1
869 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ dissolved
IIF 21 - LLP Designated Member → ME
2
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
289,966 GBP2024-03-31
Officer
2017-06-06 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-06-06 ~ 2023-09-25
IIF 26 - Has significant influence or control → OE
4
AC PARTNERS PROFESSIONAL SERVICES LTD
- now 10801181AC PARTNERS SECRETARIAL LTD
- 2021-08-23
10801181AC PARTNERS UK LTD
- 2017-06-05
10801181 869 High Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
245,953 GBP2024-03-31
Officer
2017-06-02 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 31 - Right to appoint or remove directors → OE
5
869 High Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-07-01 ~ dissolved
IIF 15 - Director → ME
6
869 High Road, London
Dissolved Corporate (2 parents, 381 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
1997-02-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
869 High Road, London
Dissolved Corporate (2 parents, 378 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
1997-02-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
BRIDGE CLOSE (LONDON) LTD
- now 08470469 869 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ dissolved
IIF 17 - Director → ME
9
CHRISTOFOROU PROPERTIES LTD
- now 05553397THE PINK DIRECTORY LTD - 2018-07-24
869 High Road, London
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-07-24 ~ 2022-05-03
IIF 16 - Director → ME
Person with significant control
2020-07-24 ~ 2022-05-03
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
869 High Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
255 GBP2019-03-31
Officer
2010-08-16 ~ dissolved
IIF 10 - Director → ME
11
EA PROFESSIONAL GROUP LLP
- 2010-03-12
OC352662 869 High Road, London
Active Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
754,107 GBP2024-03-31
Officer
2010-02-26 ~ 2018-12-17
IIF 19 - LLP Designated Member → ME
12
EA ACCOUNTANTS LIMITED
- 2013-08-06
05337431 869 High Road, London
Dissolved Corporate (8 parents)
Officer
2010-09-08 ~ dissolved
IIF 9 - Director → ME
13
EA1 LIMITED
08225563 08225207, 08226558, 08225004Warning 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 (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2012-09-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
14
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-04-06 ~ 2018-02-28
IIF 22 - LLP Member → ME
15
EIGHTY FIVE CAPITAL LIMITED
- now 06143858 869 High Road, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-09-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-05
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
16
HERITAGE INTERNATIONAL FREIGHT LIMITED - now
C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex
Active Corporate (8 parents)
Officer
1997-02-25 ~ 1997-02-25
IIF 3 - Director → ME
17
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
472,481 GBP2025-03-31
Officer
1996-11-26 ~ 1996-11-26
IIF 23 - Secretary → ME
18
KLM DIGITAL OFFICE SOLUTIONS LIMITED - now
KLM COPIERS LIMITED
- 2001-12-18
03211053 72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
20,010 GBP2019-05-30
Officer
1996-06-12 ~ 1996-06-12
IIF 6 - Director → ME
19
869 High Road, London
Active Corporate (6 parents)
Equity (Company account)
-12,155 GBP2024-03-31
Officer
1996-10-28 ~ 1996-10-28
IIF 7 - Director → ME
20
Sterling House, Fulbourne Road, London
Active Corporate (6 parents)
Equity (Company account)
4,445,270 GBP2024-02-29
Officer
1997-02-25 ~ 1997-02-25
IIF 4 - Director → ME
21
64 Princes Court, 88 Brompton Road Knightsbridge, London
Active Corporate (16 parents, 27 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-01-14 ~ 2002-05-01
IIF 11 - Director → ME
22
WESTMINSTER BRIDGING CAPITAL LTD
07323529 869 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolved
IIF 13 - Director → ME
23
Devine House, 1299-1301 London Road, Leigh-on-sea, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
35 GBP2020-12-31
Officer
1996-06-12 ~ 1996-06-12
IIF 5 - Director → ME