1
ABC REAL ESTATE (UK) LIMITED
- now 05121898EVERWONDER LIMITED
- 2004-06-15
05121898 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2004-05-24 ~ dissolved
IIF 8 - Director → ME
2004-05-24 ~ dissolved
IIF 23 - Secretary → ME
2
ARKENSTONE ESTATES LIMITED
- now 04844368ESTABLISHED DEVELOPMENTS LIMITED
- 2003-08-29
04844368 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ dissolved
IIF 4 - Director → ME
3
Lynton House, 7-12 Tavistock Square, London
Active Corporate (7 parents)
Officer
2014-06-03 ~ 2019-04-25
IIF 16 - Director → ME
4
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-13 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-13 ~ 2023-04-16
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C4+9 HOLDINGS LIMITED
06126518 10776611, 10949666, 14037033Warning 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) C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2007-09-11 ~ 2020-11-01
IIF 1 - Director → ME
6
3 Harrison Barber Cottages High Street, Colnbrook, Slough
Dissolved Corporate (6 parents)
Officer
2000-05-02 ~ 2004-03-01
IIF 15 - Director → ME
2000-05-02 ~ 2004-03-01
IIF 24 - Secretary → ME
7
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
(before 1992-07-23) ~ dissolved
IIF 6 - Director → ME
2008-09-23 ~ dissolved
IIF 21 - Secretary → ME
8
HARVEST MOON INVESTMENTS LIMITED
09212124 Lynton House, 7-12 Tavistock Square, London
Active Corporate (2 parents)
Officer
2019-03-10 ~ now
IIF 11 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
1998-04-07 ~ dissolved
IIF 10 - Director → ME
1998-04-07 ~ dissolved
IIF 25 - Secretary → ME
10
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
(before 1992-03-29) ~ dissolved
IIF 7 - Director → ME
11
C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ dissolved
IIF 17 - Director → ME
12
SANDFORD AND COOPER ESTATES LIMITED
- 2014-04-09
02961709 Tc Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (14 parents)
Officer
1994-09-02 ~ 2003-12-09
IIF 14 - Director → ME
2007-09-11 ~ 2020-11-01
IIF 3 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
(before 1992-03-29) ~ dissolved
IIF 9 - Director → ME
(before 1992-03-29) ~ dissolved
IIF 22 - Secretary → ME
14
Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
(before 1992-03-29) ~ dissolved
IIF 5 - Director → ME
(before 1992-03-29) ~ dissolved
IIF 20 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
16
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-03 ~ now
IIF 12 - Director → ME