1
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2017-02-10 ~ now
IIF 48 - Director → ME
2
ADAMS & STYLES DEVELOPMENTS LIMITED
03123719 Southpoint House, 321 Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
1995-11-08 ~ now
IIF 64 - Director → ME
1995-11-08 ~ now
IIF 94 - Secretary → ME
3
Southpoint House, 321 Chase Road, London
Active Corporate (4 parents)
Officer
2002-10-23 ~ now
IIF 61 - Director → ME
2002-10-23 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-10-23 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Chase House 305 Chase Road, Southgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-26 ~ now
IIF 41 - Director → ME
5
ADAMS & STYLES PROPERTIES LIMITED
03123738 Southpoint House, 321 Chase Road, Southgate, London
Active Corporate (4 parents, 2 offsprings)
Officer
1995-11-08 ~ now
IIF 66 - Director → ME
1995-11-08 ~ now
IIF 97 - Secretary → ME
Person with significant control
2016-10-31 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
Chase House 305 Chase Road, Southgate, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2015-05-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
7
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 31 - Director → ME
8
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (6 parents)
Officer
1999-10-22 ~ 2003-08-06
IIF 80 - Secretary → ME
9
South Point House 321 Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
2005-05-02 ~ now
IIF 55 - Director → ME
1996-08-09 ~ now
IIF 89 - Secretary → ME
10
Brookway House, 2 Nichol Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-10 ~ now
IIF 33 - Director → ME
11
BERKELEY CORPORATE FINANCE LIMITED
06627052 South Point House 321 Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
2008-06-23 ~ now
IIF 54 - Director → ME
2008-06-23 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-12 ~ now
IIF 51 - Director → ME
13
Solar House, 282 Chase Road, London, England
Active Corporate (5 parents)
Officer
2024-06-19 ~ now
IIF 47 - Director → ME
14
Solar House, 282 Chase Road, London, England
Active Corporate (5 parents)
Officer
2024-06-18 ~ now
IIF 46 - Director → ME
15
CHASE HOUSING RESIDENTIAL LIMITED
15790177 Solar House, 282 Chase Road, London, England
Active Corporate (5 parents)
Officer
2024-06-20 ~ now
IIF 45 - Director → ME
16
Chase House, Chase Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-13 ~ now
IIF 44 - Director → ME
17
Southpoint House, 321 Chase Road, Southgate Enfield, London
Active Corporate (4 parents)
Officer
2004-06-11 ~ now
IIF 63 - Director → ME
2004-06-11 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
Southpoint House, 321 Chase, Road, Southgate, London
Dissolved Corporate (5 parents)
Officer
2002-10-02 ~ 2017-10-18
IIF 77 - Director → ME
2002-10-02 ~ 2017-10-18
IIF 96 - Secretary → ME
19
EUROCREST SUB2 LTD
09305005 09305022, 09306067, 09305087Warning 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) Chase House 305 Chase Road, Southgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-11 ~ 2025-03-18
IIF 75 - Director → ME
20
EUROCREST VENTURES HOLDINGS LIMITED
08752244 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-29 ~ dissolved
IIF 76 - Director → ME
21
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-12-01 ~ 2017-10-18
IIF 72 - Director → ME
2006-07-22 ~ 2017-10-18
IIF 86 - Secretary → ME
22
Southpoint House, 321 Chase Road, Southgate, London
Dissolved Corporate (6 parents)
Officer
1996-11-20 ~ dissolved
IIF 74 - Director → ME
1996-11-20 ~ dissolved
IIF 82 - Secretary → ME
23
South Point House, Chase Road, London
Active Corporate (1 parent)
Officer
2013-12-06 ~ now
IIF 59 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
24
GATE MANGEMENT LIMITED
- 2005-04-27
05426228 South Point House, 321 Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
2005-04-15 ~ now
IIF 68 - Director → ME
2005-04-15 ~ now
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
25
Chase House Chase House, 305 Chase Road, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-19 ~ now
IIF 42 - Director → ME
26
Southpoint House, 321 Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
2001-10-19 ~ now
IIF 65 - Director → ME
2001-10-19 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-08-24 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
27
321 Chase Road, Southgate Enfield, London
Active Corporate (4 parents)
Officer
2000-05-15 ~ now
IIF 26 - Director → ME
2000-05-15 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-05-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
28
STAKEHOLDER PENSIONS (UK) LIMITED
- 2008-01-30
03799735 South Point House 321 Chase Road, Southgate, London
Active Corporate (5 parents)
Officer
1999-07-02 ~ now
IIF 56 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Brookway House, 2 Nichol Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-09-12 ~ now
IIF 34 - Director → ME
2001-09-12 ~ now
IIF 85 - Secretary → ME
30
Southpoint House, 321 Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
2007-05-16 ~ now
IIF 70 - Director → ME
2007-05-16 ~ now
IIF 101 - Secretary → ME
Person with significant control
2016-05-13 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
31
Southpoint House, 321 Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
2007-05-16 ~ now
IIF 71 - Director → ME
2007-05-16 ~ now
IIF 102 - Secretary → ME
Person with significant control
2016-05-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
32
IPS TERRONI INSURANCE SERVICES LTD
- now 02501855I.P.S. FINANCIAL SERVICES LIMITED
- 1997-11-13
02501855CHERRY BLOSSOM COMPANY LIMITED - 1990-08-21
321 Chase Road, Southgate, London
Active Corporate (4 parents, 2 offsprings)
Officer
(before 1992-05-14) ~ now
IIF 27 - Director → ME
(before 1992-05-14) ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-05-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
33
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2018-12-21 ~ now
IIF 38 - Director → ME
34
LH FINANCE LIMITED
- 2019-01-30
11597372 Chase House, Chase Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 43 - Director → ME
35
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-05-01 ~ now
IIF 36 - Director → ME
36
Fourth Floor, 143 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-12 ~ 2020-01-09
IIF 73 - Director → ME
37
LH BRIDGING LIMITED
- 2019-01-30
11597016 Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-01 ~ now
IIF 40 - Director → ME
38
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-02 ~ now
IIF 39 - Director → ME
39
South Point House, 321 Chase Road, Southgate, London
Active Corporate (6 parents)
Officer
2005-10-14 ~ now
IIF 69 - Director → ME
2005-10-14 ~ now
IIF 100 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
40
P&A INSURANCE BROKERS LTD
- now 04285966 Southpoint House, 321 Chase Road, Southgate Enfield, London
Active Corporate (4 parents)
Officer
2001-09-12 ~ now
IIF 62 - Director → ME
2001-09-12 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
41
Solar House 2nd Floor, 282 Chase Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-02 ~ now
IIF 52 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
42
321 Chase Road, London
Active Corporate (3 parents)
Officer
1993-11-01 ~ now
IIF 24 - Director → ME
2006-09-25 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
43
South Point House, 321 Chase, Road, Southgate, London
Active Corporate (5 parents)
Officer
2000-01-05 ~ now
IIF 81 - Secretary → ME
44
Brookway House, 2 Nichol Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 32 - Director → ME
45
South Point House 321 Chase Road, Southgate, London
Active Corporate (7 parents)
Officer
2007-08-10 ~ now
IIF 57 - Director → ME
2007-08-10 ~ now
IIF 88 - Secretary → ME
46
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-29 ~ now
IIF 35 - Director → ME
47
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-09 ~ now
IIF 50 - Director → ME
48
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-09 ~ now
IIF 49 - Director → ME
49
South Point House, Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-26 ~ now
IIF 60 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
50
321 Chase Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-26 ~ now
IIF 25 - Director → ME
51
South Point House, 321 Chase Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-23 ~ now
IIF 53 - Director → ME
2015-03-23 ~ now
IIF 103 - Secretary → ME
52
Chase House, 305 Chase Road, London, England
Active Corporate (5 parents)
Officer
2019-10-23 ~ now
IIF 37 - Director → ME
53
Chase House 305 Chase Road, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-16 ~ now
IIF 23 - LLP Designated Member → ME
54
Chase House 305 Chase Road, Southgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-16 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
55
TERRONI BROKERS LIMITED
- 1998-05-01
00977932I.AND R.TERRONI(BROKERS)LIMITED - 1987-12-30
South Point House, Chase Road, London
Active Corporate (4 parents)
Officer
1997-10-30 ~ now
IIF 58 - Director → ME
1997-10-30 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-11-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
56
TOPAZ INSURANCE SERVICES LIMITED
- now 04301887ENTERPRISE LINE LIMITED
- 2018-06-18
04301887 Southponit House, 321 Chase Road, Southgate Enfield, London
Active Corporate (5 parents)
Officer
2001-10-10 ~ now
IIF 67 - Director → ME
2001-10-10 ~ now
IIF 98 - Secretary → ME
Person with significant control
2016-10-10 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
57
Brookway House, 2 Nichol Close, London, England
Active Corporate (2 parents)
Person with significant control
2024-10-25 ~ 2024-11-16
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
58
UNDERWRITING & GENERAL INSURANCE SERVICES LIMITED
04013173 321 Chase Road, Southgate, London
Active Corporate (6 parents)
Officer
2000-06-12 ~ now
IIF 28 - Director → ME
2000-06-12 ~ now
IIF 84 - Secretary → ME