1
69 HAMILTON TERRACE COMMONHOLD ASSOCIATION LIMITED
06594984 1 Tabley Mews, Off Stamford Street, Altrincham, England
Active Corporate (9 parents)
Officer
2020-09-30 ~ now
IIF 38 - Director → ME
2
A. R. & V. DEVELOPMENTS LIMITED
03628500 68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-09-03 ~ dissolved
IIF 101 - Director → ME
3
A. R. & V. PROPERTIES (NO 2) LIMITED
11988639 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-10 ~ now
IIF 58 - Director → ME
4
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ dissolved
IIF 83 - Director → ME
5
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2000-09-19 ~ now
IIF 42 - Director → ME
6
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 43 offsprings)
Officer
(before 1992-05-22) ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-29
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
7
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-11-16 ~ now
IIF 63 - Director → ME
2009-11-16 ~ now
IIF 135 - Secretary → ME
8
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-29 ~ now
IIF 50 - Director → ME
2009-09-29 ~ now
IIF 136 - Secretary → ME
9
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2021-01-04 ~ now
IIF 69 - Director → ME
10
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2001-05-22 ~ 2019-11-29
IIF 110 - Director → ME
11
BIDEAWHILE 717 LIMITED
09798174 05900989, 08419530, 09075132Warning 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 12 - Director → ME
12
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
1999-04-19 ~ 1999-06-21
IIF 84 - Director → ME
13
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-06-14 ~ dissolved
IIF 96 - Director → ME
14
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2016-01-13 ~ now
IIF 35 - Director → ME
15
CARTER HOUSE PROPERTIES LIMITED
07843623 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-11 ~ now
IIF 60 - Director → ME
16
CAXTON WORKS DEVELOPMENTS LIMITED
08803676 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2013-12-05 ~ now
IIF 71 - Director → ME
17
CENTRAL & NORTHERN ESTATES LIMITED
- now 05381065 68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-10 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
68 Grafton Way, London
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 5 - LLP Designated Member → ME
19
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
(before 1992-09-20) ~ now
IIF 56 - Director → ME
(before 1992-09-20) ~ now
IIF 137 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
20
PREDATOR PROPERTY LIMITED
- 2013-11-05
06618443 287 Regents Park Road, London
Active Corporate (9 parents, 7 offsprings)
Officer
2013-11-05 ~ now
IIF 14 - Director → ME
21
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2000-07-20 ~ dissolved
IIF 123 - Director → ME
22
16 Dalkeith Grove, Stanmore, Middlesex
Active Corporate (10 parents)
Officer
2010-12-20 ~ now
IIF 1 - LLP Designated Member → ME
23
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2001-05-03 ~ 2017-03-15
IIF 116 - Director → ME
24
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (7 parents)
Officer
2015-01-19 ~ now
IIF 39 - Director → ME
25
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ dissolved
IIF 8 - LLP Member → ME
26
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-23 ~ now
IIF 54 - Director → ME
27
22 Chancery Lane, London, England
Dissolved Corporate (9 parents)
Officer
2005-10-10 ~ 2022-01-31
IIF 117 - Director → ME
28
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2014-01-15 ~ 2022-03-04
IIF 103 - Director → ME
29
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2002-03-18 ~ 2006-09-14
IIF 97 - Director → ME
30
68 Grafton Way, London
Dissolved Corporate (10 parents)
Officer
2006-06-29 ~ dissolved
IIF 95 - Director → ME
31
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (18 parents)
Officer
2004-01-27 ~ dissolved
IIF 24 - Director → ME
32
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2001-07-12 ~ 2017-03-15
IIF 115 - Director → ME
33
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-27 ~ now
IIF 37 - Director → ME
34
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-03 ~ now
IIF 57 - Director → ME
35
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-15 ~ now
IIF 55 - Director → ME
36
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
37
68 Grafton Way, London
Active Corporate (3 parents)
Officer
2012-11-08 ~ now
IIF 51 - Director → ME
38
287 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-04 ~ dissolved
IIF 127 - Director → ME
39
287 Regents Park Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2009-08-18 ~ now
IIF 32 - Director → ME
40
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2003-03-27 ~ now
IIF 25 - Director → ME
41
WILLOUGHBY (323) LIMITED - 2001-05-04
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (18 parents, 1 offspring)
Officer
2004-02-06 ~ 2008-09-30
IIF 87 - Director → ME
2015-01-20 ~ now
IIF 40 - Director → ME
42
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 48 - Director → ME
43
GALLIARD EAST GRINSTEAD LIMITED
12014766 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-07-22 ~ 2024-10-08
IIF 121 - Director → ME
44
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-19 ~ 2021-08-27
IIF 119 - Director → ME
45
GDL (SUB 1) LIMITED - 2017-06-22
GDL (LUTON) LIMITED - 2016-01-22
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 70 - Director → ME
46
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050GHL (SITE 3) LIMITED
- 2014-07-07
09033050 09033136, 06657866, 09033017Warning 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
Active Corporate (14 parents)
Officer
2014-07-07 ~ now
IIF 13 - Director → ME
47
GHL (NINE ELMS) DEVELOPMENTS LIMITED
- now 12058351GDL (NINE ELMS) DEVELOPMENTS LIMITED
- 2019-07-09
12058351 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2019-07-09 ~ 2024-10-08
IIF 120 - Director → ME
48
GDL (NINE ELMS) LIMITED
- 2019-07-09
11572717 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-07-09 ~ now
IIF 72 - Director → ME
49
HANOVER RUISLIP LIMITED - now
MALVERN ROAD LTD - 2014-11-11
HANOVER RUISLIP LIMITED - 2014-11-10
SALWAY PLACE LIMITED
- 2014-07-28
08972657 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-04-02 ~ 2014-07-21
IIF 124 - Director → ME
50
HARLEY HOUSE (MARYLEBONE) LIMITED
- now 02754871JAGUAR PROPERTIES LIMITED - 1993-04-23
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2001-12-20 ~ 2019-12-02
IIF 122 - Director → ME
51
HARLEY HOUSE INVESTMENTS LIMITED
- now 03455059NORTH ROW AGENCY LIMITED - 2001-03-13
TEACHER MARKS LIMITED - 1998-06-23
IBIS (386) LIMITED - 1998-01-08
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2001-04-26 ~ dissolved
IIF 111 - Director → ME
52
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (8 parents)
Officer
2004-11-15 ~ now
IIF 20 - Director → ME
2004-11-15 ~ 2006-06-27
IIF 132 - Secretary → ME
53
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 34 - Director → ME
54
287 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ dissolved
IIF 77 - Director → ME
2012-01-18 ~ dissolved
IIF 141 - Secretary → ME
55
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-03-10 ~ dissolved
IIF 91 - Director → ME
56
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-13 during the appointment or period of control
Dissolved on 2015-12-09 during the appointment or period of control
Pcr St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-08-09 ~ dissolved
IIF 94 - Director → ME
57
4th Floor, Centre Heights, 137 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2008-11-18 ~ dissolved
IIF 89 - Director → ME
58
287 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2010-01-13
IIF 9 - LLP Designated Member → ME
59
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (9 parents, 2 offsprings)
Officer
2006-05-08 ~ now
IIF 30 - Director → ME
60
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ dissolved
IIF 105 - Director → ME
61
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-14 ~ now
IIF 59 - Director → ME
62
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2005-09-30 ~ dissolved
IIF 3 - LLP Designated Member → ME
63
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2004-06-07 ~ dissolved
IIF 2 - LLP Designated Member → ME
64
Charter House, 3a Felgate Mews, London, England
Active Corporate (6 parents)
Officer
2019-11-27 ~ now
IIF 11 - Director → ME
65
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 44 - Director → ME
66
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-26 ~ dissolved
IIF 10 - LLP Designated Member → ME
67
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-12-04 ~ now
IIF 52 - Director → ME
68
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1996-08-13 ~ dissolved
IIF 109 - Director → ME
69
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
(before 1992-09-20) ~ now
IIF 62 - Director → ME
~ now
IIF 134 - Secretary → ME
70
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2001-04-06 ~ dissolved
IIF 108 - Director → ME
2001-04-06 ~ 2011-01-24
IIF 140 - Secretary → ME
71
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (13 parents)
Officer
1997-11-17 ~ 1998-11-30
IIF 93 - Director → ME
72
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ dissolved
IIF 6 - LLP Designated Member → ME
73
133 Hammersmith Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-12 ~ now
IIF 130 - Director → ME
74
MASTER PAINTINGS WEEK LIMITED - 2009-01-30
287 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2009-06-19 ~ dissolved
IIF 98 - Director → ME
75
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (14 parents, 2 offsprings)
Officer
2004-05-12 ~ now
IIF 17 - Director → ME
76
NEPTUNE POINT DEVELOPMENTS LIMITED
- now 04526400 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ dissolved
IIF 76 - Director → ME
77
NEWARK PROPERTY DEVELOPMENT LIMITED
04326578 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Officer
2004-02-05 ~ now
IIF 27 - Director → ME
78
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Officer
2006-12-21 ~ now
IIF 26 - Director → ME
79
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2000-11-09 ~ dissolved
IIF 112 - Director → ME
80
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-24 ~ now
IIF 41 - Director → ME
81
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-11 ~ now
IIF 49 - Director → ME
82
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2005-10-14 ~ now
IIF 64 - Director → ME
83
OAKSTORE LONG TERM LIMITED
- now 13255632 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-10 ~ now
IIF 45 - Director → ME
84
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-16 ~ now
IIF 47 - Director → ME
85
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-23 ~ dissolved
IIF 107 - Director → ME
86
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-06-30 ~ now
IIF 61 - Director → ME
87
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1993-10-11 ~ dissolved
IIF 100 - Director → ME
88
287 Regents Park Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-06-02 ~ dissolved
IIF 92 - Director → ME
2009-06-02 ~ dissolved
IIF 139 - Secretary → ME
89
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
1993-09-28 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
90
PATHFINDER (CLYDE STREET) LIMITED
- now SC206224MACROCOM (610) LIMITED - 2000-04-26
123 Saint Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2004-01-27 ~ dissolved
IIF 22 - Director → ME
91
PATHFINDER (GLASGOW) LIMITED
- now SC204655NEWSEE LIMITED - 2000-07-04
123 Saint Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2004-01-17 ~ dissolved
IIF 21 - Director → ME
92
PATHFINDER (RIVER QUAY) LIMITED
- now 03837850HOLDMARK LIMITED - 2000-10-13
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (14 parents)
Officer
2004-01-27 ~ dissolved
IIF 18 - Director → ME
93
PATHFINDER CONSTRUCTION SERVICES LIMITED
- now 03591668HOTEL NOIR LIMITED - 2000-09-04
CITY JUICE LIMITED - 1998-10-06
1001 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2004-01-27 ~ dissolved
IIF 23 - Director → ME
94
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 86 - Director → ME
95
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 81 - Director → ME
96
287 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2009-10-30 ~ dissolved
IIF 79 - Director → ME
97
PECKHAM PROPERTIES LIMITED
- now 05461280 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ 2012-04-01
IIF 75 - Director → ME
98
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (14 parents)
Officer
2012-01-27 ~ 2013-01-22
IIF 125 - Director → ME
99
4th Floor Centre Heights 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2003-04-07 ~ dissolved
IIF 15 - Director → ME
100
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-29
Date of completion or termination of CVA on 2013-11-26
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (11 parents)
Officer
2006-09-25 ~ 2009-10-16
IIF 29 - Director → ME
101
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents)
Officer
2020-01-14 ~ now
IIF 43 - Director → ME
102
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-06-24 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
103
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-28 ~ 2021-11-29
IIF 126 - Director → ME
104
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Officer
1997-09-16 ~ 2006-01-10
IIF 118 - Director → ME
105
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 88 - Director → ME
106
SENTINAL PROPERTIES (NEWARK) LIMITED
05958631 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2017-12-10 ~ dissolved
IIF 131 - Director → ME
107
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-17 ~ dissolved
IIF 80 - Director → ME
108
61 Chandos Place, London
Dissolved Corporate (4 parents)
Officer
2006-09-27 ~ dissolved
IIF 19 - Director → ME
109
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents)
Officer
2015-01-28 ~ now
IIF 66 - Director → ME
110
STRATFORD ON AVON PROPERTIES LIMITED
07942019 68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-22 ~ dissolved
IIF 99 - Director → ME
111
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-09-19 ~ dissolved
IIF 82 - Director → ME
112
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-03-16 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
113
120 Collinwood Gardens, Gants Hill, Essex, England
Active Corporate (9 parents)
Officer
2001-01-30 ~ 2020-03-31
IIF 114 - Director → ME
114
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 85 - Director → ME
115
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-26 ~ dissolved
IIF 106 - Director → ME
116
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 46 - Director → ME
117
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-25 ~ dissolved
IIF 102 - Director → ME
118
16 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2002-08-14 ~ now
IIF 16 - Director → ME
119
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-22 ~ now
IIF 129 - Director → ME
120
Permanent House, 133 Hammersmith Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-26 ~ now
IIF 36 - Director → ME
121
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
1997-10-06 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-30 ~ now
IIF 33 - Director → ME
123
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2004-11-17 ~ dissolved
IIF 28 - Director → ME
2005-01-05 ~ dissolved
IIF 133 - Secretary → ME
124
22 Chancery Lane, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-06-16 ~ 2023-01-16
IIF 78 - Director → ME
2006-06-16 ~ 2006-08-10
IIF 138 - Secretary → ME
125
68 Grafton Way, London
Dissolved Corporate (2 parents)
Officer
2008-12-09 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1998-05-07 ~ 2017-03-24
IIF 113 - Director → ME
127
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 128 - Director → ME
2010-01-20 ~ 2011-01-01
IIF 142 - Secretary → ME
128
WESTGATE HOUSE DEVELOPMENTS LIMITED
10078162 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-28 ~ now
IIF 73 - Director → ME
129
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 74 - Director → ME
130
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2001-11-05 ~ dissolved
IIF 31 - Director → ME