1
BARNET COMMERCIAL LIMITED
- now 03235793BOND & STEIN COMMERCIAL LIMITED
- 2016-06-25
03235793 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
354,916 GBP2016-06-30
Officer
1996-08-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
AZTEC FINANCIAL LIMITED
- 2004-06-04
03806321 Fairchild House, Redbourne Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
55,089 GBP2024-04-30
Officer
2004-03-04 ~ now
IIF 12 - Director → ME
3
BKL WEALTH MANAGEMENT LIMITED
- now 08375209VINTAGE FINCHLEY LIMITED
- 2013-09-05
08375209 Fairchild House, Redbourne Avenue, Finchley, London
Active Corporate (6 parents)
Equity (Company account)
341 GBP2024-03-31
Officer
2013-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-09 ~ 2025-01-07
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHERRY HILL MANAGEMENT LIMITED
- now 02627433CLIFFWALK PROPERTIES LIMITED - 1991-10-03
106 Princes Avenue, London, England
Active Corporate (21 parents)
Equity (Company account)
12 GBP2024-07-31
Officer
1995-12-07 ~ 1999-01-26
IIF 26 - Director → ME
5
124 Finchley Road, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-961,596 GBP2024-03-31
Officer
2018-11-07 ~ 2021-08-27
IIF 3 - Director → ME
6
Unit 22-23, The Io Centre 59-71 River Road, Barking, England
Active Corporate (2 parents)
Equity (Company account)
-422,144 GBP2024-09-30
Officer
2017-09-21 ~ 2023-05-02
IIF 15 - Director → ME
2017-09-21 ~ 2017-09-21
IIF 27 - Director → ME
Person with significant control
2019-04-02 ~ 2023-05-02
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
7
INGENIOUS BROADCASTING LLP
- now OC306394 OC349202, OC324084, 06060002Warning 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)INGENIOUS DISTRIBUTION LLP - 2004-10-22
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (112 parents)
Profit/Loss (Company account)
-0 GBP2023-04-06 ~ 2024-04-05
Officer
2014-04-01 ~ 2016-11-16
IIF 28 - LLP Member → ME
8
JEFFREYS HENRY FINANCIAL SERVICES LIMITED
- now 03824520JEFFREYS HENRY FINANCIAL SERVICES LIMITED
- 2025-10-09
03824520 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-60,045 GBP2024-04-30
Officer
1999-08-12 ~ now
IIF 10 - Director → ME
9
KALAMU GROUP LIMITED - now
KALAMU HOUSE LTD - 2017-11-06
RS & AS ASSOCIATES LIMITED - 2017-02-03
KLSA FINANCIAL SERVICES LIMITED
- 2010-09-08
03920022KLA FINANCIAL SERVICES LIMITED
- 2002-09-11
03920022 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
645,759 GBP2024-12-31
Officer
2000-02-04 ~ 2007-04-05
IIF 24 - Director → ME
10
KASS RESOLUTION LIMITED - now
VINTAGE BUSINESS DEVELOPMENT LIMITED
- 2017-07-12
08643545 Fairchild House, Redbourne Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-08-08 ~ 2015-08-01
IIF 19 - Director → ME
11
7 St. Johns Road, Harrow, England
Active Corporate (6 parents)
Equity (Company account)
400 GBP2024-12-31
Officer
2024-03-11 ~ now
IIF 29 - Director → ME
12
NORDENS WEALTH MANAGEMENT LIMITED
16866841 The Retreat, 406 Roding Lane South, Woodford Green, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-20 ~ now
IIF 30 - Director → ME
13
7a Wyndham Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-03 ~ 2024-04-05
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
PURCELLS FINANCIAL SERVICES LIMITED
04433243 4 Quex Road, London
Dissolved Corporate (10 parents)
Officer
2002-05-22 ~ 2009-09-18
IIF 23 - Director → ME
15
124 Finchley Road, London, England
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6 GBP2024-03-31
Officer
2017-02-09 ~ 2021-08-27
IIF 6 - Director → ME
16
SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED
03449000 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
139,328 GBP2023-11-30
Officer
2006-03-20 ~ 2006-05-26
IIF 21 - Director → ME
2007-02-19 ~ now
IIF 2 - Director → ME
17
VINTAGE CORPORATE FINANCE LIMITED
- 2009-03-16
04938712NECTARINE GROUP LIMITED
- 2003-11-12
04938712MERCURY GROUP LIMITED
- 2003-10-28
04938712TOWER GROUP LIMITED
- 2003-10-22
04938712 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (9 parents)
Officer
2003-10-21 ~ dissolved
IIF 25 - Director → ME
18
SOBELL RHODES WEALTH MANAGEMENT LIMITED
06988171 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-12 ~ 2013-08-02
IIF 18 - Director → ME
19
Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-11 ~ dissolved
IIF 20 - Director → ME
20
Fairchild House, Redbourne Avenue, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-35,627 GBP2024-12-31
Officer
2021-09-16 ~ now
IIF 11 - Director → ME
21
7a Wyndham Place, London, England
Active Corporate (14 parents)
Officer
2008-09-10 ~ 2025-11-12
IIF 8 - Director → ME
Person with significant control
2016-09-10 ~ 2024-04-05
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
Fairchild House, Redbourne Avenue, London
Active Corporate (8 parents)
Equity (Company account)
118,757 GBP2024-12-31
Officer
2014-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MERCURY GROUP PUBLIC LIMITED COMPANY
- 2003-12-29
04967607 Fairchild House, Redbourne Avenue, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
600 GBP2023-04-27
Officer
2003-11-18 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
24
Fairchild House, Redbourne Avenue, London
Active Corporate (10 parents)
Equity (Company account)
72,631 GBP2024-12-31
Officer
2014-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-21 ~ 2024-04-05
IIF 38 - Has significant influence or control → OE
25
VINTAGE MANAGEMENT LIMITED
- now 07955209OUR WORLD MANAGEMENT LIMITED
- 2013-05-14
07955209 Fairchild House, Redbourne Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2021-02-28
Officer
2012-02-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Fairchild House, Redbourne Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-50,212 GBP2024-12-31
Officer
2020-05-29 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
Fairchild House, Redbourne Avenue, Finchley, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,800 GBP2023-05-31
Officer
2016-05-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
28
VINTAGE WEALTH MANAGEMENT LIMITED
- now 07879453PORTO FINANCIAL LIMITED
- 2012-09-21
07879453 Fairchild House, Redbourne Avenue, London
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
1,350,936 GBP2024-12-31
Officer
2012-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-12 ~ 2024-04-05
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE