1
38 WARWICK AVENUE LIMITED
01640022 05301268, 05374006, 05271663Warning 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) 38a Warwick Avenue 38a Warwick Avenue, London, England
Active Corporate (19 parents)
Officer
1993-07-19 ~ 1996-05-13
IIF 38 - Director → ME
2009-10-12 ~ 2014-02-19
IIF 44 - Director → ME
2
BRIGGS, SMITH & ASSOCIATES LIMITED
03558384 Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-05-06 ~ dissolved
IIF 45 - Director → ME
3
39 Northgate, White Lund, Morecambe, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1994-07-01 ~ 1995-02-01
IIF 36 - Director → ME
4
Heysham Business Park, Middleton Road, Heysham
Dissolved Corporate (20 parents)
Officer
1994-07-01 ~ 1995-02-01
IIF 37 - Director → ME
5
Heysham Business Park, Middleton Road, Heysham, Lancashire
Dissolved Corporate (14 parents)
Officer
(before 1992-09-29) ~ 1995-02-01
IIF 33 - Director → ME
6
15 Northfields Prospect, Northfields, London
Dissolved Corporate (12 parents)
Officer
2004-02-03 ~ 2005-05-16
IIF 32 - Director → ME
7
40 East Street, Havant, Hampshire
Dissolved Corporate (6 parents, 16 offsprings)
Officer
1998-04-14 ~ dissolved
IIF 12 - Director → ME
8
40 East Street, Havant, Hampshire
Dissolved Corporate (11 parents)
Officer
2010-09-14 ~ 2023-04-21
IIF 35 - Director → ME
9
40 East Street, Havant, Hampshire
Active Corporate (7 parents)
Officer
2010-09-14 ~ 2025-08-03
IIF 17 - Director → ME
10
40 East Street, Havant, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2007-09-20 ~ dissolved
IIF 6 - Director → ME
11
The Limes, 40 East Street, Havant, Hampshire
Active Corporate (7 parents, 8 offsprings)
Officer
1999-09-01 ~ 2005-05-16
IIF 31 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-28 during the appointment or period of control
Dissolved on 2014-08-13 during the appointment or period of control
Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2010-06-08 ~ dissolved
IIF 43 - Director → ME
13
GEOPETROL SYRTE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-11
Dissolved on 2018-04-30
GEOPETROL NORTH SEA LIMITED
- 2013-03-26
01720271GEOSERVICES OVERSEAS LIMITED
- 2003-12-01
01720271 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (12 parents)
Officer
2001-03-24 ~ 2005-05-13
IIF 34 - Director → ME
14
Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-12-03 ~ dissolved
IIF 40 - Director → ME
15
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (40 parents)
Officer
(before 1991-12-05) ~ 1993-11-24
IIF 16 - Director → ME
16
40 East Street, Havant, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-08-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE
17
Suite 100 The Studio, St. Nicholas Close, Elstree, Herts
Dissolved Corporate (18 parents)
Officer
2010-09-14 ~ dissolved
IIF 47 - Director → ME
18
IDEAL STANDARD OVERSEAS LIMITED
- now 02707098GROW OVERSEAS LIMITED
- 1994-12-15
02707098 Suite 6 Blandel Bridge House, 56 Sloane Square, London
Dissolved Corporate (12 parents)
Officer
1992-04-15 ~ 1995-09-21
IIF 14 - Director → ME
19
INTERNATIONAL TANNIN TRADING LIMITED
03483090Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Dissolved on 2018-04-30
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (12 parents)
Officer
2000-12-01 ~ 2005-09-20
IIF 20 - Director → ME
20
ELLALAND IT SERVICES LTD - 2004-12-08
40 East Street, Havant, Hampshire
Dissolved Corporate (7 parents)
Person with significant control
2016-11-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
21
40 East Street, Havant, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-11 ~ now
IIF 18 - Director → ME
22
Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (14 parents)
Officer
(before 1991-03-16) ~ 1995-01-23
IIF 30 - Director → ME
23
40 East Street, Havant
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 9 - Director → ME
24
Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (14 parents)
Officer
(before 1992-03-16) ~ 1995-01-23
IIF 28 - Director → ME
25
MARSAND ASSOCIATES LIMITED - now
Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
(before 1992-02-27) ~ 1992-09-01
IIF 22 - Director → ME
26
Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
(before 1991-03-02) ~ 1995-01-23
IIF 21 - Director → ME
27
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-02-20 ~ 2006-06-23
IIF 24 - Director → ME
28
5 Stratford Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-30 ~ 2014-05-07
IIF 42 - Director → ME
29
The Limes, 40 East Street, Havant, Hampshire
Dissolved Corporate (7 parents)
Officer
1998-07-09 ~ dissolved
IIF 10 - Director → ME
30
The Limes, 40 East Street, Havant, Hampshire
Active Corporate (12 parents)
Officer
2001-12-31 ~ 2006-05-10
IIF 27 - Director → ME
31
Fourth Floor, 31 Davies Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
1997-01-14 ~ 2004-07-22
IIF 15 - Director → ME
32
Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2007-09-20 ~ dissolved
IIF 41 - Director → ME
33
Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-03-04 ~ dissolved
IIF 39 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-03 during the appointment or period of control
Dissolved on 2017-12-13 during the appointment or period of control
Savants, 83 Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-19 ~ dissolved
IIF 13 - Director → ME
35
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (19 parents, 12 offsprings)
Officer
(before 1991-03-19) ~ 1995-01-23
IIF 25 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03
Dissolved on 2016-10-05
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (14 parents)
Officer
2008-03-04 ~ 2011-10-20
IIF 46 - Director → ME
37
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (15 parents)
Officer
1992-04-15 ~ 1993-07-12
IIF 26 - Director → ME
38
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (12 parents)
Officer
1993-01-18 ~ 1995-01-23
IIF 29 - Director → ME
39
25 Canada Square, 33rd Floor, London, England
Dissolved Corporate (13 parents)
Officer
2001-03-06 ~ 2004-05-12
IIF 23 - Director → ME
40
Ground Floor, 51 Tweedy Road, Bromley, England
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ dissolved
IIF 5 - Director → ME
41
MEDITECH RESOURCES LIMITED - 1998-03-23
SALVO TECHNOLOGY LIMITED - 1997-09-24
The Limes, 40 East Street, Havant, Hampshire
Dissolved Corporate (6 parents)
Officer
2010-09-14 ~ dissolved
IIF 11 - Director → ME
42
The Limes, 40 East Street, Havant, Hampshire
Dissolved Corporate (7 parents, 56 offsprings)
Officer
2017-07-01 ~ 2025-08-15
IIF 19 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
43
40 East Street, Havant, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE