1
05313160 LTD - now
BABBINGTON CROFT ASSOCIATES LTD
- 2021-11-09
05313160BABBYNGTON CROFT ASSOCIATES LTD - 2007-06-01
PERON CONSULTANCY LTD - 2007-05-14
4385, 05313160 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2011-10-21 ~ 2014-01-28
IIF 5 - Director → ME
2009-05-18 ~ 2014-02-28
IIF 36 - Secretary → ME
2
286 Ground Floor Flat, 286 Archway Road, London, England
Active Corporate (2 parents)
Officer
2006-03-21 ~ 2014-02-28
IIF 57 - Secretary → ME
3
1 The Coltsfoot, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2009-10-30 ~ 2014-02-28
IIF 60 - Secretary → ME
4
AMBER HEATING & PLUMBING LIMITED
03270557 C/o Guardian Business Recovery, 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
1996-10-29 ~ 2013-03-05
IIF 53 - Secretary → ME
5
A & M SECURITY MANAGEMENT LIMITED
- 2001-09-27
03884330 The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2000-11-26 ~ 2007-02-27
IIF 33 - Secretary → ME
6
79 Friern Park, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 67 - Secretary → ME
7
79 Friern Park, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolved
IIF 30 - Secretary → ME
8
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ dissolved
IIF 4 - Director → ME
9
Michael Levy & Co, Suite 3 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-02-20 ~ 2004-04-01
IIF 47 - Secretary → ME
10
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2011-11-24 ~ 2013-10-17
IIF 68 - Secretary → ME
11
5 Grosvenor Lodge, 980-982 High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-05 ~ 2014-02-28
IIF 11 - Director → ME
12
79 Friern Park, North Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-04 ~ 2014-02-28
IIF 69 - Secretary → ME
13
BL ADVISORY & CONSULTING LIMITED
11977877 C/o Alderwick James & Co, 4 The Sanctuary 23 Oak Hill Grove, Surbiton, Surrey
Active Corporate (2 parents)
Officer
2019-05-03 ~ 2019-06-21
IIF 70 - Secretary → ME
14
56a Pont Street, Knightsbridge, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolved
IIF 31 - Secretary → ME
15
Flat 5 Grosvenor Lodge, 980 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ 2014-02-28
IIF 21 - LLP Designated Member → ME
16
42 Welbeck Street, London
Liquidation Corporate (7 parents)
Officer
1991-12-19 ~ 1994-01-14
IIF 44 - Secretary → ME
17
CARNA REINFORCEMENTS LIMITED
- now 05794821GLASSAN REINFORCEMENTS LIMITED
- 2006-05-10
05794821 25 Whitgate Gardens, Harrow Wealld, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-04-25 ~ 2009-02-05
IIF 46 - Secretary → ME
18
CARPENTERS TECHNICAL DESIGN & INNOVATIONS LIMITED
- now 07568581CARPENTERS TECHNICAL DESIGN INNOVATIONS LIMITED
- 2011-03-28
07568581 79 Friern Park, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ 2014-02-28
IIF 15 - Director → ME
19
COMPANY 3262545 LIMITED
- now 03262545 04341591, 02575459, 08259930Warning 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) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
1996-11-12 ~ dissolved
IIF 27 - Secretary → ME
20
Highstone Company Formations Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2012-12-27 ~ 2013-01-11
IIF 9 - Director → ME
21
DE VERE INTELLICA LIMITED - now
DE VERE & CO SERVICES LIMITED - 2012-05-16
DE VERE & CO INVESTIGATION SERVICES LIMITED
- 2009-08-01
03742327CULVER ASSOCIATES LIMITED
- 1999-06-10
03742327 10-11 Gray's Inn Square, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
1999-04-06 ~ 1999-09-01
IIF 54 - Secretary → ME
22
79 FRIERN PARK LIMITED - 2019-07-17
980 Flat 5 Grosvenor, 980-982 High Road, Whetstone, London, England
Active Corporate (2 parents)
Officer
2020-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
23
Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
Dissolved Corporate (5 parents)
Officer
1997-11-03 ~ dissolved
IIF 8 - Director → ME
1997-11-03 ~ dissolved
IIF 50 - Secretary → ME
24
79 Friern Park, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ 2014-02-28
IIF 64 - Secretary → ME
25
79 Friern Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 20 - Director → ME
2011-02-01 ~ dissolved
IIF 62 - Secretary → ME
26
42 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
1991-12-19 ~ 1994-01-14
IIF 45 - Secretary → ME
27
Britannia House 11 Glenthorne Road, London
Dissolved Corporate (6 parents)
Officer
2008-02-18 ~ 2009-01-07
IIF 25 - Secretary → ME
28
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-15 ~ 2008-07-21
IIF 37 - Secretary → ME
29
TUTTLE MANUFACTURING LTD - 2005-03-02
74 Totteridge Lane, Totteridge, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-06-01 ~ 2009-11-27
IIF 39 - Secretary → ME
30
62 Leopold Road, Felixstowe
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ 2011-02-21
IIF 32 - Secretary → ME
31
FUSION UTILITIES LIMITED - now
O'HARA FINE FINISHING LIMITED
- 2020-06-19
10809540 54 Brookfield Road, Sawston, Cambridge, Cambs, England
Dissolved Corporate (4 parents)
Officer
2020-01-01 ~ 2020-06-07
IIF 6 - Director → ME
32
79 Friern Park, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ 2014-02-28
IIF 65 - Secretary → ME
33
4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
1997-03-14 ~ 1999-04-16
IIF 28 - Secretary → ME
2002-04-21 ~ 2004-02-17
IIF 40 - Secretary → ME
34
HEALTH PRODUCTS LOGISTICS LTD
- now 07705130HEALTH HEALTH PRODUCTS LOGISTICS LTD - 2011-09-06
79 Friern Park, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ 2014-01-28
IIF 13 - Director → ME
35
HENRY CHARLES ASSOCIATES LIMITED
08375627 17 Church Lane, Abingdon, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2013-01-25 ~ 2014-02-24
IIF 10 - Director → ME
36
79 Friern Park, London
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ 2011-07-11
IIF 19 - Director → ME
37
HENRY CHARLES ESTATES & MANAGEMENT LIMITED
07026159 79 Friern Park, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2009-09-22 ~ dissolved
IIF 12 - Director → ME
38
79 Friern Park, London
Active Corporate (6 parents)
Officer
2009-11-11 ~ 2011-07-11
IIF 16 - Director → ME
39
79 Friern Park, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2014-02-28
IIF 17 - Director → ME
40
HERITAGE B.C. LIMITED - now
HERITAGE BUILDINGS CONSERVATION LIMITED
- 2010-02-05
06886165 70 Mallard Place, Strawberry Vale, Twickenham, Middex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-23 ~ 2010-01-08
IIF 29 - Secretary → ME
41
79 Friern Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-13 ~ 2014-02-28
IIF 63 - Secretary → ME
42
79 Friern Park, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2006-09-15 ~ dissolved
IIF 35 - Secretary → ME
43
79 Friern Park, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ 2014-01-28
IIF 14 - Director → ME
44
42 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
1991-12-19 ~ 1994-01-14
IIF 43 - Secretary → ME
45
79 Friern Park, London
Dissolved Corporate (2 parents)
Officer
2008-09-01 ~ dissolved
IIF 3 - Director → ME
46
LONDON CONSTRUCTION SITE SERVICES LIMITED
05612323 79 Friern Park, London
Dissolved Corporate (2 parents)
Officer
2005-11-03 ~ dissolved
IIF 38 - Secretary → ME
47
CHARCO 738 LIMITED - 1998-10-16
79 Friern Park, North Finchley London
Dissolved Corporate (8 parents)
Officer
2000-10-07 ~ 2014-02-28
IIF 7 - Director → ME
2000-09-21 ~ 2014-02-28
IIF 51 - Secretary → ME
48
C/o Vantage, Lower Ground Floor, London
In Administration Corporate (4 parents)
Officer
2000-04-26 ~ now
IIF 52 - Secretary → ME
49
Al-moniza, Hollycombe, Englefield Green, Surrey
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ 2011-06-20
IIF 61 - Secretary → ME
50
79 Friern Park, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ 2014-02-28
IIF 59 - Secretary → ME
51
ODYSSEY THERAPY & CONSULTANCY LIMITED
05307532 79 Friern Park North Finchley, London
Dissolved Corporate (4 parents)
Officer
2004-12-08 ~ dissolved
IIF 56 - Secretary → ME
52
OPTIMAL RISK GROUP LIMITED - now
OPTIMAL RISK MANAGEMENT LIMITED - 2018-07-13
GREYMANS SECURITY MANAGEMENT LIMITED - 2011-07-06
IBEX AIR LIMITED - 2010-01-26
FORENSIC RECRUITMENT LIMITED
- 2005-12-14
04499863GREYMANS SECURITY MANAGEMENT LIMITED
- 2005-08-22
04499863 Fountain House, Queens Walk, Reading Fountain House, Queens Walk, Reading, England
Active Corporate (6 parents, 3 offsprings)
Officer
2002-07-31 ~ 2005-11-28
IIF 48 - Secretary → ME
53
PHILIP WRIGHT PROPERTIES LIMITED
NI066770 C/o Greene & Malpas, 138 Longstone Road, Lisburn
Dissolved Corporate (5 parents)
Officer
2011-10-21 ~ dissolved
IIF 42 - Secretary → ME
54
79 Friern Park, North Finchley, London
Dissolved Corporate (4 parents)
Officer
1993-07-05 ~ dissolved
IIF 2 - Director → ME
1993-07-05 ~ dissolved
IIF 41 - Secretary → ME
55
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
(before 1991-11-28) ~ 1994-01-14
IIF 23 - Secretary → ME
56
79 Friern Park, North Finchley, London, England
Dissolved Corporate (5 parents)
Officer
2009-05-12 ~ dissolved
IIF 26 - Secretary → ME
57
159 A Camberwell Grove, Camberwell, London
Liquidation Corporate (5 parents)
Officer
1999-10-01 ~ 2011-02-09
IIF 49 - Secretary → ME
58
SPECIAL PROJECTS (LONDON) LIMITED
06764095 70 Mallard Place, Strawberry Vale, Twickenham, Middex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-02 ~ 2009-12-02
IIF 34 - Secretary → ME
59
STONE FASHIONS UK LIMITED
- 2012-01-24
05566542 24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2012-01-01 ~ 2014-02-28
IIF 58 - Secretary → ME
60
79 Friern Park, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ 2014-02-28
IIF 18 - Director → ME
61
79 Friern Park, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ 2014-02-28
IIF 66 - Secretary → ME
62
42 Welbeck Street, London
Dissolved Corporate (12 parents)
Officer
(before 1991-11-28) ~ 1994-01-14
IIF 24 - Secretary → ME
63
Vantage, 4-6 Dryden Street, London, England
Liquidation Corporate (4 parents)
Officer
1997-04-10 ~ 2014-02-28
IIF 55 - Secretary → ME