1
55-59 RANDOLPH AVENUE LIMITED
01654671 06778707, 01935602, 02034343Warning 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 (33 parents)
Officer
2006-06-06 ~ 2010-05-01
IIF 16 - Secretary → ME
2
57g Randolph Avenue, London
Active Corporate (10 parents, 5 offsprings)
Officer
2005-11-04 ~ 2008-03-31
IIF 11 - Secretary → ME
3
AXM VENTURE CAPITAL LIMITED
- now 05089856AXIOMLAB CORPORATE FINANCE LIMITED - 2005-02-02
57g Randolph Avenue, London
Active Corporate (10 parents)
Officer
2005-11-04 ~ 2008-03-31
IIF 9 - Secretary → ME
4
AXM VENTURE CAPITAL MANAGEMENT LIMITED
05582276 57g Randolph Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-10-04 ~ 2010-02-12
IIF 18 - Secretary → ME
5
173 Sandy Hill Road, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
H.M. PRODUCTS LIMITED
- 2006-06-29
05800744 Siddorn Street, Winsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-04-28 ~ 2006-07-24
IIF 8 - Secretary → ME
7
Siddorn Street, Winsford, Cheshire
Dissolved Corporate (9 parents)
Officer
2006-04-21 ~ 2006-05-25
IIF 12 - Secretary → ME
8
CONTOUR DOORS LIMITED - 1994-07-27
Unit 6 Total Park, Pochin Way, Middlewich, England
Active Corporate (21 parents)
Officer
2006-05-06 ~ 2006-05-15
IIF 13 - Secretary → ME
9
CREATIVE CAPITAL FUND FOUNDER PARTNER LIMITED
05349339 57g Randolph Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2008-03-31
IIF 20 - Secretary → ME
10
CREATIVE CAPITAL FUND GENERAL PARTNER LIMITED
05349344 57g Randolph Avenue, London
Active Corporate (7 parents)
Officer
2005-11-30 ~ 2008-03-31
IIF 19 - Secretary → ME
11
Unit 6 C/o Contour Showers Ltd, Total Park, Pochin Way, Middlewich, England
Active Corporate (11 parents, 5 offsprings)
Officer
2006-03-10 ~ 2007-06-05
IIF 7 - Secretary → ME
12
EY GREENWICH ADVISORY SERVICES LTD. - now
GREENWICH CONSULTING UK LIMITED
- 2014-03-11
05128763ABBOTS 325 LIMITED - 2004-08-10
No.1 Colmore Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-05-16 ~ 2007-05-16
IIF 15 - Secretary → ME
13
FWS ADVISORY LIMITED - now
AXM ADVISORY SERVICES LIMITED - 2018-03-19
AXM NOMINEES LIMITED
- 2017-04-03
06401027 57g Randolph Avenue, London
Active Corporate (8 parents)
Officer
2007-10-17 ~ 2008-10-20
IIF 14 - Secretary → ME
14
57g Randolph Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ 2011-01-17
IIF 17 - Secretary → ME
15
151b Bermondsey Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
173 Sandyhill Road, Solihull, England
Active Corporate (2 parents)
Officer
2008-04-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
17
11 Bankside Close, Bexley, Kent
Active Corporate (10 parents)
Officer
2007-06-06 ~ 2013-07-01
IIF 10 - Secretary → ME