1
56 Crewys Road, London
Active Corporate (2 parents)
Equity (Company account)
-151,759 GBP2024-09-30
Officer
2013-07-09 ~ now
IIF 20 - Director → ME
Person with significant control
2017-10-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
2
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 25 - Director → ME
3
56a Crewys Road, London
Active Corporate (3 parents)
Equity (Company account)
2,867,228 GBP2023-12-31
Officer
2013-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Honeypot House, 56a Crewys Road, London
Active Corporate (4 parents)
Equity (Company account)
467,847 GBP2021-01-31
Officer
2012-01-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
Honeypot House, 56a Crewys Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-18,167 GBP2023-10-01 ~ 2024-09-30
Officer
2022-01-24 ~ 2022-02-24
IIF 34 - Director → ME
Person with significant control
2022-01-24 ~ 2022-02-24
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
6
BARROW LANE MANAGEMENT LIMITED - now
LOUDWATER MANAGEMENT LIMITED
- 2023-01-20
07262452 Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,878,372 GBP2024-09-30
Officer
2010-09-20 ~ 2022-08-12
IIF 29 - Director → ME
7
56a Crewys Road, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
13,571,252 GBP2024-09-30
Officer
2010-10-25 ~ 2022-02-24
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
56a Crewys Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
9
56a Crewys Road, London, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 5 - Director → ME
10
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
400 GBP2021-04-30
Officer
2011-05-24 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
11
6 Argyle Way, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
768 GBP2024-12-31
Officer
2020-12-03 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-03 ~ 2021-03-18
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
Honeypot House, 56a Crewys Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-01-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
13
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,420 GBP2024-08-31
Officer
2022-08-05 ~ now
IIF 22 - Director → ME
14
Honeypot House 56a Crewys Road, London
Active Corporate (8 parents)
Equity (Company account)
3,265,381 GBP2024-09-30
Officer
2012-07-13 ~ now
IIF 18 - Director → ME
15
56a Crewys Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 37 - Director → ME
16
56a Crewys Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-13,732 GBP2020-07-31
Officer
2017-05-11 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
17
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
16,032 GBP2024-01-31
Officer
2019-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
56a Crewys Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 23 - Director → ME
19
Honeypot House, 56a Crewys Road, London
Active Corporate (5 parents)
Equity (Company account)
47,815 GBP2024-05-31
Officer
2013-05-20 ~ 2025-03-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-01
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
56a Crewys Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
130 GBP2024-09-30
Officer
2017-04-24 ~ 2024-05-01
IIF 31 - Director → ME
21
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2011-09-07 ~ 2025-06-11
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
22
Honeypot House, 56a Crewys Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
1,385,655 GBP2023-10-01 ~ 2024-09-30
Officer
2022-01-24 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
23
56a Crewys Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-15,612 GBP2024-09-30
Officer
2020-08-31 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-31 ~ 2020-11-18
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
24
LOUDWATER TRADE AND FINANCE LIMITED
- now 02669850TREATSERVE LIMITED - 1992-04-09
Honeypot House, 56a Crewys Road, London
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
42,934,435 GBP2024-09-30
Officer
2004-07-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-24
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
25
56a Crewys Road, London
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ dissolved
IIF 39 - Secretary → ME
26
9 Dalton House, 60 Windsor Avenue, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
666,025 GBP2025-07-31
Officer
2020-06-18 ~ 2020-12-03
IIF 3 - Director → ME
27
56a Crewys Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-18 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
28
REARDON AFRICA TRADING COMPANY LIMITED
08605232 56a Crewys Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 24 - Director → ME
29
56a Crewys Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,821 GBP2021-01-31
Officer
2017-01-04 ~ 2019-10-24
IIF 30 - Director → ME
Person with significant control
2017-01-04 ~ 2019-10-24
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
30
Honeypot House, 56a Crewys Road, London
Dissolved Corporate (5 parents)
Officer
2005-08-31 ~ dissolved
IIF 40 - Secretary → ME
31
56a Crewys Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-17 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
56a Crewys Road, London, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
184,379 GBP2020-03-31
Officer
2013-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
33
56a Crewys Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
11,721 GBP2024-06-30
Officer
2021-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-05 ~ 2022-04-07
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
34
56a Crewys Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-28 ~ now
IIF 13 - Director → ME
35
Honeypot House, 56a Crewys Road, London
Dissolved Corporate (8 parents)
Officer
2005-07-16 ~ 2011-12-21
IIF 38 - Secretary → ME
36
WAYRIDGE PROPERTIES BEAUMONT LEYS HOLDINGS LIMITED
- now 13144905CREWYS ESTATES BEAUMONT LEYS HOLDINGS LIMITED
- 2021-03-21
13144905 56a Crewys Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-19 ~ now
IIF 6 - Director → ME
37
WAYRIDGE PROPERTIES BROMLEY LTD
13720374 56a Crewys Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-03 ~ now
IIF 15 - Director → ME
38
WAYRIDGE PROPERTIES HOLLOWAY LTD
13290342 56a Crewys Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-24 ~ now
IIF 7 - Director → ME
39
56a Crewys Road, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-12-06 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
WOODLANDS 2 LTD
10767233 15019240, 13550203, OC351026Warning 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) 56a Crewys Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE