1
39 FITZJOHNS AVENUE LIMITED
10658465 04897504, 04142789, 05662572Warning 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) 100 Marylebone Road, London, England
Active Corporate (6 parents)
Officer
2017-05-17 ~ 2024-02-28
IIF 32 - Director → ME
2
4 St Dunstans Techology Park, Ripley Street, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2013-12-20 ~ dissolved
IIF 29 - Director → ME
3
BRIDGE SECURITY INVESTMENTS LIMITED - now
BRIDGE SECURITY MONITORING LTD - 2016-04-14
COUGAR MONITORING (S.E.) LTD
- 2003-11-12
04677142PICCADILLY PROJECTS LIMITED
- 2003-07-10
04677142 Unit 2a Lagoon Road, Orpington, England
Active Corporate (11 parents)
Officer
2003-07-08 ~ 2003-10-30
IIF 5 - Director → ME
4
CARLYLE CORPORATE SERVICES LIMITED
- now 02368498MERIDIAN CORPORATE SERVICES LIMITED
- 1998-09-22
02368498 5 Carlyle Close, Hampstead Garden Suburb, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-06-05) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
5
CENTRIX NETWORKING LIMITED
- now 03674795VALUEEVER LIMITED - 1999-04-28
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-07-02 ~ dissolved
IIF 40 - Director → ME
6
4 St. Dunstans Technology Park, Ripley Street, Bradford, England
Active Corporate (22 parents, 2 offsprings)
Officer
2003-08-05 ~ 2021-01-05
IIF 15 - Director → ME
7
4 St Dunstans Technology Park, Off Ripley Street, Bradford, West Yorkshire
Active Corporate (8 parents)
Officer
2013-12-20 ~ 2021-03-17
IIF 30 - Director → ME
8
DRIFT GREEN LIMITED - now
THE DATABASE GROUP LIMITED
- 2016-02-27
02107035LIMEBROOK COMPUTERS LIMITED - 1992-09-28
LINDOR LIMITED - 1990-08-24
DATEMA LIMITED - 1988-01-18
LIMEBROOK COMPUTERS LIMITED - 1987-10-20
7 The Green, Sidcup, England
Active Corporate (28 parents)
Officer
2003-01-21 ~ 2006-09-05
IIF 14 - Director → ME
9
G & S SECURITY SOLUTIONS LIMITED
- now 03768803CATFARE LIMITED - 1999-07-01
4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2013-12-20 ~ dissolved
IIF 22 - Director → ME
10
GROVEPOINT CREDIT FUNDING 2 LIMITED - 2018-04-26
8-12 York Gate, London
Active Corporate (6 parents)
Officer
2020-08-10 ~ now
IIF 9 - Director → ME
11
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ 2013-02-21
IIF 19 - Director → ME
12
KINGS SOLUTIONS GROUP LIMITED
- 2023-10-05
07706703 4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
Active Corporate (12 parents, 6 offsprings)
Officer
2013-12-20 ~ 2023-10-31
IIF 24 - Director → ME
13
1st Floor Tudor House Le Bordage, St Peter Port, Guernsey
Active Corporate (11 parents)
Officer
2019-05-01 ~ 2023-11-13
IIF 36 - Director → ME
14
J. KING & COMPANY (AERIALS) LIMITED
01181424 4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2013-12-20 ~ dissolved
IIF 25 - Director → ME
15
JAGUAR CORPORATION LIMITED - now
KITEC PIPE LIMITED - 1995-11-28
202 Finchley Road, Rear Of Allied Irish Bank, London
Dissolved Corporate (6 parents)
Officer
(before 1992-05-05) ~ 1992-08-14
IIF 6 - Director → ME
16
100 Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2020-07-15 ~ 2024-07-26
IIF 11 - Director → ME
17
York Gate, 100 Marylebone Road, London
Active Corporate (10 parents)
Officer
2008-07-11 ~ 2020-11-12
IIF 12 - Director → ME
18
KINGS SECURITY SYSTEMS LIMITED
- now 01008045KING SECURITY SYSTEMS LIMITED - 1998-11-05
J.KING(ELECTRONICS)LIMITED - 1995-04-11
4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
Active Corporate (36 parents, 6 offsprings)
Officer
2013-12-20 ~ 2021-03-04
IIF 21 - Director → ME
19
KINGS TRAINING ACADEMY LIMITED
- now 07487163 4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
Active Corporate (8 parents)
Officer
2013-12-20 ~ 2021-03-17
IIF 26 - Director → ME
20
KPG HOLDINGS LIMITED - 2016-03-16
KITE INVESTMENT HOLDINGS LIMITED - 2008-11-18
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (6 parents, 10 offsprings)
Officer
2019-10-17 ~ now
IIF 1 - Director → ME
21
4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
Active Corporate (14 parents, 1 offspring)
Officer
2013-12-20 ~ 2021-03-17
IIF 20 - Director → ME
22
MANUFACTURERS' EXPORT SERVICES LIMITED
00786941 8-12 York Gate 100 Marylebone Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 1994-03-28
IIF 35 - Director → ME
23
MERIDIAN INTERNATIONAL VAT CONSULTING LIMITED - now
Spaces Oxford Street Mappin House, 4 Winsley Street, London, Uk, England
Active Corporate (11 parents)
Officer
1993-07-14 ~ 2001-06-13
IIF 18 - Director → ME
24
MERIDIAN VAT RECLAIM (U.K.) LIMITED
- now 02528477 1st Floor, Omni House, 252 Belsize Road, London, England
Dissolved Corporate (15 parents)
Officer
(before 1992-08-05) ~ 2001-06-13
IIF 13 - Director → ME
25
8-12 York Gate Marylebone Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2002-09-02 ~ 2023-10-31
IIF 16 - Director → ME
26
Suite A (behind Allied Irish Bank), 202 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-18 ~ dissolved
IIF 37 - Director → ME
27
Third Floor, 10 South Parade, Leeds, West Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-12-18 ~ 2024-03-15
IIF 31 - Director → ME
28
FIG FINANCE LIMITED - 2019-08-13
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-29 ~ now
IIF 8 - Director → ME
29
1a Newcomen Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2016-05-17 ~ 2024-10-09
IIF 33 - Director → ME
30
RICHMOND RESEARCH SERVICES LIMITED
12521538 1a Newcomen Street, London Bridge, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-17 ~ 2024-12-04
IIF 4 - Director → ME
31
S.S. SECURITY CO. (ALARMS) LIMITED
01284520 4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2013-12-20 ~ dissolved
IIF 27 - Director → ME
32
SECURENETT SECURITY INSTALLATIONS LTD - now
VERIZON SECURITY INSTALLATIONS LTD - 2017-01-05
PRIMEDEFENCE LIMITED
- 2016-12-07
09449064 Prime House Sapcote Trading Centre, Powke Lane, Cradley Heath, West Midlands
Dissolved Corporate (5 parents)
Officer
2015-06-01 ~ 2016-02-20
IIF 10 - Director → ME
33
SEVEN CHARLES STREET MANAGEMENT LIMITED
01310595 Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1997-03-12 ~ 1997-07-16
IIF 17 - Director → ME
34
SILVERWELL TECHNOLOGY LIMITED
- now 04109119CAMCON OIL LIMITED - 2016-11-30
CAMCON LIMITED - 2010-06-01
Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2018-02-21 ~ 2020-09-01
IIF 49 - Director → ME
35
SOVEREIGN MONITORING SERVICES LIMITED
02501126 4 St. Dunstans Techology Park, Ripley Street, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2013-12-20 ~ dissolved
IIF 28 - Director → ME
36
PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2012-03-20 ~ 2018-04-03
IIF 44 - Director → ME
37
PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2012-03-20 ~ 2018-04-03
IIF 42 - Director → ME
38
TOWER GENERAL PARTNER LIMITED
- now 03541867PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2012-03-20 ~ 2018-04-03
IIF 43 - Director → ME
39
TOWER MANAGEMENT SERVICES LIMITED
- now 03554336PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (37 parents)
Officer
2012-03-20 ~ 2018-04-03
IIF 41 - Director → ME
40
NORTHERN MONITORING SERVICES LIMITED - 1992-09-18
FLEETBEAM LIMITED - 1987-06-08
4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
Active Corporate (24 parents)
Officer
2013-12-20 ~ 2021-03-17
IIF 23 - Director → ME
41
VATCLAIM INTERNATIONAL (UK) LIMITED
02653159 8th Floor East Westworld, West Gate, London, England
Dissolved Corporate (18 parents)
Officer
1995-07-19 ~ 2001-06-13
IIF 34 - Director → ME
42
WHISTL ECOMMERCE GROUP LIMITED - now
SPARK ECOMMERCE GROUP LIMITED
- 2019-06-27
08030236CROSSCO (1283) LIMITED
- 2012-07-04
08030236 08031266, 08151354, 08187728Warning 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) Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2012-06-29 ~ 2018-12-04
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-04
IIF 48 - Has significant influence or control → OE
43
WHISTL FULFILMENT (GATESHEAD) LIMITED - now
SPARK RESPONSE LIMITED
- 2019-06-27
03732746 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (23 parents)
Officer
2002-08-13 ~ 2018-12-04
IIF 38 - Director → ME
2004-04-01 ~ 2010-08-04
IIF 50 - Secretary → ME
44
100 Marylebone Road, York Gate, Regents Park, London
Active Corporate (5 parents, 2 offsprings)
Officer
2011-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
45
100 Marylebone Road, York Gate, Regents Park, London
Active Corporate (4 parents)
Officer
2014-04-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE