1
411 HOLDINGS LIMITED
- now 10923100 10035591, 15042484, 14062261Warning 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)FRESH PROPERTY HOLDINGS LIMITED
- 2018-01-29
10923100 Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2017-08-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-18 ~ 2018-03-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRANDON MEWS MANAGEMENT LIMITED
05214515 C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-03-30 ~ 2025-06-10
IIF 19 - Director → ME
3
EAGLE LODGE (FLAT MANAGEMENT) LIMITED
03173354 Wayman House 141 Wickham Road, Shirley, Croydon, Surrey
Active Corporate (34 parents)
Officer
2003-05-13 ~ 2004-07-14
IIF 23 - Director → ME
4
925 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2001-10-17 ~ dissolved
IIF 13 - Director → ME
2001-10-17 ~ dissolved
IIF 28 - Secretary → ME
5
FRESH PROPERTY MANAGEMENT LIMITED
07022738 Unit 3 Ground Floor Technology Park, Colindeep Lane, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-09-17 ~ 2023-08-01
IIF 21 - Director → ME
2009-09-17 ~ 2016-03-16
IIF 29 - Secretary → ME
Person with significant control
2016-10-21 ~ 2023-08-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-30 ~ 2025-06-10
IIF 20 - Director → ME
7
925 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1998-11-12 ~ dissolved
IIF 8 - Director → ME
8
C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-12-10 ~ 2025-06-10
IIF 17 - Director → ME
2021-12-10 ~ 2025-06-10
IIF 30 - Secretary → ME
9
Francis House Park Road, High Barnet, Barnet, England
Active Corporate (8 parents)
Officer
2024-11-08 ~ 2025-05-02
IIF 22 - Director → ME
10
C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-30 ~ 2025-06-10
IIF 18 - Director → ME
11
C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-22 ~ 2025-06-10
IIF 16 - Director → ME
Person with significant control
2021-10-22 ~ 2025-06-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
SAMSON HARRIS PROPERTIES LIMITED
06438434 925 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2007-11-27 ~ dissolved
IIF 9 - Director → ME
2007-11-27 ~ dissolved
IIF 26 - Secretary → ME
13
SQ PROPERTIES (86 GOSWELL ROAD) LIMITED - now
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (6 parents)
Officer
2005-11-02 ~ 2019-05-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
TOTAL SECURITIES LIMITED - now
CODYCO LIMITED - 2012-12-03
PROPERTY INVESTMENT & AGENCY LIMITED
- 2012-03-13
05859615 Elizabeth House, 13 19 Queen Street, Leeds
Dissolved Corporate (7 parents)
Officer
2007-05-04 ~ 2009-12-04
IIF 25 - Secretary → ME
15
Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-05-18 ~ 2025-06-10
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-10
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
Suite 115, Devonshire House Manor Way, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-08-15 ~ 2025-06-10
IIF 11 - Director → ME
2011-03-21 ~ 2025-06-10
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-06-10
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
17
74 Wimpole Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-24 ~ dissolved
IIF 24 - LLP Designated Member → ME
18
Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-05-29 ~ 2025-06-10
IIF 15 - Director → ME
Person with significant control
2019-05-29 ~ 2025-06-10
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE