1
72 DRAYTON PARK RTM COMPANY LIMITED
11148054 72 Drayton Park, London, England
Active Corporate (4 parents)
Officer
2018-01-12 ~ now
IIF 16 - Director → ME
2
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2024-02-18 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALTMAN PLACKS PROPERTIES LIMITED
10049366 869 High Road, Finchley, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-03-08 ~ now
IIF 10 - Director → ME
4
869 High Road, London
Active Corporate (2 parents)
Officer
2011-08-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BAYHAM STREET PROPERTIES LIMITED
09892209 869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-27 ~ now
IIF 6 - Director → ME
6
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2017-10-19
IIF 24 - Director → ME
7
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 20 - Director → ME
8
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (9 parents, 3 offsprings)
Officer
2005-03-21 ~ 2008-07-01
IIF 32 - Director → ME
9
869 High Road, London
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 28 - Director → ME
10
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
869 High Road, London, England
Active Corporate (4 parents)
Officer
2009-04-02 ~ now
IIF 7 - Director → ME
2009-04-02 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
869 High Road, Finchley, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-08 ~ now
IIF 5 - Director → ME
13
HAMMERS LANE PROPERTIES LIMITED
10843844 869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-30 ~ 2017-06-30
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
14
HARROW WEALD PROPERTIES LIMITED
12170329 869 High Road, Finchley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 25 - Director → ME
15
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-19 ~ now
IIF 15 - Director → ME
Person with significant control
2017-12-19 ~ now
IIF 41 - Right to appoint or remove directors → OE
16
869 High Road, London
Active Corporate (4 parents)
Officer
2002-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Yam Investments Ltd, 869 High Road, N Finchley, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ dissolved
IIF 34 - LLP Designated Member → ME
18
1 Kings Avenue, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-02-19 ~ 2016-04-29
IIF 23 - Director → ME
19
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-02 ~ now
IIF 8 - Director → ME
2009-04-02 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
47 Suffolk Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2013-07-30 ~ now
IIF 36 - Director → ME
21
47 Suffolk Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2013-10-09 ~ now
IIF 1 - Director → ME
22
47 Suffolk Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2014-04-08 ~ now
IIF 2 - Director → ME
23
869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-27 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-27 ~ 2017-04-29
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
24
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 21 - Director → ME
25
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
STUDENT QUALITY ACCOMMODATION LIMITED
- now 06867078INDIANA ESTATES LTD
- 2011-03-03
06867078 869 High Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
TANGLEWOOD CONSTRUCTION LIMITED
- now 10211951TANGLEWOOD PROPERTIES LIMITED
- 2018-11-16
10211951 C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Liquidation Corporate (2 parents)
Officer
2016-06-02 ~ now
IIF 22 - Director → ME
28
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2007-06-21 ~ dissolved
IIF 19 - Director → ME
29
78 Shenley Road, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ 2021-11-22
IIF 31 - Director → ME
2021-06-08 ~ 2021-06-10
IIF 30 - Director → ME
30
UNION STREET PROPERTIES INC LIMITED
08106622 869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 35 - Director → ME
31
869 High Road, London
Active Corporate (6 parents)
Officer
2006-10-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
32
VIAPORT (102) LIMITED
- now 06270975 12843957, 09666186, 04371230Warning 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)PC4 PROPERTY COMPANY LTD
- 2012-11-27
06270975 Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (6 parents)
Officer
2007-06-06 ~ 2013-04-05
IIF 29 - Director → ME
33
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (7 parents)
Officer
2007-10-31 ~ 2011-12-22
IIF 51 - Director → ME
34
869 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-04 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
264 Banbury Road, Oxford
Dissolved Corporate (4 parents)
Officer
2006-11-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-06 ~ now
IIF 9 - Director → ME