1
ALTMAN PLACKS PROPERTIES LIMITED
10049366 869 High Road, Finchley, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-03-08 ~ now
IIF 69 - Director → ME
2016-03-08 ~ now
IIF 9 - Secretary → ME
2
869 High Road, London
Active Corporate (2 parents)
Officer
2011-08-16 ~ now
IIF 61 - Director → ME
2011-08-16 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
3
BAYHAM STREET PROPERTIES LIMITED
09892209 869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-27 ~ now
IIF 68 - Director → ME
2015-11-27 ~ now
IIF 4 - Secretary → ME
4
Welbeck House Suite B, 689 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 51 - Director → ME
5
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2017-10-19
IIF 40 - Director → ME
6
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 74 - Director → ME
2011-03-28 ~ dissolved
IIF 2 - Secretary → ME
7
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 56 - Director → ME
2009-04-02 ~ dissolved
IIF 15 - Secretary → ME
8
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 59 - Director → ME
2009-04-02 ~ dissolved
IIF 18 - Secretary → ME
9
Welbeck House, Suite B, 689 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 57 - Director → ME
2009-04-02 ~ dissolved
IIF 16 - Secretary → ME
10
869 High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-01-31 ~ dissolved
IIF 52 - Director → ME
2008-01-31 ~ dissolved
IIF 26 - Secretary → ME
11
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (9 parents, 3 offsprings)
Officer
2005-03-14 ~ 2008-07-01
IIF 84 - Director → ME
2005-03-21 ~ 2008-07-01
IIF 34 - Secretary → ME
12
869 High Road, London
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 32 - Secretary → ME
13
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 38 - Director → ME
2012-07-18 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 45 - Director → ME
2009-04-02 ~ dissolved
IIF 17 - Secretary → ME
15
869 High Road, London, England
Active Corporate (4 parents)
Officer
2009-04-02 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
16
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-24 ~ dissolved
IIF 60 - Director → ME
2008-10-24 ~ dissolved
IIF 14 - Secretary → ME
17
869 High Road, Finchley, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-08 ~ now
IIF 71 - Director → ME
2016-03-08 ~ now
IIF 8 - Secretary → ME
18
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 47 - Director → ME
19
HAMMERS LANE PROPERTIES LIMITED
10843844 869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-30 ~ now
IIF 67 - Director → ME
2017-06-30 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-06-30 ~ 2017-06-30
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
20
HARROW WEALD PROPERTIES LIMITED
12170329 869 High Road, Finchley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 83 - Director → ME
2019-08-22 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2019-08-22 ~ 2019-08-22
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
2023-07-17 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
JARDINERESIDENTIAL LTD - 2005-11-11
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ dissolved
IIF 46 - Director → ME
2007-04-20 ~ dissolved
IIF 29 - Secretary → ME
22
Yam Investments Ltd, 869 High Road, N Finchley, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ dissolved
IIF 37 - LLP Designated Member → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-02
Dissolved on 2024-05-11
1 Kings Avenue, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-02-19 ~ 2016-04-29
IIF 76 - Director → ME
2013-02-19 ~ 2016-04-29
IIF 20 - Secretary → ME
24
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-02 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
25
Welbeck House Suite B, 689 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 49 - Director → ME
26
LONDON & COUNTY HOUSING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-25
Dissolved on 2017-02-15
GREAT BALLS OF FIRE LIMITED
- 2012-07-10
06010868BYRAN REDSTONE LIMITED - 2006-12-28
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2011-06-27 ~ 2012-01-19
IIF 82 - Director → ME
27
MEMO STATIONERY COMPANY LIMITED
- now 03091549FORTUNE 110 LIMITED
- 1996-04-11
03091549 07537784, 03042024, 03124457Warning 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) 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
1996-04-10 ~ 1996-11-01
IIF 10 - Secretary → ME
28
MICHAEL PLACKS CONSULTANCY LIMITED
17029679 869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 62 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ 2015-02-09
IIF 78 - Director → ME
2013-02-07 ~ 2015-02-09
IIF 12 - Secretary → ME
30
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 44 - Director → ME
31
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 48 - Director → ME
2009-04-02 ~ dissolved
IIF 13 - Secretary → ME
32
869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-27 ~ now
IIF 65 - Director → ME
2017-04-27 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-04-27 ~ 2017-04-29
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
33
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2008-07-23 ~ dissolved
IIF 54 - Director → ME
34
PUMPERNINKS OF PICCADILLY LIMITED
01807444Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1992-12-30 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1997-01-22
Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-03-15
Commencement of winding up on 2002-10-24
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
Altay House, 869 High Road, Finchley
Dissolved Corporate (12 parents)
Officer
(before 1992-03-31) ~ 1995-04-10
IIF 36 - Director → ME
(before 1992-03-31) ~ 1995-04-10
IIF 24 - Secretary → ME
35
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 75 - Director → ME
2011-03-28 ~ dissolved
IIF 3 - Secretary → ME
36
REIFF PLACKS MANAGEMENT SERVICES LIMITED
03047232 201 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
1995-04-19 ~ dissolved
IIF 58 - Director → ME
37
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 39 - Director → ME
2012-05-30 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
869 High Road, London
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ dissolved
IIF 55 - Director → ME
2006-10-30 ~ dissolved
IIF 28 - Secretary → ME
39
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-18 ~ dissolved
IIF 43 - Director → ME
2007-04-18 ~ dissolved
IIF 27 - Secretary → ME
40
STUDENT QUALITY ACCOMMODATION LIMITED
- now 06867078INDIANA ESTATES LTD
- 2011-03-03
06867078 869 High Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 80 - Director → ME
2009-04-02 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
41
TANGLEWOOD CONSTRUCTION LIMITED
- now 10211951Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28 during the appointment or period of control
Dissolved on 2025-10-18 during the appointment or period of control
TANGLEWOOD PROPERTIES LIMITED
- 2018-11-16
10211951 C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2016-06-02 ~ dissolved
IIF 77 - Director → ME
2016-06-02 ~ dissolved
IIF 5 - Secretary → ME
42
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2007-06-21 ~ dissolved
IIF 73 - Director → ME
2007-06-21 ~ dissolved
IIF 31 - Secretary → ME
43
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 53 - Director → ME
44
UNION STREET PROPERTIES INC LIMITED
08106622 869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 35 - Director → ME
2012-06-15 ~ dissolved
IIF 1 - Secretary → ME
45
VIAPORT (102) LIMITED
- now 06270975 15724204, 16079999, 09666186Warning 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)PC4 PROPERTY COMPANY LTD
- 2012-11-27
06270975 Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (6 parents)
Officer
2007-06-06 ~ 2013-04-05
IIF 79 - Director → ME
2007-06-06 ~ 2012-07-17
IIF 25 - Secretary → ME
46
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ 2011-12-22
IIF 72 - Director → ME
2005-11-30 ~ 2011-12-22
IIF 30 - Secretary → ME
47
WELBECK STREET PROPERTIES LIMITED
- now 03000157SPEED 4691 LIMITED
- 1995-01-10
03000157 03000875, 02992698, 04174255Warning 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) 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-12-21 ~ dissolved
IIF 50 - Director → ME
48
869 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-04 ~ now
IIF 66 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-05 during the appointment or period of control
Dissolved on 2021-05-02 during the appointment or period of control
264 Banbury Road, Oxford
Dissolved Corporate (6 parents)
Officer
2006-11-07 ~ dissolved
IIF 81 - Director → ME
2006-11-07 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-06 ~ now
IIF 64 - Director → ME