1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2011-10-12 ~ 2013-01-31
IIF 17 - Director → ME
2
56 Strafford Gate, Potters Bar, Hertfordshire
Active Corporate (3 parents)
Officer
2010-05-05 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2023-10-01 ~ now
IIF 5 - Right to surplus assets - 75% or more as a member of a firm → OE
3
COUNTESS SOFIA COLLEGE LONDON LTD
12288949 277-279 Chiswick High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-04 ~ dissolved
IIF 10 - Director → ME
4
ELOA PROPERTIES (UK) LIMITED
- 2006-05-30
03901938SPEED 8016 LIMITED
- 2000-02-11
03901938 04194290, 03901933, 04152779Warning 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) 56 Strafford Gate, Potters Bar, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-02-02 ~ 2015-01-01
IIF 18 - Director → ME
5
GATEWAY EDUCATIONAL SERVICES (UK) LIMITED
05391918 43 Loyd Close, Abingdon, England
Active Corporate (6 parents)
Officer
2005-09-16 ~ 2006-03-01
IIF 19 - Director → ME
6
56 Strafford Gate, Potters Bar, Hertfordshire
Active Corporate (4 parents)
Officer
2020-12-03 ~ 2026-01-06
IIF 12 - Director → ME
2020-12-03 ~ 2026-01-06
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-06
IIF 6 - Has significant influence or control → OE
7
INTERIOR ARCHITECTURE LANDSCAPE LIMITED
08363406 277-279 Chiswick High Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-05 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
JOHNSON INVESTMENTS (FLATS) LIMITED
04610336 8th Floor 167, Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2002-12-05 ~ 2003-01-06
IIF 14 - Director → ME
9
JOHNSON INVESTMENTS LIMITED
- now 03186028MYTONE LIMITED - 1996-05-03
8th Floor 167, Fleet Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-12-03 ~ 2003-01-06
IIF 15 - Director → ME
10
277-279 Chiswick High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
NORTHBROOK LOGISTICS LIMITED
- now 10885368STUART'S GARAGES UK LIMITED
- 2021-06-03
10885368 277-279 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-02 ~ now
IIF 7 - Director → ME
12
277-279 Chiswick High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
REDDING PROPERTY MANAGEMENT LTD
- 2024-09-13
14716629 277-279 Chiswick High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-08 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
277-279 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-04 ~ now
IIF 8 - Director → ME