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 24 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - 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 56 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
3
179 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
4
179 Station Road, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - 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 17 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
6
179 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2011-03-15 ~ now
IIF 49 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Has significant influence or control → OE
7
ABBEYFIELDS (BARKING) MANAGEMENT COMPANY LIMITED
04471998 179 Station Road, Edgware, England
Active Corporate (16 parents)
Officer
2018-10-01 ~ now
IIF 8 - Director → ME
8
179 Station Road, London, England
Active Corporate (5 parents, 64 offsprings)
Officer
2014-06-26 ~ 2016-01-19
IIF 53 - Director → ME
2021-10-18 ~ now
IIF 22 - Director → ME
2017-09-13 ~ 2017-12-18
IIF 51 - Director → ME
2016-08-26 ~ 2017-05-16
IIF 32 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 68 - 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 55 - Director → ME
2014-08-05 ~ 2016-04-05
IIF 54 - Director → ME
2016-12-15 ~ 2017-02-13
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
10
179 Station Road, Edgware, England
Active Corporate (3 parents)
Officer
2016-12-23 ~ 2024-08-09
IIF 40 - Director → ME
Person with significant control
2016-12-23 ~ 2024-10-09
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
11
179 Station Road, Edgware, England
Active Corporate (6 parents)
Officer
2014-08-05 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
12
179 Station Road, Edgware, England
Active Corporate (2 parents)
Officer
2019-02-05 ~ now
IIF 16 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 82 - 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 52 - Director → ME
14
179 Station Road, Edgware, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-01-13 ~ 2025-05-15
IIF 7 - Director → ME
2014-06-25 ~ 2022-09-08
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-10
IIF 58 - 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 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - 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 29 - Director → ME
Person with significant control
2021-02-17 ~ 2024-04-25
IIF 84 - 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 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
18
179 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
19
179 Station Road, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - 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 14 - Director → ME
2021-12-11 ~ 2021-12-12
IIF 19 - Director → ME
Person with significant control
2017-03-15 ~ 2021-05-01
IIF 65 - Ownership of shares – 75% or more → OE
21
93 Tabernacle Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
22
179 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2023-08-07 ~ now
IIF 21 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
23
Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
24
179 Station Road, Edgware, Middx, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - 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 4 - Director → ME
Person with significant control
2019-02-28 ~ 2020-10-20
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - 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 10 - Director → ME
27
Flat 1 Compass Close, Edgware, England
Active Corporate (6 parents)
Officer
2020-11-24 ~ 2023-11-13
IIF 5 - Director → ME
Person with significant control
2020-11-24 ~ 2024-09-02
IIF 78 - Right to appoint or remove directors → OE
28
643 Watford Way, Mill Hill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-13 ~ 2009-12-11
IIF 2 - Secretary → ME
29
EDGWARE PROPERTY SERVICES LIMITED
- now 04539405Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-28
Dissolved on 2015-03-02
DAVIDOFF WINKWORTH (EDGWARE) LIMITED
- 2003-03-05
04539405 26-28 Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2002-09-19 ~ 2013-10-10
IIF 37 - Director → ME
30
FORMER CHOCOLATE FACTORY RMC LIMITED
17010740 179 Station Road, Edgware, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
31
HAZLEMERE COURT RESIDENTS ASSOCIATION LIMITED
01730470 51 Brent Street, London, England
Active Corporate (23 parents)
Officer
2024-04-03 ~ 2024-07-31
IIF 6 - Director → ME
32
Churchill House Suite 301, 120 Bunns Lane Mill Hill, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-01-06 ~ dissolved
IIF 39 - Director → ME
33
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (17 parents)
Officer
2021-02-02 ~ 2022-03-31
IIF 31 - Director → ME
34
HENDON PROPERTY SERVICES LIMITED
05986926 Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (6 parents)
Officer
2006-11-02 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
35
179 Station Road, Edgware, England
Active Corporate (22 parents)
Officer
2025-08-21 ~ now
IIF 20 - Director → ME
36
Churchill House Suite 301 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-01-06 ~ dissolved
IIF 38 - Director → ME
37
179 Station Road, Edgware, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 23 - Director → ME
38
NW5 PROPERTY MANAGEMENT LIMITED
12731209 The Leys, 2c Leyton Road, Harpenden, England
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 45 - Director → ME
2020-07-09 ~ now
IIF 1 - Secretary → ME
39
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 46 - Director → ME
40
ORCHARD COURT (EDGWARE) FREEHOLD COMPANY LIMITED
13425103 64 Grange Gardens, Pinner, England
Active Corporate (8 parents)
Officer
2021-06-29 ~ now
IIF 28 - Director → ME
41
RICHARD ARCHER PROPERTY INVESTMENTS LIMITED
07255344 179 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2016-07-28 ~ now
IIF 15 - Director → ME
42
RICHARD ARCHER PROPERTY TRADING LIMITED
04269026 179 Station Road, Edgware, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 64 - Has significant influence or control → OE
43
179 Station Road, Edgware, England
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
44
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 3 - Director → ME
45
SWIFT 12 LTD
06808077 NI684297, 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 13 - Director → ME
46
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 25 - Director → ME
Person with significant control
2016-08-09 ~ 2021-11-08
IIF 74 - Ownership of shares – 75% or more → OE
47
Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-01-06 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
48
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 30 - Director → ME