1
216 Hammersmith Grove Limited, 216 Hammersmith Grove, London
Active Corporate (4 parents)
Officer
2011-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
IIR FINANCIAL SERVICES LIMITED - 2006-05-23
TASKINDEX LIMITED - 1992-10-28
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-06-29 ~ 2009-10-01
IIF 11 - Director → ME
3
5 Technology Park, Colindeep Lane, London, England
Active Corporate (3 parents)
Officer
2022-01-05 ~ now
IIF 4 - Director → ME
4
5 Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-04 ~ now
IIF 5 - Director → ME
5
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-28 ~ now
IIF 2 - Director → ME
6
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
8
NETHY ENERGY (TURBINES) LIMITED
08081165 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-24 ~ dissolved
IIF 13 - Director → ME
9
NAYLOR ASSOCIATES LIMITED
- 2011-10-11
05388640 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-03-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
DRYBEAM PROPERTIES LIMITED - 2001-05-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents)
Officer
2008-10-31 ~ 2009-04-28
IIF 9 - Director → ME
11
10-14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 15 - Director → ME
12
ROKEBY (DERBYSHIRE) LIMITED
- now 05472468 10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2014-06-10
IIF 17 - Director → ME
2005-07-13 ~ 2014-06-10
IIF 21 - Secretary → ME
13
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ 2014-06-10
IIF 18 - Director → ME
2006-10-24 ~ 2014-06-10
IIF 23 - Secretary → ME
14
ROKEBY (SOUTHERN) LIMITED
- now 04639019 Hillside House, Barningham, Richmond, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2003-01-16 ~ 2010-10-30
IIF 7 - Director → ME
2003-01-16 ~ 2010-10-30
IIF 19 - Secretary → ME
15
ROKEBY (SWADLINCOTE) LIMITED
- now 05472380TRAINPHONE LIMITED
- 2005-07-27
05472380 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-07-13 ~ 2013-09-19
IIF 16 - Director → ME
2005-07-13 ~ 2006-09-29
IIF 24 - Secretary → ME
16
ROKEBY DEVELOPMENTS (SOUTHERN) LIMITED
- now 05071729 Hillside, Barningham, Richmond, England
Dissolved Corporate (4 parents)
Officer
2004-04-22 ~ 2017-03-13
IIF 8 - Director → ME
2004-04-22 ~ 2017-05-11
IIF 22 - Secretary → ME
17
10-14 Accommodation Road, London
Dissolved Corporate (4 parents)
Officer
2005-04-18 ~ 2014-06-10
IIF 14 - Director → ME
2005-04-18 ~ 2014-06-10
IIF 20 - Secretary → ME
18
NORHAM HOUSE 1082 LIMITED
- 2006-08-18
05863050 05863077, 05612847, 05863151Warning 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) Northside Farm, Boldron, Barnard Castle, County Durham
Dissolved Corporate (6 parents)
Officer
2006-08-17 ~ 2014-06-10
IIF 6 - Director → ME