1
12 AVENUE ROAD (MANAGEMENT) LIMITED
02239083 The Pinnacle 4th Floor, Station Way, Crawley, England
Active Corporate (12 parents)
Officer
1999-11-11 ~ 2000-11-22
IIF 8 - Director → ME
2
31 Vesta Avenue, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2017-03-31 ~ 2017-03-31
IIF 7 - Director → ME
3
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
Active Corporate (2 parents)
Officer
2017-03-31 ~ now
IIF 5 - Director → ME
4
ARLEN PROPERTIES PLC
- 2017-09-29
02643701ARLEN PROPERTIES PUBLIC LIMITED COMPANY
- 2000-02-28
02643701ARLEN PROPERTIES AG PLC
- 2000-01-20
02643701SPEED 1927 LIMITED
- 1991-10-08
02643701 02496975, 02643696, 02869320Warning 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) Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
Active Corporate (8 parents, 2 offsprings)
Officer
1991-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
5
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
Active Corporate (8 parents)
Officer
2003-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
6
BREASY MEDICAL EQUIPMENT LIMITED
- now 01977091BREASY MEDICAL EQUIPMENTS LIMITED
- 1986-08-01
01977091 9 Burroughs Gardens, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 9 - Director → ME
7
9 Burroughs Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
8
95 Church Road, London, London, United Kingdom
Active Corporate (62 parents, 9 offsprings)
Officer
2008-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
9
95 Church Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-06-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
10
95 Church Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
11
JNF EXECUTOR & TRUSTEE COMPANY LIMITED
03743903 95 Church Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-06-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
12
95 Church Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-06-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
13
95 Church Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-06-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
14
K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED
00453042 95 Church Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2008-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
15
KKL ACCOUNTS - 2004-10-29
95 Church Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
16
95 Church Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-06-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
17
Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (13 parents)
Officer
2007-10-24 ~ 2008-02-19
IIF 17 - Director → ME