~ 2014-02-02
IIF 59 - Secretary → ME
28
1072 London Road, Alvaston, Derby, England
Dissolved Corporate (5 parents)
Officer
2014-08-22 ~ 2015-01-19
IIF 25 - Director → ME
2004-10-07 ~ 2014-09-10
IIF 58 - Secretary → ME
29
INVEST& FINANCE GROUP LTD
- now 09838459KRONEBERG'S STANDARD LTD
- 2017-02-10
09838459 342 Brownhill Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-23 ~ 2020-09-04
IIF 20 - Director → ME
30
JAMORIN INTERNATIONAL LIMITED - now
JAMORIN HOLDINGS (UK) LIMITED
- 2018-05-14
05453322ALRIDA ENTERPRISES (UK) LIMITED
- 2005-08-30
05453322 35 Berkeley Square, London, England
Active Corporate (4 parents)
Officer
2005-05-16 ~ 2016-04-06
IIF 60 - Secretary → ME
31
185 Edgware Road, London
Dissolved Corporate (6 parents)
Officer
2011-07-29 ~ 2016-02-10
IIF 39 - Director → ME
32
Churchill House 137-139 Brent Street, Hendon, London
Dissolved Corporate (3 parents)
Officer
2013-06-25 ~ 2019-07-19
IIF 11 - Director → ME
33
ACTIVE ENTERPRISES (UK) LTD
- 2010-12-06
04596495LANCASTER HILL, LTD. - 2003-11-21
342 Brownhill Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-09-09 ~ 2012-08-20
IIF 73 - Secretary → ME
34
Dept 117a 43 Owston Road, Carcroft, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ 2015-01-03
IIF 6 - Director → ME
35
Dept 117 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (7 parents)
Officer
2013-07-22 ~ 2013-10-02
IIF 48 - LLP Designated Member → ME
2012-04-21 ~ 2012-12-01
IIF 45 - LLP Designated Member → ME
2012-02-20 ~ 2012-04-02
IIF 49 - LLP Designated Member → ME
36
24 Wellington Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-27 ~ 2025-06-18
IIF 5 - Director → ME
37
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2015-07-10
IIF 40 - Director → ME
38
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ 2013-07-10
IIF 14 - Director → ME
39
342 Brownhill Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-24 ~ 2020-05-12
IIF 77 - Secretary → ME
40
342 Brownhill Road, London, England
Dissolved Corporate (7 parents)
Officer
2020-05-15 ~ 2021-05-29
IIF 21 - Director → ME
2019-04-29 ~ 2021-05-29
IIF 82 - Secretary → ME
41
Dept 117, 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ 2016-05-08
IIF 8 - Director → ME
42
25 Fieldway, Wavertree Garden, Suburb, Liverpool
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ 2016-04-11
IIF 22 - Director → ME
43
Church Lane Chambers, 11/12 Church Lane, London, England
Active Corporate (3 parents)
Officer
2015-08-19 ~ 2017-04-20
IIF 23 - Director → ME
44
Dept 117 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (4 parents)
Officer
2013-06-12 ~ 2016-08-02
IIF 10 - Director → ME
45
Dept 117 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (4 parents)
Officer
2013-09-01 ~ 2017-08-02
IIF 29 - Director → ME
Person with significant control
2017-01-01 ~ 2017-08-02
IIF 89 - Ownership of shares – 75% or more → OE
46
POWER EQUIPMENT PROCUREMENT LTD
07837904 342 Brownhill Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-11-07 ~ 2015-10-07
IIF 7 - Director → ME
47
THE MONUMENT CAPITAL LIMITED
- 2013-11-21
05255083 24 Wellington Gardens, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-22 ~ 2025-06-17
IIF 31 - Director → ME
2004-10-11 ~ 2025-06-17
IIF 66 - Secretary → ME
Person with significant control
2016-08-08 ~ 2025-06-17
IIF 87 - Ownership of shares – 75% or more → OE
48
RATHCORMAC LIMITED - now
8-12 Welbeck Way, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-03-13 ~ 2012-07-06
IIF 27 - Director → ME
49
Chynoweth House, Blackwater, Truro, England
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ 2020-08-01
IIF 83 - Secretary → ME
50
342 Brownhill Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-06-04 ~ 2018-06-04
IIF 28 - Director → ME
2013-01-08 ~ 2013-02-01
IIF 37 - Director → ME
2013-09-01 ~ 2016-01-02
IIF 24 - Director → ME
51
24b Wellington Gardens, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-01-29 ~ 2016-04-22
IIF 50 - LLP Designated Member → ME
52
132 South Lambeth Road, London, England
Dissolved Corporate (12 parents)
Officer
2012-09-01 ~ 2013-08-08
IIF 26 - Director → ME
2005-12-22 ~ 2007-09-01
IIF 55 - Secretary → ME
53
342 Brownhill Road Brownhill Road, London, England
Dissolved Corporate (6 parents, 33 offsprings)
Officer
2011-04-18 ~ 2023-10-29
IIF 36 - Director → ME
2009-02-21 ~ 2023-10-29
IIF 69 - Secretary → ME
54
SCARLET SAILS LTD - now
MAURICE & ALEX SPEED TAPERS LTD
- 2011-03-22
05776950 50 Bolsover Street, Apartment 509, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-04-20 ~ 2011-03-15
IIF 80 - Secretary → ME
55
Dept 117, 43 Owston Road, Carcroft, Doncaster
Active Corporate (3 parents)
Officer
2014-03-05 ~ 2025-06-17
IIF 3 - Director → ME
Person with significant control
2016-08-08 ~ 2018-04-05
IIF 88 - Has significant influence or control → OE
56
Dept 117 196 High Road, Wood Green, London
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ 2014-03-31
IIF 32 - Director → ME
2018-01-10 ~ dissolved
IIF 1 - Director → ME
57
SORBIS LIMITED - now
IMPERIAL COMMERCIAL SERVICES LTD
- 2014-03-06
05277711 16 The Grove, Sidcup, Kent
Active Corporate (6 parents)
Officer
2013-02-01 ~ 2013-11-02
IIF 30 - Director → ME
2004-11-04 ~ 2013-01-01
IIF 61 - Secretary → ME
58
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-02-05 ~ 2010-08-01
IIF 68 - Secretary → ME
59
21 Fairy Lane, Manchester, England
Dissolved Corporate (4 parents)
Officer
2009-06-04 ~ 2017-03-01
IIF 64 - Secretary → ME
60
TALERDORF INVESTMENT LLP - 2011-09-21
DELASCO PRODUCTIONS LLP
- 2011-01-28
OC351903 338 Brownhill Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-01-08 ~ 2014-01-08
IIF 47 - LLP Designated Member → ME
2010-11-12 ~ 2010-12-27
IIF 43 - LLP Designated Member → ME
2010-11-12 ~ 2010-12-27
IIF 44 - LLP Member → ME
61
24 Wellington Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 78 - Secretary → ME
62
Y & Y ASSOCIATES ACCOUNTANTS LIMITED
06654113 342 Brownhill Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-12 ~ 2021-03-12
IIF 17 - Director → ME