1
9 Westfield Drive, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
1999-11-29 ~ 1999-12-20
IIF 30 - Secretary → ME
2
41 Allerton Road Stock Newington, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-01 ~ now
IIF 16 - Director → ME
3
9 Westfield Drive, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-20 ~ 2017-11-20
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
COMPOUND MANAGEMENT (UK) LIMITED
07566142 23 Beaumont Mews, First Floor, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-11-23 ~ now
IIF 22 - Director → ME
5
118b Woodcote Valley Road, Purley, England
Active Corporate (8 parents)
Officer
2009-05-08 ~ 2010-04-28
IIF 23 - Secretary → ME
6
Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
Dissolved Corporate (9 parents)
Officer
2004-01-22 ~ 2005-06-10
IIF 36 - Secretary → ME
7
9 Westfield Drive, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-12-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
9 Westfield Drive, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
9
A4-livingstone Court, 55 Peel Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-05 ~ 2022-05-15
IIF 19 - Director → ME
10
ELIVIA HOMES LIMITED - now
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (18 parents, 24 offsprings)
Officer
2008-12-01 ~ 2013-08-01
IIF 32 - Secretary → ME
2005-07-12 ~ 2007-08-13
IIF 40 - Secretary → ME
11
ELIVIA OXFORD LIMITED - now
VANDERBILT OXFORD LIMITED
- 2022-04-12
05951266PIMCO 2546 LIMITED - 2008-02-15
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2009-02-01 ~ 2013-08-01
IIF 34 - Secretary → ME
12
ELIVIA SOUTHERN LIMITED - now
VANDERBILT SOUTHERN LIMITED - 2022-04-12
VANDERBILT HOMES CHIPSTEAD LIMITED
- 2015-02-21
06994546VANDERBILT STUDENT LIVING LTD
- 2013-01-29
06994546 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2009-08-19 ~ 2013-08-01
IIF 43 - Secretary → ME
13
COCONUT CLAIMS LIMITED
- 2003-12-16
04872112NEW CLAIMS (UK) LIMITED - 2003-11-21
TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
St Mary's House, 42 Vicarage Crescent, London
Dissolved Corporate (12 parents)
Officer
2003-12-09 ~ 2005-06-10
IIF 29 - Secretary → ME
14
RESTAURANTS & BARS LIMITED
- 2000-08-22
03719489PINCO 1186 LIMITED - 1999-12-09
Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
Dissolved Corporate (20 parents)
Officer
2002-07-12 ~ 2006-02-17
IIF 26 - Secretary → ME
2000-06-14 ~ 2001-01-26
IIF 38 - Secretary → ME
15
NEW CTTS LIMITED - 2003-12-08
NEW FUND & PROTECT LIMITED - 2003-11-21
NEW F & P LIMITED - 2003-10-31
TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2003-12-09 ~ 2005-06-10
IIF 28 - Secretary → ME
16
A4 - Livingstone Court, 55 Peel Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-01 ~ now
IIF 13 - Director → ME
17
9 Westfield Drive, Harrow, England
Active Corporate (4 parents)
Officer
2024-12-25 ~ now
IIF 8 - Director → ME
18
A4 Livingstone Court 55 Peel Road, 55 Peel Road, Harrow, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 21 - Director → ME
19
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (7 parents)
Officer
2002-07-15 ~ now
IIF 7 - Director → ME
2000-11-28 ~ 2023-02-20
IIF 37 - Secretary → ME
20
215a Lower Addiscombe Road, Croydon, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-10-01 ~ 2010-03-31
IIF 24 - Secretary → ME
21
MAINSTREAM COMMERCIAL FINANCE LTD
05823897 Highfield Court, Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (8 parents)
Officer
2006-05-22 ~ 2009-09-15
IIF 35 - Secretary → ME
22
MAINSTREAM MANAGEMENT (UK) LIMITED
04640361 C/o Quantuma Llp Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2003-01-17 ~ 2014-06-27
IIF 39 - Secretary → ME
23
9 Westfield Drive, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
24
41 Allerton Road Stoke Newington, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 9 - Director → ME
25
18 Westfield Drive, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-07-16 ~ 2012-08-08
IIF 25 - Secretary → ME
26
PREMIUM ACCOUNTING SERVICES LIMITED
03973750 A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
Active Corporate (6 parents)
Officer
2000-04-14 ~ now
IIF 12 - Director → ME
27
PREMIUM INVESTMENT SERVICES LIMITED
09967248 9 Westfield Drive, Harrow, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-01-25 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (6 parents)
Officer
2019-09-15 ~ 2023-03-05
IIF 18 - Director → ME
29
9 Westfiled Drive, Harrow, Middlesex, England
Active Corporate (7 parents)
Officer
2022-12-30 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
30
TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-06 ~ 2005-05-27
IIF 27 - Secretary → ME
31
TRUSHELFCO (NO.3001) LIMITED
- 2003-11-27
04931164 06339964, 04930598, 02915885Warning 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) 4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-25 ~ 2005-05-27
IIF 42 - Secretary → ME
32
Park House 4th Floor 22 Park Street, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2007-02-18 ~ 2009-11-10
IIF 41 - Secretary → ME
33
WELLINGTON INVESTMENTS LIMITED
- now 03424709SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 3 offsprings)
Officer
2003-08-01 ~ 2004-08-31
IIF 31 - Secretary → ME
34
WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07
03406623WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (25 parents)
Officer
2003-10-15 ~ 2004-08-31
IIF 33 - Secretary → ME