1
38 WARWICK AVENUE LIMITED
01640022 05301268, 04513046, 05254395Warning 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) 38a Warwick Avenue 38a Warwick Avenue, London, England
Active Corporate (19 parents)
Officer
1993-07-19 ~ 1996-05-13
IIF 38 - Director → ME
2009-10-12 ~ 2014-02-19
IIF 3 - Director → ME
2
BRIGGS, SMITH & ASSOCIATES LIMITED
03558384 Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-05-06 ~ dissolved
IIF 4 - Director → ME
3
39 Northgate, White Lund, Morecambe, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1994-07-01 ~ 1995-02-01
IIF 36 - Director → ME
4
Heysham Business Park, Middleton Road, Heysham
Dissolved Corporate (20 parents)
Officer
1994-07-01 ~ 1995-02-01
IIF 37 - Director → ME
5
Heysham Business Park, Middleton Road, Heysham, Lancashire
Dissolved Corporate (14 parents)
Officer
~ 1995-02-01
IIF 33 - Director → ME
6
15 Northfields Prospect, Northfields, London
Dissolved Corporate (12 parents)
Officer
2004-02-03 ~ 2005-05-16
IIF 32 - Director → ME
7
40 East Street, Havant, Hampshire
Dissolved Corporate (6 parents, 13 offsprings)
Officer
1998-04-14 ~ dissolved
IIF 14 - Director → ME
8
40 East Street, Havant, Hampshire
Dissolved Corporate (11 parents)
Officer
2010-09-14 ~ 2023-04-21
IIF 19 - Director → ME
9
40 East Street, Havant, Hampshire
Active Corporate (7 parents)
Officer
2010-09-14 ~ 2025-08-03
IIF 18 - Director → ME
10
40 East Street, Havant, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2007-09-20 ~ dissolved
IIF 8 - Director → ME
11
The Limes, 40 East Street, Havant, Hampshire
Active Corporate (7 parents, 4 offsprings)
Officer
1999-09-01 ~ 2005-05-16
IIF 31 - Director → ME
12
Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 2 - Director → ME
13
GEOPETROL SYRTE LIMITED - now
GEOPETROL NORTH SEA LIMITED
- 2013-03-26
01720271GEOSERVICES OVERSEAS LIMITED
- 2003-12-01
01720271 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (10 parents)
Officer
2001-03-24 ~ 2005-05-13
IIF 35 - Director → ME
14
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (40 parents)
Officer
~ 1993-11-24
IIF 34 - Director → ME
15
40 East Street, Havant, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-08-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 40 - Has significant influence or control over the trustees of a trust → OE
16
Suite 100 The Studio, St. Nicholas Close, Elstree, Herts
Dissolved Corporate (18 parents)
Officer
2010-09-14 ~ dissolved
IIF 6 - Director → ME
17
INTERNATIONAL TANNIN TRADING LIMITED
03483090 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2000-12-01 ~ 2005-09-20
IIF 20 - Director → ME
18
ELLALAND IT SERVICES LTD - 2004-12-08
40 East Street, Havant, Hampshire
Dissolved Corporate (7 parents)
Person with significant control
2016-11-11 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
19
40 East Street, Havant, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-11 ~ now
IIF 16 - Director → ME
20
Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (14 parents)
Officer
~ 1995-01-23
IIF 30 - Director → ME
21
40 East Street, Havant
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 11 - Director → ME
22
Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (14 parents)
Officer
~ 1995-01-23
IIF 28 - Director → ME
23
MARSAND ASSOCIATES LIMITED - now
Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
~ 1992-09-01
IIF 22 - Director → ME
24
Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
~ 1995-01-23
IIF 21 - Director → ME
25
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-02-20 ~ 2006-06-23
IIF 24 - Director → ME
26
5 Stratford Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-30 ~ 2014-05-07
IIF 1 - Director → ME
27
The Limes, 40 East Street, Havant, Hampshire
Dissolved Corporate (7 parents)
Officer
1998-07-09 ~ dissolved
IIF 12 - Director → ME
28
The Limes, 40 East Street, Havant, Hampshire
Active Corporate (12 parents)
Officer
2001-12-31 ~ 2006-05-10
IIF 27 - Director → ME
29
Savants, 83 Victoria Street, London
Dissolved Corporate (2 parents)
Officer
2009-11-19 ~ dissolved
IIF 15 - Director → ME
30
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (19 parents, 10 offsprings)
Officer
~ 1995-01-23
IIF 25 - Director → ME
31
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (13 parents)
Officer
2008-03-04 ~ 2011-10-20
IIF 5 - Director → ME
32
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (15 parents)
Officer
1992-04-15 ~ 1993-07-12
IIF 26 - Director → ME
33
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (12 parents)
Officer
1993-01-18 ~ 1995-01-23
IIF 29 - Director → ME
34
25 Canada Square, 33rd Floor, London, England
Dissolved Corporate (13 parents)
Officer
2001-03-06 ~ 2004-05-12
IIF 23 - Director → ME
35
Ground Floor, 51 Tweedy Road, Bromley, England
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ dissolved
IIF 7 - Director → ME
36
MEDITECH RESOURCES LIMITED - 1998-03-23
SALVO TECHNOLOGY LIMITED - 1997-09-24
The Limes, 40 East Street, Havant, Hampshire
Dissolved Corporate (6 parents)
Officer
2010-09-14 ~ dissolved
IIF 13 - Director → ME
37
The Limes, 40 East Street, Havant, Hampshire
Active Corporate (7 parents, 44 offsprings)
Officer
2017-07-01 ~ 2025-08-15
IIF 17 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
38
40 East Street, Havant, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-06-11 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE