1
AC FINCHLEY LIMITED - 2017-02-02
4 Cavendish Road, Barnet, Herts, England
Active Corporate (10 parents)
Officer
2017-06-05 ~ now
IIF 51 - Director → ME
2
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
2024-05-21 ~ now
IIF 35 - Director → ME
3
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2019-10-24 ~ now
IIF 31 - Director → ME
4
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2019-10-24 ~ now
IIF 32 - Director → ME
5
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2016-08-18 ~ 2018-10-30
IIF 47 - Director → ME
6
BLENHEIM PROPERTY MANAGEMENT LIMITED
- now 03443121BLENHEIM INVESTMENTS LIMITED - 2003-09-14
ALNERY NO. 1686 LIMITED - 1997-11-27
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2019-12-18 ~ now
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
BOND HOUSE ADVISORS UNLIMITED
- now 07354460FRANCO 1 UNLIMITED
- 2016-02-08
07354460 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-08-24 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-23
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
CHARTERHOUSE SQUARE HOLDINGS LIMITED
- now 02243473FRANC WARWICK & CO LIMITED - 1989-02-27
RAPID 5737 LIMITED - 1988-05-18
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 4 offsprings)
Officer
(before 1991-07-31) ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-23
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
EARLYWORLD ESTATES LIMITED
- now 02153195EARLYWORLD LIMITED - 1988-02-10
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-23
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
EARLYWORLD PROPERTY HOLDINGS LIMITED
- now 06722466NEWINCCO 887 LIMITED - 2008-11-10
EARLYWOOD HOLDINGS LIMITED - 2008-11-10
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (8 parents)
Officer
2024-05-23 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-23
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 41 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
CONSOLIDATED CONTROL UNLIMITED
- 2010-04-17
07201760 St Martins Court, 10 Paternoster Row, London, London
Dissolved Corporate (3 parents)
Officer
2010-03-24 ~ dissolved
IIF 45 - Director → ME
14
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
HOLGATE PARK SERVICES LIMITED
- now 03913599HAMSARD 2108 LIMITED - 2000-04-25
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
INDIGOBRIDGE INVESTMENTS LIMITED
15515372 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
36 Greenway, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
JUVENTUS PROPERTY INVESTMENTS LIMITED
- now 03398792JUVENTES PROPERTY INVESTMENTS LIMITED - 1997-07-09
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (9 parents)
Officer
1997-07-18 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-23
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (2 parents, 9 offsprings)
Officer
2023-08-04 ~ now
IIF 38 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (11 parents)
Officer
2012-12-11 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-23
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
21
PINERIDGE INVESTMENTS LIMITED
- now 0260997519/21 HIGH STREET BEDFORD LIMITED
- 1994-03-17
02609975MARK 2144 LIMITED
- 1991-06-12
02609975 02614122, 02583202, 02695138Warning 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) C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
1991-05-30 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
22
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2018-08-13 ~ now
IIF 34 - Director → ME
Person with significant control
2018-08-13 ~ 2024-05-23
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-04-25 ~ now
IIF 49 - Director → ME
2023-04-25 ~ 2023-04-25
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-13
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2023-04-25 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-04-25 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
26
TIME INVESTMENT MANAGEMENT LIMITED - now
FRANC WARWICK ASSET MANAGEMENT LTD
- 2012-10-05
07513655 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-02 ~ 2012-10-05
IIF 46 - Director → ME
27
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
28
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
29
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
30
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
31
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
32
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
33
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
34
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to surplus assets - 75% or more → OE
35
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
2020-03-19 ~ now
IIF 37 - Director → ME
36
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-05-21 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-25 ~ 2024-05-23
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
37
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2020-01-29 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
38
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2019-10-21 ~ now
IIF 56 - Director → ME
Person with significant control
2019-10-21 ~ 2024-05-23
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE