1
146 146 Fellows Road, London, England
Active Corporate (4 parents)
Officer
2017-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-09 ~ 2017-06-19
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-03-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
28 LOVERIDGE ROAD (FREEHOLD) LIMITED
13211464 Britannia Court, 5 Moor Street, Worcester, England
Active Corporate (3 parents)
Officer
2021-02-18 ~ now
IIF 4 - Director → ME
3
575 FINCHLEY ROAD LIMITED
01659602 12668984, 10785487, 09350002Warning 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) C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-06-30) ~ 2008-04-04
IIF 12 - Director → ME
(before 1991-06-30) ~ 1998-12-03
IIF 40 - Secretary → ME
4
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-28
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
ANGLIAN FINANCE COMPANY LIMITED
01239851 Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (4 parents)
Officer
(before 1991-06-30) ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
6
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents)
Officer
2013-09-04 ~ 2013-09-10
IIF 18 - Director → ME
7
11 Deerhurst Court 4 Holborn Close, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-07-20 ~ 2021-04-27
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Has significant influence or control → OE
2018-04-01 ~ 2021-04-27
IIF 34 - Has significant influence or control → OE
8
Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (5 parents)
Officer
(before 1991-06-30) ~ dissolved
IIF 14 - Director → ME
(before 1991-06-30) ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
Britannia Court, 5 Moor Street, Worcester, England
Active Corporate (8 parents, 4 offsprings)
Officer
2002-04-12 ~ now
IIF 8 - Director → ME
2002-04-12 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-03
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
11 Deerhurst Court 4 Holborn Close, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-08-09 ~ 2013-10-07
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 15 - Director → ME
12
Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2017-02-03 ~ dissolved
IIF 5 - Director → ME
13
33 Abbey Road, London
Dissolved Corporate (12 parents)
Officer
(before 1991-12-31) ~ 2009-05-26
IIF 13 - Director → ME
14
Tg Associates, Monument House, 215 Marsh Road, Pinner, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2004-12-06 ~ dissolved
IIF 35 - LLP Designated Member → ME
15
Flat 1 Lynton House, 53 Middle Lane Crouch End, London
Active Corporate (11 parents)
Officer
~ 1996-09-30
IIF 19 - Director → ME
~ 1996-09-30
IIF 38 - Secretary → ME
16
ASHVALE GROVE LIMITED
- 2014-01-10
08737718 Unit A-2 30 Nobel Road, Eley Estate, Edmonton, London, England
Active Corporate (5 parents)
Officer
2013-10-17 ~ 2014-11-28
IIF 21 - Director → ME
2019-07-12 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-02
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
11 Deerhurst Court 4 Holborn Close, London, England
Active Corporate (4 parents)
Officer
2019-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 30 - Has significant influence or control → OE
18
Park House, Station Lane, Witney, England
Active Corporate (15 parents, 1 offspring)
Officer
(before 1991-12-18) ~ 1999-05-12
IIF 44 - Director → ME
19
POSTPOINT SERVICES LIMITED
- now 02504399ULTRALEASE LIMITED
- 2001-03-27
02504399 575 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
(before 1992-03-31) ~ 2008-04-04
IIF 16 - Director → ME
(before 1992-03-31) ~ 2008-04-04
IIF 39 - Secretary → ME
20
Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (3 parents)
Officer
(before 1991-09-30) ~ now
IIF 9 - Director → ME
21
SAFE DEPOSIT CENTRES LIMITED
- now 01659762HAMPSTEAD SAFE DEPOSIT VAULTS LIMITED
- 2003-07-17
01659762 Monument House, 1st Floor, 215 Marsh Road, Pinner, Middx
Dissolved Corporate (5 parents)
Officer
(before 1991-06-30) ~ 2008-04-04
IIF 17 - Director → ME
(before 1991-06-30) ~ 1998-12-03
IIF 41 - Secretary → ME
22
STORES SUPPLY GROUP LIMITED
- now 14713456BEYOND SUPPLY GROUP LIMITED
- 2025-06-24
14713456STORES SUPPLY GROUP LIMITED
- 2023-08-17
14713456 5 Moor Street, Worcester, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-08-02 ~ now
IIF 47 - Secretary → ME
Person with significant control
2023-08-02 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit A-2, 30 Nobel Road, Eley Estate, Edmonton, London, England
Active Corporate (6 parents)
Officer
2019-09-04 ~ now
IIF 45 - Secretary → ME
Person with significant control
2018-08-23 ~ 2023-08-02
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
24
STUDENT MANAGEMENT SERVICES LIMITED
- now 05292506HAMPSTEAD SCHOOL OF ENGLISH LIMITED
- 2010-02-22
05292506 Tg Associates, Monument House, 215 Marsh Road, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-11-22 ~ 2011-05-03
IIF 20 - Director → ME
2004-11-22 ~ dissolved
IIF 37 - Secretary → ME
25
WESTERN AVENUE FREEHOLD LIMITED
15385056 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE