1
BARTON FINANCIAL PLANNING LIMITED
03778299 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
1999-05-26 ~ 2003-04-07
IIF 11 - Director → ME
2
BKL COMPANY SERVICES LIMITED
- now 03586277 10669158, 16816263, 12545498Warning 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)GRAPHIX MASTER LIMITED
- 1999-01-27
03586277 35 Ballards Lane, London
Dissolved Corporate (9 parents, 155 offsprings)
Officer
1999-01-18 ~ 2002-11-22
IIF 13 - Director → ME
3
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-04-03 ~ 2025-08-07
IIF 6 - Director → ME
4
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-03 ~ 2025-08-07
IIF 4 - Director → ME
5
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2017-03-22 ~ 2025-07-31
IIF 7 - Director → ME
6
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (13 parents)
Officer
2017-03-22 ~ 2025-07-31
IIF 9 - Director → ME
7
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-20 ~ 2020-10-27
IIF 10 - Director → ME
8
35 Ballards Lane, London
Active Corporate (8 parents)
Person with significant control
2021-10-25 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2006-02-27 ~ dissolved
IIF 3 - Director → ME
10
35 Ballards Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
2000-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2023-02-03 ~ 2023-04-06
IIF 8 - Director → ME
Person with significant control
2023-02-03 ~ 2023-04-06
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
12
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-02-23 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
13
Neagron House, Stanford Road, Orsett, Essex, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2025-09-05 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
6 Lyttelton Road, London, England
Active Corporate (7 parents)
Officer
2016-10-25 ~ 2025-02-04
IIF 15 - Director → ME
15
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-07-27 ~ 2022-07-26
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
NEWRANGE LIMITED - now
JSM TECHNOLOGY LIMITED - 2014-04-11
BERG KAPROW LEWIS CONSULTING LIMITED
- 2008-05-15
03850411SINGLEVIEW LIMITED
- 2002-08-22
03850411BERG KAPROW LEWIS INFORMATION TECHNOLOGY SERVICES LIMITED
- 2001-01-04
03850411 88 Crawford Street, London
Dissolved Corporate (9 parents)
Officer
2000-10-13 ~ 2008-03-07
IIF 12 - Director → ME
2000-10-13 ~ 2008-03-07
IIF 16 - Secretary → ME
17
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2022-04-28 ~ 2025-03-11
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
35 Ballards Lane, London
Active Corporate (12 parents, 2 offsprings)
Officer
1996-11-28 ~ 1997-01-15
IIF 14 - Director → ME
19
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2015-02-18 ~ 2021-03-15
IIF 5 - Director → ME