1
CAENWOOD COURT FREEHOLD LIMITED
08322412 Lane House 24, Parsons Green Lane, London
Active Corporate (7 parents)
Officer
2016-02-22 ~ now
IIF 36 - 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 35 - Director → ME
3
ADVISER (136) LIMITED
- 1991-05-14
02464922 02464910, 02542553, 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) Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
(before 1992-01-16) ~ now
IIF 22 - Director → ME
(before 1992-01-16) ~ 1992-07-09
IIF 4 - Secretary → ME
4
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2005-08-30 ~ now
IIF 30 - Director → ME
2005-09-16 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 47 - Has significant influence or control → OE
5
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-22 ~ now
IIF 40 - Director → ME
2000-05-26 ~ 2005-08-25
IIF 19 - Director → ME
2000-05-26 ~ now
IIF 6 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 50 - 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 32 - Director → ME
2005-09-16 ~ now
IIF 2 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 51 - Has significant influence or control → OE
7
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-22 ~ now
IIF 39 - Director → ME
2000-03-28 ~ 2005-08-25
IIF 18 - Director → ME
2000-03-28 ~ now
IIF 9 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 49 - Has significant influence or control → OE
8
CHESTER PROPERTIES ASSET MANAGEMENT LIMITED
04572232 08582305, 06042121, 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 43 - Director → ME
2002-10-24 ~ dissolved
IIF 5 - 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 29 - Director → ME
1994-10-21 ~ now
IIF 8 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 52 - Has significant influence or control → OE
10
COUNTRYWIDE CREDIT CORPORATION LIMITED
- now 02336644MACTREE FINANCE LIMITED - 1989-04-28
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1998-10-30 ~ now
IIF 20 - Director → ME
11
DE FACTO 1229 LIMITED
05380975 05981993, 05455970, 07089917Warning 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 31 - Director → ME
2006-10-11 ~ now
IIF 7 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 48 - Has significant influence or control → OE
12
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
(before 1992-12-21) ~ 1999-10-12
IIF 13 - Director → ME
1999-11-12 ~ now
IIF 23 - 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
(before 1991-10-26) ~ 1994-08-04
IIF 16 - 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 17 - Director → ME
15
KENWOOD PLACE MANAGEMENT LIMITED
06116634 Caenwood Court, Hampstead Lane, London, England
Active Corporate (14 parents)
Officer
2012-05-18 ~ now
IIF 38 - 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 14 - 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 15 - 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
(before 1992-10-26) ~ 2001-02-15
IIF 11 - Director → ME
19
LANDMARK BRIDGING LIMITED
- now 05549432TRUSTED ARCHIVING LIMITED
- 2006-03-03
05549432 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2006-03-01 ~ now
IIF 12 - Director → ME
20
LEGAL DISBURSEMENT FUNDING LIMITED
- 2006-09-20
05535593 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2005-08-18 ~ now
IIF 33 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
1998-10-30 ~ now
IIF 26 - Director → ME
22
REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITED
05351161 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2014-11-30 ~ now
IIF 21 - Director → ME
23
RIGHT TO BUY FINANCE LIMITED
- now 04119895LARKFLIGHT LTD - 2006-09-18
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2007-02-01 ~ now
IIF 24 - Director → ME
24
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-04-06 ~ now
IIF 25 - Director → ME
2004-04-06 ~ 2009-03-16
IIF 10 - Secretary → ME
25
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2004-05-05 ~ dissolved
IIF 41 - Director → ME
26
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2005-05-18 ~ dissolved
IIF 42 - Director → ME
27
20 Caenwood Court, Hampstead Lane, London
Active Corporate (2 parents)
Officer
(before 1991-12-31) ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
28
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2003-04-14 ~ now
IIF 34 - Director → ME
29
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1991-01-23) ~ dissolved
IIF 44 - Director → ME
30
20 Caenwood Court Hampstead Lane, London
Active Corporate (13 parents)
Officer
2001-08-03 ~ now
IIF 28 - Director → ME
2001-08-03 ~ now
IIF 3 - Secretary → ME
31
80 East End Road, Finchley, London
Active Corporate (61 parents)
Officer
(before 1992-03-09) ~ now
IIF 27 - Director → ME