1
Floor 2, Apex House, 30-34 Upper George Street, Luton, England
Active Corporate (62 parents)
Officer
2005-07-18 ~ 2014-04-22
IIF 42 - Director → ME
2
ACTIVE LUTON ENTERPRISES LIMITED
- now 05509883LAWGRA (NO.1176) LIMITED
- 2005-08-08
05509883 05535744, 05384519, 05276647Warning 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) 2nd Floor, Apex House, 30-34 Upper George Street, Luton, England
Active Corporate (12 parents)
Equity (Company account)
-231,195 GBP2023-03-31
Officer
2005-08-04 ~ 2014-04-22
IIF 41 - Director → ME
3
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
577,408 GBP2023-03-31
Officer
2023-04-06 ~ now
IIF 36 - Director → ME
4
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 19 - Director → ME
5
BKL COMPANY SERVICES LTD
10669158 03586277, 16816263, 12545498Warning 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) 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
2020-04-08 ~ now
IIF 21 - Director → ME
6
BKL TECHNOLOGY LIMITED
- 2023-02-14
14451699 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-10-31 ~ now
IIF 14 - Director → ME
7
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-04-03 ~ now
IIF 23 - Director → ME
8
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-03 ~ now
IIF 20 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-02-28 ~ 2019-04-18
IIF 43 - Director → ME
2020-03-06 ~ now
IIF 27 - Director → ME
10
35 Ballards Lane, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-06 ~ now
IIF 31 - Director → ME
2018-02-28 ~ 2019-04-18
IIF 45 - Director → ME
11
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
11,633 GBP2021-04-01 ~ 2022-03-31
Officer
2020-03-20 ~ now
IIF 12 - Director → ME
12
BKL WEALTH MANAGEMENT LIMITED
- now 08375209VINTAGE FINCHLEY LIMITED - 2013-09-05
Fairchild House, Redbourne Avenue, Finchley, London
Active Corporate (6 parents)
Equity (Company account)
341 GBP2024-03-31
Officer
2019-04-29 ~ now
IIF 1 - Director → ME
13
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 18 - Director → ME
14
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 16 - Director → ME
15
35 Ballards Lane, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2023-04-06 ~ now
IIF 3 - Director → ME
16
35 Ballards Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 6 - Director → ME
17
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents, 29 offsprings)
Officer
2023-04-06 ~ now
IIF 22 - Director → ME
18
35 Ballards Lane, London, England
Active Corporate (11 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-11-30 ~ now
IIF 2 - Director → ME
19
THE GRAPE EVENT LIMITED - 2020-03-02
35 Ballards Lane, London, England
Active Corporate (19 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
643,045 GBP2022-12-31
Officer
2023-11-30 ~ now
IIF 5 - Director → ME
20
35 Ballards Lane, London, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
30,641 GBP2022-12-31
Officer
2023-11-30 ~ now
IIF 4 - Director → ME
21
35 Ballards Lane, London, England
Active Corporate (20 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
49,554 GBP2022-12-31
Officer
2023-11-30 ~ now
IIF 7 - Director → ME
22
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
134,003 GBP2023-03-31
Officer
2023-04-06 ~ now
IIF 13 - Director → ME
23
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
206,482 GBP2023-03-31
Officer
2023-04-06 ~ now
IIF 33 - Director → ME
24
Mountview Court, 1148 High Road, London
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
189,087 GBP2023-03-31
Officer
2023-04-06 ~ now
IIF 26 - Director → ME
25
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,536,375 GBP2023-03-31
Officer
2023-04-06 ~ now
IIF 28 - Director → ME
26
DAVID TROPP LIMITED - 2012-07-25
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
594,290 GBP2023-03-31
Officer
2023-04-06 ~ now
IIF 24 - Director → ME
27
DFK UK LIMITED - 2011-10-13
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
127,787 GBP2024-04-30
Officer
2025-03-11 ~ now
IIF 25 - Director → ME
28
IAN FENTON LIMITED - 2012-07-25
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,601,605 GBP2023-03-31
Officer
2023-04-06 ~ now
IIF 17 - Director → ME
29
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05380971, 05071519, 05380971Warning 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 Old Bailey, London, United Kingdom
Active Corporate (414 parents, 14 offsprings)
Officer
2006-09-01 ~ 2014-02-16
IIF 46 - LLP Member → ME
30
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
469,146 GBP2023-03-31
Officer
2023-04-06 ~ now
IIF 35 - Director → ME
31
HOWARD PRESKY LIMITED - 2012-07-25
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,474,823 GBP2023-03-31
Officer
2023-04-06 ~ now
IIF 11 - Director → ME
32
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
531,608 GBP2023-03-31
Officer
2023-04-06 ~ now
IIF 39 - Director → ME
33
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 40 - Director → ME
34
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (5 parents, 2 offsprings)
Equity (Company account)
455,632 GBP2023-03-31
Officer
2023-04-06 ~ now
IIF 30 - Director → ME
35
35 Ballards Lane, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
571,828 GBP2023-03-31
Officer
2023-05-17 ~ now
IIF 8 - Director → ME
36
35 Ballards Lane, London, England
Active Corporate (15 parents)
Equity (Company account)
1,930,782 GBP2023-03-31
Officer
2023-05-17 ~ now
IIF 10 - Director → ME
37
LANDWOOD SERVICES LIMITED
- now 07281509ANTHONY COHEN LIMITED - 2012-07-25
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
537,469 GBP2023-03-31
Officer
2023-04-06 ~ now
IIF 15 - Director → ME
38
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
638,579 GBP2023-03-31
Officer
2014-11-04 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
39
35 Ballards Lane, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
354,335 GBP2023-09-30
Officer
2023-12-01 ~ now
IIF 9 - Director → ME
40
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (4 parents, 2 offsprings)
Equity (Company account)
656,384 GBP2023-03-31
Officer
2023-04-06 ~ now
IIF 29 - Director → ME
41
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
1,489,392 GBP2023-03-31
Officer
2023-04-06 ~ now
IIF 37 - Director → ME
42
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
350,351 GBP2023-03-31
Officer
2023-04-06 ~ now
IIF 32 - Director → ME
43
STEVEN HOCKING-ROBINSON LIMITED
04392198 Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
1,249,015 GBP2023-03-31
Officer
2023-04-06 ~ now
IIF 38 - Director → ME
44
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2015-02-18 ~ dissolved
IIF 44 - Director → ME