1
A. R. & V. DEVELOPMENTS LIMITED
03628500 68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-09-03 ~ dissolved
IIF 102 - Director → ME
1998-09-03 ~ dissolved
IIF 19 - Secretary → ME
2
A. R. & V. PROPERTIES (NO 2) LIMITED
11988639 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-10 ~ now
IIF 70 - Director → ME
3
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ dissolved
IIF 91 - Director → ME
2005-02-22 ~ dissolved
IIF 15 - Secretary → ME
4
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2000-09-19 ~ now
IIF 58 - Director → ME
2000-09-19 ~ now
IIF 18 - Secretary → ME
5
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 43 offsprings)
Officer
~ now
IIF 68 - Director → ME
~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-29
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-11-16 ~ now
IIF 60 - Director → ME
7
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-29 ~ now
IIF 62 - Director → ME
8
BIDEAWHILE 717 LIMITED
09798174 09460478, 09406975, 06831543Warning 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) 28 Manchester Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-28 ~ now
IIF 52 - Director → ME
9
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-06-14 ~ dissolved
IIF 86 - Director → ME
2005-06-14 ~ dissolved
IIF 13 - Secretary → ME
10
CARTER HOUSE PROPERTIES LIMITED
07843623 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-11 ~ now
IIF 34 - Director → ME
2011-11-11 ~ now
IIF 31 - Secretary → ME
11
CENTRAL & NORTHERN ESTATES LIMITED
- now 05381065 68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-10 ~ dissolved
IIF 84 - Director → ME
2005-05-10 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
12
68 Grafton Way, London
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 40 - LLP Designated Member → ME
13
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
14
PREDATOR PROPERTY LIMITED
- 2013-11-05
06618443 287 Regents Park Road, London
Active Corporate (9 parents, 7 offsprings)
Officer
2013-11-05 ~ now
IIF 54 - Director → ME
15
CLARENDON COURT (MAIDA VALE) LIMITED
10842750 Faraday Property Management Limited, Fourth Floor High Holborn House, 52-54 High Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-29 ~ dissolved
IIF 98 - Director → ME
16
CLARENDON COURT (MV) RTM COMPANY LIMITED
06262155 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2007-10-29 ~ now
IIF 44 - Director → ME
17
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ dissolved
IIF 37 - LLP Member → ME
18
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-23 ~ now
IIF 66 - Director → ME
2005-11-23 ~ now
IIF 24 - Secretary → ME
19
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2014-01-15 ~ 2022-03-04
IIF 106 - Director → ME
2014-01-15 ~ 2022-03-04
IIF 32 - Secretary → ME
20
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2002-03-18 ~ 2006-09-14
IIF 2 - Secretary → ME
21
68 Grafton Way, London
Dissolved Corporate (10 parents)
Officer
2006-06-29 ~ dissolved
IIF 82 - Director → ME
2006-06-29 ~ dissolved
IIF 12 - Secretary → ME
22
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-27 ~ now
IIF 50 - Director → ME
2015-03-27 ~ now
IIF 27 - Secretary → ME
23
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-03 ~ now
IIF 77 - Director → ME
24
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-15 ~ now
IIF 65 - Director → ME
2006-09-15 ~ now
IIF 4 - Secretary → ME
25
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
26
68 Grafton Way, London
Active Corporate (3 parents)
Officer
2012-11-08 ~ now
IIF 69 - Director → ME
2012-11-08 ~ now
IIF 30 - Secretary → ME
27
The Joiner`s Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (5 parents)
Officer
2003-10-22 ~ 2004-07-19
IIF 1 - Secretary → ME
28
287 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-04 ~ dissolved
IIF 109 - Director → ME
29
287 Regents Park Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2009-08-18 ~ now
IIF 46 - Director → ME
30
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2003-03-27 ~ now
IIF 45 - Director → ME
2003-03-27 ~ now
IIF 9 - Secretary → ME
31
WILLOUGHBY (323) LIMITED - 2001-05-04
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (18 parents, 1 offspring)
Officer
2015-01-20 ~ now
IIF 55 - Director → ME
32
FROGNAL GROUND RENTS LIMITED
- now 07972227F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-22 ~ now
IIF 63 - Director → ME
33
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050GHL (SITE 3) LIMITED - 2014-07-07
28 Manchester Street, London
Active Corporate (14 parents)
Officer
2014-11-10 ~ now
IIF 53 - Director → ME
34
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 51 - Director → ME
2015-03-27 ~ now
IIF 29 - Secretary → ME
35
287 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ dissolved
IIF 95 - Director → ME
36
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-03-10 ~ dissolved
IIF 80 - Director → ME
2005-03-10 ~ dissolved
IIF 5 - Secretary → ME
37
Pcr St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-08-09 ~ dissolved
IIF 89 - Director → ME
2006-08-09 ~ dissolved
IIF 11 - Secretary → ME
38
4th Floor, Centre Heights, 137 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2008-11-18 ~ dissolved
IIF 85 - Director → ME
2008-11-18 ~ dissolved
IIF 8 - Secretary → ME
39
287 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2010-01-13
IIF 41 - LLP Designated Member → ME
40
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (9 parents, 2 offsprings)
Officer
2006-05-08 ~ now
IIF 48 - Director → ME
41
JOYCE (MANCHESTER) LIVING LIMITED
- now 09937194PALACE CAPITAL (MANCHESTER) LIMITED
- 2025-07-03
09937194PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-07-22 ~ now
IIF 75 - Director → ME
42
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-26 ~ dissolved
IIF 38 - LLP Designated Member → ME
43
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-12-04 ~ now
IIF 76 - Director → ME
2006-12-04 ~ now
IIF 22 - Secretary → ME
44
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 56 - Director → ME
45
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2001-04-06 ~ dissolved
IIF 107 - Director → ME
46
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ dissolved
IIF 39 - LLP Designated Member → ME
47
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Officer
2006-12-21 ~ now
IIF 47 - Director → ME
48
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2000-11-09 ~ 2001-01-12
IIF 25 - Director → ME
2000-11-09 ~ 2001-01-12
IIF 21 - Secretary → ME
49
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-24 ~ now
IIF 57 - Director → ME
50
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-11 ~ now
IIF 73 - Director → ME
51
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2005-10-14 ~ now
IIF 78 - Director → ME
2005-10-14 ~ now
IIF 16 - Secretary → ME
52
OAKSTORE LONG TERM LIMITED
- now 13255632 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-10 ~ now
IIF 61 - Director → ME
53
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-16 ~ now
IIF 67 - Director → ME
54
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-23 ~ dissolved
IIF 101 - Director → ME
55
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-06-30 ~ now
IIF 64 - Director → ME
2005-06-30 ~ now
IIF 7 - Secretary → ME
56
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1993-10-11 ~ dissolved
IIF 99 - Director → ME
1993-10-11 ~ dissolved
IIF 20 - Secretary → ME
57
287 Regents Park Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-06-02 ~ dissolved
IIF 87 - Director → ME
58
PATHFINDER RECOVERY 1 PLC - 2002-10-09
JOHNSON FRY S43 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (21 parents)
Officer
2004-01-27 ~ dissolved
IIF 92 - Director → ME
59
PATHFINDER REPOSSESSIONS II LIMITED
- now 02735743LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (20 parents)
Officer
2004-01-27 ~ 2010-01-01
IIF 88 - Director → ME
60
287 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2009-10-30 ~ dissolved
IIF 97 - Director → ME
61
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (14 parents)
Officer
2012-01-27 ~ 2013-01-22
IIF 108 - Director → ME
2012-01-27 ~ 2013-09-26
IIF 33 - Secretary → ME
62
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (10 parents)
Officer
2006-09-25 ~ 2009-10-16
IIF 43 - Director → ME
63
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents)
Officer
2020-01-14 ~ 2020-02-11
IIF 103 - Director → ME
64
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-06-24 ~ now
IIF 71 - Director → ME
2005-06-24 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
ROME RESOURCES PLC - now
PATHFINDER MINERALS PLC - 2024-07-25
ROME MINERALS PLC - 2024-07-25
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2004-01-27 ~ 2009-12-21
IIF 93 - Director → ME
2004-01-27 ~ 2004-02-06
IIF 10 - Secretary → ME
66
SENTINAL PROPERTIES (NEWARK) LIMITED
05958631 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2017-12-10 ~ dissolved
IIF 35 - Director → ME
67
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-08-17 ~ dissolved
IIF 81 - Director → ME
2008-08-17 ~ dissolved
IIF 6 - Secretary → ME
68
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents)
Officer
2015-01-28 ~ now
IIF 79 - Director → ME
69
STRATFORD ON AVON PROPERTIES LIMITED
07942019 68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-22 ~ dissolved
IIF 94 - Director → ME
70
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-09-19 ~ dissolved
IIF 90 - Director → ME
2002-09-19 ~ dissolved
IIF 14 - Secretary → ME
71
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-03-16 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
72
TERTIA LIMITED - now
PATHFINDER (WETHERBY) LIMITED
- 2005-04-13
04777078 85 Buckingham Gate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-01-27 ~ 2004-10-01
IIF 83 - Director → ME
73
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-26 ~ dissolved
IIF 104 - Director → ME
74
THE JAMES (M1 LIVING) LIMITED
- now 14544716GREAT CHARLES STREET (BIRMINGHAM) LIMITED
- 2024-03-27
14544716 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-16 ~ now
IIF 72 - Director → ME
75
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-25 ~ dissolved
IIF 100 - Director → ME
76
Permanent House, 133 Hammersmith Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-26 ~ now
IIF 49 - Director → ME
2016-01-26 ~ now
IIF 28 - Secretary → ME
77
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-30 ~ now
IIF 74 - Director → ME
78
22 Chancery Lane, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-06-16 ~ 2023-01-16
IIF 96 - Director → ME
79
68 Grafton Way, London
Dissolved Corporate (2 parents)
Officer
2008-12-09 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
WATERSIDE FINANCE LTD - now
WATERSIDE (LIVERPOOL) LTD
- 2011-03-24
07131599 Grove Lodge, 287 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ 2011-01-01
IIF 110 - Director → ME
81
WHARFSIDE POINT MANAGEMENT COMPANY LIMITED
06952885 4th Floor, Centre Heights, 137 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-22 ~ dissolved
IIF 26 - Secretary → ME