1
142 BRAVINGTON ROAD FREEHOLD LIMITED
11844204 Care Of Aldermartin Baines & Cuthbert, 179 Station Road, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-25 ~ now
IIF 59 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
229 DEPTFORD HIGH STREET MANAGEMENT LTD
17009218 A B C Estates, 179, Station Road, Edgware, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 84 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
179 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 46 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
179 Station Road, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
25 ABC THE BROADWAY RESIDENTS MANAGEMENT COMPANY LIMITED
07081634 179 Station Road, Edgware, England
Active Corporate (5 parents)
Officer
2021-01-01 ~ now
IIF 52 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
6
179 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2011-03-15 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
7
ABBEYFIELDS (BARKING) MANAGEMENT COMPANY LIMITED
04471998 179 Station Road, Edgware, England
Active Corporate (16 parents)
Officer
2018-10-01 ~ now
IIF 43 - Director → ME
8
179 Station Road, London, England
Active Corporate (5 parents, 64 offsprings)
Officer
2014-06-26 ~ 2016-01-19
IIF 33 - Director → ME
2016-08-26 ~ 2017-05-16
IIF 67 - Director → ME
2017-09-13 ~ 2017-12-18
IIF 31 - Director → ME
2021-10-18 ~ now
IIF 57 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
9
63 High Road, Bushey Heath, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2016-05-11 ~ 2016-10-31
IIF 35 - Director → ME
2014-08-05 ~ 2016-04-05
IIF 34 - Director → ME
2016-12-15 ~ 2017-02-13
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
10
179 Station Road, Edgware, England
Active Corporate (3 parents)
Officer
2016-12-23 ~ 2024-08-09
IIF 75 - Director → ME
Person with significant control
2016-12-23 ~ 2024-10-09
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
179 Station Road, Edgware, England
Active Corporate (6 parents)
Officer
2014-08-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
12
179 Station Road, Edgware, England
Active Corporate (2 parents)
Officer
2019-02-05 ~ now
IIF 51 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
13
63 High Road, Bushey Heath, Herts, England
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ 2013-06-01
IIF 32 - Director → ME
14
179 Station Road, Edgware, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-01-13 ~ 2025-05-15
IIF 42 - Director → ME
2014-06-25 ~ 2022-09-08
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
63 High Road, Bushey Heath, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-06 ~ 2017-07-12
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
16
179 Station Road, Edgware, London, Middlesex, England
Active Corporate (2 parents)
Officer
2021-02-17 ~ 2024-04-25
IIF 64 - Director → ME
Person with significant control
2021-02-17 ~ 2024-04-25
IIF 38 - Ownership of shares – 75% or more → OE
17
63 High Road, Bushey Heath, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ 2016-08-12
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
18
179 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 44 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
179 Station Road, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
179 Station Road, Edgware, England
Active Corporate (3 parents)
Officer
2016-03-16 ~ 2021-05-01
IIF 49 - Director → ME
2021-12-11 ~ 2021-12-12
IIF 54 - Director → ME
Person with significant control
2017-03-15 ~ 2021-05-01
IIF 13 - Ownership of shares – 75% or more → OE
21
93 Tabernacle Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
179 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2023-08-07 ~ now
IIF 56 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
24
179 Station Road, Edgware, Middx, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-10 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
25
179 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Officer
2018-12-12 ~ 2021-10-20
IIF 81 - Director → ME
Person with significant control
2019-02-28 ~ 2020-10-20
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
26
CHANDOS PARADE RIGHT TO MANAGE COMPANY LIMITED
08308202 179 Station Road, Edgware, England
Active Corporate (5 parents)
Officer
2015-07-17 ~ now
IIF 45 - Director → ME
27
Flat 1 Compass Close, Edgware, England
Active Corporate (6 parents)
Officer
2020-11-24 ~ 2023-11-13
IIF 82 - Director → ME
Person with significant control
2020-11-24 ~ 2024-09-02
IIF 24 - Right to appoint or remove directors → OE
28
EDGWARE PROPERTY SERVICES LIMITED
- now 04539405DAVIDOFF WINKWORTH (EDGWARE) LIMITED
- 2003-03-05
04539405 26-28 Bedford Row, London, England
Dissolved Corporate (6 parents)
Officer
2002-09-19 ~ 2013-10-10
IIF 72 - Director → ME
29
FORMER CHOCOLATE FACTORY RMC LIMITED
17010740 179 Station Road, Edgware, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 53 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
30
HAZLEMERE COURT RESIDENTS ASSOCIATION LIMITED
01730470 51 Brent Street, London, England
Active Corporate (23 parents)
Officer
2024-04-03 ~ 2024-07-31
IIF 83 - Director → ME
31
Churchill House Suite 301, 120 Bunns Lane Mill Hill, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-01-06 ~ dissolved
IIF 74 - Director → ME
32
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (17 parents)
Officer
2021-02-02 ~ 2022-03-31
IIF 66 - Director → ME
33
HENDON PROPERTY SERVICES LIMITED
05986926 Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (6 parents)
Officer
2006-11-02 ~ now
IIF 61 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
34
179 Station Road, Edgware, England
Active Corporate (22 parents)
Officer
2025-08-21 ~ now
IIF 55 - Director → ME
35
Churchill House Suite 301 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-01-06 ~ dissolved
IIF 73 - Director → ME
36
179 Station Road, Edgware, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 58 - Director → ME
37
NW5 PROPERTY MANAGEMENT LIMITED
12731209 The Leys, 2c Leyton Road, Harpenden, England
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 36 - Director → ME
2020-07-09 ~ now
IIF 85 - Secretary → ME
38
ONE MARKHAM COURT & CORRIGAN CLOSE LTD
11463411 C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (12 parents)
Officer
2021-09-07 ~ 2021-09-21
IIF 37 - Director → ME
39
ORCHARD COURT (EDGWARE) FREEHOLD COMPANY LIMITED
13425103 64 Grange Gardens, Pinner, England
Active Corporate (8 parents)
Officer
2021-06-29 ~ now
IIF 63 - Director → ME
40
RICHARD ARCHER PROPERTY INVESTMENTS LIMITED
07255344 179 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2016-07-28 ~ now
IIF 50 - Director → ME
41
RICHARD ARCHER PROPERTY TRADING LIMITED
04269026 179 Station Road, Edgware, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 12 - Has significant influence or control → OE
42
179 Station Road, Edgware, England
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
43
ST MILDREDS COURT RESIDENTS ASSOCIATION LIMITED
02980642 196 New Kings Road, London, England, United Kingdom
Active Corporate (32 parents)
Officer
2020-06-12 ~ 2024-12-12
IIF 80 - Director → ME
44
SWIFT 12 LTD
06808077 SC490636, 10260019, SC867414Warning 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) Building 2 30 Friern Park, London, England
Active Corporate (10 parents)
Officer
2015-05-19 ~ 2021-09-14
IIF 48 - Director → ME
45
TD ESTATES SERVICES LTD - now
RD ESTATE SERVICES LIMITED
- 2021-11-09
07339667RD ESTATES LIMITED
- 2013-11-19
07339667 Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (4 parents)
Officer
2010-08-09 ~ 2021-11-04
IIF 60 - Director → ME
Person with significant control
2016-08-09 ~ 2021-11-08
IIF 2 - Ownership of shares – 75% or more → OE
46
Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-01-06 ~ now
IIF 62 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
47
WOODLAND LODGE MANAGEMENT COMPANY LIMITED
05908657 Building 2 30 Friern Park, London, England
Active Corporate (14 parents)
Officer
2015-07-17 ~ 2021-10-05
IIF 65 - Director → ME