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156/158 SUTHERLAND AVENUE (MANAGEMENT) LIMITED
02649623 07900852, 02525616, 02360467Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Westbury Residential Limited, 200 New Kings Road, London, England
Active Corporate (16 parents)
Officer
1991-09-27 ~ 1996-04-29
IIF 5 - Director → ME
1991-09-27 ~ 1995-07-21
IIF 8 - Secretary → ME
2
AMDOCS SYSTEMS LIMITED - now
CRAMER SYSTEMS LIMITED
- 2007-12-03
03230725SYNTEX SOFTWARE LIMITED
- 1996-08-28
03230725 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Dissolved Corporate (25 parents)
Officer
1996-08-05 ~ 1998-01-14
IIF 7 - Secretary → ME
3
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-16 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
ATTRAQT GROUP LIMITED - now
ATTRAQT GROUP LIMITED - 2014-08-11
2nd Floor 9-13 Grape Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2014-08-19 ~ 2022-12-06
IIF 11 - Director → ME
5
CLIENT CONSTRUCTION COMPANY LIMITED(THE)
01415168 1 Burnell Close, Bidford-on-avon, Alcester, Warwickshire
Active Corporate (7 parents)
Officer
2002-04-25 ~ 2002-06-26
IIF 4 - Director → ME
6
EDEN VENTURES LIMITED - now
EDEN VENTURES (UK) LTD.
- 2015-10-15
04143446EDEN ASSET MANAGEMENT LIMITED
- 2001-12-03
04143446 Third Floor, 1 New Fetter Lane, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2001-01-18 ~ 2003-08-04
IIF 14 - Secretary → ME
7
Censeo House, 6 St. Peters Street, St. Albans, Herts, England
Active Corporate (2 parents)
Officer
2010-11-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
6 St. Peters Street, St. Albans, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27 during the appointment or period of control
Dissolved on 2012-04-30 during the appointment or period of control
Quadrant House Floor 6 4, Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
(before 1992-05-10) ~ dissolved
IIF 1 - Director → ME
10
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
1999-03-05 ~ 2007-05-18
IIF 2 - Director → ME
1999-03-05 ~ dissolved
IIF 9 - Secretary → ME
11
1 George Square, Glasgow
Dissolved Corporate (165 parents, 512 offsprings)
Officer
2003-05-30 ~ 2005-03-22
IIF 6 - Director → ME
12
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1431 offsprings)
Officer
2003-05-30 ~ 2005-03-22
IIF 3 - Director → ME
13
TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP
- 2026-04-14
OC322935 5 New Street Square, London
Active Corporate (278 parents, 12 offsprings)
Officer
2007-05-01 ~ now
IIF 10 - LLP Member → ME