1
ANNEXA TRADING LIMITED
- 2010-10-08
06769555 Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2008-12-09 ~ 2010-08-31
IIF 33 - Director → ME
2008-12-09 ~ 2012-05-14
IIF 2 - Secretary → ME
2
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
3
BOOKKEEPING MADE EASY LIMITED - now
ACCOUNTING FOR YOU LIMITED
- 2008-07-15
04552321 20 Bulmer Gardens, Kenton, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-10-03 ~ 2008-04-30
IIF 1 - Secretary → ME
4
CALLAN EDUCATION GROUP LIMITED
- now 08072199Insolvency (Case 1) In administration
Administration started on 2015-12-07 during the appointment or period of control
Administration ended on 2016-12-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-12 during the appointment or period of control
Dissolved on 2021-08-11 during the appointment or period of control
CALLAN METHOD HOLDINGS LIMITED - 2015-02-02
21 Highfield Road, Dartford, Kent
Dissolved Corporate (11 parents)
Officer
2015-10-15 ~ dissolved
IIF 57 - Director → ME
5
CALLAN MANAGEMENT ORGANISATION LIMITED
- now 01479886Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-11-11 during the appointment or period of control
Dissolved on 2021-01-07 during the appointment or period of control
CALLAN METHOD ORGANISATION LIMITED - 2012-10-04
Insolvency (Case 1) Administration order
Administration started on 1992-12-23
Administration discharged on 1998-02-23
81 Station Road, Marlow, Bucks
Dissolved Corporate (11 parents)
Officer
2015-10-16 ~ dissolved
IIF 50 - Director → ME
6
CALLAN METHOD INTERNATIONAL LIMITED
07886684 Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Dissolved Corporate (9 parents)
Officer
2015-10-16 ~ 2016-04-07
IIF 37 - Director → ME
7
CALLAN PUBLISHING LIMITED - 2012-10-04
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (11 parents)
Officer
2015-10-16 ~ 2016-04-08
IIF 56 - Director → ME
8
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (10 parents)
Officer
2015-10-16 ~ 2016-04-08
IIF 55 - Director → ME
9
Russell House, 140 High Street, Edgware, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-16 ~ dissolved
IIF 53 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-11 during the appointment or period of control
Dissolved on 2019-12-07 during the appointment or period of control
81 Station Road, Marlow, Bucks
Dissolved Corporate (8 parents)
Officer
2015-10-16 ~ dissolved
IIF 52 - Director → ME
11
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (11 parents)
Officer
2015-10-16 ~ 2016-04-08
IIF 54 - Director → ME
12
CONTRACTING MADE EASY LTD
- now 03508157 Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Active Corporate (6 parents, 5 offsprings)
Officer
1998-02-11 ~ 1999-11-01
IIF 15 - Director → ME
13
EDGWARE ADATH YISROEL CONGREGATION LIMITED
06545357 265 Hale Lane, Edgware, Middlesex
Active Corporate (67 parents, 1 offspring)
Officer
2024-05-19 ~ now
IIF 28 - Director → ME
14
C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-04-26 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
15
FAST AND JUICE LTD - now
20 Bulmer Gardens, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-06-12 ~ 2004-10-14
IIF 12 - Secretary → ME
16
GENERIC CORPORATE SOLUTIONS LIMITED
- now 03427475ON-LINE FINANCIAL ADVICE LIMITED - 2005-04-07
Russell House, 140 High Street, Edgware, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-10-01 ~ dissolved
IIF 20 - Secretary → ME
17
GKP ACCOUNTING SERVICES LIMITED
03056824 18 Fallowfield, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
1995-05-16 ~ 1996-07-31
IIF 16 - Director → ME
1995-05-16 ~ 1996-07-31
IIF 13 - Secretary → ME
18
55 Loudoun Road, St John's Wood, London, England
Active Corporate (12 parents)
Officer
2011-01-12 ~ now
IIF 8 - Secretary → ME
19
H.FIELD PROPERTY SERVICES LIMITED
- now 08754978HFM COLUMBUS PROPERTY SERVICES LIMITED
- 2018-03-29
08754978 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-10-30 ~ dissolved
IIF 21 - Secretary → ME
20
24 Ravenscourt Place, Gateshead, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2010-12-24 ~ 2013-01-14
IIF 60 - Director → ME
21
HAMILTON FIELD STRATEGIC PLANNING LIMITED
- now 03906469IFATRADE LIMITED - 2003-11-04
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2014-11-21 ~ dissolved
IIF 59 - Director → ME
2014-11-21 ~ dissolved
IIF 22 - Secretary → ME
22
HARFORD FINANCIAL LIMITED
- now 08547970ELAL FINANCIAL LTD - 2017-04-08
55 Loudoun Road, St John's Wood, London, England
Active Corporate (8 parents)
Officer
2023-12-12 ~ now
IIF 24 - Secretary → ME
23
HFMC ASSET MANAGEMENT LIMITED
- now 03891979COLUMBUS PARTNERS LIMITED - 2007-01-30
MIDASDEAL LIMITED - 2004-12-09
55 Loudoun Road, St John's Wood, London, England
Active Corporate (19 parents)
Officer
2023-10-05 ~ now
IIF 42 - Director → ME
2017-12-01 ~ 2020-05-26
IIF 35 - Director → ME
2010-08-17 ~ now
IIF 9 - Secretary → ME
24
HFMC FINANCIAL PLANNING LIMITED
- now 10271730HFM COLUMBUS FINANCIAL PLANNING LIMITED
- 2018-03-20
10271730 55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents)
Officer
2016-07-11 ~ now
IIF 26 - Secretary → ME
25
HFM COLUMBUS GROUP HOLDINGS LIMITED
- 2018-03-20
05484681MUTANDERIS 508 LIMITED - 2006-12-19
55 Loudoun Road, St John's Wood, London, England
Active Corporate (18 parents, 21 offsprings)
Officer
2010-06-02 ~ now
IIF 43 - Director → ME
2010-08-17 ~ now
IIF 7 - Secretary → ME
26
HFMC WEALTH HOLDINGS LIMITED
- now 10271944HFMC EMPLOYMENT BENEFITS LIMITED
- 2020-02-03
10271944HFM COLUMBUS EMPLOYMENT BENEFITS LIMITED
- 2018-03-20
10271944 55 Loudoun Road, St John's Wood, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-05-26 ~ now
IIF 38 - Director → ME
2016-07-11 ~ now
IIF 27 - Secretary → ME
27
GENERIC FINANCIAL MANAGEMENT LIMITED
- 2019-07-30
01911493GENERIC FINANCIAL MANAGEMENT PLC - 2018-06-15
GENERIC FINANCIAL MANAGEMENT LIMITED - 2005-04-20
PROFILE FINANCIAL MANAGEMENT LIMITED - 1997-05-19
PRIORITY PORTFOLIO MANAGERS LIMITED - 1990-01-11
55 Loudoun Road, St John's Wood, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 23 - Secretary → ME
28
HFMC WEALTH MANAGEMENT LTD
- now 02355062COLUMBUS FINANCIAL ADVISERS LIMITED - 2008-04-30
COLUMBUS FINANCIAL ADVISORS LIMITED - 1990-10-02
COLUMBUS LIFE & PENSION CONSULTANTS LIMITED - 1990-09-17
R.B. ALPHA SEVENTY-FOUR LIMITED - 1989-06-06
55 Loudoun Road, St John's Wood, London, England
Active Corporate (13 parents)
Officer
2010-12-15 ~ now
IIF 6 - Secretary → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2021-10-28
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (9 parents)
Officer
2007-12-03 ~ 2009-07-03
IIF 49 - Director → ME
2009-12-01 ~ 2012-10-18
IIF 3 - Secretary → ME
30
MATERIAL RESOURCES LAND MANAGEMENT LIMITED
- now 04459708 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-06-12 ~ 2004-04-13
IIF 14 - Secretary → ME
31
MAULEVERER MONEY MANAGEMENT LIMITED
02166924 Russell House, 140 High Street, Edgware, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-10-01 ~ dissolved
IIF 19 - Secretary → ME
32
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-10 ~ now
IIF 40 - Director → ME
33
MARTIN GREENE RAVDEN LLP - 2013-06-10
55 Loudoun Road, St John's Wood, London
Active Corporate (45 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 31 - LLP Member → ME
34
C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-11-01 ~ dissolved
IIF 46 - Director → ME
2000-04-25 ~ dissolved
IIF 18 - Secretary → ME
35
ORCHARD PUBLISHING CO LIMITED
- now 02740276ORCHARD HOUSE PUBLISHING LIMITED - 1993-08-31
LAWBROOK LIMITED - 1992-10-30
Wandlebury Country Park, Gog Magog Hills, Cambridge, Cambridgeshire, England
Active Corporate (15 parents)
Officer
2015-02-02 ~ 2021-08-02
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-18
IIF 68 - Has significant influence or control → OE
36
ORION 111 LIMITED
04546500 08895658, 10445832, 10031688Warning 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) Russell House, 140 High Street, Edgware
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ dissolved
IIF 5 - Secretary → ME
2003-02-27 ~ 2004-10-31
IIF 11 - Secretary → ME
37
Russell House, 140 High Street, Edgware, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolved
IIF 30 - LLP Designated Member → ME
38
PARIS PARTNERSHIP SERVICES LIMITED
03870011Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-16 during the appointment or period of control
Due to be dissolved on 2025-12-18 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-11-02 ~ dissolved
IIF 32 - Director → ME
2010-06-09 ~ dissolved
IIF 4 - Secretary → ME
39
PP TOP COMPANY LIMITED
- 2018-09-13
10651264 Russell House, 140 High Street, Edgware, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-03 ~ now
IIF 34 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
40
55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents)
Officer
2016-09-20 ~ now
IIF 36 - Director → ME
Person with significant control
2016-09-20 ~ 2025-12-23
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
41
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-10-06
Conclusion of winding up on 2015-03-31
Dissolved on 2015-07-28
129 Sundale Avenue, Sewdon South Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2002-06-12 ~ 2004-10-12
IIF 10 - Secretary → ME
42
INK SERVICES LIMITED
- 2009-04-28
06216816 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2007-04-18 ~ 2012-03-31
IIF 62 - Director → ME
43
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-02-17 ~ dissolved
IIF 47 - Director → ME
44
Ground Floor Japonica House, 8 Spring Villa Park, Edgware, Middlesex, England
Active Corporate (22 parents)
Officer
1997-12-08 ~ 2000-05-31
IIF 17 - Director → ME
45
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 45 - Director → ME
46
Russell House, 140 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 58 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-20 during the appointment or period of control
Due to be dissolved on 2021-07-16 during the appointment or period of control
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents, 19 offsprings)
Officer
2008-03-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
48
Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (7 parents)
Officer
2008-05-07 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-05-08 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to surplus assets - 75% or more → OE
49
55 Loudoun Road, St John's Wood, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 39 - Director → ME
50
FILETURN HOLDINGS LIMITED - 2018-11-15
FILETURN LIMITED - 2002-03-20
FILETURN BUILDERS LIMITED - 1995-02-01
55 Loudoun Road, St John's Wood, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2022-03-31 ~ now
IIF 41 - Director → ME
51
55 Loudoun Road, St John's Wood, London, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ now
IIF 44 - Director → ME
52
CALVERGILT LIMITED - 1990-11-02
55 Loudoun Road, St John's Wood, London, England
Active Corporate (14 parents)
Officer
2023-06-30 ~ now
IIF 25 - Secretary → ME