1
AC FINCHLEY LIMITED - 2017-02-02
4 Cavendish Road, Barnet, Herts, England
Active Corporate (10 parents)
Officer
2017-06-05 ~ now
IIF 23 - Director → ME
2
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
2024-05-21 ~ now
IIF 7 - Director → ME
3
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2019-10-24 ~ now
IIF 3 - Director → ME
4
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2019-10-24 ~ now
IIF 4 - Director → ME
5
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2016-08-18 ~ 2018-10-30
IIF 19 - Director → ME
6
BLENHEIM PROPERTY MANAGEMENT LIMITED
- now 03443121BLENHEIM INVESTMENTS LIMITED - 2003-09-14
ALNERY NO. 1686 LIMITED - 1997-11-27
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2019-12-18 ~ now
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
BOND HOUSE ADVISORS UNLIMITED
- now 07354460FRANCO 1 UNLIMITED
- 2016-02-08
07354460 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-08-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-23
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
CHARTERHOUSE SQUARE HOLDINGS LIMITED
- now 02243473FRANC WARWICK & CO LIMITED
- 1989-02-27
02243473RAPID 5737 LIMITED
- 1988-05-18
02243473 02243433, 02234556, 02249386Warning 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) C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 4 offsprings)
Officer
(before 1991-07-31) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-23
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
EARLYWORLD ESTATES LIMITED
- now 02153195EARLYWORLD LIMITED - 1988-02-10
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-23
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
EARLYWORLD PROPERTY HOLDINGS LIMITED
- now 06722466NEWINCCO 887 LIMITED - 2008-11-10
EARLYWOOD HOLDINGS LIMITED - 2008-11-10
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (8 parents)
Officer
2024-05-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-23
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
CONSOLIDATED CONTROL UNLIMITED
- 2010-04-17
07201760 St Martins Court, 10 Paternoster Row, London, London
Dissolved Corporate (3 parents)
Officer
2010-03-24 ~ dissolved
IIF 17 - Director → ME
14
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
HOLGATE PARK SERVICES LIMITED
- now 03913599HAMSARD 2108 LIMITED - 2000-04-25
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
INDIGOBRIDGE INVESTMENTS LIMITED
15515372 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
17
36 Greenway, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
JUVENTUS PROPERTY INVESTMENTS LIMITED
- now 03398792JUVENTES PROPERTY INVESTMENTS LIMITED - 1997-07-09
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (9 parents)
Officer
1997-07-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-23
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (2 parents, 9 offsprings)
Officer
2023-08-04 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-04 ~ 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
20
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (11 parents)
Officer
2012-12-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-23
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
PINERIDGE INVESTMENTS LIMITED
- now 0260997519/21 HIGH STREET BEDFORD LIMITED
- 1994-03-17
02609975MARK 2144 LIMITED
- 1991-06-12
02609975 02583202, 02614122, 02659543Warning 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) C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
1991-05-30 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2018-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-13 ~ 2024-05-23
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-04-25 ~ now
IIF 21 - Director → ME
2023-04-25 ~ 2023-04-25
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-13
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2023-04-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-04-25 ~ now
IIF 20 - 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
26
TIME INVESTMENT MANAGEMENT LIMITED - now
FRANC WARWICK ASSET MANAGEMENT LTD
- 2012-10-05
07513655 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-02 ~ 2012-10-05
IIF 18 - Director → ME
27
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
28
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
29
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
30
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
31
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
32
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
33
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to surplus assets - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
34
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to surplus assets - 75% or more → OE
35
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
2020-03-19 ~ now
IIF 9 - Director → ME
36
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-25 ~ 2024-05-23
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
37
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2020-01-29 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to surplus assets - 75% or more → OE
38
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2019-10-21 ~ now
IIF 26 - Director → ME
Person with significant control
2019-10-21 ~ 2024-05-23
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