1
36 ALEXANDRA GROVE FREEHOLD LIMITED
07838197 36 Alexandra Grove, London, England
Active Corporate (11 parents)
Officer
2011-11-07 ~ 2020-02-17
IIF 10 - Director → ME
2
36 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED
- now 02260415DECKPRIDE LIMITED - 1988-06-10
36 Alexandra Grove, London, England
Active Corporate (21 parents)
Officer
2005-03-18 ~ 2020-02-17
IIF 2 - Director → ME
2005-03-18 ~ 2016-05-01
IIF 26 - Secretary → ME
3
41 Avondale Avenue Woodside Park, London
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
4
Second Floor 61 Old Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-09 ~ 2010-08-31
IIF 25 - Secretary → ME
5
41 Avondale Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolved
IIF 13 - Director → ME
2022-02-10 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
RUGCHOICE LIMITED - 1988-09-27
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Active Corporate (19 parents)
Officer
2020-01-27 ~ 2020-12-14
IIF 5 - Director → ME
2008-11-25 ~ 2012-09-03
IIF 3 - Director → ME
7
FESTIVAL ROYALE DUXFORD LIMITED
12825455 15 Princess Court, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2020-09-23 ~ 2020-10-05
IIF 8 - Director → ME
2020-08-24 ~ 2020-09-13
IIF 7 - Director → ME
8
41 Avondale Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
INTELLIGENT WORKSPACES GROUP LTD
- now 12711056 07451356, 09321387, 09321387Warning 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)INTELLIGENT WORKSPACE GROUP LTD
- 2023-10-09
12711056 09321387, 09321387, 07451356Warning 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)THE IWP GROUP LIMITED
- 2023-07-24
12711056 1 Aintree Road, Perivale, Greenford, Middlesex, England
Active Corporate (3 parents, 5 offsprings)
Officer
2020-07-01 ~ 2022-07-13
IIF 34 - Secretary → ME
2020-07-01 ~ 2025-04-04
IIF 33 - Secretary → ME
10
INTELLIGENT WORKSPACES MANAGEMENT LTD - now
INTELLIGENT WORKSPACES SERVICES LTD
- 2025-04-04
15022801 16064154, 12711056, 12711056Warning 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)PROXSCAN LTD - 2024-01-04
1 Aintree Road, Perivale, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-26 ~ 2025-04-04
IIF 27 - Secretary → ME
11
INTELLIGENT WORKSPACES SERVICES LTD
- now 16064154 15022801, 12711056, 07451356Warning 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)BETA CONSULTANTS LEEDS LTD
- 2025-04-04
16064154 1 Aintree Road, Perivale, Greenford, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ 2025-04-04
IIF 18 - Director → ME
2025-04-04 ~ 2025-04-09
IIF 28 - Secretary → ME
12
15a Woodside Avenue Woodside Park, London, England
Active Corporate (3 parents)
Officer
2024-04-13 ~ 2024-08-23
IIF 14 - Director → ME
Person with significant control
2024-04-13 ~ 2024-08-24
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
JASMINE EVENT MANAGEMENT LIMITED
- 2020-11-23
12843909 15a Woodside Avenue Woodside Park, London, England
Active Corporate (2 parents)
Officer
2020-08-28 ~ 2024-04-01
IIF 1 - Director → ME
2024-04-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-08-28 ~ 2024-04-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
15a Woodside Avenue, Woodside Park, London, England
Active Corporate (2 parents)
Officer
2025-11-22 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-22 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
ROBERT JACKSON MANAGEMENT LIMITED
06379841 41 Avondale Avenue, Woodside Park, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-09-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (11 parents)
Officer
2011-11-07 ~ 2016-04-15
IIF 4 - Director → ME
2017-08-21 ~ 2020-01-09
IIF 6 - Director → ME
17
THE NATURAL DOG TREAT COMPANY LTD - now
THE NATURAL DOG TREAT COMPANY LTD
- 2025-10-06
15345214 Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (6 parents)
Officer
2025-09-17 ~ 2025-10-05
IIF 17 - Director → ME
Person with significant control
2025-09-17 ~ 2025-10-05
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
WALIZADA LIMITED - now
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-15 ~ 2025-09-23
IIF 15 - Director → ME
Person with significant control
2025-09-15 ~ 2025-09-23
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE