1
Ravenscourt House, 322a King Street, Hammersmith, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-04-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
2
68 INVESTMENTS LIMITED
05672252 14180096, 11992274, 09687122Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-04
Dissolved on 2017-04-25
60/62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2006-01-11 ~ 2007-03-01
IIF 16 - Director → ME
3
C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, England
Active Corporate (13 parents)
Officer
2004-02-19 ~ 2022-07-14
IIF 11 - Director → ME
2004-02-19 ~ 2022-07-14
IIF 22 - Secretary → ME
4
Michael Leong And Company, 43 Overstone Road, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
5
Michael Leong And Company, 43 Overstone Road, London
Active Corporate (6 parents)
Officer
2009-09-30 ~ 2015-04-24
IIF 43 - Secretary → ME
6
BIG PADLOCK GROUP LIMITED - now
EUROWAY HOMES LIMITED
- 2016-11-25
02265680HOURBALANCE PUBLIC LIMITED COMPANY
- 1988-11-14
02265680 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1991-11-27) ~ 1996-01-03
IIF 42 - Secretary → ME
7
43 Overstone Road, London
Active Corporate (4 parents)
Officer
2023-01-18 ~ now
IIF 1 - Director → ME
2013-06-01 ~ 2013-07-01
IIF 14 - Director → ME
2013-07-01 ~ 2013-12-31
IIF 46 - Secretary → ME
Person with significant control
2025-08-19 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
138 Walton Road, East Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolved
IIF 41 - Director → ME
2015-05-14 ~ dissolved
IIF 45 - Secretary → ME
9
Maxis 1 Western Road, Bracknell, England
Active Corporate (12 parents, 2 offsprings)
Officer
2005-01-20 ~ 2022-07-14
IIF 8 - Director → ME
2005-01-20 ~ 2022-07-14
IIF 24 - Secretary → ME
10
C/o Michael Leong And Company 43, Overstone Road, London, England
Active Corporate (6 parents)
Officer
2004-07-23 ~ now
IIF 12 - Director → ME
2004-07-23 ~ now
IIF 25 - Secretary → ME
11
FUTURE FACILITIES LIMITED
- now 04437294BEDFORD ASSOCIATES LIMITED - 2003-07-23
C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, England
Active Corporate (12 parents)
Officer
2003-12-16 ~ 2022-07-14
IIF 9 - Director → ME
12
43 Overstone Road, London, England
Active Corporate (4 parents)
Officer
2016-05-09 ~ now
IIF 4 - Director → ME
13
43 Overstone Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-11 ~ 2024-08-19
IIF 36 - Director → ME
Person with significant control
2024-05-11 ~ 2024-08-19
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
MICHAEL LEONG AND COMPANY LIMITED
04728110 Michael Leong And Company, 43 Overstone Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-04-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
15
MICHAEL LEONG LIMITED
- 2003-03-28
04477649 43 Overstone Road, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2002-07-04 ~ 2003-07-05
IIF 18 - Director → ME
2005-10-01 ~ 2013-03-31
IIF 23 - Secretary → ME
16
43 Overstone Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-03-27 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
43 Overstone Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-12 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
18
43 Overstone Road, London, England
Active Corporate (5 parents)
Officer
2023-05-25 ~ now
IIF 35 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-10-19
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2010-09-24 ~ 2012-03-21
IIF 44 - Secretary → ME
20
NBTW LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-03
Dissolved on 2010-06-24
NAMBU-TEI (UK) LIMITED
- 2008-12-29
06045633 60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (2 parents)
Officer
2007-01-09 ~ 2007-01-09
IIF 17 - Director → ME
21
Suite 222, Winnington House 2 Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ 2014-06-10
IIF 15 - Director → ME
22
43 Overstone Road, London, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2014-06-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
43 Overstone Road, London
Active Corporate (4 parents)
Officer
2025-12-01 ~ now
IIF 2 - Director → ME
2008-12-17 ~ 2009-09-08
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
24
43 Overstone Road, London, England
Dissolved Corporate (5 parents)
Officer
2025-12-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2016-11-26
ASAHI LOGISTICS LTD - 2003-12-11
ASAHI UNYU KAISHA (UK) LIMITED - 1998-04-01
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2004-09-15 ~ 2008-03-27
IIF 19 - Director → ME
26
THE TOP BRAIN LIMITED - 1991-06-07
Michael Leong And Company, 43 Overstone Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2026-04-08 ~ now
IIF 3 - Director → ME
27
21 Grenfell Tower, Lancaster Road, London
Dissolved Corporate (1 parent)
Officer
2002-03-15 ~ 2003-01-01
IIF 20 - Director → ME
2002-03-15 ~ 2006-03-01
IIF 26 - Secretary → ME