1
174 RANDOLPH AVENUE LIMITED
02732804 07463352, 01687621, 04462764Warning 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) 62 Rumbridge Street, Totton, Southampton, England
Active Corporate (15 parents)
Officer
1992-07-20 ~ 1993-07-20
IIF 8 - Nominee Director → ME
2
383 High Road, London, Greater London, England
Active Corporate (15 parents)
Officer
1993-12-17 ~ 1994-12-17
IIF 33 - Nominee Director → ME
3
Acre House, 11-15 William Road, London
Active Corporate (4 parents)
Officer
1994-04-15 ~ 1994-04-15
IIF 45 - Director → ME
4
AINSLEY MORGAN APPOINTMENTS LIMITED
03203575 141 Parrock Street, Gravesend, Kent
Dissolved Corporate (5 parents)
Officer
1996-05-24 ~ 1996-05-24
IIF 47 - Director → ME
5
73 Heddon Court Avenue, Cockfosters, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1992-02-25 ~ 1992-03-02
IIF 3 - Nominee Director → ME
6
BALLS IN THE AIR LIMITED - now
ESTUPENDO MUSIC LIMITED - 2002-12-10
ESTUPENDO PRODUCTIONS LIMITED
- 1995-10-31
02717157 Acre House, 11-15 William Road, London
Active Corporate (5 parents)
Officer
1992-05-22 ~ 1992-05-22
IIF 1 - Nominee Director → ME
7
BLANDFORD COURT TENANTS ASSOCIATION LIMITED - now
H W F NUMBER TWO HUNDRED AND TWENTY LIMITED
- 1993-01-08
02732817 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1992-07-20 ~ 1992-10-29
IIF 22 - Nominee Director → ME
8
BRITISH AMERICAN VACATIONS LIMITED
02766673 125 Parkway Regents Park, London, United Kingdom
Active Corporate (7 parents)
Officer
1992-11-20 ~ 1992-11-20
IIF 25 - Nominee Director → ME
9
BROADLEY INVESTMENTS LIMITED - now
H W F NUMBER TWO HUNDRED AND SEVENTEEN LIMITED
- 1995-03-07
02732824 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
1992-07-20 ~ 1992-08-25
IIF 7 - Nominee Director → ME
10
CANDYLAND LIMITED - now
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (6 parents)
Officer
1995-03-29 ~ 1995-03-30
IIF 27 - Nominee Director → ME
11
20 North Audley Street, Mayfair, London
In Administration Corporate (9 parents)
Officer
1993-04-19 ~ 1993-04-21
IIF 4 - Nominee Director → ME
12
11-15 William Road, Acre House, London
Dissolved Corporate (7 parents)
Officer
1994-04-19 ~ 1994-05-13
IIF 19 - Nominee Director → ME
13
CHRIS GILL (WIMBLEDON) DAIRIES LIMITED
08389379 26 Alamein Road, Swanscombe, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-02-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
14
125 Parkway Regents Park, London, United Kingdom
Active Corporate (7 parents)
Officer
1992-11-20 ~ 1993-11-20
IIF 34 - Nominee Director → ME
15
COX WOKINGHAM PLASTICS LIMITED - now
WOKINGHAM PLASTICS LIMITED - 2006-07-31
WOKINEX LIMITED - 1995-01-13
WOKINGHAM PLASTICS LIMITED
- 1994-09-01
02959737 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (16 parents)
Officer
1994-08-17 ~ 1994-08-18
IIF 12 - Nominee Director → ME
16
DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - now
DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08
LSI GROUP HOLDINGS PLC - 1999-04-13
H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED
- 1994-01-10
02827298 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (36 parents, 4 offsprings)
Officer
1993-06-15 ~ 1993-06-15
IIF 5 - Nominee Director → ME
17
DORMANT COMPANY 03236530 LIMITED - now
30 Park Street, London
Dissolved Corporate (14 parents)
Officer
1996-08-06 ~ 1996-08-06
IIF 40 - Director → ME
18
ESTUPENDO RECORDS LIMITED - now
BULLETPROOF RECORDS LIMITED
- 1997-11-03
03278620 4 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
1996-11-15 ~ 1996-11-18
IIF 48 - Director → ME
19
FISHER PROPERTY SERVICES LIMITED
02815046 Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
1993-05-05 ~ 1993-05-06
IIF 31 - Nominee Director → ME
20
FISHER SECRETARIES LIMITED - now
LAWSON (LONDON) LIMITED
- 2004-06-16
00254034 Acre House, 11/15 William Road, London
Dissolved Corporate (17 parents, 641 offsprings)
Officer
~ 1997-03-05
IIF 37 - Nominee Director → ME
~ 1995-12-22
IIF 50 - Nominee Secretary → ME
21
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
1994-11-25 ~ 1994-12-07
IIF 14 - Nominee Director → ME
22
FTI CONSULTING DESIGN LIMITED - now
85FOUR LIMITED - 2011-09-23
CORPORATE & FINANCIAL DESIGN LIMITED - 2004-10-06
CORPORATE & FINANCIAL LITERATURE LIMITED
- 1992-07-23
02693509 Holborn Gate, 26 Southampton Buildings, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1992-03-04 ~ 1992-06-30
IIF 24 - Nominee Director → ME
23
52 Brighton Road, Surbiton, Surrey
Active Corporate (23 parents)
Officer
1994-01-20 ~ 1994-01-20
IIF 26 - Nominee Director → ME
24
H W F NUMBER TWO HUNDRED AND SIX LIMITED
02693476 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents)
Officer
1992-02-28 ~ 1992-03-17
IIF 2 - Nominee Director → ME
25
IAN KRENDEL PROPERTY CONSULTANTS LIMITED - now
H W F NUMBER TWO HUNDRED AND TWENTY FIVE LIMITED
- 1993-01-12
02761425 Acre House, 11-15 William Road, London
Active Corporate (4 parents)
Officer
1992-11-03 ~ 1992-12-23
IIF 35 - Nominee Director → ME
26
IFINITY LIMITED - now
IFINITY PLC - 2019-02-12
FISHER TECHNOLOGY PUBLIC LIMITED COMPANY - 2012-02-10
THE COMPANY WAREHOUSE LIMITED
- 1993-10-18
02755596 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
1992-10-14 ~ 1992-10-19
IIF 32 - Nominee Director → ME
27
II-SYS LIMITED - now
INTERACTIVE SOFTWARE AND INFORMATION SYSTEMS LIMITED
- 2009-05-07
02694784 Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
1992-03-06 ~ 1992-03-06
IIF 28 - Nominee Director → ME
28
JADE CORPORATE LIMITED - now
JADE SECURITIES LIMITED - 2014-01-09
H W F NUMBER TWO HUNDRED AND SEVENTY LIMITED
- 1994-08-30
02936339 Old Barn House High Road, Eastcote, Pinner, Middlesex
Active Corporate (6 parents)
Officer
1994-06-07 ~ 1994-08-12
IIF 13 - Nominee Director → ME
29
LATITUDE TRADING LIMITED - now
ACRE 414 LIMITED - 2001-05-09
OUT OF THE BLUE STUDIO LIMITED - 2000-12-22
KLEIN DESIGN LIMITED
- 1995-03-01
02941480 Clearwater House, 21 Nottingham Place, London
Active Corporate (5 parents)
Officer
1994-06-22 ~ 1994-06-23
IIF 11 - Nominee Director → ME
30
LINCOLN HOUSE MANAGEMENT LIMITED - now
H W F NUMBER TWO HUNDRED AND TWENTY FOUR LIMITED
- 1993-04-27
02761424 176 Franciscan Road, London
Active Corporate (9 parents)
Officer
1992-11-03 ~ 1993-01-04
IIF 10 - Nominee Director → ME
31
LINS TRADING LIMITED - now
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (10 parents, 1 offspring)
Officer
1992-07-20 ~ 1992-09-30
IIF 30 - Nominee Director → ME
32
LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED - now
LOGICALIS CSF SOLUTIONS LIMITED - 2007-06-05
CSF SOLUTIONS LIMITED - 2006-12-08
CSF SYSTEMS LIMITED
- 1998-10-28
02774450 110 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
1992-12-17 ~ 1992-12-17
IIF 51 - Nominee Secretary → ME
33
METRUS EMPLOYMENT SERVICES LIMITED - now
MERJS EMPLOYMENT SERVICES LIMITED - 2013-04-19
RJS EMPLOYMENT SERVICES LTD. - 2006-02-24
ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED - 2002-04-26
ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED - 2002-01-03
ROSS JAYE & COMPANY (MANAGEMENT) LIMITED - 2001-01-03
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (20 parents)
Officer
1992-03-04 ~ 1992-05-07
IIF 15 - Nominee Director → ME
34
MIDHOLM CLOSE RESIDENTS LIMITED - now
C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, England
Active Corporate (24 parents)
Officer
1992-07-03 ~ 1992-07-03
IIF 36 - Nominee Director → ME
35
NK COMPUTER SERVICES LIMITED - now
N K COMPUTER SUPPLIES LIMITED
- 2010-04-16
02972698 11 Woodside End, Wembley, England
Active Corporate (5 parents)
Officer
1994-09-30 ~ 1994-09-30
IIF 23 - Nominee Director → ME
36
D2 The Courtyard, Alban Park Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1994-06-22 ~ 1994-06-23
IIF 21 - Nominee Director → ME
37
PAN EUROPEAN LAND LIMITED - now
TEJOHN (UK) LIMITED - 2003-12-09
PAN EUROPEAN LAND LIMITED
- 2003-07-10
03203557 Fao - Accounts Department, Abbey Road Centre, 131 - 179 Belsize Road, London, Uk, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-05-24 ~ 1996-05-28
IIF 39 - Director → ME
38
Stanmore Cold Store, 1 Garland Road Honeypot Lane, Stanmore, Middlesex
Liquidation Corporate (8 parents)
Officer
1994-02-14 ~ 1994-02-14
IIF 20 - Nominee Director → ME
39
PEARL GROUP LIMITED - now
AGENT PROVOCATEUR LIMITED - 2017-03-14
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
1994-02-21 ~ 1994-02-21
IIF 6 - Nominee Director → ME
40
Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
1994-08-18 ~ 1995-08-11
IIF 43 - Director → ME
41
Acre House 11-15 William Road, London
Active Corporate (4 parents)
Officer
1996-06-25 ~ 1996-06-25
IIF 42 - Director → ME
42
SPACE PRODUCTIONS (DISTRIBUTION) LIMITED - now
H W F NUMBER TWO HUNDRED AND SIXTY THREE LIMITED
- 1994-05-16
02912649 Tinopolis Centre, Park Street, Llanelli
Active Corporate (8 parents)
Officer
1994-04-22 ~ 1994-05-16
IIF 49 - Director → ME
43
SWANSTONE SOLID SURFACES LIMITED - now
H W F NUMBER TWO HUNDRED AND EIGHTY TWO LIMITED
- 1995-03-03
03005275 C/o Sylmar Unit A Azalea Close, Clover Nook Industrial Park Somercotes, Alfreton, Derbyshire
Dissolved Corporate (13 parents)
Officer
1995-01-03 ~ 1995-02-22
IIF 29 - Nominee Director → ME
44
THE FIRST PROPERTY PARTNERSHIP LIMITED
03030746 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-03-08 ~ 1995-03-10
IIF 9 - Nominee Director → ME
45
TREASURE ISLAND PRODUCTIONS LIMITED
03274073 River Lodge Village Road, Denham, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
1996-11-05 ~ 1996-11-06
IIF 46 - Director → ME
46
TREMOLAT PROPERTIES LIMITED - now
H W F NUMBER TWO HUNDRED AND FORTY TWO LIMITED
- 1993-08-02
02838577 Langley House Park Road, East Finchley, London
Dissolved Corporate (11 parents)
Officer
1993-07-22 ~ 1993-08-02
IIF 16 - Nominee Director → ME
47
WENDY FAIR (HORLEY) LIMITED - now
WENDY FAIR (SWINDON) LIMITED
- 1999-05-07
03390981 St Martins House, 17a High Street, Ruislip, Middlesex
Dissolved Corporate (5 parents)
Officer
1997-06-24 ~ 1997-06-24
IIF 44 - Director → ME
48
WENDY FAIR (ST NEOTS) LIMITED - now
60317, 10 Orange Street, London
Dissolved Corporate (5 parents)
Officer
1996-11-15 ~ 1996-11-19
IIF 41 - Director → ME
49
Acre House, 11-15 William Road, London
Active Corporate (10 parents)
Officer
1992-07-03 ~ 1992-07-03
IIF 38 - Nominee Director → ME
50
WORLD GROUP OF COMPANIES LIMITED
03020146 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1995-02-09 ~ 1995-02-10
IIF 17 - Nominee Director → ME
51
WORLD JEWISH RELIEF (TRADING) LIMITED - now
WORLD JEWISH RELIEF LIMITED
- 1995-04-25
02673247 Oscar Joseph House, 54 Crewys Road, London
Active Corporate (19 parents)
Officer
1991-12-17 ~ 1992-01-02
IIF 18 - Nominee Director → ME