1
Foxhole Barns Mary Lane, Newton Valence, Alton, England
Active Corporate (2 parents)
Officer
2018-03-16 ~ 2019-02-20
IIF 12 - Director → ME
Person with significant control
2018-03-16 ~ 2019-02-20
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
46 Redington Road, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2017-03-01 ~ now
IIF 6 - Director → ME
3
BEVIAN LONDON PROPERTIES LIMITED
- now 01377123EINNKEY LIMITED - 1978-12-31
46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-02-27 ~ now
IIF 11 - Director → ME
4
BLACKHORSE HOUSE MANAGEMENT LIMITED
14240474 Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (8 parents)
Officer
2022-07-18 ~ 2024-07-23
IIF 13 - Director → ME
5
37 Windmill Fields, Four Marks, Alton, England
Dissolved Corporate (3 parents)
Officer
2020-09-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-02-27 ~ now
IIF 10 - Director → ME
7
JAVIN PROPERTY CO. (LONDON) LIMITED
00678875 46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2016-02-27 ~ now
IIF 5 - Director → ME
8
JAVIN PROPERTY PORTFOLIO LIMITED
05167649 46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-02-27 ~ now
IIF 8 - Director → ME
9
PEAKTOP PROPERTIES (MARYLEBONE) LIMITED
- now 02349445RAPID 7618 LIMITED - 1989-05-24
46 Redington Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-02-27 ~ now
IIF 7 - Director → ME
10
154 Brent Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
TEMPLEWOOD INVESTMENTS LIMITED
- now 00426388RECORD BAKERY EQUIPMENT CO LIMITED - 1993-01-14
46 Redington Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-03-01 ~ dissolved
IIF 15 - Director → ME
12
46 Redington Road, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-03-01 ~ dissolved
IIF 14 - Director → ME
13
18 Haverstock Hill, London, England
Active Corporate (6 parents)
Officer
2021-08-27 ~ now
IIF 1 - Director → ME
14
THE VABEL LAWRENCE INVESTORS LIMITED
13193288 18 Haverstock Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-27 ~ now
IIF 4 - Director → ME
15
46 Redington Road, London, England
Active Corporate (11 parents)
Officer
2016-02-27 ~ now
IIF 9 - Director → ME
16
VABEL (LAWRENCE ROAD) INVESTORS LIMITED
11031380 18 Haverstock Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-01 ~ now
IIF 3 - Director → ME
17
VABEL CONSTRUCTION 2 LTD
10585433 11718079, 11769942, 11801573Warning 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) 18 Haverstock Hill, London, England
Active Corporate (6 parents)
Officer
2017-11-01 ~ now
IIF 2 - Director → ME