1
130 LEXHAM GARDENS LIMITED
- now 03796056 03092471, 07026202, 02660713Warning 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)CHONEWAY PROPERTY MANAGEMENT LIMITED - 1999-12-02
33 Kenway Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-11-24 ~ now
IIF 25 - Director → ME
2016-06-09 ~ now
IIF 23 - Secretary → ME
2
ACTIONLINE FINANCIAL SERVICES LIMITED
- now 02169543FINANCIAL DIRECT MARKETING SERVICES LIMITED
- 1990-09-20
02169543RAPID 3832 LIMITED
- 1987-11-27
02169543 02167162, 02166879, 02166546Warning 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) 42 Oakleigh Park South, Whetstone, London
Dissolved Corporate (3 parents)
Officer
~ 2011-06-01
IIF 3 - Secretary → ME
3
CHRIS ARCHER ACCOUNTANTS LIMITED
06146235 7 Ffordd Dyfed, Borras Road, Wrexham, Wrexham Cbc., Wales
Dissolved Corporate (2 parents)
Officer
2007-03-08 ~ 2009-11-09
IIF 32 - Director → ME
2009-12-28 ~ 2013-04-01
IIF 33 - Director → ME
4
6 Old Lodge Place, St Margarets, Twickenham, Middx
Dissolved Corporate (4 parents)
Officer
2005-04-25 ~ 2010-11-01
IIF 27 - Director → ME
2005-04-25 ~ 2010-12-31
IIF 13 - Secretary → ME
5
COURTLANDS (SHARPTHORNE) LIMITED
05455314 Ranalagh Courtlands Chilling Street, Sharpthorne, East Grinstead, England
Active Corporate (16 parents)
Officer
2010-11-28 ~ now
IIF 30 - Director → ME
2023-07-24 ~ now
IIF 22 - Secretary → ME
6
EVER 2274 LIMITED
- 2004-03-04
04991156 04991158, 04734552, 05021852Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (11 parents)
Officer
2004-02-02 ~ 2007-04-30
IIF 17 - Director → ME
2004-02-02 ~ 2007-04-30
IIF 6 - Secretary → ME
7
33 Kenway Road, London
Active Corporate (2 parents)
Officer
2006-01-26 ~ now
IIF 24 - Director → ME
2006-01-26 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
63 Cottonmill Lane, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1993-07-29 ~ 1996-05-08
IIF 15 - Director → ME
2005-02-22 ~ 2007-04-30
IIF 5 - Secretary → ME
1993-07-29 ~ 1996-05-08
IIF 7 - Secretary → ME
9
NDF ADMINISTRATION LIMITED
- now 01955637NDF AGENCIES LIMITED
- 1988-07-18
01955637MINTMASTER LIMITED
- 1986-09-10
01955637 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (19 parents)
Officer
1998-09-18 ~ 2007-04-30
IIF 14 - Director → ME
~ 2007-04-30
IIF 2 - Secretary → ME
10
NEW DIRECTION FINANCE NOMINEES LIMITED
02947472 02947474, 01792304, 02947475Warning 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) Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (28 parents)
Officer
2003-03-11 ~ 2007-04-30
IIF 16 - Director → ME
1994-07-11 ~ 2007-04-30
IIF 9 - Secretary → ME
11
OPAL (UK) HOLDINGS LIMITED
- now 04927446EVER 2197 LIMITED
- 2003-10-27
04927446 04909958, 04909461, 03823291Warning 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) Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (25 parents, 2 offsprings)
Officer
2003-10-22 ~ 2007-04-30
IIF 8 - Secretary → ME
12
OPAL INFORMATION SYSTEMS LIMITED
- now 02947474NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED
- 2004-03-29
02947474 02947472, 02947475, 01792304Warning 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)NEW DIRECTION FINANCE SYSTEMS LIMITED
- 1995-02-08
02947474 02947472, 01792304, 02947475Warning 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) Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (27 parents)
Officer
2004-01-16 ~ 2007-04-30
IIF 19 - Director → ME
1994-10-25 ~ 2007-04-30
IIF 11 - Secretary → ME
13
OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
- now 02947475 01792304, 02947472, 02947474Warning 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)NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
- 2003-12-11
02947475 02947474, 02947472, 02947474Warning 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)NEW DIRECTION FINANCE ADMINISTRATION LIMITED
- 1995-02-10
02947475 02947472, 02947474, 01792304Warning 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) Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (29 parents)
Officer
2004-01-16 ~ 2007-04-30
IIF 18 - Director → ME
1995-01-31 ~ 2007-04-30
IIF 10 - Secretary → ME
14
SYNERGY FINANCIAL PRODUCTS LIMITED
- now 01792304NEW DIRECTION FINANCE LIMITED
- 2004-11-10
01792304 02947474, 02947472, 02947475Warning 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) Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (37 parents, 2 offsprings)
Officer
2005-03-23 ~ 2007-04-30
IIF 21 - Director → ME
~ 2007-04-30
IIF 4 - Secretary → ME
15
THE BUDDHIST SOCIETY TRUST
- now 00854151BUDDHIST SOCIETY LONDON LIMITED(THE)
- 2009-03-18
00854151 33 Kenway Road, London
Active Corporate (22 parents)
Officer
2008-11-04 ~ now
IIF 1 - Secretary → ME
16
THE RESEARCH COUNCIL FOR COMPLEMENTARY MEDICINE
07864912 33 Kenway Road, London, England
Active Corporate (26 parents)
Officer
2024-01-16 ~ now
IIF 26 - Director → ME
2012-04-01 ~ 2024-01-16
IIF 20 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19
IIF 31 - Has significant influence or control over the trustees of a trust → OE
2024-01-16 ~ now
IIF 28 - Has significant influence or control → OE