1
Stella Lucas House, Colne Way, Watford, England
Active Corporate (23 parents)
Officer
2021-08-25 ~ 2024-05-29
IIF 69 - Director → ME
2
ACCOUNTING AND TAXATION SERVICES (UK) LIMITED
08933666 42 Lytton Road, Barnet
Dissolved Corporate (5 parents)
Officer
2014-10-30 ~ dissolved
IIF 62 - Director → ME
3
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-02 ~ now
IIF 54 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-12-14 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
5
ARMSTRONG FITNESS FOR YOUR HAIR LIMITED - now
CURRIDGE COUNTRYSIDE MANAGEMENT LTD
- 2014-03-26
08084808 9 Church Road, Ashford, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2013-02-01 ~ 2013-03-01
IIF 86 - Director → ME
6
ARON MARCUS ORAL HEALTH CARE LIMITED - now
ARON MARCUS ORAL HEALTH CARE LIMITED
- 2021-12-30
12489027 42 Lytton Road, Barnet, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-23 ~ 2023-03-25
IIF 32 - Director → ME
Person with significant control
2021-12-23 ~ 2023-03-25
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
7
1 Cambuslang Court, Cambuslang, Glasgow
Active Corporate (8 parents)
Officer
2018-11-01 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2018-11-01 ~ 2024-05-12
IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove members → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
8
71 Comber Road, Dundonald, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-07 ~ now
IIF 6 - Director → ME
9
BARNET DEVELOPMENT LIMITED
- now 07389494SIMON GALLACHER CONSULTANCY (SGC) LIMITED
- 2011-01-21
07389494 42 Lytton Road, Barnet
Active Corporate (3 parents, 1 offspring)
Officer
2011-01-06 ~ 2012-09-27
IIF 95 - Director → ME
10
Barnet Youth Zone, 76 Montrose Avenue, Edgware, England
Active Corporate (24 parents)
Officer
2018-10-08 ~ 2022-09-21
IIF 63 - Director → ME
11
76 Derby Road, Nottingham, England
Active Corporate (6 parents, 5 offsprings)
Officer
2013-04-19 ~ 2014-05-07
IIF 48 - Director → ME
12
1 Cambuslang Court, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-06-01 ~ now
IIF 15 - Director → ME
13
C & C KITCHENS GROUP LIMITED
- now 10616144 Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-15 ~ 2017-12-08
IIF 79 - Director → ME
Person with significant control
2017-02-15 ~ 2018-01-08
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
14
31 Gordon Road, Enfield, Middlesex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-01-09 ~ 2013-01-24
IIF 61 - Director → ME
15
42 Lytton Road, Barnet
Dissolved Corporate (6 parents)
Officer
2014-01-16 ~ dissolved
IIF 40 - LLP Designated Member → ME
16
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-23 ~ dissolved
IIF 73 - Director → ME
17
42 Lytton Road, Barnet
Dissolved Corporate (5 parents)
Officer
2012-10-23 ~ dissolved
IIF 38 - LLP Designated Member → ME
18
30/34 North Street, Hailsham, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-21 ~ 2018-11-23
IIF 58 - Director → ME
19
COUNTRYWIDE HOME IMPROVEMENTS LIMITED
06595864 42 Lytton Road, Barnet
Dissolved Corporate (4 parents)
Officer
2012-10-23 ~ dissolved
IIF 70 - Director → ME
20
Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-04 ~ 2025-07-23
IIF 33 - Director → ME
21
CURZON NO 2 LIMITED - now
Unit 11 Ferrier Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-11 ~ 2016-10-31
IIF 65 - Director → ME
22
SHELF 4 LTD
- 2017-06-05
10703977 10704051, 03428077, 10703995Warning 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) 1st Floor 2 Station Close, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2017-04-03 ~ 2017-05-25
IIF 90 - Director → ME
Person with significant control
2017-04-03 ~ 2020-09-03
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
2017-04-03 ~ 2017-05-25
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
23
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
24
DIRECTORS PENSIONS LTD
- 2018-06-18
11377438 42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
25
E F STUDIO LTD - now
SHELF 5 LTD
- 2017-09-19
10703995 10704051, 10703949, 11225421Warning 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) 348 Goswell Road, London, Greater London, England
Active Corporate (3 parents)
Officer
2017-04-03 ~ 2017-09-18
IIF 88 - Director → ME
Person with significant control
2017-04-03 ~ 2017-09-18
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
26
3 Parr Road, Stanmore, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-18 ~ now
IIF 57 - Director → ME
27
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ 2019-09-06
IIF 94 - Director → ME
28
BLETCHEY VIEW LIMITED - 2018-07-06
BLETCHY VIEW LIMITED - 2018-07-04
720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-09 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-09 ~ 2025-08-18
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
29
42 Lytton Road, Barnet
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ dissolved
IIF 85 - Director → ME
30
1 Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 25 - Director → ME
31
720 Centennial Avenue Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (9 parents, 6 offsprings)
Officer
2013-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
32
122 Whinbush Road, Hitchin, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-04-06 ~ 2021-09-20
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
33
Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-17 ~ now
IIF 23 - Director → ME
34
42 Lytton Road, Barnet, Hertfordshire
Active Corporate (8 parents, 2 offsprings)
Officer
2006-04-04 ~ now
IIF 24 - Director → ME
35
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-01-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
36
HAMILTON DEVELOPMENT GROUP LIMITED - now
LANT STREET DEVELOPMENT LTD - 2017-01-25
JOANNA & SIMON HAMILTON PROPERTIES LTD - 2015-08-21
NEMASYS COMMERCIAL LTD
- 2014-01-31
08689718 The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-09-23 ~ 2014-01-31
IIF 56 - Director → ME
37
HAREMI EMPLOYEES TRUSTEES LIMITED
13079981 Hub8 Mx Off Chester Walk, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-14 ~ now
IIF 12 - Director → ME
38
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (6 parents)
Officer
2022-07-29 ~ 2022-08-01
IIF 46 - Director → ME
Person with significant control
2022-07-29 ~ 2022-08-01
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
39
SHELF 3 LTD
- 2017-05-26
10703949 10704051, 09167956, 10703995Warning 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) 64 Sulgrave Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ 2017-04-11
IIF 93 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
2017-04-03 ~ 2017-04-11
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
40
42 Lytton Road, Barnet, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-12 ~ now
IIF 51 - Director → ME
41
Harlow Stadium The Pinnacles, Roydon Road, Stadium Way, Harlow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-12 ~ now
IIF 50 - Director → ME
42
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2012-08-01 ~ 2012-11-30
IIF 42 - LLP Designated Member → ME
43
INTEGRATED PAYMENT SOLUTIONS LTD - now
KINGSWOOD POLO CLUB LIMITED
- 2016-01-28
06785043 2 St. Loy's Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-01-07 ~ 2010-10-20
IIF 67 - Director → ME
44
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-31 ~ 2019-09-18
IIF 80 - Director → ME
Person with significant control
2017-03-31 ~ 2019-04-01
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
45
J & L SELT PROPERTY LTD - now
C/o J&l Selt Property Ltd, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (6 parents)
Officer
2018-04-25 ~ 2018-05-09
IIF 81 - Director → ME
46
720 Centennial Avenue, Elstree, Borehamwood, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 123 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
47
42 Lytton Road, Barnet
Active Corporate (5 parents, 2 offsprings)
Officer
2006-02-20 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Right to appoint or remove members → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to surplus assets - 75% or more → OE
48
42 Lytton Road, Barnet
Active Corporate (4 parents, 8 offsprings)
Officer
2014-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
49
42 Lytton Road, Barnet
Active Corporate (2 parents)
Officer
2014-11-18 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Right to surplus assets - 75% or more → OE
IIF 114 - Right to appoint or remove members → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
50
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
51
Jhumat House, 160 London Road, Barking, England
Active Corporate (2 parents)
Officer
2022-11-09 ~ 2025-12-12
IIF 17 - Director → ME
52
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-05 ~ dissolved
IIF 30 - Director → ME
53
720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2018-09-14 ~ now
IIF 19 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
54
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
55
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-06 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
57
LACE MARKET ONE LLP - now
THE WEALTH PROTECTION ACADEMY LLP
- 2014-07-31
OC388269 Units A-d Willow Road, Lenton Industrial Estate, Nottingham, England
Active Corporate (6 parents)
Officer
2013-10-03 ~ 2014-07-15
IIF 39 - LLP Designated Member → ME
58
LERMER SECRETARIAL SERVICES LIMITED
04467822 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents, 24 offsprings)
Officer
2002-06-24 ~ now
IIF 21 - Director → ME
2002-06-24 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
59
Rae House, Dane Street, Bishop's Stortford, Bishop's Stortford, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 9 - Director → ME
60
42 Lytton Road, Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2009-11-25 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Right to appoint or remove members → OE
IIF 108 - Right to surplus assets - 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
61
LOWRY HOUSE CONSULTANTS LIMITED
09585440 42 Lytton Road, Barnet
Dissolved Corporate (5 parents)
Officer
2015-07-27 ~ 2015-12-10
IIF 77 - Director → ME
62
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-05 ~ 2016-10-18
IIF 84 - Director → ME
63
CLARFIELD FINANCIAL LTD
- 2016-02-26
09953119 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents)
Officer
2016-02-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-20 ~ dissolved
IIF 27 - Director → ME
65
3.04 Holmfield Mills, Holdsworth Road, Halifax, West Yorkshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-05-26 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
42 Lytton Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-10-10 ~ 2020-03-03
IIF 74 - Director → ME
Person with significant control
2019-10-10 ~ 2020-03-03
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
67
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
68
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
69
42 Lytton Road, New Barnet, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ dissolved
IIF 64 - Director → ME
70
Maya House, 60 Elms Road, Harrow
Dissolved Corporate (5 parents)
Officer
2019-06-20 ~ dissolved
IIF 82 - Director → ME
71
62 Wilbury Way, Hitchin, England
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ 2021-12-24
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-12-24
IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove members → OE
72
MTCT LIMITED - 2022-08-09
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
73
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-02 ~ dissolved
IIF 78 - Director → ME
74
42 Lytton Road, Barnet
Active Corporate (6 parents)
Officer
2004-04-14 ~ now
IIF 1 - Director → ME
2004-04-14 ~ 2006-11-01
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
75
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-17 ~ dissolved
IIF 72 - Director → ME
76
Jeff Lermer & Associates, 42 Lytton Road, Barnet, Herts
Dissolved Corporate (5 parents)
Officer
2015-06-09 ~ 2016-05-12
IIF 87 - Director → ME
77
42 Lytton Road, Barnet, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 5 - Director → ME
78
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-14 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
79
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
80
Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-30 ~ now
IIF 13 - Director → ME
81
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-09 ~ dissolved
IIF 29 - Director → ME
82
J P ROSE LABORATORY LIMITED
- 2008-02-25
06459474 42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-12-21 ~ 2008-03-10
IIF 59 - Director → ME
83
720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2023-05-12 ~ now
IIF 52 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
84
Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
Active Corporate (40 parents)
Officer
2013-06-26 ~ 2015-03-31
IIF 45 - LLP Member → ME
85
SHELF 2 LTD
10704051 03428077, 11225670, 10703995Warning 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) Unit 16 Riverwalk Business Park, Riverwalk Road Off Jeffreys Road, Enfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-03 ~ 2017-05-15
IIF 91 - Director → ME
Person with significant control
2017-04-03 ~ 2017-05-15
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
86
CHELSEA CORPORATE ACCOUNTANTS LIMITED
- 2021-09-24
12882710 42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-16 ~ dissolved
IIF 8 - Director → ME
87
Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 53 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
88
SRJ ACCOUNTING SERVICES LIMITED
03045878 Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
1995-04-13 ~ 2003-03-31
IIF 68 - Director → ME
89
TAX SPECIALISTS LIMITED - now
BURTON ACCOUNTANTS LIMITED
- 2018-09-18
11519295 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-09-12 ~ 2020-03-31
IIF 60 - Director → ME
Person with significant control
2018-09-19 ~ 2019-12-30
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
90
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ dissolved
IIF 71 - Director → ME
91
VENABLES & EYRE LIMITED - now
SHELF 6 LTD
- 2017-08-11
10703881 10704051, 03428077, 10703995Warning 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) 42 Lytton Road, Barnet, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-03 ~ 2017-07-21
IIF 89 - Director → ME
Person with significant control
2017-04-03 ~ 2017-07-21
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
92
42 Lytton Road, Barnet, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-20 ~ now
IIF 49 - Director → ME
93
42 Lytton Road, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2020-02-06 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-02-06 ~ 2020-04-01
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
94
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
95
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-08-22 ~ 2004-02-04
IIF 66 - Director → ME
96
SEC CONSULTING GROUP LTD
- 2020-05-05
12114390 Catalyst House 720 Centennial Ave, Elstree, Borehamwood, England
Active Corporate (4 parents)
Officer
2019-07-22 ~ 2020-11-03
IIF 98 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
97
C/o Ake, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ 2026-01-11
IIF 55 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE