1
428 Rayners Lane, Pinner, England
Active Corporate (5 parents)
Officer
2008-03-01 ~ now
IIF 28 - Director → ME
2008-03-01 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
96 Norman Crescent, Pinner, England
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ 2019-04-01
IIF 20 - Director → ME
Person with significant control
2018-03-20 ~ 2019-04-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
3
428 Rayners Lane, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
428 Rayners Lane, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-30 ~ dissolved
IIF 18 - Director → ME
5
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
21 Masons Avenue, Wealdstone, Middlesex, England
Active Corporate (3 parents)
Officer
2013-07-17 ~ 2017-09-28
IIF 26 - Director → ME
7
428 Rayners Lane, Pinner, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-09-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BTLWSPV000001 LTD
09772665 09997527, 09949994, 10875479Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (4 parents)
Officer
2015-09-11 ~ 2015-12-16
IIF 22 - Director → ME
9
BTLWSPV000002 LTD
09836790 09997527, 09772665, 09949994Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (4 parents)
Officer
2015-10-22 ~ 2015-12-16
IIF 36 - Director → ME
10
BTLWSPV000003 LTD
09848323 09997527, 09772665, 09949994Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (4 parents)
Officer
2015-10-29 ~ 2015-12-21
IIF 21 - Director → ME
11
BTLWSPV000004 LTD
09848365 10529601, 09772665, 09949994Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (5 parents)
Officer
2015-10-29 ~ 2015-12-21
IIF 35 - Director → ME
12
BTLWSPV000009 LTD
09997527 10875675, 09772665, 09949994Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (4 parents)
Officer
2016-02-10 ~ 2016-07-26
IIF 39 - Director → ME
13
BTLWSPV000010 LTD
09997708 10447288, 10306325, 10306082Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (5 parents)
Officer
2016-02-10 ~ 2016-07-26
IIF 34 - Director → ME
14
BTLWSPV000011 LTD
09997752 09997708, 10875479, 09772665Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (5 parents)
Officer
2016-02-10 ~ 2016-07-26
IIF 40 - Director → ME
15
BTLWSPV000012 LTD
09997680 10305986, 10306329, 10306082Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (4 parents)
Officer
2016-02-10 ~ 2016-07-26
IIF 37 - Director → ME
16
BUYTOLETWORLD2 LTD - 2015-12-03
428 Rayners Lane, Pinner, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-18 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
17
54 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2015-05-18 ~ now
IIF 41 - Director → ME
18
AFFNO INVESTMENT LIMITED
- 2021-04-08
06812311 428 Rayners Lane, Pinner, England
Active Corporate (1 parent)
Officer
2009-02-06 ~ now
IIF 27 - Director → ME
2009-02-06 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-01-14 ~ now
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
19
428 Rayners Lane, Pinner, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-22 ~ now
IIF 11 - Director → ME
2018-05-22 ~ now
IIF 62 - Secretary → ME
Person with significant control
2018-05-22 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
FORTUNA (PINNER) LTD - now
428 Rayners Lane, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-11 ~ 2025-10-10
IIF 12 - Director → ME
Person with significant control
2024-10-11 ~ 2025-10-10
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
21
428 Rayners Lane, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-14 ~ now
IIF 8 - Director → ME
2018-08-14 ~ now
IIF 63 - Secretary → ME
Person with significant control
2018-08-14 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
100 Castelnau, Barnes, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-02-21 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-21 ~ 2019-04-24
IIF 54 - Ownership of shares – 75% or more → OE
23
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Officer
2023-04-13 ~ now
IIF 14 - Director → ME
2023-04-13 ~ 2023-04-13
IIF 42 - Director → ME
Person with significant control
2023-04-13 ~ 2023-04-13
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
2023-04-13 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
24
428 Rayners Lane, Pinner, England
Active Corporate (2 parents)
Officer
2013-05-07 ~ now
IIF 2 - Director → ME
2013-05-07 ~ 2021-05-11
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
25
29 Aldenham Avenue, Radlett, England
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ dissolved
IIF 38 - Director → ME
26
428 Rayners Lane, Pinner, England
Active Corporate (5 parents)
Officer
2017-02-23 ~ 2022-07-01
IIF 16 - Director → ME
27
LORD INVESTMENT PROPERTY SOURCING LTD
13298231 96 Norman Crescent, Pinner, England
Dissolved Corporate (3 parents)
Person with significant control
2021-03-29 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
28
428 Rayners Lane, Pinner, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-03 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
428 Rayners Lane, Pinner, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
30
AFFNO FINANCIAL SERVICES LTD
- 2023-12-28
05688742 120 Albury Drive, Pinner, England
Active Corporate (4 parents)
Officer
2006-01-30 ~ 2013-10-29
IIF 15 - Director → ME
2020-02-01 ~ now
IIF 25 - Director → ME
31
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
32
428 Rayners Lane, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-27 ~ now
IIF 23 - Director → ME
33
428 Rayners Lane, Pinner, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
34
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Officer
2024-06-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
35
428 Rayners Lane, Pinner, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SKYLARK PROPERTY INVESTMENT LTD
10867883 428 Rayners Lane, Pinner, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-17 ~ now
IIF 29 - Director → ME
2017-07-17 ~ now
IIF 60 - Secretary → ME
Person with significant control
2017-07-17 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
37
4 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, England
Active Corporate (2 parents)
Officer
2018-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
38
428 Rayners Lane, Pinner, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-19 ~ now
IIF 7 - Director → ME
2017-05-19 ~ now
IIF 61 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
39
STILT BUILDING CONTRACTORS LIMITED
13514458 428 Rayners Lane, Pinner, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-16 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
40
4385, 15006346 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-08-01 ~ 2024-06-19
IIF 24 - Director → ME
Person with significant control
2023-08-01 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
41
TOOTING FINANCIAL SERVICES LIMITED
05008387 67 Alexandra Avenue, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-08-10 ~ 2004-09-28
IIF 43 - Director → ME
42
20 Woodridings Close, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-23 ~ dissolved
IIF 32 - Director → ME
2010-11-23 ~ dissolved
IIF 59 - Secretary → ME