1
ATLANTIC SHELF 65 LIMITED
02896344 02870861, 02704566, 02810915Warning 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) 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
1995-10-20 ~ 2000-11-24
IIF 36 - Director → ME
2
BAYHEATH INVESTMENT HOLDINGS LIMITED
01079018 2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
(before 1991-01-10) ~ dissolved
IIF 23 - Director → ME
3
BAYHEATH PROPERTY GROUP LIMITED
01190249Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-28 during the appointment or period of control
Dissolved on 2011-05-03 during the appointment or period of control
Brook Point, 1412-1420 High Road, London
Dissolved Corporate (4 parents)
Officer
(before 1991-01-10) ~ dissolved
IIF 40 - Director → ME
4
CAENWOOD COURT FREEHOLD LIMITED
08322412 Lane House 24, Parsons Green Lane, London
Active Corporate (7 parents)
Officer
2016-02-22 ~ now
IIF 26 - Director → ME
5
CAENWOOD COURT RTM COMPANY LIMITED
12295000 Lane House, 24 Parsons Green Lane, London, England
Active Corporate (7 parents)
Officer
2019-11-04 ~ now
IIF 25 - Director → ME
6
ADVISER (136) LIMITED
- 1991-05-14
02464922 02464910, 02367048, 02464899Warning 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) Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 15 offsprings)
Officer
(before 1992-01-16) ~ now
IIF 11 - Director → ME
(before 1992-01-16) ~ 1992-07-09
IIF 52 - Secretary → ME
7
Insolvency (Case 1) Administration order
Administration started on 1991-02-18
Administration discharged on 1991-12-16 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1991-11-14 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-03-31
CHANCERY SECURITIES PLC
- 1988-07-14
00656934FINANCE FOR ENGINEERS LIMITED
- 1977-12-31
00656934 Castlegate House, 36 Castle Street, Hertford, Herts
Dissolved Corporate (12 parents)
Officer
(before 1991-10-31) ~ 1993-03-03
IIF 38 - Director → ME
8
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2005-08-30 ~ now
IIF 19 - Director → ME
2005-09-16 ~ now
IIF 49 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 3 - Has significant influence or control → OE
9
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-22 ~ now
IIF 30 - Director → ME
2000-05-26 ~ 2005-08-25
IIF 46 - Director → ME
2000-05-26 ~ now
IIF 54 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 6 - Has significant influence or control → OE
10
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2005-08-30 ~ now
IIF 21 - Director → ME
2005-09-16 ~ now
IIF 50 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 7 - Has significant influence or control → OE
11
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2000-03-28 ~ 2005-08-25
IIF 45 - Director → ME
2018-06-22 ~ now
IIF 29 - Director → ME
2000-03-28 ~ now
IIF 57 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 5 - Has significant influence or control → OE
12
CHESTER PROPERTIES ASSET MANAGEMENT LIMITED
04572232 06042131, 10011845, 07326845Warning 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) 2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2002-10-24 ~ dissolved
IIF 33 - Director → ME
2002-10-24 ~ dissolved
IIF 53 - Secretary → ME
13
CHESTER PROPERTIES LIMITED
- now 02976146OAKCOURT PROPERTIES LIMITED - 1994-10-19
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1994-10-21 ~ now
IIF 18 - Director → ME
1994-10-21 ~ now
IIF 56 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 8 - Has significant influence or control → OE
14
COUNTRYWIDE CREDIT CORPORATION LIMITED
- now 02336644MACTREE FINANCE LIMITED - 1989-04-28
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1998-10-30 ~ now
IIF 9 - Director → ME
15
DE FACTO 1229 LIMITED
05380975 05365850, 07822492, 06583690Warning 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) 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2006-10-11 ~ now
IIF 20 - Director → ME
2006-10-11 ~ now
IIF 55 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 4 - Has significant influence or control → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-28
Dissolved on 2011-05-03
Brook Point, 1412-1420 High Road, London
Dissolved Corporate (7 parents)
Officer
1992-09-29 ~ 1992-10-06
IIF 37 - Director → ME
17
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
1999-11-12 ~ now
IIF 12 - Director → ME
(before 1992-12-21) ~ 1999-10-12
IIF 35 - Director → ME
18
48 West Heath Road, London
Dissolved Corporate (2 parents)
Officer
2008-08-20 ~ dissolved
IIF 39 - Director → ME
19
GOLDHAWK DEVELOPMENTS LIMITED
- now 02316651Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-09-22
CHARGER PROPERTIES LIMITED
- 1989-05-15
02316651 1 The Exchange, Brent Cross Gardens, London
Dissolved Corporate (5 parents)
Officer
(before 1991-10-26) ~ 1994-08-04
IIF 43 - Director → ME
20
JEWISH COMMUNITY DAY SCHOOL ADVISORY BOARD
04354490 20 St James Avenue, London, England
Active Corporate (22 parents)
Officer
2002-01-17 ~ 2006-05-17
IIF 44 - Director → ME
21
KENWOOD PLACE MANAGEMENT LIMITED
06116634 Caenwood Court, Hampstead Lane, London, England
Active Corporate (14 parents)
Officer
2012-05-18 ~ now
IIF 28 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1997-09-09 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1997-10-07
BIDYEAR PUBLIC LIMITED COMPANY - 1990-08-09
Hobson House, 155 Gower Street, London
Dissolved Corporate (8 parents)
Officer
1992-11-06 ~ 1997-09-18
IIF 41 - Director → ME
23
JOHNSON FRY FINE INNS OF DISTINCTION NO. 5 PLC - 1991-09-04
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
1992-04-27 ~ 1998-05-12
IIF 42 - Director → ME
24
KERRINGTON PROPERTIES LIMITED
- 1989-01-03
01962842 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (12 parents, 20 offsprings)
Officer
(before 1992-10-26) ~ 2001-02-15
IIF 48 - Director → ME
25
LANDMARK BRIDGING LIMITED
- now 05549432TRUSTED ARCHIVING LIMITED
- 2006-03-03
05549432 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2006-03-01 ~ now
IIF 47 - Director → ME
26
LEGAL DISBURSEMENT FUNDING LIMITED
- 2006-09-20
05535593 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2005-08-18 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
1998-10-30 ~ now
IIF 15 - Director → ME
28
REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITED
05351161 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2014-11-30 ~ now
IIF 10 - Director → ME
29
RIGHT TO BUY FINANCE LIMITED
- now 04119895LARKFLIGHT LTD - 2006-09-18
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2007-02-01 ~ now
IIF 13 - Director → ME
30
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-04-06 ~ now
IIF 14 - Director → ME
2004-04-06 ~ 2009-03-16
IIF 58 - Secretary → ME
31
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2004-05-05 ~ dissolved
IIF 31 - Director → ME
32
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2005-05-18 ~ dissolved
IIF 32 - Director → ME
33
20 Caenwood Court, Hampstead Lane, London
Active Corporate (2 parents)
Officer
(before 1991-12-31) ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
34
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2003-04-14 ~ now
IIF 24 - Director → ME
35
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1991-01-23) ~ dissolved
IIF 34 - Director → ME
36
20 Caenwood Court Hampstead Lane, London
Active Corporate (13 parents)
Officer
2001-08-03 ~ now
IIF 17 - Director → ME
2001-08-03 ~ now
IIF 51 - Secretary → ME
37
80 East End Road, Finchley, London
Active Corporate (61 parents)
Officer
(before 1992-03-09) ~ now
IIF 16 - Director → ME