1
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 5 - Director → ME
2
BFL TRUSTEES LIMITED
- 2006-03-01
05061924 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (4 parents, 5 offsprings)
Officer
2004-03-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-10-01 ~ 2023-12-01
IIF 25 - Director → ME
2005-09-30 ~ 2017-08-31
IIF 11 - Director → ME
2017-09-01 ~ now
IIF 55 - Secretary → ME
4
ALL IN THE DATA LIMITED - now
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ 2011-01-28
IIF 28 - Director → ME
5
Just Nominees Ltd, 3b2, Mount Pleasent, Barnet, Hertfordshire, United Kingdom
Liquidation Corporate (6 parents)
Officer
2006-10-09 ~ now
IIF 46 - Secretary → ME
6
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 60 - Secretary → ME
7
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Officer
2007-11-08 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
8
NATURE EXPRESS LIMITED
- 2005-11-29
05303508 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents, 3 offsprings)
Officer
2005-12-01 ~ now
IIF 8 - Director → ME
2004-12-03 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-06-04 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ASHNORTHSIDE INVESTMENTS LIMITED
07241763 Suite 3b2,northside House, Mount Pleasant, Cockfosters, Herts
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-05-04 ~ 2010-05-05
IIF 31 - Director → ME
10
Suite 3b2,northside House, Mount Pleasant, Cockfosters, Herts
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-05-04 ~ 2010-05-05
IIF 32 - Director → ME
11
Suite 3b2 Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-03-17 ~ 2006-06-30
IIF 22 - Director → ME
12
93 Ringstead Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-05-15 ~ 2013-06-19
IIF 34 - Director → ME
13
SPORTEGRITY LIMITED
- 2014-03-21
08636142 Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 30 - Director → ME
14
CAREMOTIVE LIMITED - now
HEALTHMOTIVE LIMITED - 2015-08-20
HEALTHMOTIV LIMITED - 2011-12-02
AUTOMOTIV LIMITED - 2008-09-11
AUTOMOTIV HOLDINGS LIMITED
- 2007-04-13
04947264AUTOMOTIV LIMITED - 2004-04-14
M&R 944 LIMITED - 2004-04-01
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (7 parents)
Officer
2004-04-16 ~ 2006-02-01
IIF 53 - Secretary → ME
15
20-22 Wenlock Road, London
Active Corporate (7 parents)
Officer
2010-09-16 ~ 2010-09-17
IIF 35 - Director → ME
16
FINDSYOU LIMITED - now
LOCATESONE LIMITED
- 2011-04-12
07546093 23-26 Hydes Place, London
Dissolved Corporate (8 parents)
Officer
2011-02-28 ~ 2011-03-07
IIF 26 - Director → ME
17
GENTLE BEAUTY CO LTD - now
ORGANIC COLOUR CO LTD - 2008-01-28
MINORPLAIN LIMITED
- 2001-12-24
04323169 Brunel House, Wych Hill,bridport, Wych Hill, Bridport, England
Active Corporate (7 parents)
Officer
2001-12-13 ~ 2001-12-24
IIF 48 - Secretary → ME
18
GLADSTONE RISE (BLOCK A) MANAGEMENT COMPANY LIMITED
02445494 02445480, 02445505, 02445501Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Officer
1996-05-09 ~ 1998-02-12
IIF 19 - Director → ME
19
GLADSTONE RISE (BLOCK B) MANAGEMENT COMPANY LIMITED
02445480 02445505, 02445501, 02445475Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (12 parents)
Officer
1996-05-09 ~ 1998-02-12
IIF 15 - Director → ME
20
GLADSTONE RISE (BLOCK C) MANAGEMENT COMPANY LIMITED
02445484 02445505, 02445501, 02445475Warning 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) Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
Active Corporate (24 parents)
Officer
1996-05-09 ~ 1998-02-12
IIF 2 - Director → ME
21
GLADSTONE RISE (BLOCK D) MANAGEMENT COMPANY LIMITED
02445475 02445480, 02445505, 02445501Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (14 parents)
Officer
1996-05-09 ~ 1998-02-12
IIF 13 - Director → ME
22
GLADSTONE RISE (BLOCK E) MANAGEMENT COMPANY LIMITED
02445466 02445480, 02445505, 02445501Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (12 parents)
Officer
1996-05-09 ~ 1998-02-12
IIF 20 - Director → ME
23
GLADSTONE RISE (BLOCK F) MANAGEMENT COMPANY LIMITED
02445497 02445480, 02445505, 02445501Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (14 parents)
Officer
1996-05-09 ~ 1998-02-12
IIF 16 - Director → ME
24
GLADSTONE RISE (BLOCK G) MANAGEMENT COMPANY LIMITED
02445501 02445480, 02445505, 02445475Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (14 parents)
Officer
1996-05-09 ~ 1998-02-12
IIF 17 - Director → ME
25
127 Clarence Road, Windsor, Berkshire
Active Corporate (9 parents)
Officer
2005-11-04 ~ 2005-11-04
IIF 23 - Director → ME
26
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-01 ~ now
IIF 58 - Secretary → ME
27
KACH NOMINEES LIMITED
- 2003-04-24
03015075 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (8 parents, 133 offsprings)
Officer
1995-01-31 ~ now
IIF 9 - Director → ME
1995-01-31 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
28
Allia Future Business Centre, Kings Hedges Road, Cambridge, England
Active Corporate (5 parents)
Officer
2017-04-28 ~ 2020-12-16
IIF 59 - Secretary → ME
29
MAGPAR CONSULTING LLP
- 2007-07-19
OC327287 1 The Courtyard, Chalvington, Hailsham, England
Liquidation Corporate (8 parents)
Officer
2007-03-30 ~ 2017-09-30
IIF 39 - LLP Designated Member → ME
30
MCCONNELL-COLLINS CONSULTANTS LIMITED
05847660 Just Nominees Ltd, Northside House Suite 3b2 Northside House Mount Pleasent, Barnet
Dissolved Corporate (4 parents)
Officer
2006-06-15 ~ 2006-06-15
IIF 12 - Director → ME
31
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (4 parents)
Officer
2022-09-20 ~ 2024-03-08
IIF 10 - Director → ME
32
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (6 parents)
Officer
2012-09-17 ~ 2015-03-26
IIF 27 - Director → ME
33
29a Twynham Road, Bournemouth, England
Active Corporate (6 parents)
Officer
2005-03-20 ~ 2005-03-21
IIF 1 - Director → ME
34
NEWMODE LIVING GLASS LIMITED
- now 04512087LODGEDRAFT LIMITED
- 2004-01-23
04512087 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (6 parents)
Officer
2002-09-18 ~ 2005-08-16
IIF 49 - Secretary → ME
35
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2009-05-08 ~ 2010-04-29
IIF 21 - Director → ME
36
PKL TRUSTEES LIMITED - now
JUST ESCROW LIMITED
- 2004-07-05
04968120 1 The Paddock, Crowthorne, Berkshire
Active Corporate (7 parents)
Officer
2003-11-18 ~ 2004-06-08
IIF 4 - Director → ME
37
One Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-10-02 ~ 2003-02-05
IIF 37 - Director → ME
38
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (20 parents, 1 offspring)
Officer
2001-07-23 ~ 2003-02-06
IIF 3 - Director → ME
2000-05-11 ~ 2003-02-06
IIF 50 - Secretary → ME
39
Just Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet, London
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ 2008-12-01
IIF 14 - Director → ME
40
QAHAM LIMITED - now
BFCA LIMITED - 2016-01-15
THE ULTIMATE IN TECHNOLOGY LIMITED - 1998-07-10
60 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2002-01-10 ~ 2006-01-09
IIF 36 - Director → ME
41
41 New England Street, New England Quarter, Brighton
Dissolved Corporate (8 parents)
Officer
2004-09-29 ~ 2004-09-29
IIF 18 - Director → ME
42
SECURITEASE HOLDINGS UK LIMITED
15645044 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-04-24 ~ now
IIF 54 - Secretary → ME
43
SKYLER TECHNOLOGY LIMITED
- now 06363358SKYLER TECHNOLOGY EUROPE LTD. - 2012-03-12
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (9 parents)
Officer
2012-07-10 ~ dissolved
IIF 57 - Secretary → ME
44
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 29 - Director → ME
45
STALLWOOD MEDICAL MANAGEMENT LIMITED
05384593 42 Wingate Road, London, England
Active Corporate (5 parents)
Officer
2005-03-07 ~ 2005-04-25
IIF 33 - Director → ME
46
Suite 2a1 Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
SWITCHED ON (WIND ASSETS) LIMITED
- now 09709074YGR (WIND ASSETS) LIMITED
- 2021-07-07
09709074 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Officer
2017-04-07 ~ now
IIF 56 - Secretary → ME
48
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-04-16 ~ 2017-08-01
IIF 47 - Secretary → ME
49
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (5 parents)
Officer
2010-03-30 ~ 2024-03-08
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-24
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE