1
130 LEXHAM GARDENS LIMITED
- now 03796056 03092471, 07026202, 02660713Warning 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)CHONEWAY PROPERTY MANAGEMENT LIMITED - 1999-12-02
33 Kenway Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-11-24 ~ now
IIF 10 - Director → ME
2016-06-09 ~ now
IIF 31 - Secretary → ME
2
ACTIONLINE FINANCIAL SERVICES LIMITED
- now 02169543FINANCIAL DIRECT MARKETING SERVICES LIMITED
- 1990-09-20
02169543RAPID 3832 LIMITED
- 1987-11-27
02169543 02167162, 02166879, 02166546Warning 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) 42 Oakleigh Park South, Whetstone, London
Dissolved Corporate (3 parents)
Officer
~ 2011-06-01
IIF 15 - Secretary → ME
3
CHRIS ARCHER ACCOUNTANTS LIMITED
06146235 7 Ffordd Dyfed, Borras Road, Wrexham, Wrexham Cbc., Wales
Dissolved Corporate (2 parents)
Officer
2007-03-08 ~ 2009-11-09
IIF 32 - Director → ME
2009-12-28 ~ 2013-04-01
IIF 33 - Director → ME
4
6 Old Lodge Place, St Margarets, Twickenham, Middx
Dissolved Corporate (4 parents)
Officer
2005-04-25 ~ 2010-11-01
IIF 12 - Director → ME
2005-04-25 ~ 2010-12-31
IIF 29 - Secretary → ME
5
COURTLANDS (SHARPTHORNE) LIMITED
05455314 Ranalagh Courtlands Chilling Street, Sharpthorne, East Grinstead, England
Active Corporate (16 parents)
Officer
2010-11-28 ~ now
IIF 27 - Director → ME
2023-07-24 ~ now
IIF 30 - Secretary → ME
6
EVER 2274 LIMITED
- 2004-03-04
04991156 04991158, 04734552, 05021852Warning 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) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (11 parents)
Officer
2004-02-02 ~ 2007-04-30
IIF 4 - Director → ME
2004-02-02 ~ 2007-04-30
IIF 18 - Secretary → ME
7
33 Kenway Road, London
Active Corporate (2 parents)
Officer
2006-01-26 ~ now
IIF 9 - Director → ME
2006-01-26 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
63 Cottonmill Lane, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1993-07-29 ~ 1996-05-08
IIF 2 - Director → ME
2005-02-22 ~ 2007-04-30
IIF 17 - Secretary → ME
1993-07-29 ~ 1996-05-08
IIF 19 - Secretary → ME
9
NDF ADMINISTRATION LIMITED
- now 01955637NDF AGENCIES LIMITED
- 1988-07-18
01955637MINTMASTER LIMITED
- 1986-09-10
01955637 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (19 parents)
Officer
1998-09-18 ~ 2007-04-30
IIF 1 - Director → ME
~ 2007-04-30
IIF 14 - Secretary → ME
10
NEW DIRECTION FINANCE NOMINEES LIMITED
02947472 02947474, 01792304, 02947475Warning 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) Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (28 parents)
Officer
2003-03-11 ~ 2007-04-30
IIF 3 - Director → ME
1994-07-11 ~ 2007-04-30
IIF 21 - Secretary → ME
11
OPAL (UK) HOLDINGS LIMITED
- now 04927446EVER 2197 LIMITED
- 2003-10-27
04927446 04909958, 04909461, 03823291Warning 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) Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (25 parents, 2 offsprings)
Officer
2003-10-22 ~ 2007-04-30
IIF 20 - Secretary → ME
12
OPAL INFORMATION SYSTEMS LIMITED
- now 02947474NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED
- 2004-03-29
02947474 02947472, 02947475, 01792304Warning 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)NEW DIRECTION FINANCE SYSTEMS LIMITED
- 1995-02-08
02947474 02947472, 01792304, 02947475Warning 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) Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (27 parents)
Officer
2004-01-16 ~ 2007-04-30
IIF 6 - Director → ME
1994-10-25 ~ 2007-04-30
IIF 23 - Secretary → ME
13
OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
- now 02947475 01792304, 02947472, 02947474Warning 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)NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
- 2003-12-11
02947475 02947474, 02947472, 02947474Warning 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)NEW DIRECTION FINANCE ADMINISTRATION LIMITED
- 1995-02-10
02947475 02947472, 02947474, 01792304Warning 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) Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (29 parents)
Officer
2004-01-16 ~ 2007-04-30
IIF 5 - Director → ME
1995-01-31 ~ 2007-04-30
IIF 22 - Secretary → ME
14
SYNERGY FINANCIAL PRODUCTS LIMITED
- now 01792304NEW DIRECTION FINANCE LIMITED
- 2004-11-10
01792304 02947474, 02947472, 02947475Warning 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) Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (37 parents, 2 offsprings)
Officer
2005-03-23 ~ 2007-04-30
IIF 8 - Director → ME
~ 2007-04-30
IIF 16 - Secretary → ME
15
THE BUDDHIST SOCIETY TRUST
- now 00854151BUDDHIST SOCIETY LONDON LIMITED(THE)
- 2009-03-18
00854151 33 Kenway Road, London
Active Corporate (22 parents)
Officer
2008-11-04 ~ now
IIF 13 - Secretary → ME
16
THE RESEARCH COUNCIL FOR COMPLEMENTARY MEDICINE
07864912 33 Kenway Road, London, England
Active Corporate (26 parents)
Officer
2024-01-16 ~ now
IIF 11 - Director → ME
2012-04-01 ~ 2024-01-16
IIF 7 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19
IIF 26 - Has significant influence or control over the trustees of a trust → OE
2024-01-16 ~ now
IIF 24 - Has significant influence or control → OE