1
CAENWOOD COURT FREEHOLD LIMITED
08322412 Lane House 24, Parsons Green Lane, London
Active Corporate (7 parents)
Officer
2016-02-22 ~ now
IIF 17 - Director → ME
2
CAENWOOD COURT RTM COMPANY LIMITED
12295000 Lane House, 24 Parsons Green Lane, London, England
Active Corporate (7 parents)
Officer
2019-11-04 ~ now
IIF 16 - Director → ME
3
ADVISER (136) LIMITED
- 1991-05-14
02464922 02638590, 02532969, 02464899Warning 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) 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
~ now
IIF 3 - Director → ME
~ 1992-07-09
IIF 46 - Secretary → ME
4
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2005-08-30 ~ now
IIF 11 - Director → ME
2005-09-16 ~ now
IIF 43 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 35 - Has significant influence or control → OE
5
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2000-05-26 ~ 2005-08-25
IIF 32 - Director → ME
2018-06-22 ~ now
IIF 21 - Director → ME
2000-05-26 ~ now
IIF 48 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 38 - Has significant influence or control → OE
6
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2005-08-30 ~ now
IIF 13 - Director → ME
2005-09-16 ~ now
IIF 44 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 39 - Has significant influence or control → OE
7
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2000-03-28 ~ 2005-08-25
IIF 31 - Director → ME
2018-06-22 ~ now
IIF 20 - Director → ME
2000-03-28 ~ now
IIF 51 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 37 - Has significant influence or control → OE
8
CHESTER PROPERTIES ASSET MANAGEMENT LIMITED
04572232 10011845, 06042131, 07326845Warning 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) 2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2002-10-24 ~ dissolved
IIF 24 - Director → ME
2002-10-24 ~ dissolved
IIF 47 - Secretary → ME
9
CHESTER PROPERTIES LIMITED
- now 02976146OAKCOURT PROPERTIES LIMITED - 1994-10-19
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1994-10-21 ~ now
IIF 10 - Director → ME
1994-10-21 ~ now
IIF 50 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 40 - Has significant influence or control → OE
10
COUNTRYWIDE CREDIT CORPORATION LIMITED
- now 02336644MACTREE FINANCE LIMITED - 1989-04-28
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (17 parents, 1 offspring)
Officer
1998-10-30 ~ now
IIF 1 - Director → ME
11
DE FACTO 1229 LIMITED
05380975 04576662, 05365850, 05380970Warning 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) 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2006-10-11 ~ now
IIF 12 - Director → ME
2006-10-11 ~ now
IIF 49 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 36 - Has significant influence or control → OE
12
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (6 parents, 5 offsprings)
Officer
1999-11-12 ~ now
IIF 4 - Director → ME
~ 1999-10-12
IIF 26 - Director → ME
13
GOLDHAWK DEVELOPMENTS LIMITED
- now 02316651CHARGER PROPERTIES LIMITED
- 1989-05-15
02316651 1 The Exchange, Brent Cross Gardens, London
Dissolved Corporate (3 parents)
Officer
~ 1994-08-04
IIF 29 - Director → ME
14
JEWISH COMMUNITY DAY SCHOOL ADVISORY BOARD
04354490 20 St James Avenue, London, England
Active Corporate (22 parents)
Officer
2002-01-17 ~ 2006-05-17
IIF 30 - Director → ME
15
KENWOOD PLACE MANAGEMENT LIMITED
06116634 Caenwood Court, Hampstead Lane, London, England
Active Corporate (14 parents)
Officer
2012-05-18 ~ now
IIF 19 - Director → ME
16
BIDYEAR PUBLIC LIMITED COMPANY - 1990-08-09
Hobson House, 155 Gower Street, London
Dissolved Corporate (6 parents)
Officer
1992-11-06 ~ 1997-09-18
IIF 27 - Director → ME
17
JOHNSON FRY FINE INNS OF DISTINCTION NO. 5 PLC - 1991-09-04
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
1992-04-27 ~ 1998-05-12
IIF 28 - Director → ME
18
KERRINGTON PROPERTIES LIMITED
- 1989-01-03
01962842 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (12 parents, 20 offsprings)
Officer
~ 2001-02-15
IIF 42 - Director → ME
19
LANDMARK BRIDGING LIMITED
- now 05549432TRUSTED ARCHIVING LIMITED
- 2006-03-03
05549432 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2006-03-01 ~ now
IIF 41 - Director → ME
20
LEGAL DISBURSEMENT FUNDING LIMITED
- 2006-09-20
05535593 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2005-08-18 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (16 parents)
Officer
1998-10-30 ~ now
IIF 7 - Director → ME
22
REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITED
05351161 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (11 parents)
Officer
2014-11-30 ~ now
IIF 2 - Director → ME
23
RIGHT TO BUY FINANCE LIMITED
- now 04119895LARKFLIGHT LTD - 2006-09-18
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2007-02-01 ~ now
IIF 5 - Director → ME
24
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-04-06 ~ now
IIF 6 - Director → ME
2004-04-06 ~ 2009-03-16
IIF 52 - Secretary → ME
25
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2004-05-05 ~ dissolved
IIF 22 - Director → ME
26
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2005-05-18 ~ dissolved
IIF 23 - Director → ME
27
20 Caenwood Court, Hampstead Lane, London
Active Corporate (2 parents)
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
28
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-04-14 ~ now
IIF 15 - Director → ME
29
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 25 - Director → ME
30
20 Caenwood Court Hampstead Lane, London
Active Corporate (13 parents)
Officer
2001-08-03 ~ now
IIF 9 - Director → ME
2001-08-03 ~ now
IIF 45 - Secretary → ME
31
80 East End Road, Finchley, London
Active Corporate (61 parents)
Officer
~ now
IIF 8 - Director → ME