1
Mr. Herbert Henry, 159 Upland Road, London, England
Active Corporate (8 parents)
Officer
2014-08-29 ~ 2016-06-06
IIF 22 - Director → ME
2
177 ANERLEY ROAD MANAGEMENT COMPANY LTD
12406461 08323189, 02360189, 02245588Warning 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) 177 Anerley Road, Penge, London
Active Corporate (10 parents)
Officer
2020-01-15 ~ 2020-05-07
IIF 14 - Director → ME
3
BERONA HOUSE LONG RESIDENTIAL LEASEHOLD LIMITED - now
BERONA HOUSE FREEHOLD LIMITED
- 2025-06-26
09805277 Grey Court, 57 Kent Road, Harrogate, England
Active Corporate (9 parents)
Officer
2016-11-04 ~ 2024-09-19
IIF 5 - Director → ME
4
ALDERSBROOK CONTRACTORS LIMITED
- 1993-06-09
02594129 Solar House, 282 Chase Road, London
Active Corporate (8 parents)
Officer
(before 1992-03-21) ~ 2016-06-01
IIF 19 - Director → ME
1991-03-21 ~ 1993-03-21
IIF 25 - Secretary → ME
5
4 Acorn Centre Roebuck Road, Hainault Business Park, Ilford, Essex
Active Corporate (5 parents)
Officer
2011-06-10 ~ 2012-06-13
IIF 12 - Director → ME
6
CONNAUGHT AVE (CHINGFORD) LIMITED
10224597 Stock Page Stock, 83 Goswell Road, London, England
Active Corporate (3 parents)
Officer
2016-10-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 34 - Has significant influence or control → OE
7
CONNAUGHT AVENUE PROPERTIES LLP
OC422524 Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-05-21 ~ dissolved
IIF 2 - LLP Designated Member → ME
8
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-08 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
9
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-01-29 ~ 2017-05-03
IIF 21 - Director → ME
2003-01-29 ~ 2017-05-03
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
Solar House, 282 Chase Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-06-09 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
11
Solar House, 282 Chase Road, London
Active Corporate (8 parents)
Officer
2005-12-02 ~ 2013-10-30
IIF 17 - Director → ME
12
1 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (16 parents)
Officer
2007-01-18 ~ 2014-02-03
IIF 11 - Director → ME
13
Solar House, 282 Chase Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
14
Solar House, 282 Chase Road, London
Dissolved Corporate (5 parents)
Officer
2006-04-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
Solar House, 282 Chase Road, London
Active Corporate (4 parents)
Officer
2002-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
Solar House, 282 Chase Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-01-21 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
17
Solar House, 282 Chase Road, London
Active Corporate (2 parents)
Officer
2010-02-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Solar House, 282 Chase Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
19
OXNEY PLACE MANAGEMENT COMPANY LIMITED
10171535 C/o Stock Page Stock, 83 Goswell Road, London, England
Active Corporate (2 parents)
Officer
2016-05-10 ~ 2019-06-26
IIF 15 - Director → ME
20
OYSTER WHARF PROPERTIES LIMITED
05134174 Solar House, 282 Chase Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2004-05-20 ~ 2017-03-07
IIF 18 - Director → ME
21
Solar House, 282 Chase Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-06 ~ dissolved
IIF 23 - Secretary → ME
22
119 High Road, Loughton, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-04-28 ~ 2024-01-15
IIF 13 - Director → ME
23
WESTOW STREET DEVELOPMENTS LIMITED
05257501 Solar House, 282 Chase Road, London
Active Corporate (8 parents)
Officer
2005-05-13 ~ now
IIF 9 - Director → ME