1
24 Wellington Gardens, London, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ 2025-06-24
IIF 27 - Director → ME
Person with significant control
2021-07-22 ~ 2026-03-18
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 68 - Secretary → ME
3
7a Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-29 ~ 2012-12-04
IIF 96 - Director → ME
2006-12-29 ~ 2012-12-04
IIF 67 - Secretary → ME
4
342 Brownhill Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2013-07-08
IIF 73 - Secretary → ME
5
342 Brownhill Road, London, England
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ 2010-12-23
IIF 74 - Secretary → ME
6
342 Brownhill Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2004-09-16 ~ 2010-01-31
IIF 83 - Secretary → ME
7
Dept 117, 196 High Road, Wood Green, London
Active Corporate (6 parents)
Officer
2014-04-04 ~ 2025-06-17
IIF 91 - Secretary → ME
8
25 Fieldway, Wavertree Garden, Suburb, Liverpool, Merseyside
Active Corporate (6 parents, 37 offsprings)
Officer
2011-04-18 ~ 2025-06-18
IIF 46 - Director → ME
2010-12-31 ~ 2010-12-31
IIF 45 - Director → ME
2009-02-21 ~ 2025-06-18
IIF 78 - Secretary → ME
9
132 South Lambeth Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-01-26 ~ 2016-04-07
IIF 15 - Director → ME
10
CAPITALLOGICA LTD - now
24 Wellington Gardens, London
Dissolved Corporate (5 parents)
Officer
2003-01-22 ~ 2013-11-18
IIF 81 - Secretary → ME
11
342 Brownhill Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ 2017-08-08
IIF 53 - Director → ME
Person with significant control
2016-08-08 ~ 2017-08-08
IIF 7 - Has significant influence or control → OE
12
COMPASS SMART SOLUTION LTD
- now 07732466FIRST STEPS TO BUSINESS LIMITED
- 2013-10-17
07732466 09477825, 08340683, 09894127Warning 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 13 - Director → ME
13
342 Brownhill Road, London, England
Active Corporate (2 parents)
Officer
2019-04-15 ~ 2023-04-14
IIF 86 - Secretary → ME
14
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 52 - Director → ME
2014-07-01 ~ 2015-05-02
IIF 94 - Secretary → ME
15
342 Brownhill Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ 2017-04-01
IIF 49 - Director → ME
16
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
342 Brownhill Road, London, England
Dissolved Corporate (11 parents)
Officer
2011-12-15 ~ 2014-08-18
IIF 57 - LLP Designated Member → ME
18
46 Castletown Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-05-19 ~ 2012-11-07
IIF 26 - Director → ME
2009-05-19 ~ 2009-05-19
IIF 24 - Director → ME
19
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ 2013-07-04
IIF 23 - Director → ME
20
342 Brownhill Road, London, England
Active Corporate (4 parents)
Officer
2012-08-28 ~ 2025-06-18
IIF 20 - Director → ME
Person with significant control
2016-09-01 ~ 2016-09-01
IIF 5 - Ownership of shares – 75% or more → OE
2019-10-01 ~ 2025-06-18
IIF 6 - Ownership of shares – 75% or more → OE
2019-12-01 ~ 2019-12-01
IIF 8 - Ownership of shares – 75% or more → OE
21
SILVERSTONS LIMITED - 2003-12-15
12 Baker Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-09-09 ~ 2017-01-17
IIF 82 - Secretary → ME
22
Dept 117, 196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-21 ~ dissolved
IIF 89 - Secretary → ME
23
INVESTMENT CONNECTIONS INTERNATIONAL LTD.
- 2004-05-21
03236160 46 Castletown Road, London, England
Active Corporate (13 parents)
Officer
2023-05-21 ~ 2024-11-08
IIF 29 - Director → ME
2008-04-26 ~ 2008-04-26
IIF 44 - Director → ME
1996-08-09 ~ 1999-09-01
IIF 62 - Director → ME
2018-04-01 ~ 2024-11-08
IIF 95 - Secretary → ME
2000-12-22 ~ 2003-06-30
IIF 85 - Secretary → ME
2006-05-20 ~ 2018-04-01
IIF 63 - Secretary → ME
Person with significant control
2023-05-21 ~ 2024-11-08
IIF 9 - Ownership of shares – 75% or more → OE
2016-08-08 ~ 2017-08-08
IIF 1 - Ownership of shares – 75% or more → OE
24
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 76 - Secretary → ME
25
342 Brownhill Road, London, England
Dissolved Corporate (2 parents)
Officer
2006-10-12 ~ 2016-08-08
IIF 65 - Secretary → ME
26
INTERNATIONAL CONSTRUCTION TECHNOLOGIES LTD
05383828 342 Brownhill Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-03-07 ~ 2014-02-02
IIF 70 - Secretary → ME
27
1072 London Road, Alvaston, Derby, England
Dissolved Corporate (5 parents)
Officer
2014-08-22 ~ 2015-01-19
IIF 36 - Director → ME
2004-10-07 ~ 2014-09-10
IIF 69 - Secretary → ME
28
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 31 - Director → ME
29
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 71 - Secretary → ME
30
185 Edgware Road, London
Dissolved Corporate (6 parents)
Officer
2011-07-29 ~ 2016-02-10
IIF 50 - Director → ME
31
Churchill House 137-139 Brent Street, Hendon, London
Dissolved Corporate (3 parents)
Officer
2013-06-25 ~ 2019-07-19
IIF 22 - Director → ME
32
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 84 - Secretary → ME
33
Dept 117a 43 Owston Road, Carcroft, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ 2015-01-03
IIF 17 - Director → ME
34
Dept 117 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (7 parents)
Officer
2012-04-21 ~ 2012-12-01
IIF 56 - LLP Designated Member → ME
2013-07-22 ~ 2013-10-02
IIF 59 - LLP Designated Member → ME
2012-02-20 ~ 2012-04-02
IIF 60 - LLP Designated Member → ME
35
342 Brownhill Road, London, England
Active Corporate (3 parents)
Officer
2015-05-27 ~ 2025-06-18
IIF 16 - Director → ME
36
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2015-07-10
IIF 51 - Director → ME
37
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ 2013-07-10
IIF 25 - Director → ME
38
342 Brownhill Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-24 ~ 2020-05-12
IIF 87 - Secretary → ME
39
342 Brownhill Road, London, England
Dissolved Corporate (7 parents)
Officer
2020-05-15 ~ 2021-05-29
IIF 32 - Director → ME
2019-04-29 ~ 2021-05-29
IIF 92 - Secretary → ME
40
Dept 117, 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ 2016-05-08
IIF 19 - Director → ME
41
25 Fieldway, Wavertree Garden, Suburb, Liverpool
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ 2016-04-11
IIF 33 - Director → ME
42
Church Lane Chambers, 11/12 Church Lane, London, England
Active Corporate (3 parents)
Officer
2015-08-19 ~ 2017-04-20
IIF 34 - Director → ME
43
Dept 117 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (4 parents)
Officer
2013-06-12 ~ 2016-08-02
IIF 21 - Director → ME
44
Dept 117 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (4 parents)
Officer
2013-09-01 ~ 2017-08-02
IIF 40 - Director → ME
Person with significant control
2017-01-01 ~ 2017-08-02
IIF 4 - Ownership of shares – 75% or more → OE
45
POWER EQUIPMENT PROCUREMENT LTD
07837904 342 Brownhill Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-11-07 ~ 2015-10-07
IIF 18 - Director → ME
46
PRIME-TASS MEDIA LIMITED - 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 30 - Director → ME
2003-10-30 ~ 2016-06-28
IIF 64 - Secretary → ME
47
RATHCORMAC LIMITED - now
8-12 Welbeck Way, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-03-13 ~ 2012-07-06
IIF 38 - Director → ME
48
Chynoweth House, Blackwater, Truro, England
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ 2020-08-01
IIF 93 - Secretary → ME
49
342 Brownhill Road, London, England
Dissolved Corporate (6 parents)
Officer
2013-01-08 ~ 2013-02-01
IIF 48 - Director → ME
2013-09-01 ~ 2016-01-02
IIF 35 - Director → ME
2016-06-04 ~ 2018-06-04
IIF 39 - Director → ME
50
24b Wellington Gardens, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-01-29 ~ 2016-04-22
IIF 61 - LLP Designated Member → ME
51
132 South Lambeth Road, London, England
Dissolved Corporate (12 parents)
Officer
2012-09-01 ~ 2013-08-08
IIF 37 - Director → ME
2005-12-22 ~ 2007-09-01
IIF 66 - Secretary → ME
52
342 Brownhill Road Brownhill Road, London, England
Dissolved Corporate (6 parents, 32 offsprings)
Officer
2011-04-18 ~ 2023-10-29
IIF 47 - Director → ME
2009-02-21 ~ 2023-10-29
IIF 80 - Secretary → ME
53
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 90 - Secretary → ME
54
Dept 117, 43 Owston Road, Carcroft, Doncaster
Active Corporate (4 parents)
Officer
2014-03-05 ~ 2025-06-17
IIF 14 - Director → ME
Person with significant control
2016-08-08 ~ 2018-04-05
IIF 3 - Has significant influence or control → OE
55
Dept 117 196 High Road, Wood Green, London
Dissolved Corporate (6 parents)
Officer
2018-01-10 ~ dissolved
IIF 12 - Director → ME
2013-08-01 ~ 2014-03-31
IIF 43 - Director → ME
56
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 41 - Director → ME
2004-11-04 ~ 2013-01-01
IIF 72 - Secretary → ME
57
TAR PARTNERS LTD - now
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 42 - Director → ME
2004-10-11 ~ 2025-06-17
IIF 77 - Secretary → ME
Person with significant control
2016-08-08 ~ 2025-06-17
IIF 2 - Ownership of shares – 75% or more → OE
58
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-02-05 ~ 2010-08-01
IIF 79 - Secretary → ME
59
21 Fairy Lane, Manchester, England
Dissolved Corporate (4 parents)
Officer
2009-06-04 ~ 2017-03-01
IIF 75 - 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
2010-11-12 ~ 2010-12-27
IIF 54 - LLP Designated Member → ME
2014-01-08 ~ 2014-01-08
IIF 58 - LLP Designated Member → ME
2010-11-12 ~ 2010-12-27
IIF 55 - LLP Member → ME
61
24 Wellington Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 88 - 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 28 - Director → ME