1
ALAN KNIGHT DESIGN LIMITED - now
34a Watling Street, Radlett, England
Dissolved Corporate (3 parents)
Officer
2018-02-09 ~ 2019-01-01
IIF 16 - Director → ME
Person with significant control
2018-02-09 ~ 2019-01-01
IIF 6 - Ownership of shares – 75% or more → OE
2
STRINGS 2 YOU LIMITED
- 2012-04-23
07109853 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-04-02 ~ dissolved
IIF 28 - Director → ME
3
CUBIX BARNET LTD - now
CUBIX BIRMINGHAM LTD
- 2025-12-09
15761829 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-05 ~ 2024-10-01
IIF 8 - Director → ME
4
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-05 ~ 2024-10-01
IIF 14 - Director → ME
5
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-21 ~ 2024-10-01
IIF 15 - Director → ME
Person with significant control
2019-05-21 ~ 2025-03-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
1 Kings Avenue, London, England
Active Corporate (5 parents)
Officer
2022-01-20 ~ 2024-10-01
IIF 20 - Director → ME
7
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-05 ~ 2024-10-01
IIF 12 - Director → ME
8
1 Kings Avenue, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2018-09-28 ~ 2024-10-01
IIF 11 - Director → ME
Person with significant control
2018-09-28 ~ 2024-10-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
1 Kings Avenue, London, England
Active Corporate (6 parents)
Officer
2018-10-02 ~ 2024-10-01
IIF 13 - Director → ME
Person with significant control
2018-10-02 ~ 2018-10-02
IIF 4 - Right to appoint or remove directors → OE
10
CUBIX ON THE GREEN LIMITED
- 2022-01-20
11599619CUBIX OPERATIONS LTD
- 2021-04-20
11599619 1 Kings Avenue, London, England
Active Corporate (6 parents)
Officer
2018-10-02 ~ 2024-10-01
IIF 10 - Director → ME
Person with significant control
2018-10-02 ~ 2018-10-02
IIF 1 - Right to appoint or remove directors → OE
11
Ryebrook Studios, Woodcote Side, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2005-07-13 ~ 2007-04-19
IIF 21 - Director → ME
2005-07-13 ~ 2007-04-19
IIF 34 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-22
Dissolved on 2014-11-28
Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-01-11 ~ 2009-03-04
IIF 25 - Director → ME
2007-01-11 ~ 2009-03-04
IIF 35 - Secretary → ME
13
CHADLEY WOLFSON DEVELOPMENTS LTD
- 2026-03-09
15726411 Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-27 ~ now
IIF 18 - Director → ME
14
JMB GROUP OF COMPANIES LTD
- now 12495272HAZEL MEAD DEVELOPMENTS LTD
- 2026-03-18
12495272 Dns House 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-03 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
15
KLAUS-KOBEC DIRECT LIMITED
- now 05123293Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-22
Dissolved on 2013-11-05
WRF0018 LIMITED
- 2004-06-10
05123293 05035245, 04997508, 05153737Warning 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) Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-06-08 ~ 2009-03-04
IIF 24 - Director → ME
2004-06-08 ~ 2009-03-04
IIF 36 - Secretary → ME
16
M&R 686 LIMITED
03588819 02955673, 03588864, 03393505Warning 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) Wood Hall, Woodhall Lane, Shenley, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1998-08-20 ~ now
IIF 7 - Director → ME
17
MUSCO (SERVICED OFFICES) LTD
- 2013-11-07
08601262 1-4 Pall Mall East, London, England
Active Corporate (11 parents)
Officer
2013-11-01 ~ 2018-05-31
IIF 22 - Director → ME
18
M25 MANAGEMENT LIMITED
09308733 11817299, 15868982, 15128945Warning 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) Woodhall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (4 parents)
Officer
2014-11-13 ~ dissolved
IIF 32 - Director → ME
19
Wood Hall Lane, Shenley, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ dissolved
IIF 29 - Director → ME
20
6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-01-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
21
NICKY'S BEACH LIMITED - now
N.A.R. CAPITAL LIMITED
- 2013-10-07
06775542 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-17 ~ 2009-09-07
IIF 27 - Director → ME
22
TRINITY SERVICED OFFICE LIMITED
09194207 Wood Hall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (5 parents)
Officer
2014-12-10 ~ dissolved
IIF 30 - Director → ME
23
Wood Hall Farm Office, Woodhall Lane, Shenley, England
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ 2017-03-07
IIF 23 - Director → ME
24
WOOD HALL (LONDON) LTD - now
MUSCO LONDON LTD - 2021-03-23
M25 (MAIDENHEAD) LTD
- 2016-03-14
09321538 Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
Dissolved Corporate (5 parents)
Officer
2014-11-20 ~ 2016-02-05
IIF 31 - Director → ME
25
WOOD HALL DORMANT LTD - now
Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
Dissolved Corporate (5 parents)
Officer
2013-09-11 ~ 2013-11-19
IIF 26 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2012-10-18
ANDREW LYNTON HOLDINGS LIMITED - 2000-02-09
PRECIS (1187) LIMITED - 1993-05-18
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-01-01 ~ 2010-05-31
IIF 33 - Director → ME