1
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1998-12-04 ~ now
IIF 10 - Director → ME
1998-12-04 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2004-11-12 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
3
25 Hampstead Avenue Mildenhall, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-11 ~ now
IIF 16 - Director → ME
4
25 Hampstead Avenue Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-13 ~ dissolved
IIF 13 - LLP Designated Member → ME
5
EAGLECHASE DEVELOPMENTS LIMITED
- now 02793423PARMELDALE LIMITED - 1993-03-16
302-308,preston Road., Harrow., Middlesex.
Dissolved Corporate (1 parent)
Officer
1994-02-24 ~ dissolved
IIF 17 - Director → ME
6
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ now
IIF 11 - Director → ME
7
EAGLECHASE PROPERTIES LIMITED
- now 04118819SEVCO 1224 LIMITED
- 2001-01-04
04118819 04205453, 04118757, 04118835Warning 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) 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2000-12-21 ~ now
IIF 12 - Director → ME
8
302/308 Preston Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
1994-07-05 ~ dissolved
IIF 20 - Director → ME
1994-07-05 ~ dissolved
IIF 4 - Secretary → ME
9
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
1991-11-15 ~ dissolved
IIF 19 - Director → ME
1991-11-15 ~ dissolved
IIF 3 - Secretary → ME
10
SEVCO 1223 LIMITED
- 2001-01-04
04118835 04146831, 04099984, 04167092Warning 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) 38 Hillbury Avenue, Harrow, Middlesex, England
Active Corporate (9 parents)
Officer
2000-12-21 ~ now
IIF 15 - Director → ME
2000-12-21 ~ 2007-03-21
IIF 5 - Secretary → ME
11
38 Hillbury Avenue, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2008-11-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
12
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
(before 1991-01-14) ~ dissolved
IIF 18 - Director → ME
(before 1991-01-14) ~ dissolved
IIF 1 - Secretary → ME
13
M & R PROPERTIES (ESSEX) LIMITED - now
WESLEY JONES PROPERTIES LIMITED
- 1997-03-10
02522744PETALMARSH LIMITED
- 1990-09-26
02522744 Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
~ 1995-01-16
IIF 9 - Director → ME
~ 1995-01-16
IIF 6 - Secretary → ME
14
MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED
04880083 1st Floor, 45 Endell Street, London, England
Active Corporate (24 parents)
Officer
2003-10-07 ~ 2017-03-09
IIF 21 - Director → ME
Person with significant control
2016-09-30 ~ 2024-10-08
IIF 25 - Has significant influence or control → OE
15
THE HALL HOUSE FLAT MANAGEMENT COMPANY LIMITED
03725493 Flat 5 Hall House, 21 Hall Street, Chelmsford, Essex, England
Active Corporate (13 parents)
Officer
1999-03-03 ~ 1999-10-25
IIF 8 - Director → ME