1
ALPINE FLAT MANAGEMENT COMPANY LIMITED
01755078 39 Lyndhurst Avenue, Friern Barnet, London
Active Corporate (28 parents)
Officer
2010-06-01 ~ now
IIF 1 - Secretary → ME
2
BARONSMERE COURT BARNET (FREEHOLD) LIMITED
01547905 13 Manor Road, Barnet, England
Active Corporate (14 parents)
Officer
2003-01-08 ~ 2006-01-18
IIF 21 - Director → ME
3
BURLEIGH COURT (MANAGEMENT) LIMITED
00930586 Pyramid House, 954 High Road, London, England
Active Corporate (16 parents)
Officer
2008-01-28 ~ 2014-10-31
IIF 34 - Director → ME
4
BURLEIGH COURT RESIDENTS ASSOCIATION LTD
03394954 Pyramid House, 954 High Road, London, England
Active Corporate (11 parents)
Officer
2008-01-28 ~ 2014-10-31
IIF 25 - Director → ME
5
CHMCL A RTM COMPANY LIMITED
11476047 11475967, 11475973, 11475885Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Officer
2018-07-20 ~ 2021-11-05
IIF 27 - Director → ME
6
CHMCL B RTM COMPANY LIMITED
11476055 11475967, 11475973, 11475885Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (12 parents)
Officer
2018-07-20 ~ 2021-11-19
IIF 32 - Director → ME
Person with significant control
2018-07-20 ~ 2020-07-20
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
CHMCL C RTM COMPANY LIMITED
11476061 11476055, 11475967, 11475973Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (12 parents)
Officer
2018-07-20 ~ 2021-11-19
IIF 33 - Director → ME
8
CHMCL D RTM COMPANY LIMITED
11475885 11476055, 11475967, 11475973Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Officer
2018-07-20 ~ 2021-11-19
IIF 26 - Director → ME
9
CHMCL E RTM COMPANY LIMITED
11475973 11476055, 11475967, 11475885Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (12 parents)
Officer
2018-07-20 ~ 2021-11-19
IIF 30 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
CHMCL F RTM COMPANY LIMITED
11475967 11476055, 11475973, 11475885Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Officer
2018-07-20 ~ 2021-11-19
IIF 29 - Director → ME
11
CHMCL G RTM COMPANY LIMITED
11475972 11476055, 11475967, 11475973Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Officer
2018-07-20 ~ 2021-11-19
IIF 31 - Director → ME
12
COLNEY HATCH MANAGEMENT CO. LIMITED
01978329 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (29 parents, 7 offsprings)
Officer
2007-11-29 ~ 2021-10-25
IIF 22 - Director → ME
2012-07-21 ~ 2021-10-01
IIF 11 - Secretary → ME
Person with significant control
2017-01-16 ~ 2019-01-29
IIF 38 - Has significant influence or control as a member of a firm → OE
2020-02-14 ~ 2021-09-30
IIF 41 - Has significant influence or control → OE
13
39, Lyndhurst Avenue, Friern Barnet, London
Active Corporate (3 parents)
Officer
2022-05-05 ~ now
IIF 15 - Director → ME
2006-05-04 ~ now
IIF 4 - Secretary → ME
14
ELITE PROPERTY & MANAGEMENT SERVICES LIMITED
15331976 39 Lyndhurst Avenue, London, England
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
15
ELITE SERVICES INTERNATIONAL LIMITED
04413910 39 Lyndhurst Avenue, Friern Barnet, London
Active Corporate (6 parents, 4 offsprings)
Officer
2016-11-14 ~ now
IIF 14 - Director → ME
2002-04-15 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-06-14 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
16
HALLSIDE FLAT MANAGEMENT COMPANY LIMITED
01754942 39 Lyndhurst Avenue, Friern Barnet, London
Active Corporate (16 parents)
Officer
2010-11-20 ~ now
IIF 13 - Director → ME
2013-03-14 ~ now
IIF 5 - Secretary → ME
17
11 Kingsclere Court, 116 Friern Park North Finchley, London, England
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ 2010-11-11
IIF 2 - Secretary → ME
18
33 Stanford Road, London, Norbury, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-01 ~ now
IIF 18 - Director → ME
19
39 Lyndhurst Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-26 ~ dissolved
IIF 9 - Secretary → ME
20
39 Lyndhurst Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-24 ~ 2025-01-22
IIF 24 - Director → ME
2017-02-24 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-02-24 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
21
ORKDAN FLAT MANAGEMENT COMPANY LIMITED
01662491 39 Lyndhurst Avenue, Friern Barnet, London
Active Corporate (20 parents)
Officer
2018-04-27 ~ now
IIF 16 - Director → ME
2011-09-19 ~ now
IIF 7 - Secretary → ME
22
POLARFOSS FLAT MANAGEMENT COMPANY LIMITED
01401521 135 Bramley Road, London, England
Active Corporate (21 parents)
Officer
2011-08-16 ~ 2013-07-15
IIF 20 - Director → ME
23
39, Lyndhurst Avenue, Friern Barnet, London
Active Corporate (4 parents)
Officer
2016-05-05 ~ now
IIF 17 - Director → ME
2009-05-05 ~ now
IIF 6 - Secretary → ME
24
39 Lyndhurst Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-26 ~ now
IIF 12 - LLP Designated Member → ME
25
39 Lyndhurst Avenue, London, England
Active Corporate (6 parents)
Officer
2019-01-10 ~ 2021-07-01
IIF 28 - Director → ME
2024-02-01 ~ 2025-01-14
IIF 35 - Director → ME
2016-11-14 ~ 2017-05-10
IIF 23 - Director → ME
2025-04-01 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-10-14 ~ 2017-05-01
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE