1
20 GRUNEISEN ROAD MANAGEMENT COMPANY LTD
11662343 16 Tillingbourne Gardens, London, England
Active Corporate (3 parents)
Officer
2018-11-06 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 Tillingbourne Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-04-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
3
ARTEMIS TAX WORLDWIDE ACCOUNTING LTD
14540567 16 Tillingbourne Gardens, London, England
Active Corporate (2 parents)
Officer
2022-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
4
16 Tillingbourne Gardens, London, England
Active Corporate (3 parents)
Officer
2020-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
5
CROMER ROAD MANAGEMENT CO. LIMITED
01826620 63 Boleyn Way, Barnet, England
Active Corporate (27 parents)
Officer
1993-01-28 ~ 1995-02-09
IIF 6 - Director → ME
1993-01-28 ~ 1995-02-09
IIF 21 - Secretary → ME
6
CROSSTECH DIAMOND INSTRUMENTS LTD
04966712 33 Chessington Avenue, Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2007-02-23 ~ dissolved
IIF 22 - Secretary → ME
7
16 Tillingbourne Gardens, London, England
Active Corporate (2 parents)
Officer
2017-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
Polhill Business Centre Polhill, Halstead, Sevenoaks, England
Active Corporate (2 parents)
Officer
2008-03-18 ~ 2009-04-02
IIF 7 - Director → ME
2008-03-18 ~ 2009-04-02
IIF 28 - Secretary → ME
9
GAGE PROPERTIES (CITY ROAD) LIMITED
05806036 33 Chessington Avenue, Finchley, London, England
Active Corporate (4 parents)
Officer
2006-05-04 ~ now
IIF 25 - Secretary → ME
10
GAGE PROPERTIES (MOORGATE) LIMITED
06105519 Alexander Passe & Co, 44 North Crescent, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ dissolved
IIF 24 - Secretary → ME
11
16 Tillingbourne Gardens, London, England
Active Corporate (6 parents)
Officer
2005-09-13 ~ now
IIF 23 - Secretary → ME
12
HAPPY DOGS (DOG SERVICES) LIMITED
- now 06506470HAPPY DOG (DOG SERVICES) LIMITED - 2008-02-26
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2016-10-31 ~ dissolved
IIF 29 - Secretary → ME
13
HARRINGTON ALEXANDER PROPERTIES LIMITED
11466619 16 Tillingbourne Gardens, London, England
Active Corporate (1 parent)
Officer
2018-07-16 ~ now
IIF 8 - Director → ME
2018-07-16 ~ now
IIF 27 - Secretary → ME
Person with significant control
2018-07-16 ~ now
IIF 34 - Has significant influence or control → OE
14
Polhill Business Centre Polhill, Halstead, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ 2009-04-02
IIF 9 - Secretary → ME
15
Polhill Business Centre Polhill, Halstead, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ 2009-04-02
IIF 17 - Secretary → ME
16
Polhill Business Centre Polhill, Halstead, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ 2009-04-02
IIF 19 - Secretary → ME
17
Polhill Business Centre Polhill, Halstead, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ 2009-04-02
IIF 16 - Secretary → ME
18
Polhill Business Centre Polhill, Halstead, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ 2009-04-02
IIF 12 - Secretary → ME
19
Polhill Business Centre Polhill, Halstead, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ 2009-04-02
IIF 14 - Secretary → ME
20
Polhill Business Centre Polhill, Halstead, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ 2009-04-02
IIF 13 - Secretary → ME
21
Polhill Business Centre Polhill, Halstead, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ 2009-04-02
IIF 20 - Secretary → ME
22
Polhill Business Centre Polhill, Halstead, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ 2009-04-02
IIF 11 - Secretary → ME
23
Polhill Business Centre Polhill, Halstead, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ 2009-04-02
IIF 18 - Secretary → ME
24
Polhill Business Cetre Polhill, Halstead, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ 2009-04-02
IIF 10 - Secretary → ME
25
Polhill Business Centre Polhill, Halstead, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ 2009-04-02
IIF 15 - Secretary → ME
26
33 Chessington Avenue, Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2004-04-21 ~ dissolved
IIF 26 - Secretary → ME