1
4 Dancastle Court, 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (7 parents)
Officer
2004-08-26 ~ dissolved
IIF 1 - Director → ME
2
17 Pennine Parade Pennine Drive, London
Dissolved Corporate (2 parents)
Officer
2006-05-04 ~ 2010-12-20
IIF 17 - Director → ME
3
4 Dancastle Court, 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (5 parents)
Officer
2006-05-23 ~ dissolved
IIF 4 - Director → ME
4
AXELPARK (WEYMOUTH) LIMITED
- now 04391751 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-03-15 ~ 2005-06-23
IIF 32 - Director → ME
5
81 Arundel Road, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
CINDAN LAND (LITTLEDEAN) LIMITED
05363446 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-02-14 ~ 2006-02-07
IIF 30 - Director → ME
7
CINDAN LAND (SOUTHAMPTON) LIMITED
- now 04461212SPEED 9213 LIMITED
- 2002-06-27
04461212 02587327, 05197745, 04466496Warning 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) Grant Thornton House, Melton Street, London
Dissolved Corporate (9 parents)
Officer
2002-06-24 ~ 2004-11-26
IIF 23 - Director → ME
8
CINDAN LAND (ST. JOHN'S WOOD) LIMITED
- now 04433631SPEED 9162 LIMITED
- 2002-06-14
04433631 04450189, 04406067, 04433630Warning 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) 17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-06-12 ~ 2010-12-20
IIF 18 - Director → ME
9
29 Charles Lane, St Johns Wood, London
Dissolved Corporate (5 parents)
Officer
2009-05-20 ~ 2010-12-13
IIF 6 - Secretary → ME
10
37 Spencer Walk, Hampstead High Street, London
Dissolved Corporate (5 parents)
Officer
2000-05-18 ~ dissolved
IIF 3 - Director → ME
11
EWING PROPERTY INVESTMENTS LIMITED
16234770 18 Michleham Down, London, England
Active Corporate (2 parents)
Officer
2025-02-06 ~ 2025-12-17
IIF 11 - Director → ME
Person with significant control
2025-02-06 ~ 2025-12-17
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (6 parents)
Officer
2005-01-24 ~ 2011-01-14
IIF 25 - Director → ME
13
51 Dorset Drive, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-04-19 ~ 2005-08-12
IIF 31 - Director → ME
14
EDMONBROOK LIMITED
- 1999-09-15
03818951 29 Charles Lane, St Johns Wood, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-09-06 ~ 2010-12-17
IIF 16 - Director → ME
15
3rd Floor Shakespeare House, Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-23 ~ dissolved
IIF 5 - Director → ME
16
17 Pennine Parade, Pennine Drive, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
17
17 Pennine Parade, Pennine Drive, London, England
Active Corporate (3 parents)
Officer
2019-08-21 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 37 - Has significant influence or control → OE
18
HANSGROVE LIMITED - 2015-01-20
17 Pennine Parade, Pennine Drive, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-09-15 ~ now
IIF 15 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
HARRINGTONS BAKERY LIMITED
- 2008-04-22
06027574BELL STREET (REIGATE) LIMITED
- 2007-05-21
06027574 17 Pennine Parade Pennine Drive, London
Dissolved Corporate (2 parents)
Officer
2006-12-13 ~ dissolved
IIF 19 - Director → ME
20
17 Pennine Parade Pennine Drive, London
Dissolved Corporate (5 parents)
Officer
2003-07-10 ~ 2009-06-03
IIF 27 - Director → ME
2009-06-03 ~ 2010-12-13
IIF 9 - Secretary → ME
21
37 Spencer Walk, Hampstead High Street, London
Dissolved Corporate (4 parents)
Officer
1999-03-03 ~ dissolved
IIF 2 - Director → ME
22
Grant Thornton House, Melton Street, London
Dissolved Corporate (8 parents)
Officer
1997-10-16 ~ 2005-01-27
IIF 28 - Director → ME
23
33 Pine Grove, London
Dissolved Corporate (5 parents)
Officer
2006-02-08 ~ 2010-12-06
IIF 7 - Secretary → ME
24
ROMELAND COURT FREEHOLD LIMITED
15933739 9 Austell Heights, Austell Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
25
Grant Thornton House, Melton Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-08 ~ 2005-10-25
IIF 29 - Director → ME
26
STAKEFIELD (SAUNDERSFOOT) LIMITED
05344705 29 Charles Lane, London
Dissolved Corporate (7 parents)
Officer
2005-01-27 ~ 2006-03-23
IIF 20 - Director → ME
27
STANLEY COURT (FREEHOLD) LIMITED
03021049 Devonshire House, Manor Way, Borehamwood, United Kingdom
Active Corporate (12 parents)
Officer
1995-02-13 ~ 1996-11-13
IIF 8 - Secretary → ME
28
THE MILL (KERNOW) LTD
- 2022-08-02
14168472 17 Pennine Parade, Pennine Drive, London, England
Active Corporate (5 parents)
Officer
2022-06-13 ~ 2023-11-29
IIF 13 - Director → ME
29
THE OLD SMITHY PROPERTY LTD
- now 14169273TREBARWITH ESTATES LTD
- 2022-08-02
14169273 17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-13 ~ 2023-11-29
IIF 14 - Director → ME
30
81 Arundel Road, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
31
VALE WEST PROPERTIES LIMITED
- 2008-02-18
06414695 17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-10-31 ~ 2010-12-10
IIF 26 - Director → ME