1
9 Handel Parade 9 Handel Parade, Whitchurch Lane, 9 Handel Parade, Whitchurch Lane, Edgware, England
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
2
64 OVERSTONE ROAD FREEHOLD LIMITED
13594313 64c Overstone Road, London, England
Active Corporate (4 parents)
Officer
2021-08-31 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-25 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Handel Parade, Whitchurch Lane, Edgware, Middx
Dissolved Corporate (1 parent)
Officer
2008-11-18 ~ dissolved
IIF 11 - Director → ME
2008-11-18 ~ dissolved
IIF 4 - Secretary → ME
4
134a Sandhurst Road, London, Yes, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-28 ~ now
IIF 38 - Director → ME
5
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-26 ~ 2020-11-18
IIF 34 - Director → ME
6
97 Carlton Avenue East, Wembley, England
Active Corporate (4 parents)
Officer
2017-01-04 ~ 2025-02-04
IIF 18 - Director → ME
7
Transport House, Uxbridge Road, Hillingdon, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolved
IIF 25 - Director → ME
8
1 Admiral House, Cardinal Way, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ dissolved
IIF 7 - LLP Designated Member → ME
9
25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2005-10-24 ~ dissolved
IIF 10 - Director → ME
2005-10-24 ~ dissolved
IIF 1 - Secretary → ME
10
134a Sandhurst Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-02-17 ~ now
IIF 17 - Director → ME
11
9 Handel Parade, Whitchurch Lane Edgware, Middx
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-08-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 53 - Has significant influence or control → OE
12
9 Handel Parade, Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-11-01 ~ dissolved
IIF 23 - Director → ME
13
Sinckot House, 211 Station Road, Harrow, England
Active Corporate (4 parents)
Officer
2019-11-18 ~ 2021-07-28
IIF 24 - Director → ME
14
9 Handel Parade, Whitchurch Lane, Edgware, Middx
Active Corporate (4 parents)
Officer
2005-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
15
509 -525 High Rd, Leytonstone, London, England
Active Corporate (4 parents)
Officer
2018-11-15 ~ 2023-04-25
IIF 26 - Director → ME
16
9 Handel Parade, Whitchurch Lane, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ dissolved
IIF 37 - Director → ME
17
9 Handel Parade, Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-07-01 ~ dissolved
IIF 19 - Director → ME
2004-02-21 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
18
Eagle House, Cranleigh Close, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2018-02-28 ~ now
IIF 35 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 55 - Has significant influence or control → OE
19
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ 2014-04-10
IIF 33 - Director → ME
2014-04-10 ~ 2016-07-07
IIF 31 - Director → ME
20
K & N FINANCIAL CONSULTANTS LIMITED
02485134 9 Handel Parade, Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
(before 1991-06-19) ~ dissolved
IIF 12 - Director → ME
21
9 Handel Parade, Whitchurch Lane, Edgware, Middlesex
Active Corporate (4 parents, 2 offsprings)
Officer
2001-12-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MAS PROPERTIES DEVELOPMENT LTD
- now 15130256MAS PROPERTIES LONDON LTD - 2024-06-25
142 Manor Road, Chigwell, England
Active Corporate (3 parents)
Person with significant control
2025-11-19 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
MF CONSTRUCTION & DEVELOPMENTS LIMITED - now
DMC CONSTRUCTION & DEVELOPMENT LIMITED
- 2022-08-05
12445934 30/32 Gildredge Road Gildredge Road, Eastbourne, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-23 ~ 2021-05-22
IIF 28 - Director → ME
24
9 Handel Parade, Whitchurch Lane, Edgware, Middx
Active Corporate (5 parents, 1 offspring)
Officer
2011-05-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
25
5 Ross Road, Wallington, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-07 ~ now
IIF 36 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
26
Jsp Accountants Limited First Floor, 10 College Road, Harrow, England
Active Corporate (5 parents)
Officer
2005-09-18 ~ 2007-03-20
IIF 6 - Secretary → ME
27
81-85 High Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-09-17 ~ 2020-10-22
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
29
PROJECT 218 LTD
13552294 07410342, 16677589, 15358836Warning 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) 9 Handel Parade, Whitchurch Lane, Edgware, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
30
RIPPLE ROAD DEVELOPMENT LIMITED
10764127 134a Sandhurst Road, London, Yes, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-10 ~ now
IIF 27 - Director → ME
31
388 Neasden Lane North, London
Dissolved Corporate (5 parents)
Officer
2008-06-24 ~ dissolved
IIF 2 - Secretary → ME
32
9 Handel Parade, Whitchurch Lane, Edgware, Middx
Active Corporate (7 parents)
Officer
2005-03-23 ~ now
IIF 16 - Director → ME
2005-03-23 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
33
Argyle House, Joel Street, Northwood, England
Active Corporate (9 parents)
Officer
2014-10-15 ~ 2024-07-24
IIF 32 - Director → ME
Person with significant control
2017-01-01 ~ 2024-05-10
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
34
41 Oldfields Road, Sutton, England
Dissolved Corporate (2 parents)
Person with significant control
2018-08-14 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
9 Handel Parade, Whitchurch Lane, Edgware, Middlesex
Active Corporate (7 parents)
Officer
2003-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 48 - Has significant influence or control → OE