1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-18 during the appointment or period of control
Due to be dissolved on 2018-03-04 during the appointment or period of control
York House, Empire Way, Wembley, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2017-04-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-21 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1998-12-16 ~ 2021-09-06
IIF 4 - Director → ME
3
CHIEFTAIN BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 01869060CHIEFTIAN BUSINESS PARK MANAGEMENT COMPANY LIMITED
- 1986-02-27
01869060STOCKCO (NO.38) LIMITED
- 1986-02-14
01869060 01865808, 01947947, 02086422Warning 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) 45 Oxford Street, Wellingborough, England
Active Corporate (5 parents)
Officer
(before 1991-11-03) ~ now
IIF 5 - Director → ME
4
C/o Goldwins, 75a Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2006-02-10 ~ 2013-02-03
IIF 16 - Director → ME
5
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-12 ~ 2017-05-18
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
FIDELITY PROPERTY HOLDINGS LIMITED
10658291 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-18 ~ 2017-05-18
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2017-05-18 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-08 ~ 2017-05-18
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
HARRISON VARMA (BVH) LIMITED - now
MAWPART DEVELOPMENTS LIMITED
- 2012-02-13
02189563RAPID 4322 LIMITED
- 1987-12-29
02189563 02205094, 02187445, 02187268Warning 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) Bishops View House 98 Great North Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
(before 1991-07-30) ~ 2012-01-20
IIF 9 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-12
Dissolved on 2022-02-28
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1996-10-28 ~ 2017-05-19
IIF 14 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-12
Dissolved on 2022-02-28
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1997-10-01 ~ 2017-05-19
IIF 8 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-12
Dissolved on 2022-02-28
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1997-11-19 ~ 2017-05-19
IIF 13 - Director → ME
11
MAWPART COMMERCIAL LIMITED
- now 02203378Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-12
Due to be dissolved on 2023-08-15
HARDY PROPERTIES LIMITED
- 1988-03-02
02203378 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents, 3 offsprings)
Officer
(before 1991-07-30) ~ 2017-05-19
IIF 7 - Director → ME
12
MAWPART PROPERTIES LIMITED
- now 02154659Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-12
Due to be dissolved on 2023-08-03
THORNTASTE LIMITED
- 1987-10-07
02154659 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
(before 1991-08-09) ~ 2017-05-19
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-12
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MAWPART SECURITIES LIMITED
- now 02182740HACKREMCO (NO.353) LIMITED
- 1987-11-16
02182740 03576157, 02566991, 02852601Warning 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) 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-07-30) ~ 2017-11-21
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-05 ~ now
IIF 3 - Director → ME
15
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 2004-03-10
IIF 12 - Director → ME
16
Chancellors House, 3 Brampton Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-17 ~ now
IIF 6 - Director → ME
17
35 Ballards Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-11-05 ~ 2016-03-06
IIF 15 - Director → ME