1
1146 High Road, London
Dissolved Corporate (5 parents)
Officer
2024-07-01 ~ dissolved
IIF 70 - 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 (7 parents)
Officer
2009-08-14 ~ 2009-08-14
IIF 108 - Director → ME
3
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2014-01-15 ~ 2014-01-15
IIF 87 - Director → ME
4
1146 High Road, London
Active Corporate (4 parents)
Officer
2010-09-23 ~ 2010-09-23
IIF 33 - Director → ME
5
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 24 - Director → ME
Person with significant control
2020-04-12 ~ 2024-10-15
IIF 13 - Ownership of shares – 75% or more → OE
6
356 St. Ann's Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ 2009-05-18
IIF 110 - Director → ME
7
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ 2012-09-20
IIF 122 - Director → ME
2013-06-12 ~ 2015-12-07
IIF 80 - Director → ME
8
1146 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ 2013-07-24
IIF 74 - Director → ME
9
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ 2013-01-14
IIF 44 - Director → ME
10
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2010-06-16
IIF 31 - Director → ME
11
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ 2011-04-13
IIF 66 - Director → ME
12
1146 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-09 ~ dissolved
IIF 18 - Director → ME
2022-09-09 ~ 2022-09-09
IIF 97 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 16 - Has significant influence or control → OE
13
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ 2012-08-14
IIF 38 - Director → ME
14
1146 High Road, Whetstone, London
Active Corporate (5 parents, 3 offsprings)
Officer
2014-01-08 ~ 2014-01-08
IIF 86 - Director → ME
15
Cymans, 1146 High Road, London
Active Corporate (2 parents)
Officer
2011-08-09 ~ 2011-08-09
IIF 32 - Director → ME
16
356-358 St. Ann's Road, London, England
Active Corporate (5 parents)
Officer
2009-07-09 ~ 2009-07-09
IIF 105 - Director → ME
17
1146 High Road, London
Active Corporate (5 parents)
Officer
2012-04-24 ~ 2012-04-24
IIF 53 - Director → ME
18
1146 High Road, London
Active Corporate (3 parents)
Officer
2013-06-04 ~ 2013-06-04
IIF 117 - Director → ME
19
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-05-18 ~ 2010-05-18
IIF 118 - Director → ME
20
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ 2013-01-24
IIF 36 - Director → ME
21
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 75 - Director → ME
22
Mountveiw Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ 2013-05-23
IIF 121 - Director → ME
23
1146 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ 2011-07-21
IIF 48 - Director → ME
24
1146 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-18 ~ 2011-02-18
IIF 39 - Director → ME
25
EFSTATHIOU CONSULTING SERVICES LTD
08438745 1146 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ 2013-03-11
IIF 112 - Director → ME
26
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-02-02 ~ 2011-02-02
IIF 46 - Director → ME
27
355 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (8 parents)
Officer
2009-03-01 ~ 2009-03-23
IIF 124 - Secretary → ME
28
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 47 - Director → ME
29
1146 High Road, London
Active Corporate (4 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 120 - Director → ME
30
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2008-05-15 ~ 2008-05-15
IIF 102 - Director → ME
31
1146 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-02-21 ~ 2013-02-21
IIF 119 - Director → ME
32
1148 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-14 ~ 2010-06-14
IIF 59 - Director → ME
33
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-10-19 ~ 2010-10-19
IIF 28 - Director → ME
34
1146 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-03 ~ 2011-05-03
IIF 27 - Director → ME
35
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-07-20 ~ 2010-07-20
IIF 64 - Director → ME
36
869 High Road, London, England
Active Corporate (3 parents)
Officer
2011-01-04 ~ 2011-01-04
IIF 40 - Director → ME
37
GLOVES DIRECT LTD - now
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2012-09-12
IIF 84 - Director → ME
2011-07-21 ~ 2011-07-21
IIF 63 - Director → ME
38
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ 2013-01-15
IIF 50 - Director → ME
39
1146 High Road, London
Active Corporate (4 parents)
Officer
2008-04-23 ~ 2008-04-23
IIF 106 - Director → ME
40
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 49 - Director → ME
41
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 93 - Director → ME
42
1105-1111 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-16 ~ 2013-10-18
IIF 85 - Director → ME
43
1146 High Road, London
Active Corporate (5 parents)
Officer
2010-10-31 ~ now
IIF 126 - Secretary → ME
44
1146 High Road, London
Active Corporate (5 parents)
Officer
2010-10-31 ~ now
IIF 127 - Secretary → ME
45
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-08-31 ~ 2010-08-31
IIF 58 - Director → ME
46
INNOVATE 365 LTD
07447642 06839049, 04540125, 10148609Warning 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 55 - Director → ME
47
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-01-27 ~ 2010-01-27
IIF 26 - Director → ME
48
8 Portland Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-04-12 ~ 2011-04-12
IIF 45 - Director → ME
49
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-05 ~ 2009-08-05
IIF 107 - Director → ME
50
1146 High Road, London
Active Corporate (3 parents)
Officer
2012-10-16 ~ 2012-10-16
IIF 116 - Director → ME
51
1105-1111 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-20 ~ 2012-02-20
IIF 111 - Director → ME
52
Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ 2011-08-15
IIF 43 - Director → ME
53
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 35 - Director → ME
54
1146 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ 2012-07-10
IIF 37 - Director → ME
2019-09-01 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-09-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
55
1146 High Road, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2024-03-19
IIF 89 - Director → ME
Person with significant control
2019-07-12 ~ 2024-03-19
IIF 14 - Has significant influence or control → OE
56
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-08-09 ~ 2011-08-09
IIF 56 - Director → ME
57
86 Church Hill Road, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-02-25 ~ 2009-02-25
IIF 104 - Director → ME
58
1146 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 91 - Director → ME
2014-02-05 ~ 2014-02-05
IIF 88 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
59
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2009-01-09
IIF 100 - Director → ME
60
Cymans, 1146 High Road, London
Active Corporate (5 parents)
Officer
2011-06-13 ~ 2011-06-13
IIF 30 - Director → ME
61
1146 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2021-04-26 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
62
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 41 - Director → ME
63
1146 High Road, London
Active Corporate (2 parents)
Officer
2012-07-12 ~ 2012-07-12
IIF 60 - Director → ME
64
1146 High Road, London
Active Corporate (1 parent)
Officer
2013-05-01 ~ now
IIF 99 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
65
1146 High Road, London
Active Corporate (3 parents)
Officer
2011-09-16 ~ 2011-09-16
IIF 29 - Director → ME
66
1146 High Road, London
Active Corporate (2 parents)
Officer
2013-06-26 ~ 2013-06-26
IIF 76 - Director → ME
67
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2012-02-23 ~ 2012-02-23
IIF 52 - Director → ME
68
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 96 - Director → ME
69
497a Green Lanes, Harringay, London
Dissolved Corporate (2 parents)
Officer
2015-06-27 ~ dissolved
IIF 98 - 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
70
1146 High Road, Whetstone, London
Active Corporate (2 parents)
Officer
2013-03-11 ~ 2013-03-11
IIF 115 - Director → ME
71
1146 High Road, London
Active Corporate (7 parents)
Officer
2022-08-05 ~ 2024-11-11
IIF 69 - Director → ME
2003-11-11 ~ 2007-06-11
IIF 128 - Secretary → ME
Person with significant control
2022-08-05 ~ 2024-11-11
IIF 1 - Ownership of shares – 75% or more → OE
72
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2011-04-06
IIF 57 - Director → ME
2013-04-05 ~ dissolved
IIF 78 - Director → ME
73
1146 High Road, London
Active Corporate (2 parents)
Officer
2013-06-17 ~ 2013-06-17
IIF 114 - Director → ME
74
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
75
1146 High Road, London
Active Corporate (5 parents)
Officer
2008-01-21 ~ now
IIF 25 - Director → ME
2008-01-21 ~ now
IIF 129 - Secretary → ME
Person with significant control
2023-01-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
76
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 71 - Director → ME
77
1146 High Road, London
Active Corporate (8 parents)
Officer
2011-08-01 ~ 2011-08-31
IIF 19 - Director → ME
78
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 54 - Director → ME
79
SEE THE DIFFERENCE (LONDON) LTD
08083501 1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2012-05-25 ~ 2012-05-25
IIF 67 - Director → ME
80
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ 2010-05-12
IIF 34 - Director → ME
81
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2014-02-14 ~ 2014-02-14
IIF 90 - Director → ME
82
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Active Corporate (3 parents)
Officer
2013-12-13 ~ 2013-12-13
IIF 23 - Director → ME
83
1146 High Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ 2010-06-08
IIF 68 - Director → ME
84
1146 High Road, London
Active Corporate (3 parents)
Officer
2010-03-23 ~ 2010-03-23
IIF 22 - Director → ME
85
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2012-11-15 ~ 2012-11-15
IIF 123 - Director → ME
86
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ 2011-02-16
IIF 61 - Director → ME
87
1146 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
88
1146 High Road, London
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ 2014-05-09
IIF 82 - Director → ME
89
1146 High Road, Whetstone, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-21 ~ 2023-10-24
IIF 95 - Director → ME
Person with significant control
2021-07-21 ~ 2023-10-24
IIF 15 - Ownership of shares – 75% or more → OE
90
1146 High Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2010-06-16
IIF 42 - Director → ME
91
1146 High Road, London
Active Corporate (3 parents)
Officer
2009-04-30 ~ 2009-04-30
IIF 103 - Director → ME
92
1146 High Road, Whetstone, London
Active Corporate (3 parents)
Officer
2012-06-13 ~ 2012-06-13
IIF 113 - Director → ME
93
1146 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-14 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
94
Grove House, 2 Woodberry Grove, London, England
Active Corporate (3 parents)
Officer
2008-10-23 ~ 2008-10-23
IIF 109 - Director → ME
95
1146 High Road, London
Active Corporate (6 parents)
Officer
2008-09-23 ~ 2015-04-01
IIF 92 - Director → ME
2006-06-29 ~ now
IIF 125 - Secretary → ME
96
2 Edward Close, London
Dissolved Corporate (4 parents)
Officer
2011-01-04 ~ 2011-01-04
IIF 65 - Director → ME
2012-01-03 ~ 2013-06-02
IIF 77 - Director → ME
97
YOUR INDEPENDENT FINANCIAL ADVISERS LTD
06809669 1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2009-02-04 ~ 2009-02-04
IIF 101 - Director → ME
98
YP BUSINESS RELATIONS LTD - now
1146 High Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-01 ~ 2013-04-08
IIF 81 - Director → ME
2009-11-04 ~ 2009-11-04
IIF 62 - Director → ME
99
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 51 - Director → ME
2013-04-23 ~ 2018-10-26
IIF 79 - Director → ME
Person with significant control
2017-04-24 ~ 2018-10-26
IIF 7 - Ownership of shares – 75% or more → OE
100
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ 2019-06-30
IIF 73 - Director → ME
Person with significant control
2017-09-15 ~ 2019-06-30
IIF 5 - Ownership of shares – 75% or more → OE