1
142 SUTHERLAND AVENUE LIMITED
02954766 04990130, 05061035, 01865824Warning 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) Flat C, 142 Sutherland Avenue, London, England
Active Corporate (10 parents)
Officer
2021-06-29 ~ now
IIF 22 - Director → ME
2021-06-29 ~ now
IIF 24 - Secretary → ME
2
AERO BATH LIMITED - now
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1, Oxford Street, Manchester
Liquidation Corporate (11 parents)
Officer
2015-10-13 ~ 2017-05-09
IIF 4 - Director → ME
3
2nd Flr Peer House, 8-14 Verulam St, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
BISHOPS GATE FULHAM MANAGEMENT LIMITED
11143759 C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, England
Active Corporate (10 parents)
Officer
2021-01-14 ~ 2022-05-23
IIF 19 - Director → ME
5
GABRIEL SQUARE MANAGEMENT COMPANY LIMITED
10830515 9a Macklin Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-06 ~ 2024-07-04
IIF 5 - Director → ME
6
LOWFIELD STREET LIMITED - now
MB DARTFORD LIMITED
- 2018-07-05
09711074 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2015-10-13 ~ 2018-06-29
IIF 18 - Director → ME
7
MB BERMONDSEY (GUERNSEY) LIMITED - 2020-12-02
Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-30 ~ 2024-12-05
IIF 23 - Director → ME
8
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-10-13 ~ dissolved
IIF 8 - Director → ME
9
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (8 parents)
Officer
2018-07-11 ~ 2024-12-31
IIF 15 - Director → ME
10
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2015-10-13 ~ 2024-12-31
IIF 7 - Director → ME
11
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (8 parents)
Officer
2015-10-13 ~ dissolved
IIF 9 - Director → ME
12
76 Canterbury Road, Croydon, Surrey, England
Active Corporate (9 parents)
Officer
2015-10-13 ~ 2019-06-28
IIF 6 - Director → ME
13
6th Floor 9 Appold Street, London
Dissolved Corporate (8 parents)
Officer
2015-10-13 ~ dissolved
IIF 12 - Director → ME
14
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-10-13 ~ dissolved
IIF 10 - Director → ME
15
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (9 parents)
Officer
2015-10-13 ~ 2024-12-31
IIF 1 - Director → ME
16
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-13 ~ 2024-12-31
IIF 14 - Director → ME
17
6th Floor 9 Appold Street, London
Dissolved Corporate (8 parents)
Officer
2015-10-13 ~ dissolved
IIF 13 - Director → ME
18
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (9 parents)
Officer
2015-10-13 ~ 2024-12-31
IIF 17 - Director → ME
19
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-10-13 ~ 2024-12-31
IIF 16 - Director → ME
20
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (9 parents)
Officer
2015-12-22 ~ 2024-12-31
IIF 2 - Director → ME
21
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-24 ~ dissolved
IIF 11 - Director → ME
22
Lynton House, 7-12 Tavistock Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-12 ~ 2016-03-01
IIF 20 - Director → ME
23
VANKE OVERSEAS UK MANAGEMENT LIMITED
11868060 C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (5 parents)
Officer
2019-03-07 ~ 2020-12-11
IIF 3 - Director → ME