1
C/o Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, England
Active Corporate (5 parents)
Officer
2017-07-10 ~ now
IIF 32 - Director → ME
Person with significant control
2017-07-10 ~ now
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
2
3-11 BEAUMARIS GREEN COMPANY LIMITED
- now 05703719ROSEPATH ESTATES LIMITED
- 2006-03-02
05703719 C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
Active Corporate (10 parents)
Officer
2006-02-20 ~ 2007-12-05
IIF 15 - Secretary → ME
3
60 Ferme Park Road 60, Ferme Park Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-09-27 ~ 2010-01-01
IIF 14 - Secretary → ME
4
84 VAUGHAN ROAD (MANAGEMENT) LIMITED
05731892 Morley House 26 Holborn Viaduct, London
Dissolved Corporate (6 parents)
Officer
2006-03-06 ~ dissolved
IIF 19 - Secretary → ME
5
88 GOLDHURST TERRACE LIMITED
06135294 05606592, 09376953, 03523873Warning 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) 843 Finchley Road, London, England
Active Corporate (8 parents)
Officer
2007-03-02 ~ 2008-03-26
IIF 13 - Secretary → ME
6
ALPINE HOUSE (STANMORE) MANAGEMENT LIMITED
- now 10875103ALPINE HOUSE (STANMORE) MANANGEMENT LIMITED - 2018-02-21
Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Active Corporate (7 parents)
Officer
2019-08-29 ~ now
IIF 31 - Director → ME
7
ALPINE HOUSE RTM COMPANY LIMITED
12048430 Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Active Corporate (6 parents)
Officer
2019-06-13 ~ now
IIF 30 - Director → ME
Person with significant control
2019-06-13 ~ 2021-06-30
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRACEFORCE HYDRA 7 LIMITED
- now 06204945 82c East Hill, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2007-04-12 ~ dissolved
IIF 17 - Secretary → ME
9
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-03-02 ~ 2009-09-22
IIF 18 - Secretary → ME
10
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-03-23 ~ 2014-08-07
IIF 10 - Secretary → ME
11
843 Finchley Road, London
Active Corporate (4 parents)
Officer
(before 1991-12-11) ~ 1998-02-02
IIF 21 - Director → ME
(before 1991-12-11) ~ 1998-02-02
IIF 11 - Secretary → ME
12
CORDIAL INVESTMENTS AND CONSULTING LIMITED
- now 05453020CORDIAL CONSULTING LIMITED
- 2015-06-22
05453020GOLDLAY CONSULTING LIMITED
- 2005-11-18
05453020 Flat 1 Lyndhurst Gardens, London, England
Active Corporate (5 parents)
Officer
2013-01-21 ~ now
IIF 12 - Secretary → ME
2005-11-03 ~ 2012-03-23
IIF 2 - Secretary → ME
13
Lawford House, Albert Place, London
Active Corporate (2 parents)
Officer
2009-07-14 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Envision Accounting, 8a Highgate Road, London, England
Active Corporate (17 parents)
Officer
2003-12-22 ~ 2007-02-01
IIF 27 - Secretary → ME
15
Audit House, 260 Field End Road, Eastcote, Middx
Dissolved Corporate (7 parents)
Officer
2006-03-30 ~ 2006-11-30
IIF 16 - Secretary → ME
16
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2000-07-24 ~ 2001-01-04
IIF 22 - Secretary → ME
17
Lawrence Stephens, Morley House 26 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
1999-10-08 ~ dissolved
IIF 3 - Secretary → ME
18
1st Floor Unitec House, 2 Albert Place, Finchley Central, London
Dissolved Corporate (5 parents)
Officer
1997-04-16 ~ 2005-04-21
IIF 1 - Secretary → ME
19
THE PASKIN CHILDREN'S TRUST
- 2023-12-08
08389165THE CYRIL PASKIN MEMORIAL TRUST
- 2013-06-24
08389165 Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-02-05 ~ 2024-02-07
IIF 37 - Director → ME
20
3 Coldbath Square, London
Dissolved Corporate (10 parents, 35 offsprings)
Officer
1994-05-12 ~ 2002-03-08
IIF 35 - Director → ME
21
LODGEHILL PARK MANAGEMENT LIMITED
- now 02251464PRIMELIKE DEVELOPMENTS LIMITED
- 1988-08-12
02251464 C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
Active Corporate (13 parents)
Officer
~ 1995-07-08
IIF 25 - Secretary → ME
22
Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey Kt7 Oxa
Dissolved Corporate (3 parents)
Officer
(before 1991-09-22) ~ dissolved
IIF 8 - Secretary → ME
23
NASCOT WOOD MEWS MANAGEMENT LIMITED
- now 02186829FINCHBLACK LIMITED
- 1987-11-20
02186829 Saxon House, St. Andrew Street, Hertford, England
Active Corporate (26 parents)
Officer
(before 1992-02-28) ~ 1992-03-10
IIF 7 - Secretary → ME
24
NEW CENTURY VENTURES (RAYNHAM) LIMITED
05157004 74 Raynham Norfolk Crescent, London
Active Corporate (10 parents)
Officer
2004-06-18 ~ 2004-10-22
IIF 29 - Secretary → ME
25
NEW CENTURY VENTURES GROUP LIMITED
- now 02643216M.R.D. CONSULTANTS LIMITED
- 1994-02-02
02643216TOWERVILLE MANAGEMENT CONSULTANTS LIMITED
- 1991-12-11
02643216 C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1991-12-03 ~ 2012-03-31
IIF 9 - Secretary → ME
26
NORBURY HOUSE MANAGEMENT LIMITED
02722001 The Office - Norbury House, Friar Street, Droitwich Spa, Worcestershire, England
Active Corporate (33 parents)
Officer
1992-06-10 ~ 1995-09-07
IIF 24 - Secretary → ME
27
50 Farringdon Road, London
Dissolved Corporate (5 parents)
Officer
2001-03-13 ~ 2011-07-01
IIF 34 - Director → ME
28
Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (12 parents)
Officer
2004-11-18 ~ 2008-07-01
IIF 26 - Secretary → ME
29
PAXFORD HOUSE SQUARE MANAGEMENT LIMITED
05191264 Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (5 parents)
Officer
2004-07-28 ~ 2011-03-07
IIF 23 - Secretary → ME
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-06
Commencement of winding up on 2008-07-30
Conclusion of winding up on 2012-10-04
Dissolved on 2013-01-11
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2004-03-26 ~ 2004-11-02
IIF 4 - Secretary → ME
31
RAVENSBOURNE PROPERTIES LIMITED
14263936 C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (2 parents)
Officer
2022-07-29 ~ 2022-08-11
IIF 36 - Director → ME
32
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Active Corporate (7 parents)
Officer
1992-04-07 ~ 1992-08-14
IIF 6 - Secretary → ME
33
SHUGON BAGS & LEATHER GOODS LTD - now
SHUGON BAGS AND LEATHERGOODS LIMITED - 2016-05-16
CRESTGATE HOMES LIMITED
- 2003-05-09
04706615 20 Eversley Road, Bexhill-on-sea, East Sussex, England
Active Corporate (9 parents)
Officer
2003-04-28 ~ 2008-01-01
IIF 28 - Secretary → ME
34
THE MATHILDA MARKS-KENNEDY JEWISH PRIMARY SCHOOL TRUST
04021015 68 Hale Lane, Mill Hill, London
Active Corporate (17 parents)
Officer
2000-06-08 ~ 2008-09-01
IIF 5 - Secretary → ME
35
TRIGON ASSOCIATES LIMITED
- now 03209016Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-28
Dissolved on 2013-02-19
GINSOP SERVICES LIMITED
- 1996-07-23
03209016 79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
1996-07-15 ~ 1996-10-15
IIF 20 - Secretary → ME