1
Floor 2, Apex House, 30-34 Upper George Street, Luton, England
Active Corporate (62 parents)
Officer
2005-07-18 ~ 2014-04-22
IIF 43 - Director → ME
2
ACTIVE LUTON ENTERPRISES LIMITED
- now 05509883LAWGRA (NO.1176) LIMITED
- 2005-08-08
05509883 05384519, 06009838, 05509861Warning 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) 2nd Floor, Apex House, 30-34 Upper George Street, Luton, England
Active Corporate (12 parents)
Officer
2005-08-04 ~ 2014-04-22
IIF 42 - Director → ME
3
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 37 - Director → ME
4
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 20 - Director → ME
5
BKL COMPANY SERVICES LTD
10669158 03586277, 16816263, 12545498Warning 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) 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Officer
2020-04-08 ~ now
IIF 22 - Director → ME
6
BKL TECHNOLOGY LIMITED
- 2023-02-14
14451699 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-31 ~ now
IIF 15 - Director → ME
7
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-04-03 ~ now
IIF 24 - Director → ME
8
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-03 ~ now
IIF 21 - Director → ME
9
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2018-02-28 ~ 2019-04-18
IIF 44 - Director → ME
2020-03-06 ~ now
IIF 28 - Director → ME
10
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (13 parents)
Officer
2018-02-28 ~ 2019-04-18
IIF 46 - Director → ME
2020-03-06 ~ now
IIF 32 - Director → ME
11
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-20 ~ now
IIF 13 - Director → ME
12
BKL WEALTH MANAGEMENT LIMITED
- now 08375209VINTAGE FINCHLEY LIMITED - 2013-09-05
Fairchild House, Redbourne Avenue, Finchley, London
Active Corporate (6 parents)
Officer
2019-04-29 ~ now
IIF 2 - Director → ME
13
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 19 - Director → ME
14
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 17 - Director → ME
15
35 Ballards Lane, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2023-04-06 ~ now
IIF 4 - Director → ME
16
35 Ballards Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 7 - Director → ME
17
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents, 29 offsprings)
Officer
2023-04-06 ~ now
IIF 23 - Director → ME
18
35 Ballards Lane, London, England
Active Corporate (11 parents, 16 offsprings)
Officer
2023-11-30 ~ now
IIF 3 - Director → ME
19
THE GRAPE EVENT LIMITED - 2020-03-02
35 Ballards Lane, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2023-11-30 ~ now
IIF 6 - Director → ME
20
35 Ballards Lane, London, England
Active Corporate (10 parents)
Officer
2023-11-30 ~ now
IIF 5 - Director → ME
21
35 Ballards Lane, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2023-11-30 ~ now
IIF 8 - Director → ME
22
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 14 - Director → ME
23
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 34 - Director → ME
24
Mountview Court, 1148 High Road, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 27 - Director → ME
25
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2023-04-06 ~ now
IIF 29 - Director → ME
26
DAVID TROPP LIMITED - 2012-07-25
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 25 - Director → ME
27
DFK UK LIMITED - 2011-10-13
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (39 parents)
Officer
2025-03-11 ~ now
IIF 26 - Director → ME
28
IAN FENTON LIMITED - 2012-07-25
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 18 - Director → ME
29
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05071519, 05380971, 05380971Warning 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) 30 Old Bailey, London, United Kingdom
Active Corporate (417 parents, 14 offsprings)
Officer
2006-09-01 ~ 2014-02-16
IIF 47 - LLP Member → ME
30
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 36 - Director → ME
31
HOWARD PRESKY LIMITED - 2012-07-25
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 12 - Director → ME
32
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 40 - Director → ME
33
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 41 - Director → ME
34
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2023-04-06 ~ now
IIF 31 - Director → ME
35
35 Ballards Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-05-17 ~ now
IIF 9 - Director → ME
36
35 Ballards Lane, London, England
Active Corporate (15 parents)
Officer
2023-05-17 ~ now
IIF 11 - Director → ME
37
LANDWOOD SERVICES LIMITED
- now 07281509ANTHONY COHEN LIMITED - 2012-07-25
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 16 - Director → ME
38
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2014-11-04 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
39
35 Ballards Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 10 - Director → ME
40
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2023-04-06 ~ now
IIF 30 - Director → ME
41
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 38 - Director → ME
42
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 33 - Director → ME
43
STEVEN HOCKING-ROBINSON LIMITED
04392198 Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 39 - Director → ME
44
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2015-02-18 ~ dissolved
IIF 45 - Director → ME