1
Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-02-27 ~ now
IIF 34 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 69 - Has significant influence or control → OE
2
APEX 2016 LIMITED
10163617 17004042, 11486110, 12278918Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 51 - Has significant influence or control → OE
3
Winston House First Floor, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 72 - Has significant influence or control → OE
4
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 56 - Has significant influence or control → OE
5
AVAIL MANAGEMENT SERVICES LIMITED
14688215 Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-02-24 ~ now
IIF 32 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
6
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-04-13 ~ now
IIF 68 - Has significant influence or control → OE
7
1st Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 43 - Has significant influence or control → OE
8
The Stables Coupass Cottages, Feckenham, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 5 - Director → ME
9
CONNAUGHT GARDENS (MUSWELL HILL) MANAGEMENT LIMITED
15220781 52 West Hill Avenue, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2023-10-18 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 42 - Right to appoint or remove directors → OE
10
1st Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 28 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 57 - Right to appoint or remove directors → OE
11
ESTATE OFFICE ASSET MANAGEMENT LIMITED
06956471 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2009-07-08 ~ 2009-07-09
IIF 8 - Director → ME
12
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2020-02-28 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 50 - Has significant influence or control → OE
13
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Officer
2023-10-11 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 65 - Has significant influence or control → OE
14
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Officer
2023-10-11 ~ now
IIF 33 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 58 - Right to appoint or remove directors → OE
15
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Officer
2023-10-11 ~ now
IIF 29 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 64 - Right to appoint or remove directors → OE
16
Winston House First Floor, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-05-19 ~ now
IIF 36 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 70 - Has significant influence or control → OE
17
52 West Hill Avenue, Epsom, England
Active Corporate (2 parents)
Officer
2017-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
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% → OE
18
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-28 ~ 2020-03-01
IIF 39 - Director → ME
2023-01-27 ~ now
IIF 18 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 47 - Has significant influence or control → OE
19
ROSS JAYE SAYER & COMPANY LIMITED
- 2006-02-24
02546849ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03
ROSS JAYE & COMPANY LIMITED - 2001-01-11
H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2003-01-01 ~ 2016-08-12
IIF 7 - Director → ME
20
MICHAEL ELLIOTT RJS LIMITED - 2006-02-24
MICHAEL ELLIOTT RJV LIMITED - 2002-02-01
BRANCHPOLE LIMITED - 2001-10-03
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2008-08-01 ~ 2016-08-12
IIF 6 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-10-08 ~ 2016-08-12
IIF 3 - Director → ME
22
CANNING 2016 LIMITED
- 2024-11-18
10614726 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-28 ~ now
IIF 17 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 52 - Has significant influence or control → OE
23
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 27 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 67 - Right to appoint or remove directors → OE
24
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 19 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 45 - Has significant influence or control → OE
25
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Officer
2020-10-08 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 59 - Right to appoint or remove directors → OE
26
20 Tennyson Road, Stratford Upon Avon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1st Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 44 - Has significant influence or control → OE
28
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-20 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 46 - Has significant influence or control → OE
29
MERJS FACILITIES LIMITED
- 2009-06-15
06531153 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-03-11 ~ 2016-08-12
IIF 2 - Director → ME
30
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 48 - Has significant influence or control → OE
31
Flat 1, 1071 Finchley Road Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
32
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-28 ~ now
IIF 23 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 54 - Has significant influence or control → OE
33
Winston House First Floor, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 35 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 71 - Has significant influence or control → OE
34
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2021-12-24 ~ now
IIF 20 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 49 - Right to appoint or remove directors → OE
35
PENTONVILLE 2016 LIMITED
- 2024-11-19
10329143 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-26 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 53 - Has significant influence or control → OE
36
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 30 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 66 - Right to appoint or remove directors → OE
37
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 60 - Right to appoint or remove directors → OE
38
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 55 - Has significant influence or control → OE
39
TUCANA RESIDENTIAL (UK) LIMITED
15291696 Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 31 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 62 - Right to appoint or remove directors → OE