1
54 SUTTON ROAD LIMITED
12350605 12350654, 12350832, 12350787Warning 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) 4th Floor Charles House, 108-110 Finchley Road, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-05 ~ dissolved
IIF 5 - Director → ME
2
56 SUTTON ROAD LIMITED
12350654 12350605, 12350832, 12350787Warning 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) 4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-05 ~ dissolved
IIF 6 - Director → ME
3
58 SUTTON ROAD LIMITED
12350832 12350605, 12350654, 12350787Warning 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) 77 Whitehall Park, London, England
Active Corporate (3 parents)
Officer
2019-12-05 ~ now
IIF 1 - Director → ME
4
60 SUTTON ROAD LIMITED
12350787 12350857, 12350654, 12350832Warning 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) 4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-05 ~ dissolved
IIF 7 - Director → ME
5
62 SUTTON ROAD LIMITED
12350857 12350787, 12350832, 12350654Warning 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) 4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-05 ~ dissolved
IIF 8 - Director → ME
6
88 Clapham Road, London, England
Active Corporate (5 parents)
Officer
2017-08-31 ~ 2019-02-20
IIF 23 - Director → ME
Person with significant control
2017-08-31 ~ 2019-02-01
IIF 36 - Ownership of shares – 75% or more → OE
7
16 Nethercourt Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ dissolved
IIF 11 - Director → ME
8
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2011-07-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
9
The Meridian, 4 Copthall House Station Square, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 22 - Director → ME
10
FEATHERSTONE FINANCIAL CONSULTANTS LIMITED
10708110 C/o Wilkins Kennedy Llp 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Nelson Mews, Southend On Sea, Essex, England
Dissolved Corporate (6 parents)
Officer
2022-01-27 ~ dissolved
IIF 2 - Director → ME
12
36 Brookland Hill, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 29 - Director → ME
13
4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
6th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
15
Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 26 - Director → ME
16
22, Flat D Woodchurch Road, London
Active Corporate (21 parents)
Officer
2003-01-31 ~ 2005-01-19
IIF 31 - Director → ME
17
Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
16 Nethercourt Avenue, England, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
OC PREMIER SOLUTIONS CONCIERGE SERVICES LTD
08334968 Brentmead House, Britannia Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
20
Brentmead House Britannia Rd, London, London
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 24 - Director → ME
2010-10-12 ~ 2010-10-26
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
21
Brentmead House, Britannia Rd, London
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
22
16 Nethercourt Avenue, Finchley
Active Corporate (2 parents, 5 offsprings)
Officer
2015-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
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
23
4th Floor Charles House, 108 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-05-29 ~ dissolved
IIF 13 - LLP Designated Member → ME
24
SUTTON ROAD 54-66 LIMITED
10967846 12350654, 12350832, 12350857Warning 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) 77 Whitehall Park, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-09-18 ~ 2023-07-31
IIF 10 - Director → ME
25
WOODLEY HOUSE RESIDENTIAL LIMITED
14325172 Flat 10, Woodley House Warwick Road, Kineton, Warwick, England
Active Corporate (9 parents)
Officer
2022-08-30 ~ 2023-09-01
IIF 3 - Director → ME