1
ANNEXA TRADING LIMITED
- 2010-10-08
06769555 Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2008-12-09 ~ 2010-08-31
IIF 5 - Director → ME
2008-12-09 ~ 2012-05-14
IIF 40 - Secretary → ME
2
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
3
CALLAN EDUCATION GROUP LIMITED
- now 08072199CALLAN METHOD HOLDINGS LIMITED - 2015-02-02
21 Highfield Road, Dartford, Kent
Dissolved Corporate (8 parents)
Officer
2015-10-15 ~ dissolved
IIF 29 - Director → ME
4
CALLAN MANAGEMENT ORGANISATION LIMITED
- now 01479886CALLAN METHOD ORGANISATION LIMITED - 2012-10-04
81 Station Road, Marlow, Bucks
Dissolved Corporate (8 parents)
Officer
2015-10-16 ~ dissolved
IIF 22 - Director → ME
5
CALLAN METHOD INTERNATIONAL LIMITED
07886684 Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Dissolved Corporate (9 parents)
Officer
2015-10-16 ~ 2016-04-07
IIF 9 - Director → ME
6
CALLAN PUBLISHING LIMITED - 2012-10-04
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (11 parents)
Officer
2015-10-16 ~ 2016-04-08
IIF 28 - Director → ME
7
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (10 parents)
Officer
2015-10-16 ~ 2016-04-08
IIF 27 - Director → ME
8
Russell House, 140 High Street, Edgware, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-16 ~ dissolved
IIF 25 - Director → ME
9
81 Station Road, Marlow, Bucks
Dissolved Corporate (6 parents)
Officer
2015-10-16 ~ dissolved
IIF 24 - Director → ME
10
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (11 parents)
Officer
2015-10-16 ~ 2016-04-08
IIF 26 - Director → ME
11
CONTRACTING MADE EASY LTD
- now 03508157 Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Active Corporate (6 parents, 5 offsprings)
Officer
1998-02-11 ~ 1999-11-01
IIF 37 - Director → ME
12
EDGWARE ADATH YISROEL CONGREGATION LIMITED
06545357 265 Hale Lane, Edgware, Middlesex
Active Corporate (67 parents, 1 offspring)
Officer
2024-05-19 ~ now
IIF 36 - Director → ME
13
C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-04-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
14
GENERIC CORPORATE SOLUTIONS LIMITED
- now 03427475ON-LINE FINANCIAL ADVICE LIMITED - 2005-04-07
Russell House, 140 High Street, Edgware, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-10-01 ~ dissolved
IIF 61 - Secretary → ME
15
GKP ACCOUNTING SERVICES LIMITED
03056824 18 Fallowfield, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
1995-05-16 ~ 1996-07-31
IIF 38 - Director → ME
1995-05-16 ~ 1996-07-31
IIF 50 - Secretary → ME
16
55 Loudoun Road, St John's Wood, London, England
Active Corporate (12 parents)
Officer
2011-01-12 ~ now
IIF 46 - Secretary → ME
17
H.FIELD PROPERTY SERVICES LIMITED
- now 08754978HFM COLUMBUS PROPERTY SERVICES LIMITED
- 2018-03-29
08754978 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-10-30 ~ dissolved
IIF 62 - Secretary → ME
18
24 Ravenscourt Place, Gateshead, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2010-12-24 ~ 2013-01-14
IIF 32 - Director → ME
19
HAMILTON FIELD STRATEGIC PLANNING LIMITED
- now 03906469IFATRADE LIMITED - 2003-11-04
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2014-11-21 ~ dissolved
IIF 31 - Director → ME
2014-11-21 ~ dissolved
IIF 63 - Secretary → ME
20
HARFORD FINANCIAL LIMITED
- now 08547970ELAL FINANCIAL LTD - 2017-04-08
55 Loudoun Road, St John's Wood, London, England
Active Corporate (8 parents)
Officer
2023-12-12 ~ now
IIF 65 - Secretary → ME
21
HFMC ASSET MANAGEMENT LIMITED
- now 03891979COLUMBUS PARTNERS LIMITED - 2007-01-30
MIDASDEAL LIMITED - 2004-12-09
55 Loudoun Road, St John's Wood, London, England
Active Corporate (19 parents)
Officer
2023-10-05 ~ now
IIF 14 - Director → ME
2017-12-01 ~ 2020-05-26
IIF 7 - Director → ME
2010-08-17 ~ now
IIF 47 - Secretary → ME
22
HFMC FINANCIAL PLANNING LIMITED
- now 10271730HFM COLUMBUS FINANCIAL PLANNING LIMITED
- 2018-03-20
10271730 55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents)
Officer
2016-07-11 ~ now
IIF 67 - Secretary → ME
23
HFM COLUMBUS GROUP HOLDINGS LIMITED
- 2018-03-20
05484681MUTANDERIS 508 LIMITED - 2006-12-19
55 Loudoun Road, St John's Wood, London, England
Active Corporate (18 parents, 19 offsprings)
Officer
2010-06-02 ~ now
IIF 15 - Director → ME
2010-08-17 ~ now
IIF 45 - Secretary → ME
24
HFMC WEALTH HOLDINGS LIMITED
- now 10271944HFMC EMPLOYMENT BENEFITS LIMITED
- 2020-02-03
10271944HFM COLUMBUS EMPLOYMENT BENEFITS LIMITED
- 2018-03-20
10271944 55 Loudoun Road, St John's Wood, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-05-26 ~ now
IIF 10 - Director → ME
2016-07-11 ~ now
IIF 68 - Secretary → ME
25
GENERIC FINANCIAL MANAGEMENT LIMITED
- 2019-07-30
01911493GENERIC FINANCIAL MANAGEMENT PLC - 2018-06-15
GENERIC FINANCIAL MANAGEMENT LIMITED - 2005-04-20
PROFILE FINANCIAL MANAGEMENT LIMITED - 1997-05-19
PRIORITY PORTFOLIO MANAGERS LIMITED - 1990-01-11
55 Loudoun Road, St John's Wood, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 64 - Secretary → ME
26
HFMC WEALTH MANAGEMENT LTD
- now 02355062COLUMBUS FINANCIAL ADVISERS LIMITED - 2008-04-30
COLUMBUS FINANCIAL ADVISORS LIMITED - 1990-10-02
COLUMBUS LIFE & PENSION CONSULTANTS LIMITED - 1990-09-17
R.B. ALPHA SEVENTY-FOUR LIMITED - 1989-06-06
55 Loudoun Road, St John's Wood, London, England
Active Corporate (13 parents)
Officer
2010-12-15 ~ now
IIF 44 - Secretary → ME
27
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (6 parents)
Officer
2007-12-03 ~ 2009-07-03
IIF 21 - Director → ME
2009-12-01 ~ 2012-10-18
IIF 41 - Secretary → ME
28
MATERIAL RESOURCES LAND MANAGEMENT LIMITED
- now 04459708 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-06-12 ~ 2004-04-13
IIF 51 - Secretary → ME
29
MAULEVERER MONEY MANAGEMENT LIMITED
02166924 Russell House, 140 High Street, Edgware, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-10-01 ~ dissolved
IIF 60 - Secretary → ME
30
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-10 ~ now
IIF 12 - Director → ME
31
MARTIN GREENE RAVDEN LLP - 2013-06-10
55 Loudoun Road, St John's Wood, London
Active Corporate (45 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 3 - LLP Member → ME
32
C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-11-01 ~ dissolved
IIF 18 - Director → ME
2000-04-25 ~ dissolved
IIF 59 - Secretary → ME
33
ORCHARD PUBLISHING CO LIMITED
- now 02740276ORCHARD HOUSE PUBLISHING LIMITED - 1993-08-31
LAWBROOK LIMITED - 1992-10-30
Wandlebury Country Park, Gog Magog Hills, Cambridge, Cambridgeshire, England
Active Corporate (15 parents)
Officer
2015-02-02 ~ 2021-08-02
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-18
IIF 56 - Has significant influence or control → OE
34
ORION 111 LIMITED
04546500 10445832, 10031688, 14571686Warning 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) Russell House, 140 High Street, Edgware
Dissolved Corporate (7 parents)
Officer
2003-02-27 ~ 2004-10-31
IIF 49 - Secretary → ME
2010-10-01 ~ dissolved
IIF 43 - Secretary → ME
35
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolved
IIF 2 - LLP Designated Member → ME
36
PARIS PARTNERSHIP SERVICES LIMITED
03870011 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-11-02 ~ dissolved
IIF 4 - Director → ME
2010-06-09 ~ dissolved
IIF 42 - Secretary → ME
37
PP TOP COMPANY LIMITED
- 2018-09-13
10651264 Russell House, 140 High Street, Edgware, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
38
55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents)
Officer
2016-09-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-20 ~ 2025-12-23
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
39
129 Sundale Avenue, Sewdon South Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2002-06-12 ~ 2004-10-12
IIF 48 - Secretary → ME
40
INK SERVICES LIMITED
- 2009-04-28
06216816 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2007-04-18 ~ 2012-03-31
IIF 34 - Director → ME
41
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-02-17 ~ dissolved
IIF 19 - Director → ME
42
Ground Floor Japonica House, 8 Spring Villa Park, Edgware, Middlesex, England
Active Corporate (22 parents)
Officer
1997-12-08 ~ 2000-05-31
IIF 39 - Director → ME
43
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 17 - Director → ME
44
Russell House, 140 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 30 - Director → ME
45
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents, 19 offsprings)
Officer
2008-03-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
46
Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (7 parents)
Officer
2008-05-07 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-05-08 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to surplus assets - 75% or more → OE
47
55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 11 - Director → ME
48
FILETURN HOLDINGS LIMITED - 2018-11-15
FILETURN LIMITED - 2002-03-20
FILETURN BUILDERS LIMITED - 1995-02-01
55 Loudoun Road, St John's Wood, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2022-03-31 ~ now
IIF 13 - Director → ME
49
55 Loudoun Road, St John's Wood, London, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 16 - Director → ME
50
CALVERGILT LIMITED - 1990-11-02
55 Loudoun Road, St John's Wood, London, England
Active Corporate (14 parents)
Officer
2023-06-30 ~ now
IIF 66 - Secretary → ME