1
C/o Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, England
Active Corporate (5 parents)
Officer
2017-07-10 ~ now
IIF 27 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3-11 BEAUMARIS GREEN COMPANY LIMITED
- now 05703719ROSEPATH ESTATES LIMITED
- 2006-03-02
05703719 C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
Active Corporate (10 parents)
Officer
2006-02-20 ~ 2007-12-05
IIF 13 - Secretary → ME
3
60 Ferme Park Road 60, Ferme Park Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-09-27 ~ 2010-01-01
IIF 12 - Secretary → ME
4
88 GOLDHURST TERRACE LIMITED
06135294 09376953, 03523873, 04650785Warning 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) 843 Finchley Road, London, England
Active Corporate (8 parents)
Officer
2007-03-02 ~ 2008-03-26
IIF 11 - Secretary → ME
5
ALPINE HOUSE (STANMORE) MANAGEMENT LIMITED
- now 10875103ALPINE HOUSE (STANMORE) MANANGEMENT LIMITED - 2018-02-21
Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Active Corporate (7 parents)
Officer
2019-08-29 ~ now
IIF 26 - Director → ME
6
ALPINE HOUSE RTM COMPANY LIMITED
12048430 Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Active Corporate (6 parents)
Officer
2019-06-13 ~ now
IIF 25 - Director → ME
Person with significant control
2019-06-13 ~ 2021-06-30
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-03-02 ~ 2009-09-22
IIF 14 - Secretary → ME
8
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-03-23 ~ 2014-08-07
IIF 8 - Secretary → ME
9
843 Finchley Road, London
Active Corporate (4 parents)
Officer
(before 1991-12-11) ~ 1998-02-02
IIF 16 - Director → ME
(before 1991-12-11) ~ 1998-02-02
IIF 9 - Secretary → ME
10
CORDIAL INVESTMENTS AND CONSULTING LIMITED
- now 05453020CORDIAL CONSULTING LIMITED
- 2015-06-22
05453020GOLDLAY CONSULTING LIMITED
- 2005-11-18
05453020 Flat 1 Lyndhurst Gardens, London, England
Active Corporate (5 parents)
Officer
2013-01-21 ~ now
IIF 10 - Secretary → ME
2005-11-03 ~ 2012-03-23
IIF 2 - Secretary → ME
11
Lawford House, Albert Place, London
Active Corporate (2 parents)
Officer
2009-07-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Envision Accounting, 8a Highgate Road, London, England
Active Corporate (17 parents)
Officer
2003-12-22 ~ 2007-02-01
IIF 22 - Secretary → ME
13
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2000-07-24 ~ 2001-01-04
IIF 17 - Secretary → ME
14
1st Floor Unitec House, 2 Albert Place, Finchley Central, London
Dissolved Corporate (5 parents)
Officer
1997-04-16 ~ 2005-04-21
IIF 1 - Secretary → ME
15
THE PASKIN CHILDREN'S TRUST
- 2023-12-08
08389165THE CYRIL PASKIN MEMORIAL TRUST
- 2013-06-24
08389165 Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-02-05 ~ 2024-02-07
IIF 32 - Director → ME
16
3 Coldbath Square, London
Dissolved Corporate (10 parents, 24 offsprings)
Officer
1994-05-12 ~ 2002-03-08
IIF 30 - Director → ME
17
LODGEHILL PARK MANAGEMENT LIMITED
- now 02251464PRIMELIKE DEVELOPMENTS LIMITED
- 1988-08-12
02251464 C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
Active Corporate (13 parents)
Officer
~ 1995-07-08
IIF 20 - Secretary → ME
18
NASCOT WOOD MEWS MANAGEMENT LIMITED
- now 02186829FINCHBLACK LIMITED
- 1987-11-20
02186829 Saxon House, St. Andrew Street, Hertford, England
Active Corporate (26 parents)
Officer
(before 1992-02-28) ~ 1992-03-10
IIF 6 - Secretary → ME
19
NEW CENTURY VENTURES (RAYNHAM) LIMITED
05157004 74 Raynham Norfolk Crescent, London
Active Corporate (10 parents)
Officer
2004-06-18 ~ 2004-10-22
IIF 24 - Secretary → ME
20
NEW CENTURY VENTURES GROUP LIMITED
- now 02643216M.R.D. CONSULTANTS LIMITED
- 1994-02-02
02643216TOWERVILLE MANAGEMENT CONSULTANTS LIMITED
- 1991-12-11
02643216 C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1991-12-03 ~ 2012-03-31
IIF 7 - Secretary → ME
21
NORBURY HOUSE MANAGEMENT LIMITED
02722001 The Office - Norbury House, Friar Street, Droitwich Spa, Worcestershire, England
Active Corporate (33 parents)
Officer
1992-06-10 ~ 1995-09-07
IIF 19 - Secretary → ME
22
50 Farringdon Road, London
Dissolved Corporate (5 parents)
Officer
2001-03-13 ~ 2011-07-01
IIF 29 - Director → ME
23
Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (12 parents)
Officer
2004-11-18 ~ 2008-07-01
IIF 21 - Secretary → ME
24
PAXFORD HOUSE SQUARE MANAGEMENT LIMITED
05191264 Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (5 parents)
Officer
2004-07-28 ~ 2011-03-07
IIF 18 - Secretary → ME
25
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (7 parents)
Officer
2004-03-26 ~ 2004-11-02
IIF 3 - Secretary → ME
26
RAVENSBOURNE PROPERTIES LIMITED
14263936 C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (2 parents)
Officer
2022-07-29 ~ 2022-08-11
IIF 31 - Director → ME
27
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Active Corporate (7 parents)
Officer
1992-04-07 ~ 1992-08-14
IIF 5 - Secretary → ME
28
SHUGON BAGS & LEATHER GOODS LTD - now
SHUGON BAGS AND LEATHERGOODS LIMITED - 2016-05-16
CRESTGATE HOMES LIMITED
- 2003-05-09
04706615 20 Eversley Road, Bexhill-on-sea, East Sussex, England
Active Corporate (9 parents)
Officer
2003-04-28 ~ 2008-01-01
IIF 23 - Secretary → ME
29
THE MATHILDA MARKS-KENNEDY JEWISH PRIMARY SCHOOL TRUST
04021015 68 Hale Lane, Mill Hill, London
Active Corporate (17 parents)
Officer
2000-06-08 ~ 2008-09-01
IIF 4 - Secretary → ME
30
TRIGON ASSOCIATES LIMITED
- now 03209016GINSOP SERVICES LIMITED
- 1996-07-23
03209016 79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
1996-07-15 ~ 1996-10-15
IIF 15 - Secretary → ME