1
84 Savernake Road Timothy Holloway, 84 Savernake Road, London, England
Active Corporate (12 parents)
Officer
2003-09-10 ~ 2008-08-11
IIF 18 - Director → ME
2
9-11 HIGH STREET STAINES MANAGEMENT LIMITED
13864275 C/o North Square Properties, 37 Marylebone High Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-21 ~ 2023-02-21
IIF 21 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
97a South Hill Park, South Hill Park, London, England
Active Corporate (13 parents)
Officer
2011-10-20 ~ 2015-12-22
IIF 9 - Director → ME
4
THE TREEHOUSE TRUST
- 2011-02-10
03375255 Pears National Centre For Autism Education, Woodside Avenue, London, England
Active Corporate (59 parents)
Officer
2003-05-02 ~ 2013-05-24
IIF 19 - Director → ME
5
DUDLEY COURT MANAGEMENT CO. LIMITED
- now 02549063UPTONGROVE LIMITED - 1991-01-14
No 4 Castle Court 2, Castlegate Way, Dudley, England
Active Corporate (17 parents)
Officer
1992-05-01 ~ 1992-09-23
IIF 8 - Director → ME
6
H W F NUMBER THREE HUNDRED LIMITED - 1996-02-15
1 Bickenhall Mansions, Bickenhall Street, London
Dissolved Corporate (10 parents)
Officer
1996-10-30 ~ 2002-06-26
IIF 20 - Director → ME
7
NORTH SQUARE PROPERTIES (BEDFORD) LIMITED
- now 02792575 3 Coldbath Square, London, England
Active Corporate (9 parents)
Officer
2022-02-16 ~ now
IIF 10 - Director → ME
1993-03-11 ~ 2018-03-08
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NORTH SQUARE PROPERTIES (HAMPSTEAD) LIMITED
- now 03673442NORTH SQUARE PROPERTIES (INVESTMENTS) LIMITED
- 2000-06-09
03673442 2 Nottingham Street, London
Dissolved Corporate (7 parents)
Officer
1998-11-27 ~ dissolved
IIF 15 - Director → ME
1998-11-27 ~ 2000-04-14
IIF 23 - Secretary → ME
9
NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED
- now 02843695 3 Coldbath Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1993-09-06 ~ now
IIF 14 - Director → ME
1993-09-06 ~ 2004-05-05
IIF 24 - Secretary → ME
10
NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED
06318295 3 Coldbath Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-07-19 ~ now
IIF 12 - Director → ME
2007-07-19 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
1998-09-25 ~ now
IIF 13 - Director → ME
1998-09-25 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28 during the appointment or period of control
Dissolved on 2021-06-15 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (8 parents)
Officer
1992-11-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MARK 2093 LIMITED
- 1990-11-07
02545152 02553974, 02472564, 02521042Warning 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) 3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
(before 1992-10-02) ~ now
IIF 11 - Director → ME
2014-04-03 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED
- now 00928520NEW HAMPSTEAD GARDEN SUBURB TRUST LIMITED(THE) - 2007-01-15
862 Finchley Road, London, England
Active Corporate (58 parents)
Officer
2019-09-25 ~ now
IIF 16 - Director → ME