1
Flat 1 51 Fernlea Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
2
46 Rossiter Road, London
Active Corporate (9 parents)
Officer
2007-07-06 ~ 2020-09-25
IIF 74 - Director → ME
3
ADVAN DIGITAL LIMITED - now
RESCOM BUILDINGS LTD
- 2018-03-05
06395017 Unit 2 Guards Avenue, Caterham On The Hill, Surrey, England
Active Corporate (4 parents)
Officer
2007-10-10 ~ 2011-08-29
IIF 69 - Director → ME
4
Flat 1 51 Fernlea Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
5
71 Osmond Gardens, Wallington, Surrey, Uk
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ 2006-06-09
IIF 66 - Director → ME
2006-08-01 ~ dissolved
IIF 31 - Director → ME
6
Flat 1 51 Fernlea Road, Balham, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
7
41 Oldfields Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2009-12-18 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
8
Insolvency (Case 1) In administration
Administration started on 2022-03-31 during the appointment or period of control
Administration ended on 2024-04-07 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2015-03-20 ~ 2023-09-13
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
9
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-07 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 12 - Has significant influence or control → OE
10
Insolvency (Case 1) In administration
Administration started on 2022-03-31 during the appointment or period of control
Administration ended on 2024-04-07 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-22 ~ 2023-09-13
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
11
41 Oldfields Road, Sutton, England
Active Corporate (4 parents)
Officer
2016-08-08 ~ 2023-09-13
IIF 33 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
12
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2016-12-28 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
13
41 Oldfields Road, Sutton, England
Dissolved Corporate (4 parents)
Officer
2017-07-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
15
41 Oldfields Road, Sutton, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ 2023-09-13
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
16
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2015-07-23 ~ 2023-08-02
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-02
IIF 10 - Has significant influence or control → OE
17
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 11 - Has significant influence or control → OE
18
41 Oldfields Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolved
IIF 40 - Director → ME
19
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
20
41 Oldfields Road, Sutton, England
Active Corporate (2 parents, 4 offsprings)
Officer
2013-08-14 ~ 2023-09-13
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
21
Flat 1 51 Fernlea Road, Sw12 9rt, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-23 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
22
41 Oldfields Road, Sutton, Surrey, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-08-24 ~ now
IIF 67 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
23
41 Oldfields Road, Sutton, England
Active Corporate (4 parents)
Officer
2020-02-12 ~ 2023-09-13
IIF 34 - Director → ME
2017-10-02 ~ 2020-01-31
IIF 35 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
24
41 Oldfields Road, Sutton, England
Active Corporate (4 parents)
Officer
2016-08-08 ~ 2023-09-13
IIF 39 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
25
Flat 1 51 Fernlea Road, Balham, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
26
Flat 1 51 Fernlea Road, Balham, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
27
Flat 1, 51 Fernlea Road Fernlea Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
28
71 Osmond Gardens, Wallington, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 63 - Director → ME
29
51 Fernlea Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
30
71 Osmond Gardens, Wallington, Surrey, Sm68sx
Dissolved Corporate (2 parents)
Officer
2007-08-29 ~ dissolved
IIF 68 - Director → ME
31
Brook House Church Lane, Garforth, Leeds, England
Active Corporate (4 parents)
Officer
2013-09-06 ~ 2021-10-07
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
32
DW BUILDING AND DEVELOPMENTS LTD
07769767Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-12
Due to be dissolved on 2023-09-01
601 High Road Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2011-09-12 ~ 2013-09-19
IIF 42 - Director → ME
33
71 Osmond Gdns, Wallington
Dissolved Corporate (3 parents)
Officer
2006-06-07 ~ dissolved
IIF 65 - Director → ME
34
41 Oldfields Road, Sutton, England
Dissolved Corporate (5 parents)
Officer
2021-04-19 ~ dissolved
IIF 59 - Director → ME
35
41 Oldfields Road, Sutton, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-06-12 ~ 2023-09-13
IIF 37 - Director → ME
36
41 Oldfields Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 41 - Director → ME
37
Flat 1 51 Fernlea Road, Balham, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
38
ROCHESTER 31 LIMITED
13560069 09466144, 09466161, 08939053Warning 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) 41 Oldfields Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2021-08-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
39
Flat 1 51 Fernlea Road, Balham, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
40
THE QUAD HOXTON STREET MANAGEMENT COMPANY LIMITED
12245089 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2019-10-04 ~ 2023-08-11
IIF 36 - Director → ME
41
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE