1
ACTION SPORTS ARENAS LIMITED
- now 07934259ACTION SPORTS ARENA LIMITED
- 2012-02-03
07934259 9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 71 - Secretary → ME
2
50a Rookery Road, Wyboston, Bedford
Dissolved Corporate (3 parents)
Officer
2010-08-03 ~ 2013-09-23
IIF 112 - Secretary → ME
3
The Granary 27c Silver Street, Buckden, St. Neots, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2002-07-01 ~ 2013-09-23
IIF 50 - Secretary → ME
4
AGGREGATE MOVEMENTS SOLUTIONS LIMITED
08155235 50a Rookery Road, Wyboston, Bedford
Active Corporate (5 parents)
Officer
2012-07-24 ~ 2013-09-23
IIF 94 - Secretary → ME
5
AML ENVIRONMENTAL SERVICES LIMITED
05367324 9a Friern Watch Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2005-02-17 ~ dissolved
IIF 44 - Secretary → ME
6
4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-12-17 ~ 2008-01-07
IIF 18 - Secretary → ME
7
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ dissolved
IIF 88 - Secretary → ME
8
ARDEN GRANGE PROPERTY COMPANY LIMITED
04042873 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2006-02-02 ~ 2018-06-01
IIF 42 - Secretary → ME
9
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Liquidation Corporate (2 parents)
Officer
2016-11-07 ~ 2018-11-16
IIF 75 - Secretary → ME
10
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2010-05-01 ~ 2020-03-31
IIF 118 - Secretary → ME
11
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents)
Officer
2012-07-24 ~ dissolved
IIF 104 - Secretary → ME
12
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2013-12-04 ~ now
IIF 97 - Secretary → ME
13
The Granary Northaw Road West, Northaw, Potters Bar, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2004-03-31 ~ 2013-06-17
IIF 49 - Secretary → ME
14
9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ dissolved
IIF 100 - Secretary → ME
15
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-05-22 ~ dissolved
IIF 28 - Secretary → ME
16
4 Brookside Fold, Oxenhope, Keighley, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-28 ~ 2022-03-03
IIF 33 - Secretary → ME
17
BRUNSWICK MANAGEMENT (SOUTHGATE) LTD
11297343 209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2018-04-07 ~ now
IIF 114 - Secretary → ME
18
CAMBRIDGE MEDICAL WRITING SERVICES LTD
09331829 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2014-11-28 ~ now
IIF 99 - Secretary → ME
19
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 81 - Secretary → ME
20
CITI CONSTRUCTION & DEVELOPMENTS LIMITED
08138376 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-06-13 ~ dissolved
IIF 111 - Secretary → ME
21
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2008-09-04 ~ now
IIF 10 - Secretary → ME
22
DATASKILL (LONDON) LIMITED
- 2004-04-16
02067058DATASKILL LIMITED - 1989-11-28
9a Friern Watch Avenue, London
Dissolved Corporate (4 parents)
Officer
2003-03-01 ~ dissolved
IIF 47 - Secretary → ME
23
C/o Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-03-03 ~ dissolved
IIF 31 - Secretary → ME
24
DOWER & HALL CONCESSIONS LIMITED
06516672 209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2008-02-28 ~ now
IIF 11 - Secretary → ME
25
C/o Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-03-31 ~ dissolved
IIF 48 - Secretary → ME
26
DOWER & HALL MANUFACTURING LIMITED
05635322 C/o Mape House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-11-24 ~ dissolved
IIF 30 - Secretary → ME
27
9a Friern Watch Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2005-08-23 ~ dissolved
IIF 19 - Secretary → ME
28
DYNASTY MECHANICAL SERVICES LIMITED
10978915 9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 109 - Secretary → ME
29
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2018-03-20 ~ now
IIF 116 - Secretary → ME
30
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2017-10-05 ~ now
IIF 1 - Director → ME
2014-02-04 ~ now
IIF 108 - Secretary → ME
31
ELM MECHANICAL SERVICES LIMITED
08681256 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 72 - Secretary → ME
32
ELMEC MEP LTD - now
ELMEC CONSTRUCTION LTD
- 2020-11-04
09120610ASHFORD CONTRACTING LTD
- 2015-03-14
09120610 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2015-01-27 ~ 2019-10-14
IIF 74 - Secretary → ME
33
27 Mortimer Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-30 ~ 2012-11-27
IIF 38 - Secretary → ME
34
RSG TECHNOLOGY LIMITED
- 2019-01-29
11725900 209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2018-12-13 ~ now
IIF 115 - Secretary → ME
35
DANCE TECH (NOLOGY) LIMITED
- 2019-07-05
03662658 209 Balfour House 741 High Road, London, England
Active Corporate (5 parents)
Officer
2008-11-05 ~ now
IIF 95 - Secretary → ME
36
TROPICA DESIGN LTD
- 2011-02-02
06361553 9a Friern Watch Avenue, London
Dissolved Corporate (3 parents)
Officer
2007-10-02 ~ dissolved
IIF 25 - Secretary → ME
37
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2009-06-15 ~ now
IIF 13 - Secretary → ME
38
9a Friern Watch Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 67 - Secretary → ME
39
FERN & FROG LIMITED
- 2022-03-25
05954615FIONA DE LYS FLOWERS LIMITED
- 2021-09-13
05954615FIORI LONDON LIMITED
- 2008-07-02
05954615 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2006-10-03 ~ now
IIF 9 - Secretary → ME
40
209 Balfour House 741 High Road, London, England
Active Corporate (5 parents)
Officer
1998-11-01 ~ now
IIF 5 - Secretary → ME
41
209 Balfour House 741 High Road, London, England
Active Corporate (6 parents)
Officer
2002-03-11 ~ 2015-12-07
IIF 46 - Secretary → ME
2018-03-01 ~ now
IIF 86 - Secretary → ME
42
9a Friern Watch Avenue, London
Dissolved Corporate (5 parents)
Officer
2016-10-06 ~ dissolved
IIF 103 - Secretary → ME
43
GROSVENOR PREMIER INVESTMENTS LIMITED
03836386 Nine Waterside, Station Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-12-19 ~ 2010-04-01
IIF 21 - Secretary → ME
44
GROSVENOR WEALTH MANAGEMENT LIMITED
- now 03845524IFA EXPERTS LIMITED
- 2003-12-15
03845524 Nine Waterside, Station Road, Harpenden, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2002-02-28 ~ 2010-04-01
IIF 36 - Secretary → ME
45
HURST SULLIVAN & COMPANY LIMITED
08563068 209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2013-06-10 ~ now
IIF 106 - Secretary → ME
46
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2006-02-24 ~ now
IIF 7 - Secretary → ME
47
9a Friern Watch Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-11 ~ dissolved
IIF 26 - Secretary → ME
48
6-8 Freeman Street, Grimsby, England
Active Corporate (2 parents)
Officer
2017-07-04 ~ 2020-11-09
IIF 82 - Secretary → ME
49
JANE THORNE PROPERTY SERVICES LIMITED
03895028 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (6 parents)
Officer
1999-12-15 ~ 2007-12-31
IIF 66 - Secretary → ME
50
C/o D M Patel Baltic House, 4 & 5 Baltic Street East, London
Dissolved Corporate (5 parents)
Officer
2001-01-23 ~ 2013-01-24
IIF 40 - Secretary → ME
51
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2018-04-13 ~ now
IIF 87 - Secretary → ME
52
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 60 - Secretary → ME
53
EASY PEEZY INTERNATIONAL LIMITED
- 2020-06-19
06622371 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2010-12-13 ~ now
IIF 84 - Secretary → ME
54
LINES DESIGN & MARKETING LIMITED
11577190 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2018-09-19 ~ now
IIF 113 - Secretary → ME
55
Balfour House, 741 High Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
56
9a Friern Watch Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ dissolved
IIF 119 - Secretary → ME
57
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2014-11-05 ~ now
IIF 61 - Secretary → ME
58
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 29 - Secretary → ME
59
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 105 - Secretary → ME
60
9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 117 - Secretary → ME
61
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2018-11-22 ~ now
IIF 85 - Secretary → ME
62
MEDINA LODGE (LONDON) NO2 LIMITED
11491415 209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2018-07-31 ~ now
IIF 53 - Secretary → ME
63
MEDINA LODGE (LONDON) RTM COMPANY LIMITED
09584825 209 Balfour House 741 High Road, London, England
Active Corporate (10 parents)
Officer
2016-03-15 ~ now
IIF 79 - Secretary → ME
64
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2006-03-13 ~ now
IIF 34 - Secretary → ME
65
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 55 - Secretary → ME
66
MOHAMED HUSSEIN CONSULTING LIMITED
06627926 209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2009-04-01 ~ now
IIF 16 - Secretary → ME
67
30 Willow Way, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolved
IIF 110 - Secretary → ME
68
NAVAL HOUSE MANAGEMENT COMPANY LIMITED
02687853 209 Balfour House 741 High Road, London, England
Active Corporate (23 parents)
Officer
2014-01-01 ~ now
IIF 51 - Secretary → ME
69
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2021-11-08 ~ now
IIF 57 - Secretary → ME
70
9a Friern Watch Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2002-03-15 ~ dissolved
IIF 45 - Secretary → ME
71
OSIER PROPERTY MANAGEMENT (2015) LTD
09482571 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 98 - Secretary → ME
72
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2022-02-02 ~ now
IIF 62 - Secretary → ME
73
PAVELEY COURT RESIDENTS ASSOCIATION RTM LTD
07521077 209 Balfour House 741 High Road, London, England
Active Corporate (8 parents)
Officer
2016-10-20 ~ now
IIF 90 - Secretary → ME
74
209 Balfour House 741 High Road, London, England
Active Corporate (4 parents)
Officer
2009-07-11 ~ now
IIF 12 - Secretary → ME
75
The Old Coach House Northlands Road, Warnham, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2003-09-23 ~ 2014-05-29
IIF 32 - Secretary → ME
76
209 Balfour House 741 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-19 ~ dissolved
IIF 107 - Secretary → ME
77
9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-03-25 ~ dissolved
IIF 27 - Secretary → ME
78
5 Ashdale, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-10 ~ 2013-02-07
IIF 22 - Secretary → ME
79
209 Balfour House 741 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolved
IIF 56 - Secretary → ME
80
9a Friern Watch Avenue, London
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ dissolved
IIF 80 - Secretary → ME
81
9a Friern Watch Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-21 ~ dissolved
IIF 70 - Secretary → ME
82
RIGHTS OF PASSAGE MIDWIFERY LIMITED
06879188 24a Aldermans Hill, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-16 ~ 2015-08-17
IIF 64 - Secretary → ME
83
209 Balfour House 741 High Road, London, England
Active Corporate (5 parents)
Officer
2009-10-19 ~ now
IIF 52 - Secretary → ME
84
RODRIGO HEALTHCARE SERVICES LTD
08349507 9a Friern Watch Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 78 - Secretary → ME
85
209 Balfour House 741 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-11 ~ dissolved
IIF 91 - Secretary → ME
86
73 Capel Street, Capel-le-ferne, Folkestone, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ 2015-12-07
IIF 77 - Secretary → ME
87
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2014-07-30 ~ now
IIF 93 - Secretary → ME
88
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2012-06-25 ~ 2012-08-06
IIF 69 - Secretary → ME
2012-06-25 ~ now
IIF 58 - Secretary → ME
89
SHIRLAWS (UK) NO.14 LIMITED
06240729 04441982, 04955952, 07465296Warning 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) 9a Friern Watch Avenue, London
Dissolved Corporate (10 parents)
Officer
2010-04-01 ~ dissolved
IIF 24 - Secretary → ME
90
SHIRLAWS (UK) NO21 LIMITED
07465296 04441982, 04912205, SC365838Warning 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) Coach House Barkham Road, Barkham, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-12-09 ~ 2012-09-07
IIF 68 - Secretary → ME
91
SHIRLAWS (UK) NO.100 LIMITED
- 2013-11-20
06619479 06240729, 04955952, 04441982Warning 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) Bear Cottage, Blythewood Lane, Ascot, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2010-03-05 ~ 2013-12-11
IIF 17 - Secretary → ME
92
MAGICART COMPUTERS LIMITED - 1997-05-01
209 Balfour House 741 High Road, London, England
Active Corporate (7 parents)
Officer
1998-11-18 ~ now
IIF 15 - Secretary → ME
93
50a Kingsway Place Sans Walk, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-15 ~ dissolved
IIF 65 - Secretary → ME
94
HEIMANN & BAUMANN LIMITED
- 2015-12-02
08802224 209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2013-12-04 ~ now
IIF 102 - Secretary → ME
95
SPICER AMELDIAN ASSOCIATES LIMITED
- now 03530365CARSASSET LIMITED - 1998-06-15
209 Balfour House 741 High Road, London, England
Dissolved Corporate (8 parents)
Officer
2008-01-22 ~ dissolved
IIF 8 - Secretary → ME
96
9a Friern Watch Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-05-29 ~ dissolved
IIF 43 - Secretary → ME
97
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2008-01-21 ~ now
IIF 14 - Secretary → ME
98
C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
1992-11-01 ~ 1996-11-12
IIF 4 - Secretary → ME
99
T P PACKAGING DESIGN (LONDON) LIMITED
01145572 145 Wynchgate, London
Active Corporate (5 parents)
Officer
2017-05-15 ~ 2018-10-05
IIF 92 - Secretary → ME
100
209 Balfour House 741 High Road, London, England
Active Corporate (2 parents)
Officer
2012-03-08 ~ now
IIF 59 - Secretary → ME
101
THE WIGHT PLASTER COMPANY LIMITED
07515305 209 Balfour House 741 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-02-03 ~ now
IIF 63 - Secretary → ME
102
TIMBER WHARVES PHASE V MANAGEMENT COMPANY LIMITED
02883799 Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
Active Corporate (30 parents)
Officer
1997-07-01 ~ 2000-03-07
IIF 3 - Secretary → ME
103
9a Friern Watch Avenue, London
Dissolved Corporate (5 parents)
Officer
2004-09-30 ~ dissolved
IIF 41 - Secretary → ME
104
209 Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2015-08-07 ~ now
IIF 89 - Secretary → ME
105
9a Friern Watch Avenue, London
Dissolved Corporate (4 parents)
Officer
2004-04-26 ~ dissolved
IIF 23 - Secretary → ME
106
9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 96 - Secretary → ME
107
9a Friern Watch Avenue, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-31 ~ dissolved
IIF 83 - Secretary → ME
108
Brentmead House, Britannia Road, London
Dissolved Corporate (5 parents)
Officer
2004-03-19 ~ 2011-01-12
IIF 37 - Secretary → ME
2014-07-16 ~ dissolved
IIF 73 - Secretary → ME
109
WILLOW COMMUNITY CARE (2015) LTD
09482340 9a Friern Watch Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 101 - Secretary → ME
110
209 Balfour House 741 High Road, London, England
Active Corporate (6 parents)
Officer
2004-03-29 ~ 2011-01-12
IIF 20 - Secretary → ME
2014-07-16 ~ now
IIF 54 - Secretary → ME
111
WOODVILLE ARMS MANAGEMENT COMPANY LIMITED
03270244 11 Deakins Road Deakins Road, Birmingham, England
Active Corporate (21 parents)
Officer
2019-12-01 ~ 2022-10-22
IIF 76 - Secretary → ME
112
209 Balfour House 741 High Road, London, England
Active Corporate (6 parents)
Officer
2002-11-13 ~ now
IIF 35 - Secretary → ME
113
30 Langton Avenue, London
Active Corporate (6 parents)
Officer
2000-03-16 ~ 2008-01-01
IIF 39 - Secretary → ME