1
428 Rayners Lane, Pinner, England
Active Corporate (5 parents)
Officer
2008-03-01 ~ now
IIF 32 - Director → ME
2008-03-01 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
96 Norman Crescent, Pinner, England
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ 2019-04-01
IIF 67 - Director → ME
Person with significant control
2018-03-20 ~ 2019-04-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
428 Rayners Lane, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
428 Rayners Lane, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-30 ~ dissolved
IIF 65 - Director → ME
5
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ now
IIF 51 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
21 Masons Avenue, Wealdstone, Middlesex, England
Active Corporate (3 parents)
Officer
2013-07-17 ~ 2017-09-28
IIF 30 - Director → ME
7
428 Rayners Lane, Pinner, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-09-11 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BTLWSPV000001 LTD
09772665 09997527, 09949994, 10875479Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (4 parents)
Officer
2015-09-11 ~ 2015-12-16
IIF 71 - Director → ME
9
BTLWSPV000002 LTD
09836790 09997527, 09772665, 09949994Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (4 parents)
Officer
2015-10-22 ~ 2015-12-16
IIF 40 - Director → ME
10
BTLWSPV000003 LTD
09848323 09997527, 09772665, 09949994Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (4 parents)
Officer
2015-10-29 ~ 2015-12-21
IIF 70 - Director → ME
11
BTLWSPV000004 LTD
09848365 10529601, 09772665, 09949994Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (5 parents)
Officer
2015-10-29 ~ 2015-12-21
IIF 39 - Director → ME
12
BTLWSPV000009 LTD
09997527 10875675, 09772665, 09949994Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (4 parents)
Officer
2016-02-10 ~ 2016-07-26
IIF 43 - Director → ME
13
BTLWSPV000010 LTD
09997708 10447288, 10306325, 10306082Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (5 parents)
Officer
2016-02-10 ~ 2016-07-26
IIF 38 - Director → ME
14
BTLWSPV000011 LTD
09997752 09997708, 10875479, 09772665Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (5 parents)
Officer
2016-02-10 ~ 2016-07-26
IIF 44 - Director → ME
15
BTLWSPV000012 LTD
09997680 10305986, 10306329, 10306082Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (4 parents)
Officer
2016-02-10 ~ 2016-07-26
IIF 41 - Director → ME
16
BUYTOLETWORLD2 LTD - 2015-12-03
428 Rayners Lane, Pinner, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-18 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
54 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2015-05-18 ~ now
IIF 45 - Director → ME
18
AFFNO INVESTMENT LIMITED
- 2021-04-08
06812311 428 Rayners Lane, Pinner, England
Active Corporate (1 parent)
Officer
2009-02-06 ~ now
IIF 31 - Director → ME
2009-02-06 ~ now
IIF 68 - Secretary → ME
Person with significant control
2017-01-14 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
428 Rayners Lane, Pinner, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-22 ~ now
IIF 58 - Director → ME
2018-05-22 ~ now
IIF 76 - Secretary → ME
Person with significant control
2018-05-22 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
FORTUNA (PINNER) LTD - now
428 Rayners Lane, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-11 ~ 2025-10-10
IIF 59 - Director → ME
Person with significant control
2024-10-11 ~ 2025-10-10
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
428 Rayners Lane, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-14 ~ now
IIF 55 - Director → ME
2018-08-14 ~ now
IIF 77 - Secretary → ME
Person with significant control
2018-08-14 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
100 Castelnau, Barnes, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-02-21 ~ now
IIF 60 - Director → ME
Person with significant control
2019-02-21 ~ 2019-04-24
IIF 23 - Ownership of shares – 75% or more → OE
23
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Officer
2023-04-13 ~ now
IIF 61 - Director → ME
2023-04-13 ~ 2023-04-13
IIF 46 - Director → ME
Person with significant control
2023-04-13 ~ 2023-04-13
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2023-04-13 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
24
428 Rayners Lane, Pinner, England
Active Corporate (2 parents)
Officer
2013-05-07 ~ now
IIF 49 - Director → ME
2013-05-07 ~ 2021-05-11
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
29 Aldenham Avenue, Radlett, England
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ dissolved
IIF 42 - Director → ME
26
428 Rayners Lane, Pinner, England
Active Corporate (5 parents)
Officer
2017-02-23 ~ 2022-07-01
IIF 63 - Director → ME
27
LORD INVESTMENT PROPERTY SOURCING LTD
13298231 96 Norman Crescent, Pinner, England
Dissolved Corporate (3 parents)
Person with significant control
2021-03-29 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
28
428 Rayners Lane, Pinner, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-03 ~ now
IIF 53 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
428 Rayners Lane, Pinner, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-06 ~ now
IIF 56 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
30
AFFNO FINANCIAL SERVICES LTD
- 2023-12-28
05688742 120 Albury Drive, Pinner, England
Active Corporate (4 parents)
Officer
2006-01-30 ~ 2013-10-29
IIF 62 - Director → ME
2020-02-01 ~ now
IIF 29 - Director → ME
31
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
32
428 Rayners Lane, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-27 ~ now
IIF 27 - Director → ME
33
428 Rayners Lane, Pinner, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-05 ~ now
IIF 52 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
34
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Officer
2024-06-15 ~ now
IIF 50 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
35
428 Rayners Lane, Pinner, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-23 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SKYLARK PROPERTY INVESTMENT LTD
10867883 428 Rayners Lane, Pinner, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-17 ~ now
IIF 33 - Director → ME
2017-07-17 ~ now
IIF 74 - Secretary → ME
Person with significant control
2017-07-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
37
4 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, England
Active Corporate (2 parents)
Officer
2018-03-19 ~ now
IIF 48 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
38
428 Rayners Lane, Pinner, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-19 ~ now
IIF 54 - Director → ME
2017-05-19 ~ now
IIF 75 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
39
STILT BUILDING CONTRACTORS LIMITED
13514458 428 Rayners Lane, Pinner, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-16 ~ now
IIF 57 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
40
4385, 15006346 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-08-01 ~ 2024-06-19
IIF 28 - Director → ME
Person with significant control
2023-08-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
41
TOOTING FINANCIAL SERVICES LIMITED
05008387 67 Alexandra Avenue, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-08-10 ~ 2004-09-28
IIF 47 - Director → ME
42
20 Woodridings Close, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-23 ~ dissolved
IIF 36 - Director → ME
2010-11-23 ~ dissolved
IIF 73 - Secretary → ME