1
4385, 14124284 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-05-23 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
133 SUTHERLAND AVENUE LIMITED
03928595 02543296, 02473828, 02830800Warning 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) 133 Sutherland Avenue, London, England
Active Corporate (7 parents)
Officer
2020-04-01 ~ 2022-07-01
IIF 52 - Director → ME
2022-07-01 ~ 2022-07-01
IIF 30 - Director → ME
3
106 Wenallt Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2013-01-15 ~ 2013-03-20
IIF 32 - Director → ME
2012-11-13 ~ 2013-01-14
IIF 45 - Director → ME
4
106 Wenallt Road, Rhiwbina, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2012-11-13 ~ 2013-01-14
IIF 48 - Director → ME
5
ACE ASSOCIATES GROUP ENTITY (ACE AGE) LIMITED
14646493 16-17 North End Parade, London, England
Active Corporate (2 parents)
Officer
2023-02-07 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AIREA-ARTIFICIAL INTELLIGENCE RESEARCH & ETHICS ALLIANCE (I4U) LIMITED
- now 14639575 16-17 North End Parade, North End Road, London, England
Active Corporate (1 parent)
Officer
2023-02-04 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
16-17 North End Parade, North End Road, London North End Parade, North End Road, London, England
Active Corporate (2 parents)
Officer
2021-09-23 ~ now
IIF 51 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
23 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2013-02-11 ~ dissolved
IIF 54 - Director → ME
9
ASIAN & ETHNIC MULTIPLE SCLEROSIS ASSOCIATION (AEMSA) LIMITED
08074150 16 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 56 - Director → ME
10
AURORA ATLANTIC AIRWAYS - A CUBE - AAA (GOBRIT) LIMITED
- now 14635861 16-17 North End Parade, North End Road, London 16-17 North End Parade, North End Road, London, England
Active Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
AURORA MERCANTILE ALLIANCE NETWORK LIMITED
16101574 16-17 North End Parade, North End Road, London, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
16-17 North End Parade, North End Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-08 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
23 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-11 ~ dissolved
IIF 57 - Director → ME
14
BUREAU - I - 200 (US4U) LIMITED
- now 14636255 16-17 North End Parade, North End Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
BUSINESS INVESTMENT GROWTH LIMITED
- now 12196156PROPERTY AND BUSINESS LIMITED
- 2021-08-25
12196156 16-17 North End Parade, North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-01 ~ now
IIF 27 - Director → ME
2019-09-09 ~ 2019-09-10
IIF 59 - Secretary → ME
Person with significant control
2020-06-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2019-09-09 ~ 2019-09-10
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
16
IMPERIAL TRAVEL AND TOURS LIMITED - 2018-10-07
IMPERIAL REAL ESTATE LIMITED - 2014-10-27
16-17 North End Parade, North End Parade, London, England
Liquidation Corporate (3 parents)
Officer
2022-07-10 ~ 2023-03-05
IIF 37 - Director → ME
Person with significant control
2022-07-22 ~ 2023-03-05
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
17
GRANGEWELL IT LIMITED
- 2020-06-16
08485152 16-17 North End Parade North End Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-05 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
16-17 North End Parade, North End Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-04 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
Moda Business Centre, Stirling Way, Borehamwood
Dissolved Corporate (10 parents)
Officer
2013-04-11 ~ 2013-05-08
IIF 33 - Director → ME
2012-11-13 ~ 2013-01-14
IIF 47 - Director → ME
2013-01-15 ~ 2013-03-20
IIF 36 - Director → ME
20
IMPERIAL ATLANTIC GROUP PLC
- now 04757419IMPERIAL ATLANTIC PLC - 2012-05-04
DEAC SYTEMS LTD - 2011-10-07
16 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-05-28 ~ dissolved
IIF 31 - Director → ME
2013-02-11 ~ 2013-05-28
IIF 55 - Director → ME
21
23 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ dissolved
IIF 53 - Director → ME
22
23 Bellview Court, 179-183 Hanworth Road, Hounslow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2013-02-11 ~ 2013-05-28
IIF 58 - Director → ME
2013-05-28 ~ dissolved
IIF 35 - Director → ME
23
IMPERIAL PROPERTIES AND AUCTIONS LIMITED
11060585 16-17 North End Parade, North End Road, London North End Parade, North End Road, London, England
Active Corporate (2 parents)
Officer
2024-01-02 ~ now
IIF 49 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
24
INTRAVIEW HOLDINGS AND INVESTMENTS LIMITED
- now 08890847EUROPEAN NETWORK BROADCASTING CORPORATION (ENBC) LIMITED
- 2021-07-19
08890847 14639631 16-17 North End Parade North End Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
25
MONASPEAR PROPERTIES LIMITED - 1981-12-31
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (14 parents)
Officer
2020-01-02 ~ 2022-07-08
IIF 50 - Director → ME
26
U.C.A.I.E. HOLDINGS LIMITED
- now 09079914LEESHA INVESTMENT GROUP LIMITED
- 2026-03-27
09079914AURORA UNITED CAPITAL GROUP LIMITED - 2022-05-09
IMPERIAL AUCTIONS LIMITED - 2017-11-13
16-17 North End Parade North End Parade, North End Road, London, England
Active Corporate (2 parents)
Officer
2023-01-01 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
27
16-17 North End Parade North End Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-15 ~ now
IIF 29 - Director → ME
2021-07-14 ~ 2022-08-20
IIF 39 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
2019-09-02 ~ 2022-08-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
28
7 Fidlas Road, Llanshen, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-01-15 ~ 2013-03-20
IIF 34 - Director → ME
2012-11-13 ~ 2013-01-14
IIF 46 - Director → ME
29
106 Wenallt Road, Rhiwbina, Cardiff, Wales
Active Corporate (6 parents)
Officer
2013-01-15 ~ 2013-03-20
IIF 40 - Director → ME
2012-11-13 ~ 2013-01-14
IIF 44 - Director → ME
30
16-17 North End Parade North End Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-02 ~ now
IIF 23 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE