1
112 Edgwarebury Lane, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-04-28 ~ dissolved
IIF 42 - Director → ME
2006-04-28 ~ dissolved
IIF 45 - Secretary → ME
2
55-57 Station Road, Edgware, Middlesex, England
Active Corporate (2 parents)
Officer
2009-06-02 ~ 2021-01-02
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ 2021-01-02
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Chartwell House, Suite D - 292 Hale Lane, Edgware, Middlesex
Active Corporate (2 parents)
Officer
2011-05-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
55 - 57 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2011-06-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) In administration
Administration started on 2011-09-05 during the appointment or period of control
Administration ended on 2012-02-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-01 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of control
MARJEM SERVICES LIMITED
- 2003-05-14
04476332 Concorde House, Trinity Park, Solihull
Dissolved Corporate (7 parents)
Officer
2002-07-03 ~ dissolved
IIF 38 - Director → ME
2004-08-23 ~ dissolved
IIF 47 - Secretary → ME
6
GREEN LANTERN LTD - now
HIGHTOWER SERVICES LIMITED
- 2011-07-04
06736257 Town Hall Chambers, 148 High Street, Herne Bay, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-01 ~ 2011-09-30
IIF 41 - Director → ME
2008-10-29 ~ 2009-07-30
IIF 33 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-09 during the appointment or period of control
Dissolved on 2020-04-24 during the appointment or period of control
B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Chartwell House, 292 Hale Lane, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
55-57 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2011-06-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
HIGHTOWER ASSOCIATES LIMITED
- now 07583497GREEN LANTERN LIMITED
- 2011-10-19
07583497 07833016, 06736257, 06036623Warning 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) 55-57 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2011-03-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
GREEN LANTERN SERVICES LIMITED
- 2007-09-10
06036623 12314658, 07833016, 06736257Warning 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) Chartwell House, 292 Hale Lane, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-12-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
Chartwell House, 292 Hale Lane, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-01-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
JUSTIN'S SALON ACTON LIMITED
- 2013-11-07
07677866 292 Hale Lane, Chartwell House - Suite D, Edgware, Middlesex
Active Corporate (1 parent)
Officer
2011-06-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
Chartwell House, 292 Hale Lane, Edgware, Middlesex
Active Corporate (1 parent)
Officer
2011-06-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
112 Edgwarebury Lane, Edgware, Middlesex
Active Corporate (2 parents)
Officer
2017-08-22 ~ now
IIF 32 - Director → ME
2007-06-26 ~ now
IIF 43 - Secretary → ME
16
55-57 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2017-09-27 ~ now
IIF 20 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 2 - Has significant influence or control → OE
17
55-57 Station Road, Edgware, Middlesex, England
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 3 - Has significant influence or control → OE
18
112 Edgwarebury Lane, Edgware, England
Active Corporate (1 parent)
Officer
2019-06-07 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 4 - Has significant influence or control → OE
19
Chartwell House, 292 Hale Lane, Edgware, Middlesex
Active Corporate (1 parent)
Officer
2012-02-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
55-57 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
112 Edgwarebury Lane, Edgware
Active Corporate (2 parents)
Officer
2008-01-29 ~ 2011-09-30
IIF 37 - Director → ME
2008-01-29 ~ 2011-09-30
IIF 44 - Secretary → ME
22
55-57 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2010-09-30 ~ now
IIF 29 - Director → ME
2010-09-30 ~ 2013-09-30
IIF 48 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
TMJ INVESTMENT PROPERTIES LIMITED
- 2011-04-11
06075893 112 Edgwarebury Lane, Edgware
Active Corporate (2 parents)
Officer
2007-01-31 ~ now
IIF 19 - Director → ME
2007-01-31 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE