1
24 Wellington Gardens, London, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ 2025-06-24
IIF 17 - Director → ME
Person with significant control
2021-07-22 ~ 2026-03-18
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
2
ALEX'S BUILDERS INTERNATIONAL LTD
- 2013-06-03
06256864 145 Varley Road, Victoria Docks, London
Active Corporate (3 parents)
Officer
2007-05-23 ~ 2014-04-01
IIF 60 - Secretary → ME
3
7a Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-29 ~ 2012-12-04
IIF 79 - Director → ME
2006-12-29 ~ 2012-12-04
IIF 59 - Secretary → ME
4
342 Brownhill Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2013-07-08
IIF 67 - Secretary → ME
5
342 Brownhill Road, London, England
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ 2010-12-23
IIF 68 - Secretary → ME
6
342 Brownhill Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2004-09-16 ~ 2010-01-31
IIF 77 - Secretary → ME
7
Dept 117, 196 High Road, Wood Green, London
Active Corporate (6 parents)
Officer
2014-04-04 ~ 2025-06-17
IIF 86 - Secretary → ME
8
25 Fieldway, Wavertree Garden, Suburb, Liverpool, Merseyside
Active Corporate (6 parents, 58 offsprings)
Officer
2010-12-31 ~ 2010-12-31
IIF 35 - Director → ME
2011-04-18 ~ 2025-06-18
IIF 36 - Director → ME
2009-02-21 ~ 2025-06-18
IIF 72 - Secretary → ME
9
132 South Lambeth Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-01-26 ~ 2016-04-07
IIF 5 - Director → ME
10
CAPITALLOGICA LTD - now
24 Wellington Gardens, London
Dissolved Corporate (5 parents)
Officer
2003-01-22 ~ 2013-11-18
IIF 75 - Secretary → ME
11
342 Brownhill Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ 2017-08-08
IIF 43 - Director → ME
Person with significant control
2016-08-08 ~ 2017-08-08
IIF 97 - Has significant influence or control → OE
12
COMPASS SMART SOLUTION LTD
- now 07732466FIRST STEPS TO BUSINESS LIMITED
- 2013-10-17
07732466 08340683, 09477825, 09894127Warning 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)FINGERMETRICS LIMITED - 2013-06-25
196 High Road, Dept 117, London
Dissolved Corporate (8 parents)
Officer
2013-10-17 ~ 2015-02-09
IIF 3 - Director → ME
13
342 Brownhill Road, London, England
Active Corporate (2 parents)
Officer
2019-04-15 ~ 2023-04-14
IIF 81 - Secretary → ME
14
CRAFT PROPERTY MAINTENANCE AND BUILDING SERVICES LTD
07517094 342 Brownhill Road, London, Great Britain
Dissolved Corporate (3 parents)
Officer
2011-02-04 ~ 2014-01-10
IIF 42 - Director → ME
2014-07-01 ~ 2015-05-02
IIF 89 - Secretary → ME
15
342 Brownhill Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ 2017-04-01
IIF 39 - Director → ME
16
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Has significant influence or control → OE
IIF 101 - Right to appoint or remove directors → OE
17
342 Brownhill Road, London, England
Dissolved Corporate (11 parents)
Officer
2011-12-15 ~ 2014-08-18
IIF 47 - LLP Designated Member → ME
18
46 Castletown Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-05-19 ~ 2012-11-07
IIF 16 - Director → ME
2009-05-19 ~ 2009-05-19
IIF 14 - Director → ME
19
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ 2013-07-04
IIF 13 - Director → ME
20
342 Brownhill Road, London, England
Active Corporate (4 parents)
Officer
2012-08-28 ~ 2025-06-18
IIF 10 - Director → ME
Person with significant control
2019-12-01 ~ 2019-12-01
IIF 98 - Ownership of shares – 75% or more → OE
2016-09-01 ~ 2016-09-01
IIF 95 - Ownership of shares – 75% or more → OE
2019-10-01 ~ 2025-06-18
IIF 96 - Ownership of shares – 75% or more → OE
21
GERONIMUS & MCMILLAN LIMITED
- now 05285915 24 Wellington Gardens, London
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolved
IIF 64 - Secretary → ME
22
SILVERSTONS LIMITED - 2003-12-15
12 Baker Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-09-09 ~ 2017-01-17
IIF 76 - Secretary → ME
23
Dept 117, 196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-21 ~ dissolved
IIF 84 - Secretary → ME
24
INVESTMENT CONNECTIONS INTERNATIONAL LTD.
- 2004-05-21
03236160 46 Castletown Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-04-26 ~ 2008-04-26
IIF 34 - Director → ME
1996-08-09 ~ 1999-09-01
IIF 52 - Director → ME
2023-05-21 ~ 2024-11-08
IIF 19 - Director → ME
2000-12-22 ~ 2003-06-30
IIF 80 - Secretary → ME
2006-05-20 ~ 2018-04-01
IIF 53 - Secretary → ME
2018-04-01 ~ 2024-11-08
IIF 90 - Secretary → ME
Person with significant control
2016-08-08 ~ 2017-08-08
IIF 91 - Ownership of shares – 75% or more → OE
2023-05-21 ~ 2024-11-08
IIF 99 - Ownership of shares – 75% or more → OE
25
IMPERIAL HERITAGE BUILDING SERVICES LIMITED
05560595 24 Wellington Gardens, Charlton, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-09-12 ~ 2011-09-26
IIF 57 - Secretary → ME
26
INDIGO STONE DEVELOPMENT LIMITED - now
CATWALK FASHION LIMITED
- 2013-02-18
05818647 86-90 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ 2008-03-03
IIF 70 - Secretary → ME
27
342 Brownhill Road, London, England
Dissolved Corporate (2 parents)
Officer
2006-10-12 ~ 2016-08-08
IIF 55 - Secretary → ME
28
INTERNATIONAL CONSTRUCTION TECHNOLOGIES LTD
05383828 342 Brownhill Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-03-07 ~ 2014-02-02
IIF 62 - Secretary → ME
29
1072 London Road, Alvaston, Derby, England
Dissolved Corporate (5 parents)
Officer
2014-08-22 ~ 2015-01-19
IIF 26 - Director → ME
2004-10-07 ~ 2014-09-10
IIF 61 - Secretary → ME
30
INVEST& FINANCE GROUP LTD
- now 09838459KRONEBERG'S STANDARD LTD
- 2017-02-10
09838459 342 Brownhill Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-23 ~ 2020-09-04
IIF 21 - Director → ME
31
JAMORIN INTERNATIONAL LIMITED - now
JAMORIN HOLDINGS (UK) LIMITED
- 2018-05-14
05453322ALRIDA ENTERPRISES (UK) LIMITED
- 2005-08-30
05453322 35 Berkeley Square, London, England
Active Corporate (4 parents)
Officer
2005-05-16 ~ 2016-04-06
IIF 65 - Secretary → ME
32
185 Edgware Road, London
Dissolved Corporate (6 parents)
Officer
2011-07-29 ~ 2016-02-10
IIF 40 - Director → ME
33
Churchill House 137-139 Brent Street, Hendon, London
Dissolved Corporate (3 parents)
Officer
2013-06-25 ~ 2019-07-19
IIF 12 - Director → ME
34
ACTIVE ENTERPRISES (UK) LTD
- 2010-12-06
04596495LANCASTER HILL, LTD. - 2003-11-21
342 Brownhill Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-09-09 ~ 2012-08-20
IIF 78 - Secretary → ME
35
Dept 117a 43 Owston Road, Carcroft, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ 2015-01-03
IIF 7 - Director → ME
36
Dept 117 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (7 parents)
Officer
2013-07-22 ~ 2013-10-02
IIF 49 - LLP Designated Member → ME
2012-02-20 ~ 2012-04-02
IIF 50 - LLP Designated Member → ME
2012-04-21 ~ 2012-12-01
IIF 46 - LLP Designated Member → ME
37
342 Brownhill Road, London, England
Active Corporate (3 parents)
Officer
2015-05-27 ~ 2025-06-18
IIF 6 - Director → ME
38
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2015-07-10
IIF 41 - Director → ME
39
6th Floor York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-01-16 ~ 2006-01-16
IIF 58 - Secretary → ME
40
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ 2013-07-10
IIF 15 - Director → ME
41
342 Brownhill Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-24 ~ 2020-05-12
IIF 82 - Secretary → ME
42
342 Brownhill Road, London, England
Dissolved Corporate (7 parents)
Officer
2020-05-15 ~ 2021-05-29
IIF 22 - Director → ME
2019-04-29 ~ 2021-05-29
IIF 87 - Secretary → ME
43
Dept 117, 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ 2016-05-08
IIF 9 - Director → ME
44
25 Fieldway, Wavertree Garden, Suburb, Liverpool
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ 2016-04-11
IIF 23 - Director → ME
45
Church Lane Chambers, 11/12 Church Lane, London, England
Active Corporate (3 parents)
Officer
2015-08-19 ~ 2017-04-20
IIF 24 - Director → ME
46
Dept 117 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (4 parents)
Officer
2013-06-12 ~ 2016-08-02
IIF 11 - Director → ME
47
Dept 117 43 Owston Road, Carcroft, Doncaster
Dissolved Corporate (4 parents)
Officer
2013-09-01 ~ 2017-08-02
IIF 30 - Director → ME
Person with significant control
2017-01-01 ~ 2017-08-02
IIF 94 - Ownership of shares – 75% or more → OE
48
POWER EQUIPMENT PROCUREMENT LTD
07837904 342 Brownhill Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-11-07 ~ 2015-10-07
IIF 8 - Director → ME
49
PRIME-TASS MEDIA LIMITED - now
ACTIVE PARTNERS (UK) LTD
- 2025-09-09
04944674 24 Wellington Gardens, London
Active Corporate (7 parents)
Officer
2015-09-10 ~ 2016-10-21
IIF 20 - Director → ME
2003-10-30 ~ 2016-06-28
IIF 54 - Secretary → ME
50
8-12 Welbeck Way, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-03-13 ~ 2012-07-06
IIF 28 - Director → ME
51
Chynoweth House, Blackwater, Truro, England
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ 2020-08-01
IIF 88 - Secretary → ME
52
342 Brownhill Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-06-04 ~ 2018-06-04
IIF 29 - Director → ME
2013-01-08 ~ 2013-02-01
IIF 38 - Director → ME
2013-09-01 ~ 2016-01-02
IIF 25 - Director → ME
53
24b Wellington Gardens, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-01-29 ~ 2016-04-22
IIF 51 - LLP Designated Member → ME
54
132 South Lambeth Road, London, England
Dissolved Corporate (12 parents)
Officer
2012-09-01 ~ 2013-08-08
IIF 27 - Director → ME
2005-12-22 ~ 2007-09-01
IIF 56 - Secretary → ME
55
342 Brownhill Road Brownhill Road, London, England
Dissolved Corporate (6 parents, 47 offsprings)
Officer
2011-04-18 ~ 2023-10-29
IIF 37 - Director → ME
2009-02-21 ~ 2023-10-29
IIF 74 - Secretary → ME
56
SCARLET SAILS LTD - now
MAURICE & ALEX SPEED TAPERS LTD
- 2011-03-22
05776950 3rd Floor Front, 39 Ludgate Hill, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-04-20 ~ 2011-03-15
IIF 85 - Secretary → ME
57
Dept 117, 43 Owston Road, Carcroft, Doncaster
Active Corporate (4 parents)
Officer
2014-03-05 ~ 2025-06-17
IIF 4 - Director → ME
Person with significant control
2016-08-08 ~ 2018-04-05
IIF 93 - Has significant influence or control → OE
58
Dept 117 196 High Road, Wood Green, London
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ 2014-03-31
IIF 33 - Director → ME
2018-01-10 ~ dissolved
IIF 2 - Director → ME
59
SORBIS LIMITED - now
IMPERIAL COMMERCIAL SERVICES LTD
- 2014-03-06
05277711 16 The Grove, Sidcup, Kent
Active Corporate (6 parents)
Officer
2013-02-01 ~ 2013-11-02
IIF 31 - Director → ME
2004-11-04 ~ 2013-01-01
IIF 66 - Secretary → ME
60
24 Wellington Gardens, London
Dissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2008-11-20
IIF 1 - Director → ME
2008-01-21 ~ dissolved
IIF 63 - Secretary → ME
61
TAR PARTNERS LTD - now
THE MONUMENT CAPITAL LIMITED
- 2013-11-21
05255083 24 Wellington Gardens, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-22 ~ 2025-06-17
IIF 32 - Director → ME
2004-10-11 ~ 2025-06-17
IIF 71 - Secretary → ME
Person with significant control
2016-08-08 ~ 2025-06-17
IIF 92 - Ownership of shares – 75% or more → OE
62
342 Brownhill Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-02-05 ~ 2010-08-01
IIF 73 - Secretary → ME
63
21 Fairy Lane, Manchester, England
Dissolved Corporate (4 parents)
Officer
2009-06-04 ~ 2017-03-01
IIF 69 - Secretary → ME
64
TALERDORF INVESTMENT LLP - 2011-09-21
DELASCO PRODUCTIONS LLP
- 2011-01-28
OC351903 338 Brownhill Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-11-12 ~ 2010-12-27
IIF 44 - LLP Designated Member → ME
2014-01-08 ~ 2014-01-08
IIF 48 - LLP Designated Member → ME
2010-11-12 ~ 2010-12-27
IIF 45 - LLP Member → ME
65
24 Wellington Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 83 - Secretary → ME
66
Y & Y ASSOCIATES ACCOUNTANTS LIMITED
06654113 342 Brownhill Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-12 ~ 2021-03-12
IIF 18 - Director → ME