1
Flat 1 51 Fernlea Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
2
46 Rossiter Road, London
Active Corporate (9 parents)
Officer
2007-07-06 ~ 2020-09-25
IIF 7 - Director → ME
3
ADVAN DIGITAL LIMITED - now
RESCOM BUILDINGS LTD
- 2018-03-05
06395017 Unit 2 Guards Avenue, Caterham On The Hill, Surrey, England
Active Corporate (4 parents)
Officer
2007-10-10 ~ 2011-08-29
IIF 2 - Director → ME
4
Flat 1 51 Fernlea Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
5
Flat 1 51 Fernlea Road, Balham, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
6
41 Oldfields Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2009-12-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
7
82 St John Street, London
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ 2023-09-13
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
8
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 59 - Has significant influence or control → OE
9
82 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-22 ~ 2023-09-13
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
10
41 Oldfields Road, Sutton, England
Active Corporate (2 parents)
Officer
2016-08-08 ~ 2023-09-13
IIF 9 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
11
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2016-12-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
12
41 Oldfields Road, Sutton, England
Dissolved Corporate (4 parents)
Officer
2017-07-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
13
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
14
41 Oldfields Road, Sutton, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ 2023-09-13
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
15
Station House, Station Road, London, England
Active Corporate (4 parents)
Officer
2015-07-23 ~ 2023-08-02
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-02
IIF 57 - Has significant influence or control → OE
16
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 58 - Has significant influence or control → OE
17
41 Oldfields Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolved
IIF 16 - Director → ME
18
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
19
41 Oldfields Road, Sutton, England
Active Corporate (2 parents, 4 offsprings)
Officer
2013-08-14 ~ 2023-09-13
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
20
Flat 1 51 Fernlea Road, Sw12 9rt, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
21
41 Oldfields Road, Sutton, Surrey, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-08-24 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
22
41 Oldfields Road, Sutton, England
Active Corporate (2 parents)
Officer
2017-10-02 ~ 2020-01-31
IIF 11 - Director → ME
2020-02-12 ~ 2023-09-13
IIF 10 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
23
41 Oldfields Road, Sutton, England
Active Corporate (2 parents)
Officer
2016-08-08 ~ 2023-09-13
IIF 15 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
24
Flat 1 51 Fernlea Road, Balham, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
25
Flat 1 51 Fernlea Road, Balham, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
26
Flat 1, 51 Fernlea Road Fernlea Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
27
71 Osmond Gardens, Wallington, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 39 - Director → ME
28
51 Fernlea Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
29
Brook House Church Lane, Garforth, Leeds, England
Active Corporate (4 parents)
Officer
2013-09-06 ~ 2021-10-07
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-07
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
30
DW BUILDING AND DEVELOPMENTS LTD
07769767 601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ 2013-09-19
IIF 18 - Director → ME
31
71 Osmond Gdns, Wallington
Dissolved Corporate (3 parents)
Officer
2006-06-07 ~ dissolved
IIF 41 - Director → ME
32
41 Oldfields Road, Sutton, England
Dissolved Corporate (5 parents)
Officer
2021-04-19 ~ dissolved
IIF 35 - Director → ME
33
41 Oldfields Road, Sutton, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-06-12 ~ 2023-09-13
IIF 13 - Director → ME
34
41 Oldfields Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 17 - Director → ME
35
Flat 1 51 Fernlea Road, Balham, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
36
ROCHESTER 31 LIMITED
13560069 08939053, 09466239, 09267455Warning 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) 41 Oldfields Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2021-08-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
37
Flat 1 51 Fernlea Road, Balham, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
38
THE QUAD HOXTON STREET MANAGEMENT COMPANY LIMITED
12245089 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2019-10-04 ~ 2023-08-11
IIF 12 - Director → ME
39
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
40
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE