1
153 SUTHERLAND AVENUE LIMITED
- now 02830800 01864679, 08393628, 06207885Warning 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)DIBONNY FLAT MANAGEMENT LIMITED - 1994-06-21
91 Randolph Avenue, London
Active Corporate (23 parents)
Officer
2005-01-31 ~ 2007-04-05
IIF 29 - Director → ME
2
35 Ballards Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-03-01 ~ 2004-10-20
IIF 28 - Director → ME
3
7 Limewood Way, Seacroft, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 Limewood Way, Seacroft, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
42 Albemarle Street, London
Dissolved Corporate (10 parents)
Officer
2001-04-05 ~ 2003-02-01
IIF 35 - Secretary → ME
6
30 Macaulay Road, London, England
Active Corporate (14 parents)
Officer
2001-04-05 ~ 2003-02-21
IIF 41 - Secretary → ME
7
30 Macaulay Road, London, England
Active Corporate (10 parents)
Officer
2001-04-05 ~ 2003-02-01
IIF 30 - Secretary → ME
8
HOLAW (332) LIMITED
03049506 03065564, 03070050, 03065281Warning 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 Albemarle Street, London
Dissolved Corporate (14 parents)
Officer
2001-04-05 ~ 2003-02-01
IIF 36 - Secretary → ME
9
HOLAW (410) LIMITED
03406675 03645294, 03425558, 03541559Warning 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) 30 Macaulay Road, London, England
Dissolved Corporate (10 parents)
Officer
2001-04-05 ~ 2003-02-01
IIF 34 - Secretary → ME
10
HOLAW (431) LIMITED
03509015 03399033, 03509017, 03509331Warning 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) Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2001-04-05 ~ 2003-02-01
IIF 40 - Secretary → ME
11
7 Limewood Way, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-26 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
12
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-31 ~ 2019-08-10
IIF 15 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NOVA ACCOUNTING LTD
- 2019-06-19
07931398 2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-17 ~ 2019-08-10
IIF 13 - Director → ME
14
PUREPAY LTD - 2009-06-17
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-06-30 ~ 2019-08-10
IIF 5 - Director → ME
15
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-31 ~ 2019-08-10
IIF 16 - Director → ME
16
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-31 ~ 2019-08-10
IIF 17 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-16 ~ 2019-08-10
IIF 14 - Director → ME
18
7 Limewood Way, Seacroft, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ 2019-08-10
IIF 12 - Director → ME
Person with significant control
2018-11-08 ~ 2019-08-10
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NOVA ADMINISTRATION SERVICES LIMITED - now
NOVA CIS LTD - 2020-03-06
LIMEWOOD CIS LTD - 2019-06-20
NOVA COMMERCIAL LTD
- 2017-06-22
08527855 Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (8 parents)
Officer
2013-05-14 ~ 2019-06-14
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
20
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ dissolved
IIF 10 - Director → ME
21
7 Limewood Way, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
Third Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ 2019-08-10
IIF 1 - Director → ME
23
PRESTIGIC FINANCE LIMITED
- now 03959913SHELFCO (NO.1856) LIMITED - 2000-06-30
30 Macaulay Road, London, England
Active Corporate (7 parents)
Officer
2001-04-05 ~ 2003-02-01
IIF 32 - Secretary → ME
24
30 Macaulay Road, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2001-04-05 ~ 2003-02-01
IIF 31 - Secretary → ME
25
HOLAW (543) LIMITED - 1999-04-27
30 Macaulay Road, London, England
Dissolved Corporate (10 parents)
Officer
2001-04-05 ~ 2003-02-01
IIF 37 - Secretary → ME
26
42 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
2001-04-05 ~ 2003-02-01
IIF 33 - Secretary → ME
27
R HANSON & SON (UK) LIMITED
- now 04358496R HANSON & SON (2002) LIMITED - 2002-02-01
2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (6 parents)
Officer
2003-01-27 ~ 2019-08-10
IIF 2 - Director → ME
2010-02-16 ~ 2019-08-10
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
28
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-02-16 ~ 2017-05-18
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-10
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
29
GRITTLETON MANAGEMENT LIMITED
- 2008-02-12
04918083 52 High Street, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2003-10-01 ~ 2019-08-10
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE