1
1 Vicarage Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-05-01 ~ 2013-12-11
IIF 28 - LLP Designated Member → ME
2
AFFINITY CORPORATION LTD - now
AFFINITY DEVELOPMENTS LIMITED - 2018-11-19
AFFINITY DEVELOPMENTS PLC - 2018-09-07
Central Block 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (9 parents, 7 offsprings)
Officer
2012-08-14 ~ 2013-12-11
IIF 16 - Director → ME
3
BURNEY (LOUGHTON) LIMITED
- now 08545316SIGMA (LOUGHTON) LIMITED - 2013-07-01
Burney Court, 113 Manor Road, Chigwell, Essex
Dissolved Corporate (4 parents)
Officer
2013-12-23 ~ 2015-06-01
IIF 15 - Director → ME
4
SIGMA (MALDON) LIMITED - 2013-07-01
113 Manor Road, Chigwell, Essex
Liquidation Corporate (4 parents)
Officer
2014-01-14 ~ 2014-02-10
IIF 8 - Director → ME
5
CARLBURG LIMITED - now
AFFINITY CORPORATION PROPERTIES II LIMITED - 2016-04-26
13 David Mews, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-26 ~ 2014-02-03
IIF 18 - Director → ME
6
CORPORATE GOVERNANCE RESEARCH LIMITED
- now 02899948 7 Waterfield Gardens, Chichester, West Sussex
Dissolved Corporate (4 parents, 4 offsprings)
Officer
1994-03-02 ~ 2014-03-31
IIF 20 - Director → ME
7
OVAL (1202) LIMITED
- 1997-08-18
03382372 03448673, 03382378, 06712522Warning 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) Hughes Electrical, Mobbs Way, Lowestoft, England
Dissolved Corporate (7 parents)
Officer
1997-07-11 ~ 2007-06-14
IIF 24 - Director → ME
8
Crown House, Old Gloucester Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-05-29 ~ 2013-02-13
IIF 7 - Director → ME
9
FRIARS 689 LIMITED - now
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2002-02-01 ~ 2006-08-14
IIF 23 - Director → ME
10
LONDON MENCHIES LIMITED
- 2012-12-18
07790520 14 Lichfield Close, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ 2015-12-14
IIF 21 - Director → ME
2012-11-03 ~ 2015-12-14
IIF 31 - Secretary → ME
11
HEADWAY LIMITED - now
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (14 parents)
Officer
~ 2004-12-22
IIF 22 - Director → ME
12
QUADVEST LIMITED
- 2011-06-16
02295245 08970788, 09584917, 16555712Warning 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)ABC FILTER LIMITED
- 2010-12-30
02295245LOOK THE INDEPENDENT MORTGAGE HOUSE LIMITED
- 2007-03-27
02295245QUADVEST LIMITED
- 2004-03-31
02295245 08970788, 09584917, 16555712Warning 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)SHIRE DEVELOPMENT CAPITAL LIMITED - 1991-09-23
OVAL (453) LIMITED - 1988-12-08
42 Cheviot Road, Westbury, England
Dissolved Corporate (5 parents)
Officer
(before 1992-01-19) ~ 2005-06-02
IIF 14 - Director → ME
2010-12-31 ~ 2016-03-03
IIF 19 - Director → ME
1993-03-31 ~ 2016-03-03
IIF 26 - Secretary → ME
13
NORTH WEST INVESTMENT PROPERTY LIMITED
- now 03578086 46 Crescent West, Barnet, Herts
Active Corporate (7 parents)
Officer
1998-06-11 ~ now
IIF 5 - Director → ME
14
46 Crescent West, Barnet, Herts
Active Corporate (5 parents, 3 offsprings)
Officer
1998-08-05 ~ now
IIF 6 - Director → ME
1998-08-05 ~ 2008-09-29
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
QUADVEST (1) LTD
09584917 10583885, 10155444, 16555712Warning 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) 46 Crescent West, Barnet, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-05-11 ~ now
IIF 3 - Director → ME
2019-04-12 ~ now
IIF 33 - Secretary → ME
16
QUADVEST (2) LIMITED
10155444 10583885, 16555712, 09584917Warning 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) 40a Station Road, Upminster
Dissolved Corporate (3 parents)
Officer
2016-04-29 ~ dissolved
IIF 9 - Director → ME
17
QUADVEST (3) LIMITED
10583885 10155444, 09584917, 16555712Warning 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) 46 Crescent West, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 12 - Director → ME
18
QUADVEST (4) LTD
10973199 10155444, 16555712, 09584917Warning 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) 46 Crescent West, Barnet, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
QUADVEST (5) LIMITED
12643680 16555712, 10155444, 09584917Warning 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) 46 Crescent West, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 11 - Director → ME
2020-06-03 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
QUADVEST (5) LIMITED
16555712 12643680, 10155444, 09584917Warning 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) 46 Crescent West, Barnet, England
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 2 - Director → ME
21
QUADVEST LIMITED
08970788 02295245, 02295245, 09584917Warning 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) 46 Crescent West, Barnet, England
Active Corporate (7 parents, 4 offsprings)
Officer
2014-04-01 ~ now
IIF 1 - Director → ME
22
46 Crescent West, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolved
IIF 10 - Director → ME
2022-02-02 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
CASTLES OF HAVERHILL LIMITED
- 2005-12-05
02928273BELLOGREEN LIMITED
- 2003-10-29
02928273 46 Crescent West, Barnet, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2003-09-30 ~ dissolved
IIF 13 - Director → ME
1994-06-10 ~ 2003-02-28
IIF 25 - Director → ME
1994-06-10 ~ 1996-06-01
IIF 32 - Secretary → ME
24
WHITTON URBAN LAND LTD - now
AFFINITY LAND LIMITED - 2020-05-14
AFFINITY LAND PLC - 2018-09-11
Suite 11 Station Road, Upminster, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-11-26 ~ 2014-03-04
IIF 17 - Director → ME