1
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 14 - Director → ME
2
BUSHEY ACCEPTANCES LIMITED
- now 01754715CHOULARTON ACCEPTANCES LIMITED - 1991-11-21
MARTCALL LIMITED - 1987-04-21
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
1992-07-24 ~ 1998-12-21
IIF 6 - Director → ME
2007-12-10 ~ dissolved
IIF 29 - Secretary → ME
3
ADVISER (136) LIMITED - 1991-05-14
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
(before 1992-01-16) ~ now
IIF 36 - Director → ME
1992-07-09 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-06-04 ~ 2021-05-18
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
CONSOLIDATED FINANCE (PROJECTS) LIMITED - 1979-12-31
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
(before 1991-07-31) ~ 1993-06-28
IIF 4 - Director → ME
5
COUNTRYWIDE CREDIT CORPORATION LIMITED
- now 02336644MACTREE FINANCE LIMITED - 1989-04-28
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1998-10-30 ~ now
IIF 38 - Director → ME
(before 1992-01-19) ~ 1992-07-31
IIF 5 - Director → ME
1998-10-30 ~ now
IIF 22 - Secretary → ME
6
CROSS KEYS (ST NEOTS) LIMITED
- now 01623896LUROSS INVESTMENTS LIMITED - 1984-10-29
Torwoodlee, Royston Grove, Hatch End, Middlesex
Active Corporate (9 parents)
Officer
(before 1993-02-22) ~ 1996-07-31
IIF 8 - Director → ME
7
DITCHFORD HILL MANAGEMENT COMPANY LIMITED
02848382 Ditchford Lodge, Ditchford Hill, Moreton-in-marsh, England
Active Corporate (12 parents)
Officer
1993-08-26 ~ 1997-06-12
IIF 18 - Director → ME
1993-08-26 ~ 1997-06-12
IIF 26 - Secretary → ME
8
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
(before 1992-12-21) ~ now
IIF 35 - Director → ME
(before 1992-12-21) ~ now
IIF 21 - Secretary → ME
9
G LIFE H LIMITED - now
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED
- 1998-08-05
00960516GENERAL PORTFOLIO GROUP PLC
- 1995-01-01
00960516UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
(before 1993-01-01) ~ 1996-07-29
IIF 11 - Director → ME
10
LIBRARY MEWS (RENDLESHAM) MANAGEMENT COMPANY LIMITED
06518693 8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2010-07-19 ~ 2021-11-03
IIF 19 - Director → ME
2010-07-22 ~ 2021-11-03
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-28
IIF 43 - Right to appoint or remove directors → OE
11
LIBRARY PROPERTIES LIMITED
- now 06630197OLD MARKET WAY RESIDENTIAL LIMITED
- 2009-10-31
06630197 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2008-06-30 ~ 2009-03-31
IIF 16 - Director → ME
2010-03-04 ~ now
IIF 39 - Director → ME
12
177 Hampstead Way, London, England
Dissolved Corporate (6 parents)
Officer
(before 1991-07-21) ~ 1998-12-21
IIF 7 - Director → ME
2003-12-21 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
LUROSS TRADING CO. LIMITED
- now 02919746 20 St Marys Parsonage, Sixth Floor, Manchester
Dissolved Corporate (7 parents)
Officer
1994-05-27 ~ 1999-11-01
IIF 10 - Director → ME
2008-04-30 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
14
MARGATE APARTMENTS ONE LIMITED
- now 06633184 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2008-06-30 ~ dissolved
IIF 15 - Director → ME
15
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
1998-10-30 ~ now
IIF 2 - Director → ME
1998-10-30 ~ now
IIF 24 - Secretary → ME
16
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (11 parents)
Officer
1993-11-10 ~ dissolved
IIF 17 - Director → ME
2000-05-07 ~ dissolved
IIF 32 - Secretary → ME
17
REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITED
05351161 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2010-10-28 ~ now
IIF 3 - Director → ME
2008-09-26 ~ 2010-11-12
IIF 25 - Secretary → ME
18
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-04-06 ~ now
IIF 1 - Director → ME
2004-04-06 ~ now
IIF 30 - Secretary → ME
19
SHIREGATE (ARCADIAN) LIMITED
- now 07097093LUROSS MARGATE LIMITED
- 2010-08-17
07097093 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2010-01-07 ~ now
IIF 37 - Director → ME
2009-12-15 ~ 2010-01-07
IIF 45 - Secretary → ME
20
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2010-08-10 ~ dissolved
IIF 12 - Director → ME
21
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2008-05-02 ~ 2010-07-08
IIF 13 - Director → ME
22
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2003-11-03 ~ now
IIF 34 - Director → ME
23
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1991-01-23) ~ 2000-03-31
IIF 9 - Director → ME
(before 1991-01-23) ~ dissolved
IIF 27 - Secretary → ME
24
333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2014-02-09 ~ 2015-02-26
IIF 20 - Director → ME
25
VEGA GROUND RENTS NO3 LLP - now
E&J GROUND RENTS NO3 LLP
- 2019-09-23
OC360128 OC377976, OC386072, OC383340Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2011-02-08 ~ 2014-07-09
IIF 33 - LLP Member → ME