1
1146 High Road, London
Dissolved Corporate (5 parents)
Officer
2024-07-01 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2024-07-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (8 parents)
Officer
2009-08-14 ~ 2009-08-14
IIF 114 - Director → ME
3
1146 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-03-17 ~ 2009-03-17
IIF 103 - Director → ME
4
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2014-01-15 ~ 2014-01-15
IIF 90 - Director → ME
5
1146 High Road, London
Active Corporate (4 parents)
Officer
2010-09-23 ~ 2010-09-23
IIF 37 - Director → ME
6
ALDO CONSTRUCTION AND MAINTENANCE SERVICES LTD
09539082 1146 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-12 ~ 2024-10-15
IIF 28 - Director → ME
Person with significant control
2020-04-12 ~ 2024-10-15
IIF 13 - Ownership of shares – 75% or more → OE
7
356 St. Ann's Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ 2009-05-18
IIF 116 - Director → ME
8
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ 2015-12-07
IIF 83 - Director → ME
2012-09-20 ~ 2012-09-20
IIF 128 - Director → ME
9
1146 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ 2013-07-24
IIF 78 - Director → ME
10
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ 2013-01-14
IIF 48 - Director → ME
11
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2010-06-16
IIF 35 - Director → ME
12
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ 2011-04-13
IIF 70 - Director → ME
13
1146 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-09 ~ 2022-09-09
IIF 100 - Director → ME
2022-09-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 16 - Has significant influence or control → OE
14
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ 2012-08-14
IIF 42 - Director → ME
15
1146 High Road, Whetstone, London
Active Corporate (5 parents, 3 offsprings)
Officer
2014-01-08 ~ 2014-01-08
IIF 89 - Director → ME
16
Cymans, 1146 High Road, London
Active Corporate (2 parents)
Officer
2011-08-09 ~ 2011-08-09
IIF 36 - Director → ME
17
356-358 St. Ann's Road, London, England
Active Corporate (5 parents)
Officer
2009-07-09 ~ 2009-07-09
IIF 111 - Director → ME
18
1146 High Road, London
Active Corporate (5 parents)
Officer
2012-04-24 ~ 2012-04-24
IIF 57 - Director → ME
19
1146 High Road, London
Active Corporate (3 parents)
Officer
2013-06-04 ~ 2013-06-04
IIF 123 - Director → ME
20
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-05-18 ~ 2010-05-18
IIF 124 - Director → ME
21
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ 2013-01-24
IIF 40 - Director → ME
22
DEMETRA PORTFOLIO LIMITED - now
DEMETRA PRODUCTS UK LIMITED
- 2015-07-20
08624296 8 Domingo Street, Clerkenwell, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-25 ~ 2015-07-14
IIF 21 - Director → ME
23
Mountveiw Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2013-05-23
IIF 127 - Director → ME
24
1146 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ 2011-07-21
IIF 52 - Director → ME
25
1146 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-18 ~ 2011-02-18
IIF 43 - Director → ME
26
EFSTATHIOU CONSULTING SERVICES LTD
08438745 1146 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ 2013-03-11
IIF 118 - Director → ME
27
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-02-02 ~ 2011-02-02
IIF 50 - Director → ME
28
355 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (8 parents)
Officer
2009-03-01 ~ 2009-03-23
IIF 130 - Secretary → ME
29
A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ 2011-08-03
IIF 51 - Director → ME
30
1146 High Road, London
Active Corporate (4 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 126 - Director → ME
31
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2008-05-15 ~ 2008-05-15
IIF 108 - Director → ME
32
1146 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-02-21 ~ 2013-02-21
IIF 125 - Director → ME
33
1148 High Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-14 ~ 2010-06-14
IIF 63 - Director → ME
34
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-10-19 ~ 2010-10-19
IIF 32 - Director → ME
35
1146 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-03 ~ 2011-05-03
IIF 31 - Director → ME
36
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-07-20 ~ 2010-07-20
IIF 68 - Director → ME
37
869 High Road, London, England
Active Corporate (3 parents)
Officer
2011-01-04 ~ 2011-01-04
IIF 44 - Director → ME
38
GLOVES DIRECT LTD - now
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ 2011-07-21
IIF 67 - Director → ME
2012-03-01 ~ 2012-09-12
IIF 87 - Director → ME
39
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ 2013-01-15
IIF 54 - Director → ME
40
1146 High Road, London
Active Corporate (4 parents)
Officer
2008-04-23 ~ 2008-04-23
IIF 112 - Director → ME
41
HAIR BY CHRISTINA GEORGIOU LTD - now
CHRISTIES CHILDMINDING LTD
- 2017-01-24
07223395 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-14 ~ 2010-04-14
IIF 53 - Director → ME
42
AMBER HAVEN PROPERTIES LTD
- 2011-01-28
06908681 Cymans 1146 High Road, Whetstone, London, Uk
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ 2011-02-01
IIF 96 - Director → ME
43
1105-1111 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-16 ~ 2013-10-18
IIF 88 - Director → ME
44
1146 High Road, London
Active Corporate (5 parents)
Officer
2010-10-31 ~ now
IIF 132 - Secretary → ME
45
1146 High Road, London
Active Corporate (5 parents)
Officer
2010-10-31 ~ now
IIF 133 - Secretary → ME
46
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-08-31 ~ 2010-08-31
IIF 62 - Director → ME
47
INNOVATE 365 LTD
07447642 06839049, 04540125, 14252747Warning 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) Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ 2010-11-23
IIF 59 - Director → ME
48
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-01-27 ~ 2010-01-27
IIF 30 - Director → ME
49
8 Portland Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-04-12 ~ 2011-04-12
IIF 49 - Director → ME
50
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-05 ~ 2009-08-05
IIF 113 - Director → ME
51
1146 High Road, London
Active Corporate (3 parents)
Officer
2012-10-16 ~ 2012-10-16
IIF 122 - Director → ME
52
1105-1111 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-20 ~ 2012-02-20
IIF 117 - Director → ME
53
1146 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-08-15 ~ 2008-08-15
IIF 102 - Director → ME
54
Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ 2011-08-15
IIF 47 - Director → ME
55
M&P ELECTRICAL INSTALLATIONS LTD
07627770 9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-05-10 ~ 2011-05-10
IIF 39 - Director → ME
56
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ 2012-07-10
IIF 41 - Director → ME
2019-09-01 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2019-09-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
57
1146 High Road, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2024-03-19
IIF 92 - Director → ME
Person with significant control
2019-07-12 ~ 2024-03-19
IIF 14 - Has significant influence or control → OE
58
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-08-09 ~ 2011-08-09
IIF 60 - Director → ME
59
86 Church Hill Road, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2009-02-25 ~ 2009-02-25
IIF 110 - Director → ME
60
1146 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ 2014-02-05
IIF 91 - Director → ME
2014-12-01 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
61
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2009-01-09
IIF 106 - Director → ME
62
Cymans, 1146 High Road, London
Active Corporate (5 parents)
Officer
2011-06-13 ~ 2011-06-13
IIF 34 - Director → ME
63
1146 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2021-04-26 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
64
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-07 ~ 2012-03-07
IIF 45 - Director → ME
65
1146 High Road, London
Active Corporate (2 parents)
Officer
2012-07-12 ~ 2012-07-12
IIF 64 - Director → ME
66
1146 High Road, London
Active Corporate (1 parent)
Officer
2013-05-01 ~ now
IIF 105 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
67
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-09-16 ~ 2011-09-16
IIF 33 - Director → ME
68
1146 High Road, London
Active Corporate (2 parents)
Officer
2013-06-26 ~ 2013-06-26
IIF 79 - Director → ME
69
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2012-02-23 ~ 2012-02-23
IIF 56 - Director → ME
70
PHILMIL LTD - now
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2009-12-21 ~ 2014-05-11
IIF 99 - Director → ME
71
497a Green Lanes, Harringay, London
Dissolved Corporate (2 parents)
Officer
2015-06-27 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
72
1146 High Road, Whetstone, London
Active Corporate (2 parents)
Officer
2013-03-11 ~ 2013-03-11
IIF 121 - Director → ME
73
1146 High Road, London
Active Corporate (7 parents)
Officer
2022-08-05 ~ 2024-11-11
IIF 73 - Director → ME
2003-11-11 ~ 2007-06-11
IIF 134 - Secretary → ME
Person with significant control
2022-08-05 ~ 2024-11-11
IIF 1 - Ownership of shares – 75% or more → OE
74
PROGRESSIVE FACILITIES MAINTENANCE LTD
07253329 1146 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-13 ~ 2010-05-13
IIF 24 - Director → ME
75
1146 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2011-05-06
IIF 26 - Director → ME
76
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2011-04-06
IIF 61 - Director → ME
2013-04-05 ~ dissolved
IIF 81 - Director → ME
77
1146 High Road, London
Active Corporate (2 parents)
Officer
2013-06-17 ~ 2013-06-17
IIF 120 - Director → ME
78
1146 High Road, London, England
Active Corporate (3 parents)
Officer
2019-12-01 ~ 2024-10-16
IIF 20 - Director → ME
Person with significant control
2019-12-01 ~ 2024-10-16
IIF 8 - Ownership of shares – 75% or more → OE
79
1146 High Road, London
Active Corporate (5 parents)
Officer
2008-01-21 ~ now
IIF 29 - Director → ME
2008-01-21 ~ now
IIF 135 - Secretary → ME
Person with significant control
2023-01-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
80
S H CONSTRUCTION LONDON LTD - now
CYPRUS PROPERTY CENTRE (UK) LTD
- 2019-02-11
04974478 1146 High Road, London
Active Corporate (7 parents)
Officer
2011-08-01 ~ 2012-11-25
IIF 75 - Director → ME
81
1146 High Road, London
Active Corporate (8 parents)
Officer
2011-08-01 ~ 2011-08-31
IIF 19 - Director → ME
82
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Officer
2010-12-15 ~ 2010-12-15
IIF 58 - Director → ME
83
SEE THE DIFFERENCE (LONDON) LTD
08083501 1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2012-05-25 ~ 2012-05-25
IIF 71 - Director → ME
84
1146 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ 2008-09-17
IIF 104 - Director → ME
85
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ 2010-05-12
IIF 38 - Director → ME
86
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2014-02-14 ~ 2014-02-14
IIF 93 - Director → ME
87
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Active Corporate (3 parents)
Officer
2013-12-13 ~ 2013-12-13
IIF 27 - Director → ME
88
1146 High Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ 2010-06-08
IIF 72 - Director → ME
89
361 Hoe Street, London, England
Active Corporate (3 parents)
Officer
2010-03-23 ~ 2010-03-23
IIF 23 - Director → ME
90
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2012-11-15 ~ 2012-11-15
IIF 129 - Director → ME
91
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ 2011-02-16
IIF 65 - Director → ME
92
1146 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
93
1146 High Road, London
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ 2014-05-09
IIF 85 - Director → ME
94
1146 High Road, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-21 ~ 2023-10-24
IIF 98 - Director → ME
Person with significant control
2021-07-21 ~ 2023-10-24
IIF 15 - Ownership of shares – 75% or more → OE
95
1146 High Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2010-06-16
IIF 46 - Director → ME
96
1146 High Road, London
Active Corporate (3 parents)
Officer
2009-04-30 ~ 2009-04-30
IIF 109 - Director → ME
97
1146 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-09 ~ 2009-11-09
IIF 25 - Director → ME
98
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2012-06-13 ~ 2012-06-13
IIF 119 - Director → ME
99
1146 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-14 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
100
Grove House, 2 Woodberry Grove, London, England
Active Corporate (3 parents)
Officer
2008-10-23 ~ 2008-10-23
IIF 115 - Director → ME
101
1146 High Road, London
Active Corporate (6 parents)
Officer
2008-09-23 ~ 2015-04-01
IIF 95 - Director → ME
2006-06-29 ~ now
IIF 131 - Secretary → ME
102
2 Edward Close, London
Dissolved Corporate (4 parents)
Officer
2012-01-03 ~ 2013-06-02
IIF 80 - Director → ME
2011-01-04 ~ 2011-01-04
IIF 69 - Director → ME
103
YOUR INDEPENDENT FINANCIAL ADVISERS LTD
06809669 1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2009-02-04 ~ 2009-02-04
IIF 107 - Director → ME
104
YP BUSINESS RELATIONS LTD - now
1146 High Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-01 ~ 2013-04-08
IIF 84 - Director → ME
2009-11-04 ~ 2009-11-04
IIF 66 - Director → ME
105
ZED PROPERTIES LONDON LTD - now
RIGHTWAY BARS & CLUBS LTD
- 2018-10-29
08042631 1146 High Road, London
Active Corporate (4 parents)
Officer
2012-04-24 ~ 2012-04-24
IIF 55 - Director → ME
2013-04-23 ~ 2018-10-26
IIF 82 - Director → ME
Person with significant control
2017-04-24 ~ 2018-10-26
IIF 7 - Ownership of shares – 75% or more → OE
106
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ 2019-06-30
IIF 77 - Director → ME
Person with significant control
2017-09-15 ~ 2019-06-30
IIF 5 - Ownership of shares – 75% or more → OE