1
32 Merton Avenue, Middlesex, Hillingdon
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ dissolved
IIF 6 - Director → ME
2
ADDENBROOKES PROPERTIES LIMITED
04566072 6 Bourne Avenue, Southgate, London
Active Corporate (5 parents)
Officer
2004-02-29 ~ 2013-03-01
IIF 21 - Director → ME
2002-10-17 ~ 2003-07-01
IIF 18 - Director → ME
2013-03-01 ~ now
IIF 51 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-10 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
6 Bourne Avenue, Southgate, London
Dissolved Corporate (3 parents)
Officer
2008-01-22 ~ 2018-11-09
IIF 55 - Director → ME
2018-11-09 ~ dissolved
IIF 22 - Director → ME
2008-01-22 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 66 - Has significant influence or control as a member of a firm → OE
4
ALPHA 33 LIMITED
11809352 10689646, 12078728, 07172614Warning 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) 6 Bourne Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-06 ~ now
IIF 64 - Secretary → ME
Person with significant control
2019-02-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
104 Church Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 4 - Director → ME
6
AMIT SHAH CONSULTING SERVICES LTD
11335536 476 St Albans Road, Watford, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-28 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
7
Flat 7 Masons House, 1- 3 Valley Drive, London, England
Active Corporate (2 parents)
Officer
2025-01-30 ~ 2025-02-01
IIF 43 - Director → ME
2025-02-01 ~ now
IIF 44 - Director → ME
Person with significant control
2025-02-01 ~ 2025-02-05
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2025-01-30 ~ 2025-02-01
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
8
Office 9 134, Biscot Road, Luton, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 41 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-23 during the appointment or period of control
Dissolved on 2018-07-23 during the appointment or period of control
1 Beasleys Yard, 126a High Street, Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-09-21 ~ dissolved
IIF 54 - Director → ME
2013-02-01 ~ dissolved
IIF 46 - Secretary → ME
10
CLEVEDON HOMES LIMITED
- 2017-12-11
11103521 6 Bourne Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-08 ~ now
IIF 15 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
87 Albert Bridge Road, London, England
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 52 - Director → ME
12
6 Bourne Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-06 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
13
Arsley Suite ,regional House, 28-34 Chapel Street, Luton, England
Active Corporate (6 parents)
Officer
2025-02-10 ~ now
IIF 42 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
14
33 Downshall Avenue, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-03-20 ~ dissolved
IIF 3 - Director → ME
15
6 Bourne Avenue, London, England
Active Corporate (6 parents)
Officer
2001-10-23 ~ now
IIF 13 - Director → ME
2001-10-23 ~ 2018-09-24
IIF 49 - Secretary → ME
Person with significant control
2016-04-10 ~ 2024-09-18
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
6 Bourne Avenue, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-12-08 ~ now
IIF 16 - Director → ME
Person with significant control
2017-12-08 ~ 2019-05-12
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-05-12 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
17
Elm Tree House, Elm Tree Road, Onchan, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2019-02-05 ~ now
IIF 61 - Has significant influence or control → OE
IIF 61 - Right to appoint or remove directors → OE
18
476 St Albans Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
6 Bourne Avenue, Southgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
28-34 Chapel Street, Luton, England
Dissolved Corporate (5 parents)
Officer
2019-05-16 ~ 2020-02-01
IIF 62 - Secretary → ME
2020-02-01 ~ 2020-05-29
IIF 63 - Secretary → ME
Person with significant control
2019-05-16 ~ 2020-02-01
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
2020-02-01 ~ 2020-05-29
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
6 Bourne Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-21 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 37 - Right to appoint or remove directors → OE
22
6 Bourne Avenue, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-02-01 ~ now
IIF 9 - Director → ME
2003-07-01 ~ 2013-02-01
IIF 53 - Director → ME
2002-09-25 ~ 2003-07-01
IIF 17 - Director → ME
Person with significant control
2016-05-01 ~ 2024-09-24
IIF 31 - Has significant influence or control as a member of a firm → OE
23
6 Bourne Avenue, Southgate, London
Active Corporate (6 parents)
Officer
2002-05-07 ~ 2003-07-01
IIF 19 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
24
310 Harrow Road, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-06-04 ~ dissolved
IIF 47 - Secretary → ME
25
SEARCHLIGHT COUNSELLING & THERAPY LTD. - now
RELATE WEST SURREY
- 2025-10-30
03909277 Moorcroft Centre For The Community, Old School Place, Woking, Surrey, England
Active Corporate (59 parents)
Officer
2023-11-07 ~ 2023-11-07
IIF 27 - Director → ME
2023-11-06 ~ 2023-12-31
IIF 28 - Director → ME
26
6 Bourne Avenue, London, England
Active Corporate (3 parents)
Officer
2014-06-25 ~ now
IIF 45 - Director → ME
Person with significant control
2017-07-05 ~ 2018-09-24
IIF 32 - Has significant influence or control → OE
27
ST. JOHN'S WOOD CENTRAL LIMITED
04644165 6 Bourne Avenue, London, England
Active Corporate (7 parents)
Officer
2018-09-24 ~ now
IIF 10 - Director → ME
2003-01-22 ~ 2003-07-01
IIF 20 - Director → ME
2003-01-22 ~ 2003-07-01
IIF 50 - Secretary → ME
Person with significant control
2016-04-07 ~ 2018-09-24
IIF 30 - Has significant influence or control → OE
28
THE BIG LIFE COMPANY LIMITED
- now 04227431DIVERSE RESOURCES CONSULTANCY LIMITED - 2002-04-30
Zion Community Resource Centre, 339 Stretford Road, Manchester, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2017-08-31 ~ 2023-12-01
IIF 2 - Director → ME
29
6 Bourne Avenue, Southgate, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-29 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
6 Bourne Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
31
105 Windsor Avenue, Uxbridge, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE