1
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (1 parent)
Officer
2017-03-16 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 68 - Has significant influence or control → OE
2
Foframe House, 35-37 Brent Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 70 - Has significant influence or control → OE
3
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolved
IIF 24 - Director → ME
4
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2005-08-01 ~ 2008-09-05
IIF 16 - Director → ME
5
Anglo Dal House, Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ dissolved
IIF 13 - Director → ME
6
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-02-21 ~ dissolved
IIF 14 - Director → ME
7
C/o Fox Associate Llp, 13 Sentinel Square, Hendon, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-07-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-07-25 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Fox Associate Llp 13 Sentinel Square, Hendon, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-17 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
9
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2014-10-20 ~ 2016-07-14
IIF 47 - Director → ME
10
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ 2020-06-17
IIF 45 - Director → ME
11
Anglo Dal House Cme, 5 Spring Villa Park, Edgware, Middx
Dissolved Corporate (4 parents)
Officer
2006-04-01 ~ dissolved
IIF 19 - Director → ME
12
1066 London Road Leigh-on-sea, Essex
Liquidation Corporate (5 parents)
Officer
2023-09-22 ~ now
IIF 3 - Director → ME
13
FIELDCRAFT PROPERTIES LIMITED
- now 06122323FIELDCRAFT PROPERTIES LIMITED
- 2008-07-30
06122323 Anglo Dal House, Spring Villa, Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-02-21 ~ dissolved
IIF 33 - Director → ME
14
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-05-24 ~ dissolved
IIF 30 - Director → ME
15
FRESHNAME NO. 364 LIMITED
05828634 05752679, 06413596, 06034811Warning 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) C/o Goldwins, 75 Maygrove Road, London
Active Corporate (5 parents)
Officer
2006-12-01 ~ 2008-05-19
IIF 7 - Director → ME
16
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-03-27 ~ dissolved
IIF 41 - Director → ME
17
City Wall Properties Unit 3, Station Approach, Brent Cross Station, London, England
Dissolved Corporate (3 parents)
Officer
2009-09-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
18
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
19
55 Bridge Lane, London
Active Corporate (6 parents)
Officer
2006-12-11 ~ 2011-02-01
IIF 21 - Director → ME
20
GREAT ESCAPE TRAVEL LIMITED
- now 09809857GREAT ESCAPE TRAVEL LTD
- 2016-10-10
09809857 22 Elms Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-05 ~ dissolved
IIF 42 - Director → ME
21
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 49 - Director → ME
22
5 Spring Villa Park Cme, Edgware, Middx
Dissolved Corporate (4 parents)
Officer
2006-07-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
23
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 39 - Director → ME
24
Anglo Dal House 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-04-18 ~ 2007-04-18
IIF 2 - Director → ME
2007-04-18 ~ dissolved
IIF 38 - Director → ME
25
Anglo Dal House Cme, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-07-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
26
Anglo- Dal House, 5 Srping Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
27
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-10 ~ 2017-04-26
IIF 22 - Director → ME
28
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Active Corporate (6 parents, 2 offsprings)
Officer
2010-04-22 ~ 2021-02-01
IIF 50 - Director → ME
29
Anglo-dal House, 5 Spring Villa, Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ dissolved
IIF 17 - Director → ME
30
City Wall Properties Unit 3, Station Approach, Brent Cross Station, London, England
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
31
MELGRAVE PROPERTIES TRUSTEE LIMITED
12860603 Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
32
SEVEN SISTERS ROAD LIMITED
- 2016-11-07
10209696 22 Elms Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-07 ~ 2017-04-26
IIF 44 - Director → ME
33
22 Elms Avenue, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-12 ~ dissolved
IIF 29 - Director → ME
34
Cardinal House, 20 St Mary's Parsonage, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-29 ~ dissolved
IIF 51 - LLP Designated Member → ME
35
Anglo Dal House Cme, 5 Spring Villa Park, Edgware, Middx
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ 2021-04-09
IIF 36 - Director → ME
36
Anglo Dal House 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-04-18 ~ dissolved
IIF 37 - Director → ME
37
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 34 - Director → ME
38
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Active Corporate (1 parent)
Beneficial owner
2012-02-13 ~ now
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - More than 25% → OE
IIF 52 - Ownership of shares - More than 25% → OE
IIF 52 - Right to appoint or remove directors → OE
39
Anglo Dal House, Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-05-01 ~ dissolved
IIF 18 - Director → ME
40
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2005-08-01 ~ 2008-09-05
IIF 15 - Director → ME
41
C/o Fox Associate Llp 13 Sentinel Square, Hendon, London, United Kingdom
Receiver Action Corporate (5 parents)
Officer
2021-08-05 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-05 ~ 2022-06-17
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
42
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
43
24 Oakfield Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
2016-09-12 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
44
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
45
923 Finchley Road, Golders Green, London
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolved
IIF 28 - Director → ME
46
24 Oakfield Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 11 - Director → ME
47
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2012-02-24 ~ now
IIF 10 - Director → ME
48
Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
Removed Corporate (1 parent)
Beneficial owner
2012-02-13 ~ now
IIF 53 - Ownership of shares - More than 25% → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% → OE
49
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
50
WHITECROSS STREET NORTH LIMITED
09425786 Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-29 ~ 2021-01-29
IIF 9 - Director → ME
Person with significant control
2021-01-29 ~ 2021-01-30
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
51
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-14 ~ dissolved
IIF 26 - Director → ME