1
ALTMAN PLACKS PROPERTIES LIMITED
10049366 869 High Road, Finchley, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-03-08 ~ now
IIF 27 - Director → ME
2016-03-08 ~ now
IIF 95 - Secretary → ME
2
869 High Road, London
Active Corporate (2 parents)
Officer
2011-08-16 ~ now
IIF 19 - Director → ME
2011-08-16 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - 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 26 - Director → ME
2015-11-27 ~ now
IIF 90 - Secretary → ME
4
Welbeck House Suite B, 689 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 9 - Director → ME
5
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2017-10-19
IIF 46 - Director → ME
6
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 32 - Director → ME
2011-03-28 ~ dissolved
IIF 88 - Secretary → ME
7
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 14 - Director → ME
2009-04-02 ~ dissolved
IIF 78 - Secretary → ME
8
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 17 - Director → ME
2009-04-02 ~ dissolved
IIF 81 - Secretary → ME
9
Welbeck House, Suite B, 689 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 15 - Director → ME
2009-04-02 ~ dissolved
IIF 79 - Secretary → ME
10
869 High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-01-31 ~ dissolved
IIF 10 - Director → ME
2008-01-31 ~ dissolved
IIF 59 - 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 42 - Director → ME
2005-03-21 ~ 2008-07-01
IIF 67 - Secretary → ME
12
869 High Road, London
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 65 - Secretary → ME
13
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 44 - Director → ME
2012-07-18 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - 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 3 - Director → ME
2009-04-02 ~ dissolved
IIF 80 - Secretary → ME
15
869 High Road, London, England
Active Corporate (4 parents)
Officer
2009-04-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - 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 18 - Director → ME
2008-10-24 ~ dissolved
IIF 77 - Secretary → ME
17
869 High Road, Finchley, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-08 ~ now
IIF 29 - Director → ME
2016-03-08 ~ now
IIF 94 - Secretary → ME
18
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 5 - Director → ME
19
HAMMERS LANE PROPERTIES LIMITED
10843844 869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-30 ~ now
IIF 25 - Director → ME
2017-06-30 ~ now
IIF 92 - Secretary → ME
Person with significant control
2017-06-30 ~ 2017-06-30
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - 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 41 - Director → ME
2019-08-22 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2019-08-22 ~ 2019-08-22
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2023-07-17 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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 4 - Director → ME
2007-04-20 ~ dissolved
IIF 62 - Secretary → ME
22
Yam Investments Ltd, 869 High Road, N Finchley, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ dissolved
IIF 43 - LLP Designated Member → ME
23
1 Kings Avenue, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-02-19 ~ 2016-04-29
IIF 34 - Director → ME
2013-02-19 ~ 2016-04-29
IIF 83 - Secretary → ME
24
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - 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 7 - Director → ME
26
LONDON & COUNTY HOUSING LIMITED - now
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 40 - 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 73 - Secretary → ME
28
MICHAEL PLACKS CONSULTANCY LIMITED
17029679 869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - 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 36 - Director → ME
2013-02-07 ~ 2015-02-09
IIF 75 - Secretary → ME
30
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 2 - Director → ME
31
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 6 - Director → ME
2009-04-02 ~ dissolved
IIF 76 - Secretary → ME
32
869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-27 ~ now
IIF 23 - Director → ME
2017-04-27 ~ now
IIF 93 - Secretary → ME
Person with significant control
2017-04-27 ~ 2017-04-29
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - 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 12 - Director → ME
34
PUMPERNINKS OF PICCADILLY LIMITED
01807444 Altay House, 869 High Road, Finchley
Dissolved Corporate (12 parents)
Officer
(before 1992-03-31) ~ 1995-04-10
IIF 55 - Director → ME
(before 1992-03-31) ~ 1995-04-10
IIF 57 - Secretary → ME
35
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 33 - Director → ME
2011-03-28 ~ dissolved
IIF 89 - Secretary → ME
36
REIFF PLACKS MANAGEMENT SERVICES LIMITED
03047232 201 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
1995-04-19 ~ dissolved
IIF 16 - Director → ME
37
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 45 - Director → ME
2012-05-30 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - 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 13 - Director → ME
2006-10-30 ~ dissolved
IIF 61 - Secretary → ME
39
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-18 ~ dissolved
IIF 1 - Director → ME
2007-04-18 ~ dissolved
IIF 60 - 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 38 - Director → ME
2009-04-02 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
41
TANGLEWOOD CONSTRUCTION LIMITED
- now 10211951TANGLEWOOD 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 35 - Director → ME
2016-06-02 ~ dissolved
IIF 91 - Secretary → ME
42
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2007-06-21 ~ dissolved
IIF 31 - Director → ME
2007-06-21 ~ dissolved
IIF 64 - Secretary → ME
43
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 11 - Director → ME
44
UNION STREET PROPERTIES INC LIMITED
08106622 869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 56 - Director → ME
2012-06-15 ~ dissolved
IIF 87 - 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 37 - Director → ME
2007-06-06 ~ 2012-07-17
IIF 58 - 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 30 - Director → ME
2005-11-30 ~ 2011-12-22
IIF 63 - 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 8 - Director → ME
48
869 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-04 ~ now
IIF 24 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
264 Banbury Road, Oxford
Dissolved Corporate (6 parents)
Officer
2006-11-07 ~ dissolved
IIF 39 - Director → ME
2006-11-07 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - 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 22 - Director → ME