1
ALTMAN PLACKS PROPERTIES LIMITED
10049366 869 High Road, Finchley, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-03-08 ~ now
IIF 20 - Director → ME
2016-03-08 ~ now
IIF 67 - Secretary → ME
2
869 High Road, London
Active Corporate (2 parents)
Officer
2011-08-16 ~ now
IIF 12 - Director → ME
2011-08-16 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
BAYHAM STREET PROPERTIES LIMITED
09892209 869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-27 ~ now
IIF 19 - Director → ME
2015-11-27 ~ now
IIF 62 - Secretary → ME
4
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2017-10-19
IIF 41 - Director → ME
5
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 25 - Director → ME
2011-03-28 ~ dissolved
IIF 60 - Secretary → ME
6
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (9 parents, 3 offsprings)
Officer
2005-03-14 ~ 2008-07-01
IIF 35 - Director → ME
2005-03-21 ~ 2008-07-01
IIF 50 - Secretary → ME
7
869 High Road, London
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 48 - Secretary → ME
8
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 39 - Director → ME
2012-07-18 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
869 High Road, London, England
Active Corporate (4 parents)
Officer
2009-04-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
869 High Road, Finchley, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-08 ~ now
IIF 22 - Director → ME
2016-03-08 ~ now
IIF 66 - Secretary → ME
11
HAMMERS LANE PROPERTIES LIMITED
10843844 869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-30 ~ now
IIF 18 - Director → ME
2017-06-30 ~ now
IIF 64 - Secretary → ME
Person with significant control
2017-06-30 ~ 2017-06-30
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
12
HARROW WEALD PROPERTIES LIMITED
12170329 869 High Road, Finchley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 34 - Director → ME
2019-08-22 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-08-22 ~ 2019-08-22
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
Yam Investments Ltd, 869 High Road, N Finchley, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ dissolved
IIF 38 - LLP Designated Member → ME
14
1 Kings Avenue, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-02-19 ~ 2016-04-29
IIF 27 - Director → ME
2013-02-19 ~ 2016-04-29
IIF 55 - Secretary → ME
15
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
LONDON & COUNTY HOUSING LIMITED - now
GREAT BALLS OF FIRE LIMITED
- 2012-07-10
06010868BYRAN REDSTONE LIMITED - 2006-12-28
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2011-06-27 ~ 2012-01-19
IIF 33 - Director → ME
17
MEMO STATIONERY COMPANY LIMITED
- now 03091549FORTUNE 110 LIMITED
- 1996-04-11
03091549 03042024, 03124457, 07537784Warning 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) 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
1996-04-10 ~ 1996-11-01
IIF 51 - Secretary → ME
18
MICHAEL PLACKS CONSULTANCY LIMITED
17029679 869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ 2015-02-09
IIF 29 - Director → ME
2013-02-07 ~ 2015-02-09
IIF 53 - Secretary → ME
20
869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-27 ~ now
IIF 16 - Director → ME
2017-04-27 ~ now
IIF 65 - Secretary → ME
Person with significant control
2017-04-27 ~ 2017-04-29
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
21
PUMPERNINKS OF PICCADILLY LIMITED
01807444 Altay House, 869 High Road, Finchley
Dissolved Corporate (10 parents)
Officer
(before 1992-03-31) ~ 1995-04-10
IIF 42 - Director → ME
(before 1992-03-31) ~ 1995-04-10
IIF 44 - Secretary → ME
22
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 26 - Director → ME
2011-03-28 ~ dissolved
IIF 61 - Secretary → ME
23
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 40 - Director → ME
2012-05-30 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
STUDENT QUALITY ACCOMMODATION LIMITED
- now 06867078INDIANA ESTATES LTD
- 2011-03-03
06867078 869 High Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 31 - Director → ME
2009-04-02 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
TANGLEWOOD CONSTRUCTION LIMITED
- now 10211951TANGLEWOOD PROPERTIES LIMITED
- 2018-11-16
10211951 C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolved
IIF 28 - Director → ME
2016-06-02 ~ dissolved
IIF 63 - Secretary → ME
26
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2007-06-21 ~ dissolved
IIF 24 - Director → ME
2007-06-21 ~ dissolved
IIF 47 - Secretary → ME
27
UNION STREET PROPERTIES INC LIMITED
08106622 869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 43 - Director → ME
2012-06-15 ~ dissolved
IIF 59 - Secretary → ME
28
VIAPORT (102) LIMITED
- now 06270975 09666186, 16079999, 12843957Warning 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)PC4 PROPERTY COMPANY LTD
- 2012-11-27
06270975 Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (6 parents)
Officer
2007-06-06 ~ 2013-04-05
IIF 30 - Director → ME
2007-06-06 ~ 2012-07-17
IIF 45 - Secretary → ME
29
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ 2011-12-22
IIF 23 - Director → ME
2005-11-30 ~ 2011-12-22
IIF 46 - Secretary → ME
30
869 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-04 ~ now
IIF 17 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
264 Banbury Road, Oxford
Dissolved Corporate (4 parents)
Officer
2006-11-07 ~ dissolved
IIF 32 - Director → ME
2006-11-07 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
32
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-06 ~ now
IIF 15 - Director → ME