1
166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 30 - Director → ME
3
166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 15 - Director → ME
5
CROWSHEATH FARM COUNTRY PARK LIMITED
- now 12325108DAWLISH PARK HOMES LIMITED - 2020-05-15
Crowsheath Farmhouse Hawkswood Drive, Downham, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-22 ~ now
IIF 1 - Director → ME
6
166 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
7
HILLCREST MOBILE HOME PARK LIMITED
11947939 166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ dissolved
IIF 13 - Director → ME
8
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 14 - Director → ME
9
166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-23 ~ dissolved
IIF 18 - Director → ME
11
166 College Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-08-13 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
12
MAYFAIR 2024 LIMITED
- now 15784277 08204721, 07492977, 10527210Warning 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) 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-06-17 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
13
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
166 College Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-15 ~ 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
15
166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 12 - Director → ME
17
166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 11 - Director → ME
19
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2009-01-13 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to surplus assets - 75% or more → OE
20
SINES PARKS (S.E.) LIMITED
- now 06080848SOUTH HANTS COUNTRY CLUB LIMITED
- 2007-03-08
06080848 166 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2007-02-02 ~ now
IIF 29 - Director → ME
2007-02-02 ~ now
IIF 44 - Secretary → ME
Person with significant control
2020-06-22 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
166 College Road, Harrow, Middlesex, England
Active Corporate (2 parents, 13 offsprings)
Officer
2012-12-06 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2003-01-27 ~ now
IIF 26 - Director → ME
2003-01-27 ~ now
IIF 46 - Secretary → ME
23
SINES PARKS LUXURY LIVING LIMITED
10572591 166 College Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-19 ~ 2017-01-19
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SINES PARKS LUXURY SERVICES LIMITED
12038341 166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-07 ~ now
IIF 24 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
SINES PARKS RESIDENTIAL LIMITED
06763476 166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2008-12-02 ~ now
IIF 27 - Director → ME
2008-12-02 ~ now
IIF 45 - Secretary → ME
26
SPILL LAND FARM COUNTRY PARK LIMITED
11367404 166 College Road, Harrow, England
Active Corporate (6 parents)
Officer
2023-09-22 ~ 2025-11-18
IIF 2 - Director → ME
27
TETBURY INDUSTRIAL ESTATE (UNIT 1) LIMITED
14541172 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-14 ~ dissolved
IIF 22 - Director → ME
28
TETBURY INDUSTRIAL ESTATE LIMITED
14499431 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-22 ~ now
IIF 3 - Director → ME
29
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
30
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 9 - Director → ME
31
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-05 ~ now
IIF 7 - Director → ME
32
166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
33
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-13 ~ dissolved
IIF 31 - Director → ME
34
WOODLANDS COUNTRY ESTATES LIMITED
14529924 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Person with significant control
2022-12-08 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE