1
1 Kings Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-04-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-21
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (5 parents)
Officer
2014-07-22 ~ 2014-10-07
IIF 4 - Director → ME
3
50 Gresham Street, London, England
Active Corporate (9 parents)
Officer
2004-09-30 ~ 2004-09-30
IIF 16 - Director → ME
2004-12-09 ~ 2004-12-09
IIF 20 - Director → ME
2004-09-30 ~ 2006-03-13
IIF 30 - Secretary → ME
4
BOND FINANCIAL NETWORK LIMITED
- now 05247387BOND FINANCIAL SERVICES LIMITED
- 2004-11-09
05247387 50 Gresham Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-12-09 ~ 2006-03-13
IIF 21 - Director → ME
2004-10-05 ~ 2004-10-28
IIF 18 - Director → ME
2004-10-05 ~ 2006-03-13
IIF 31 - Secretary → ME
5
25 Farringdon Street, London
Dissolved Corporate (30 parents)
Officer
2004-09-01 ~ 2009-09-30
IIF 32 - LLP Member → ME
6
23 Greenway Totteridge, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-03-08 ~ 2009-09-30
IIF 23 - Director → ME
7
C/o Absolute Recovery Limited Unit 2, Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (9 parents)
Officer
2004-09-30 ~ 2004-09-30
IIF 17 - Director → ME
2004-02-19 ~ 2004-09-02
IIF 22 - Director → ME
2004-12-09 ~ 2004-12-09
IIF 19 - Director → ME
2004-09-30 ~ 2006-03-13
IIF 29 - Secretary → ME
8
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-21 ~ 2021-08-11
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
AGK MANAGED PAYROLL SERVICES LTD
- 2023-12-19
11139270AGK PARTNERS CONSULTING LTD
- 2021-12-01
11139270 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-09 ~ now
IIF 2 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-11-23 ~ dissolved
IIF 10 - Director → ME
11
EA PROFESSIONAL GROUP LLP
- 2010-03-12
OC352662 869 High Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2010-02-26 ~ 2018-02-28
IIF 12 - LLP Member → ME
12
EA ACCOUNTANTS LIMITED
- 2013-08-06
05337431 869 High Road, London
Dissolved Corporate (8 parents)
Officer
2013-07-24 ~ dissolved
IIF 6 - Director → ME
13
EA5 LIMITED
08225207 08225004, 08224943, 08226558Warning 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) 869 High Road, London
Dissolved Corporate (3 parents)
Officer
2012-09-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-10 ~ now
IIF 13 - LLP Designated Member → ME
15
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-07 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
GROW GROUP LIMITED - now
GROW GROUP PLC - 2025-09-18
GROW BIOTECH P.L.C.
- 2020-11-06
11056972 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2019-10-31 ~ 2020-09-30
IIF 11 - Director → ME
17
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-31 ~ 2022-09-11
IIF 5 - Director → ME
18
SAPKOTA PHILIPS ASSOCIATES LIMITED
- now 11469021SAPKOTA PHILLIPS ASSOCIATES LIMITED
- 2018-07-18
11469021 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2018-07-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE