1
38 RANDOLPH AVENUE LIMITED
01626492 01593355, 01701101, 01698137Warning 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) 5 Vale Close, London, England
Active Corporate (14 parents)
Officer
1995-10-04 ~ 1999-01-07
IIF 12 - Secretary → ME
2
CASTLEGATE SECRETARIES LIMITED
- now 03730056CASTLEGATE 116 LIMITED - 2000-08-11
Mowbray House, Castle Meadow Road, Nottingham
Dissolved Corporate (30 parents, 466 offsprings)
Officer
2001-05-08 ~ 2001-12-21
IIF 10 - Director → ME
3
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-01 ~ 2026-04-01
IIF 23 - Director → ME
4
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (23 parents)
Officer
2005-06-16 ~ 2008-08-08
IIF 5 - Director → ME
2002-06-06 ~ 2005-12-22
IIF 17 - Secretary → ME
5
90 Peterborough Road Peterborough Road, London, England
Active Corporate (19 parents)
Officer
2005-06-16 ~ 2008-08-08
IIF 9 - Director → ME
2002-06-06 ~ 2006-08-10
IIF 16 - Secretary → ME
6
JOSEPH AT OLD BOND STREET LIMITED
- now 02975259MYSTONE LIMITED - 1994-11-16
90 Peterborough Road Peterborough Road, London, England
Active Corporate (20 parents)
Officer
2005-06-16 ~ 2008-08-08
IIF 7 - Director → ME
2002-06-06 ~ 2006-08-10
IIF 15 - Secretary → ME
7
JOSEPH AT WIMBLEDON LIMITED
- now 02977764JOSEPH PROPERTIES LIMITED - 1999-07-07
LONGMODE LIMITED - 1994-11-09
50 Carnwath Road, London
Dissolved Corporate (15 parents)
Officer
2005-06-16 ~ 2008-08-08
IIF 2 - Director → ME
2002-06-06 ~ 2006-08-10
IIF 11 - Secretary → ME
8
TILTDOWN LIMITED - 1996-07-19
90 Peterborough Road Peterborough Road, London, England
Active Corporate (19 parents)
Officer
2005-06-16 ~ 2008-08-08
IIF 8 - Director → ME
2002-06-06 ~ 2006-08-10
IIF 18 - Secretary → ME
9
LYNXMEAD LIMITED - 1985-03-22
90 Peterborough Road Peterborough Road, London, England
Active Corporate (33 parents, 5 offsprings)
Officer
2005-06-16 ~ 2008-08-08
IIF 1 - Director → ME
2002-06-06 ~ 2006-08-10
IIF 13 - Secretary → ME
10
AMESMEAD LIMITED - 1983-07-21
90 Peterborough Road Peterborough Road, London, England
Active Corporate (17 parents)
Officer
2005-06-16 ~ 2008-08-08
IIF 4 - Director → ME
2002-06-06 ~ 2006-08-10
IIF 19 - Secretary → ME
11
KENZO UK LIMITED - now
KENZO HOMME UK LIMITED
- 2008-12-05
04071766HOLMERDALE LIMITED - 2000-09-20
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (17 parents)
Officer
2000-11-10 ~ 2001-12-12
IIF 3 - Director → ME
12
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 22 - Director → ME
13
15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2005-06-16 ~ 2008-08-08
IIF 6 - Director → ME
2002-06-06 ~ 2006-08-10
IIF 14 - Secretary → ME
14
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-24 ~ 2017-09-28
IIF 20 - Director → ME
15
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-10 ~ now
IIF 21 - Director → ME