1
54 Crewys Road, London
Active Corporate (96 parents)
Officer
2012-09-24 ~ 2018-10-15
IIF 23 - Director → ME
2
Astley Grange Farm, Back Lane, East Langton, Leicestershire, England
Active Corporate (4 parents)
Officer
2017-02-11 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hillier Hopkins Llp, 45 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-25 ~ 2017-02-07
IIF 29 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sixth Floor Fora Montacute Yards, 186 Shoreditch High Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-05-01 ~ now
IIF 8 - Director → ME
5
Sixth Floor Fora Montacute Yards, 186 Shoreditch High Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-16 ~ 2025-11-25
IIF 27 - Director → ME
Person with significant control
2021-04-16 ~ 2025-11-25
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
6
232 Shoreditch High Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-20 ~ dissolved
IIF 30 - Director → ME
7
ELSTREE PROPERTY TRADING LIMITED
- 2015-09-08
08834231 Summerfield House, Barnet Lane (corner Of) Fortune Lane, Elstree, Hertfordshire, England
Active Corporate (2 parents)
Officer
2014-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DIAL 4 LESS LIMITED
- 2008-04-19
05339873 Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2005-01-24 ~ dissolved
IIF 12 - Director → ME
10
DAP DATA SERVICES LIMITED
- now 05490070DIAL-A-PHONE DATA SERVICES LIMITED
- 2008-03-14
05490070 Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2005-06-24 ~ dissolved
IIF 17 - Director → ME
11
DIAL-A-PHONE (DIRECT) LIMITED
- 2008-03-14
03321167 Jubilee House, Merrion Avenue, Stanmore, Middlesex, Uk
Dissolved Corporate (1 parent)
Officer
1997-02-19 ~ dissolved
IIF 15 - Director → ME
12
MOBILE EXPRESS LIMITED
- 2008-03-14
03814662INHOCO 972 LIMITED
- 1999-08-10
03814662 02862053, 03815099, 03772399Warning 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) Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
1999-07-29 ~ dissolved
IIF 10 - Director → ME
13
DIAL FOR LESS LIMITED
- 2008-04-19
05339872 Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2005-01-24 ~ dissolved
IIF 13 - Director → ME
14
DIAL-A-PHONE HOLDINGS LIMITED
- 2008-03-14
02333157ROMAN RENTALS 080 LIMITED - 1998-07-13
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2012-02-27 ~ dissolved
IIF 20 - Director → ME
1999-01-26 ~ dissolved
IIF 36 - Secretary → ME
15
DAP INSURANCE SERVICES LIMITED
- now 05572393DIAL-A-PHONE INSURANCE SERVICES LIMITED
- 2008-03-14
05572393INTERCEDE 2074 LIMITED
- 2005-11-17
05572393 05569426, 05572108, 06522978Warning 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) Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-11-17 ~ dissolved
IIF 14 - Director → ME
2012-03-09 ~ dissolved
IIF 49 - Secretary → ME
16
DIAL-A-LOAN LIMITED
- 2008-03-14
03321166 Jubilee House, Merrion Avenue, Stanmore, Middlesex, Uk
Dissolved Corporate (1 parent)
Officer
1997-02-19 ~ dissolved
IIF 18 - Director → ME
17
DIAL-A-PHONE LIMITED
- 2008-02-29
03080385 Hill House, 1 Little New Street, London, London
Dissolved Corporate (16 parents)
Officer
1995-07-27 ~ dissolved
IIF 21 - Director → ME
2012-03-09 ~ dissolved
IIF 48 - Secretary → ME
18
DIRECT SOLUTIONS (GB) LIMITED
- now 04141453INHOCO 2238 LIMITED
- 2001-06-04
04141453 04402206, 04141380, 04141390Warning 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) Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Dissolved Corporate (14 parents)
Officer
2001-02-08 ~ 2008-02-29
IIF 11 - Director → ME
19
56 Glengall Road, Edgware, Middlesex
Active Corporate (6 parents)
Officer
2000-07-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
FORTUNE LANE MANAGEMENT LIMITED
11614761 Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
21
Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
1998-01-28 ~ dissolved
IIF 37 - Secretary → ME
22
Summerfield House, Fortune Lane, Elstree, Herts
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolved
IIF 19 - Director → ME
23
Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
1998-01-28 ~ dissolved
IIF 22 - Director → ME
24
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-09-05 ~ dissolved
IIF 28 - Director → ME
25
SUPER WORKFORCE LIMITED
- 2020-05-28
12187874 C/o Gateley Plc Ship Canal House, 98 King Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2019-09-04 ~ dissolved
IIF 32 - Director → ME
26
Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2008-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Vpc Accountants 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
28
5th Floor, 89 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ dissolved
IIF 24 - Director → ME
29
Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2008-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
30
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
1998-12-17 ~ dissolved
IIF 16 - Director → ME
31
C/o Ace Accountancy Ltd 144 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
32
Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
33
Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-07-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE