1
113-125 NORTHUMBERLAND PARK LIMITED
04502558 Wellington House, 273-275 High Street, London Colney, Hertfordshire, England
Active Corporate (9 parents)
Officer
2007-06-27 ~ 2016-03-01
IIF 30 - Director → ME
2003-08-01 ~ 2016-03-01
IIF 41 - Secretary → ME
2
17 PEMBERTON GARDENS MANAGEMENT LIMITED
04129344 80 South Gipsy Road, Welling, England
Active Corporate (11 parents)
Officer
2000-12-21 ~ 2024-12-09
IIF 5 - Director → ME
3
180 ARCHWAY ROAD MANAGEMENT COMPANY LIMITED
05198809 Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2007-03-31 ~ now
IIF 6 - Director → ME
2019-08-13 ~ now
IIF 42 - Secretary → ME
Person with significant control
2019-08-13 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
73 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED
05296788 Flat 2 Cromwell Avenue, London
Active Corporate (8 parents)
Officer
2004-11-25 ~ 2009-03-14
IIF 12 - Director → ME
5
75 BRONDESBURY VILLAS LIMITED
04114866 14759595, 03587881, 15894783Warning 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) 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (15 parents)
Officer
2000-11-27 ~ 2001-05-04
IIF 34 - Director → ME
6
ALNOR PROPERTIES LIMITED - now
LION HOUSING LIMITED - 2012-07-06
ALNOR PROPERTIES LIMITED
- 2011-05-06
00490729 Winston House, 2 Dollis Park, London
Active Corporate (14 parents)
Officer
~ 1996-08-22
IIF 1 - Director → ME
7
C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (14 parents)
Officer
2004-11-02 ~ 2013-09-19
IIF 8 - Director → ME
8
C&G EQUITIES LIMITED - now
LION EQUITIES LIMITED - 2012-06-28
PLUM PROPERTIES LIMITED
- 2011-05-06
00683224 Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ 1996-08-22
IIF 24 - Director → ME
9
CAVENDISH & GLOUCESTER PROPERTIES LIMITED - now
KNIGHTSPUR PROPERTIES LIMITED - 2011-06-14
Winston House, Dollis Park, London
Active Corporate (12 parents, 1 offspring)
Officer
~ 1996-08-28
IIF 28 - Director → ME
10
CLEMENTINE COURT LIMITED - now
B & C.FLATS LIMITED
- 2016-12-05
00633710 Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
~ 1996-08-22
IIF 11 - Director → ME
11
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (6 parents)
Officer
2001-05-15 ~ dissolved
IIF 15 - Director → ME
12
CROWN COURT (N10) RTM COMPANY LIMITED
09679805 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (4 parents)
Officer
2015-07-10 ~ 2019-11-27
IIF 36 - Director → ME
13
CROWN COURT FREEHOLD COMPANY LIMITED
10214939 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (6 parents)
Officer
2016-06-06 ~ 2019-11-27
IIF 35 - Director → ME
14
Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
~ 1991-12-17
IIF 26 - Director → ME
15
Winston House 2 Dollis Park, Finchley, London, England
Active Corporate (10 parents)
Officer
~ 1996-08-22
IIF 29 - Director → ME
16
40 Northumberland Road, New Barnet, Barnet, England
Active Corporate (4 parents)
Officer
~ now
IIF 4 - Director → ME
2005-06-15 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
Winston House, Dollis Park, London
Active Corporate (11 parents)
Officer
~ 1996-08-22
IIF 27 - Director → ME
18
J.W.COLMAN ESTATE COMPANY LIMITED
00439287 Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
~ 1996-08-22
IIF 32 - Director → ME
19
M 25 ESTATES LIMITED
02261517 03851829, 10940150, 13955637Warning 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) Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
~ 1996-08-22
IIF 22 - Director → ME
20
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 1996-08-22
IIF 13 - Director → ME
21
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 1996-08-22
IIF 23 - Director → ME
22
MANOR COURT (GUNNERSBURY AVENUE) LIMITED
03040767 1341 High Road, Whetstone, London, England
Active Corporate (13 parents)
Officer
1995-03-31 ~ 1996-08-22
IIF 2 - Director → ME
23
GROSVENOR SQUARE PROPERTIES (NO.1) LIMITED
- 1980-12-31
01100910 Winston House, Dollis Park, London
Active Corporate (8 parents)
Officer
~ 1996-08-22
IIF 19 - Director → ME
24
MFC ESTATES PLC - now
Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
1972-11-27 ~ 1996-08-22
IIF 33 - Director → ME
25
Balfour House, 741 High Road, London
Dissolved Corporate (8 parents)
Officer
~ 1996-08-22
IIF 18 - Director → ME
26
Winston House, Dollis Park, London
Dissolved Corporate (8 parents)
Officer
~ 1996-08-22
IIF 17 - Director → ME
27
Balfour House, 741 High Road, London
Dissolved Corporate (8 parents)
Officer
~ 1996-08-22
IIF 9 - Director → ME
28
TRENTMINSTER LIMITED
- 1986-09-12
02039466 Balfour House, 741 High Road, London
Dissolved Corporate (8 parents)
Officer
~ 1996-08-22
IIF 14 - Director → ME
29
RINESTONE PROPERTIES LIMITED - now
TURNER FINANCIAL SERVICES LIMITED
- 2003-10-20
02212694 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (16 parents)
Officer
~ 1996-08-22
IIF 25 - Director → ME
30
40 Northumberland Road, New Barnet, Barnet, England
Active Corporate (4 parents)
Officer
1994-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
31
Winston House, Dollis Park, London
Active Corporate (11 parents)
Officer
~ 1996-08-22
IIF 21 - Director → ME
32
52 Totteridge Common, Totteridge, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ 1996-08-22
IIF 20 - Director → ME
34
TAYLES HILL HOUSE MANAGEMENT COMPANY LIMITED
- now 02731182MARDERADE PROPERTIES LIMITED
- 1992-08-18
02731182 Avon House, 2 Timberwharf Road, London, England
Active Corporate (10 parents)
Officer
1992-08-12 ~ 1996-08-22
IIF 10 - Director → ME
35
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ 1996-08-22
IIF 16 - Director → ME
36
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ 1996-08-22
IIF 31 - Director → ME