1
AFFINITY YOHDEN HALL LIMITED
- 2016-01-31
08754608AFFINITY VEHICLE SOLUTIONS LIMITED
- 2015-04-29
08754608 Athene House, 86 The Broadway, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2014-07-29 ~ dissolved
IIF 57 - Director → ME
2013-10-30 ~ dissolved
IIF 18 - Secretary → ME
2
AMS SHANGHAI (LONDON) LIMITED
- now 05299762AMS SHANGHAI LIMITED
- 2008-08-28
05299762TGL TRADING LIMITED
- 2005-11-30
05299762 17 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ 2011-06-01
IIF 45 - Secretary → ME
3
Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
Active Corporate (10 parents)
Officer
2003-02-10 ~ 2026-01-02
IIF 28 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
4
ANIMUS PRODUCTIONS LIMITED
- now 02231559ANIMUS DEVELOPMENTS LIMITED
- 2005-06-14
02231559 135-137 The Broadway, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
~ 1992-08-27
IIF 14 - Director → ME
2003-02-10 ~ 2008-08-01
IIF 60 - Director → ME
~ 1992-08-27
IIF 2 - Secretary → ME
5
ATHENE BUSINESS CONSULTANTS LIMITED
10305969 52 Unit 1, 52 Coolhurst Road, Crouch End, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 23 - Director → ME
2016-08-01 ~ 2017-01-09
IIF 59 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
6
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (5 parents)
Officer
2023-09-05 ~ 2023-09-05
IIF 48 - Director → ME
7
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2004-02-04 ~ 2007-09-07
IIF 22 - Director → ME
2008-03-26 ~ dissolved
IIF 55 - Director → ME
~ 2006-05-01
IIF 9 - Secretary → ME
8
BLUE STAR IMPORT & EXPORT LIMITED
05277304 6 Chaucer Road, Sutton, England
Active Corporate (5 parents)
Officer
2004-11-03 ~ 2005-07-25
IIF 20 - Director → ME
9
Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
1996-06-03 ~ 1998-02-19
IIF 13 - Director → ME
10
Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
~ 1998-06-11
IIF 3 - Secretary → ME
11
C/o Ams Accountants Corporate, 2nd Floor, 9, Portland Street, Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-11 ~ dissolved
IIF 33 - Director → ME
12
CERA CARE OPERATIONS LIMITED - now
MEARS CARE LIMITED - 2020-02-03
SUPPORTA CARE LIMITED
- 2010-04-12
04320403SUPPORTA STAFFING LIMITED
- 2004-12-17
04320403WREN RECRUITMENT LIMITED
- 2004-07-28
04320403STAFFING VENTURES RECRUITMENT LIMITED
- 2004-01-30
04320403 Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (35 parents, 1 offspring)
Officer
2001-11-09 ~ 2005-09-19
IIF 7 - Secretary → ME
13
SWEET LUXURIES LIMITED
- 2009-12-21
04381213FMCB SERVICES LIMITED
- 2002-12-09
04381213DISCOUNT FACILITIES MANAGEMENT LIMITED - 2002-03-15
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2002-04-10 ~ dissolved
IIF 56 - Director → ME
14
CREATIVE LAND DEVELOPERS LIMITED
- now 02332348OVAL (477) LIMITED
- 1989-03-03
02332348 02341314, 02220919, 03015553Warning 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) Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
~ 1999-06-30
IIF 15 - Director → ME
15
DAVID STANLEY ASSOCIATES LIMITED
- now 02162765 327 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
~ 1994-01-14
IIF 4 - Secretary → ME
16
ENVIRONMENTAL AND RECREATIONAL DEVELOPMENTS PLC
- now 00021813THE PROPERTY COMPANY OF LONDON PLC
- 1989-10-24
00021813HOUSE PROPERTY COMPANY OF LONDON PUBLIC LIMITED COMPANY
- 1989-03-28
00021813 No 1 Riding House Street, London
Dissolved Corporate (4 parents)
Officer
~ 1992-10-04
IIF 12 - Director → ME
~ 1992-10-04
IIF 1 - Secretary → ME
17
HARROWSIDE CONTRACTS LIMITED
- now 11116960THE MORTGAGE ARREARS HELPLINE LTD
- 2020-06-19
11116960 Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
Active Corporate (5 parents)
Officer
2017-12-19 ~ now
IIF 27 - Director → ME
Person with significant control
2017-12-19 ~ 2020-07-24
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
18
HLN LTD - now
HLN ARCHITECTS LIMITED - 2018-05-18
HLN ARCHITECTS (MIDLANDS) LIMITED - 2015-03-20
SUPPORTA PROFESSIONAL SERVICES LIMITED - 2009-04-28
SUPPORTA PROPERTY SERVICES LIMITED - 2007-03-19
SUPPORTA PROPERTY LIMITED - 2007-02-07
SUPPORTA PROPERTY SERVICES LIMITED
- 2006-01-05
01861619ROGER P. DUDLEY LIMITED
- 2005-08-10
01861619NULLBELL LIMITED - 1985-02-27
21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, Wales
Active Corporate (15 parents, 1 offspring)
Officer
2005-08-09 ~ 2005-09-19
IIF 19 - Secretary → ME
19
JACOB GRAFF LIMITED - now
KITCHEN CHOICE LIMITED
- 2007-08-20
03919441WOODSTOCK OVERSEAS LIMITED
- 2004-10-18
03919441HELVETICA KITCHENS LIMITED - 2000-02-22
6 Gregory Mews, Waltham Abbey, England
Active Corporate (13 parents)
Officer
2003-05-20 ~ 2007-04-28
IIF 39 - Secretary → ME
20
Unit 12 Hillside House, 1, The Drive, Radlett, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 64 - Right to surplus assets - 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove members → OE
21
JEMSTONE FINANCIAL LIMITED
- now 03479849S E REGISTRARS LIMITED
- 2009-06-09
03479849 Unit 12 Hillside House, 1 The Drive, Radlett, England
Active Corporate (10 parents, 14 offsprings)
Officer
2008-08-31 ~ now
IIF 47 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
22
ITEMIZE UK LIMITED
- 2013-04-15
07973064 Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
Active Corporate (2 parents)
Officer
2012-03-02 ~ now
IIF 50 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
23
JEMSTONE PROPERTIES LIMITED
- now 00637992OWIDE PROPERTIES LIMITED
- 2004-11-17
00637992 5 Spring Villa Road, Edgware, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-02-04 ~ 2011-04-01
IIF 21 - Director → ME
2011-11-30 ~ 2025-12-24
IIF 25 - Director → ME
~ 2006-04-03
IIF 17 - Secretary → ME
2011-04-01 ~ 2025-12-24
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
24
JEREMY D. STONE CONSULTANTS LTD
03820504 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (6 parents)
Officer
1999-08-05 ~ 2007-09-11
IIF 38 - Secretary → ME
25
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2015-07-09 ~ 2015-09-18
IIF 49 - Director → ME
26
KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD - now
KINGSBURY STONE LIMITED
- 2023-09-22
13224895 249 Cranbrook Road, Ilford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-23 ~ 2023-09-05
IIF 30 - Director → ME
27
Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2021-04-05 ~ dissolved
IIF 31 - Director → ME
28
Athene House, 86 The Broadway, Mill Hill, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-11 ~ dissolved
IIF 58 - Director → ME
29
40 Beningfield Drive, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2009-11-10
IIF 61 - Director → ME
2009-03-18 ~ 2010-07-27
IIF 37 - Secretary → ME
30
NEXT GENERATION IT RECRUITMENT LIMITED
04120892 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
Dissolved Corporate (18 parents)
Officer
2002-01-11 ~ 2005-09-19
IIF 6 - Secretary → ME
31
Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
Active Corporate (9 parents)
Officer
2017-03-24 ~ now
IIF 29 - Director → ME
Person with significant control
2021-03-27 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
32
PS BUSINESS SERVICES LIMITED
- now SC120147PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31
HYDER BUSINESS SERVICES LIMITED - 2002-05-15
B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05
PAYSPEC LIMITED - 1989-11-21
Unit C Old Campbell House, Alva Industrial Estate, Alva, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-01-13 ~ 2005-09-19
IIF 41 - Secretary → ME
33
PS PAYROLL SERVICES LIMITED
- now 02958185PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13
NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-28
1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
Dissolved Corporate (32 parents)
Officer
2004-01-13 ~ 2005-09-19
IIF 36 - Secretary → ME
34
52 Unit 1, 52 Coolhurst Road, Crouch End, London, England
Dissolved Corporate (6 parents)
Officer
2000-05-30 ~ dissolved
IIF 11 - Secretary → ME
35
MODELEVEL LIMITED - 1998-01-21
38 Lyndhurst Rise, Chigwell, Essex, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2002-10-22 ~ 2014-11-20
IIF 43 - Secretary → ME
36
54 Weald Lane, Harrow Weald, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-05-05 ~ 2008-10-13
IIF 54 - Director → ME
2005-05-05 ~ 2008-10-13
IIF 44 - Secretary → ME
37
STAFFING VENTURES MANAGEMENT SERVICES LIMITED
- 2003-09-11
04130237 1390 Montpellier Court Gloucester Business, Park Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2003-07-11 ~ 2005-09-19
IIF 10 - Secretary → ME
38
SUPPORTA LIMITED - now
STAFFING VENTURES PLC
- 2004-01-14
04002389 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2000-05-26 ~ 2005-09-18
IIF 40 - Secretary → ME
39
SUPPORTA SERVICES LIMITED
- now 04973487 04130237, 04002389, 04130237Warning 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)ACDS RECRUITMENT LIMITED
- 2004-04-27
04973487 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (23 parents)
Officer
2003-11-24 ~ 2005-09-19
IIF 8 - Secretary → ME
40
Unit 1 52 Coolhurst Road, Crouch End, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
41
THE LOST VILLAGE OF RHYME LIMITED
03545850 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Active Corporate (7 parents)
Officer
1998-04-15 ~ 2009-05-01
IIF 42 - Secretary → ME
42
54 Weald Lane, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-12-15 ~ 2009-12-11
IIF 35 - Secretary → ME
43
VOLTIGEUR INTERNATIONAL LIMITED
- now 05131904SEAHORSE INTERNATIONAL LIMITED - 2006-06-28
Unit 12 Hillside House, 1 The Drive, Radlett, England
Active Corporate (6 parents)
Officer
2018-12-19 ~ now
IIF 34 - Secretary → ME
44
5 Spring Villa Road, Edgware, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 26 - Director → ME
2001-06-27 ~ now
IIF 5 - Secretary → ME
Person with significant control
2020-04-02 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
45
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 24 - Director → ME