1
CAENWOOD COURT FREEHOLD LIMITED
08322412 Lane House 24, Parsons Green Lane, London
Active Corporate (7 parents)
Equity (Company account)
22,143 GBP2024-06-30
Officer
2016-02-22 ~ now
IIF 25 - Director → ME
2
CAENWOOD COURT RTM COMPANY LIMITED
12295000 Lane House, 24 Parsons Green Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-11-04 ~ now
IIF 24 - Director → ME
3
ADVISER (136) LIMITED
- 1991-05-14
02464922 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Equity (Company account)
521,652 GBP2024-03-31
Officer
~ now
IIF 11 - Director → ME
~ 1992-07-09
IIF 46 - Secretary → ME
4
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-163,426 GBP2016-03-31
Officer
2005-08-30 ~ now
IIF 19 - Director → ME
2005-09-16 ~ now
IIF 43 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 3 - Has significant influence or control → OE
5
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
62,532 GBP2016-03-31
Officer
2000-05-26 ~ 2005-08-25
IIF 40 - Director → ME
2018-06-22 ~ now
IIF 29 - Director → ME
2000-05-26 ~ now
IIF 48 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 6 - Has significant influence or control → OE
6
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-789,840 GBP2016-03-31
Officer
2005-08-30 ~ now
IIF 21 - Director → ME
2005-09-16 ~ now
IIF 44 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 7 - Has significant influence or control → OE
7
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-15,381 GBP2016-03-31
Officer
2000-03-28 ~ 2005-08-25
IIF 39 - Director → ME
2018-06-22 ~ now
IIF 28 - Director → ME
2000-03-28 ~ now
IIF 51 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 5 - Has significant influence or control → OE
8
2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
179,775 GBP2017-03-31
Officer
2002-10-24 ~ dissolved
IIF 32 - Director → ME
2002-10-24 ~ dissolved
IIF 47 - Secretary → ME
9
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)
Equity (Company account)
-21,638 GBP2025-03-31
Officer
1994-10-21 ~ now
IIF 18 - Director → ME
1994-10-21 ~ now
IIF 50 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 8 - Has significant influence or control → OE
10
COUNTRYWIDE CREDIT CORPORATION LIMITED
- now 02336644MACTREE FINANCE LIMITED - 1989-04-28
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-763,623 GBP2024-03-31
Officer
1998-10-30 ~ now
IIF 9 - Director → ME
11
DE FACTO 1229 LIMITED
05380975 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,062 GBP2016-03-31
Officer
2006-10-11 ~ now
IIF 20 - Director → ME
2006-10-11 ~ now
IIF 49 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 4 - Has significant influence or control → OE
12
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
231,311 GBP2024-03-31
Officer
1999-11-12 ~ now
IIF 12 - Director → ME
~ 1999-10-12
IIF 34 - Director → ME
13
GOLDHAWK DEVELOPMENTS LIMITED
- now 02316651CHARGER PROPERTIES LIMITED
- 1989-05-15
02316651 1 The Exchange, Brent Cross Gardens, London
Dissolved Corporate (3 parents)
Officer
~ 1994-08-04
IIF 37 - Director → ME
14
JEWISH COMMUNITY DAY SCHOOL ADVISORY BOARD
04354490 20 St James Avenue, London, England
Active Corporate (22 parents)
Equity (Company account)
4,025 GBP2024-03-31
Officer
2002-01-17 ~ 2006-05-17
IIF 38 - Director → ME
15
KENWOOD PLACE MANAGEMENT LIMITED
06116634 Caenwood Court, Hampstead Lane, London, England
Active Corporate (14 parents)
Equity (Company account)
21 GBP2024-06-30
Officer
2012-05-18 ~ now
IIF 27 - Director → ME
16
BIDYEAR PUBLIC LIMITED COMPANY - 1990-08-09
Hobson House, 155 Gower Street, London
Dissolved Corporate (6 parents)
Officer
1992-11-06 ~ 1997-09-18
IIF 35 - Director → ME
17
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 36 - Director → ME
18
KERRINGTON PROPERTIES LIMITED
- 1989-01-03
01962842 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (12 parents, 20 offsprings)
Equity (Company account)
8,549,348 GBP2024-03-31
Officer
~ 2001-02-15
IIF 42 - Director → ME
19
LANDMARK BRIDGING LIMITED
- now 05549432TRUSTED ARCHIVING LIMITED
- 2006-03-03
05549432 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2006-03-01 ~ now
IIF 41 - Director → ME
20
LEGAL DISBURSEMENT FUNDING LIMITED
- 2006-09-20
05535593 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2024-09-30
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
21
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (16 parents)
Equity (Company account)
-1,608,346 GBP2024-03-31
Officer
1998-10-30 ~ now
IIF 15 - Director → ME
22
REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITED
05351161 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (11 parents)
Equity (Company account)
-332,222 GBP2024-03-31
Officer
2014-11-30 ~ now
IIF 10 - Director → ME
23
RIGHT TO BUY FINANCE LIMITED
- now 04119895LARKFLIGHT LTD - 2006-09-18
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-02-01 ~ now
IIF 13 - Director → ME
24
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-151,432 GBP2024-03-31
Officer
2004-04-06 ~ now
IIF 14 - Director → ME
2004-04-06 ~ 2009-03-16
IIF 52 - Secretary → ME
25
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (9 parents)
Equity (Company account)
10 GBP2018-03-31
Officer
2004-05-05 ~ dissolved
IIF 30 - Director → ME
26
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (12 parents)
Equity (Company account)
400 GBP2017-03-31
Officer
2005-05-18 ~ dissolved
IIF 31 - Director → ME
27
20 Caenwood Court, Hampstead Lane, London
Active Corporate (2 parents)
Equity (Company account)
197,068 GBP2025-03-31
Officer
~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
28
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-04-14 ~ now
IIF 23 - Director → ME
29
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
18,002 GBP2019-03-31
Officer
~ dissolved
IIF 33 - Director → ME
30
20 Caenwood Court Hampstead Lane, London
Active Corporate (13 parents)
Officer
2001-08-03 ~ now
IIF 17 - Director → ME
2001-08-03 ~ now
IIF 45 - Secretary → ME
31
80 East End Road, Finchley, London
Active Corporate (61 parents)
Officer
~ now
IIF 16 - Director → ME