1
147 Stamford Hill, London
Active Corporate (13 parents)
Officer
2005-07-13 ~ now
IIF 5 - Director → ME
2004-02-25 ~ 2005-07-13
IIF 168 - Secretary → ME
2
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-02-21) ~ now
IIF 45 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
1997-03-05 ~ 2015-01-29
IIF 100 - Director → ME
1997-03-05 ~ 2022-09-12
IIF 196 - Secretary → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1992-10-23) ~ 1992-10-30
IIF 146 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1993-01-18) ~ now
IIF 34 - Director → ME
1996-07-17 ~ now
IIF 187 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-02-27 ~ now
IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 143 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1985-08-14 ~ 2004-11-29
IIF 162 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1999-02-23 ~ now
IIF 40 - Director → ME
2004-05-04 ~ now
IIF 161 - Secretary → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
(before 1992-10-19) ~ now
IIF 53 - Director → ME
10
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-09-27 ~ 2026-04-21
IIF 35 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1992-11-04 ~ 1993-09-29
IIF 90 - Director → ME
12
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-07-13 ~ 2018-09-04
IIF 102 - Director → ME
2004-02-12 ~ 2018-09-04
IIF 156 - Secretary → ME
13
New Brlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2003-03-31 ~ now
IIF 20 - Director → ME
2003-03-31 ~ now
IIF 199 - Secretary → ME
14
ATLASWAY 4 LTD
03973285 03728686, 03732095, 03727569Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-03-11 during the appointment or period of control
Date of completion or termination of CVA on 2015-04-27 during the appointment or period of control
147 Stamford Hill, London
Active Corporate (9 parents)
Officer
2005-07-13 ~ now
IIF 70 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
2002-04-01 ~ 2013-09-09
IIF 105 - Director → ME
16
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1993-03-08) ~ 2026-02-18
IIF 72 - Director → ME
17
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
(before 1992-10-31) ~ 2025-10-28
IIF 25 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2005-04-01 ~ 2026-04-21
IIF 28 - Director → ME
19
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-27 ~ 2024-06-10
IIF 85 - Director → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
(before 1992-09-03) ~ 2026-04-21
IIF 55 - Director → ME
1993-02-18 ~ 2026-04-21
IIF 173 - Secretary → ME
21
BLADESCOMBE INVESTMENTS LIMITED
01241993 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-06-16) ~ now
IIF 39 - Director → ME
22
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-07-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Has significant influence or control → OE
23
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2018-06-26 ~ now
IIF 77 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 6 offsprings)
Officer
2005-07-13 ~ now
IIF 71 - Director → ME
1997-09-04 ~ now
IIF 175 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-12-19) ~ now
IIF 59 - Director → ME
(before 1992-12-19) ~ now
IIF 155 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 36 - Director → ME
2005-01-11 ~ now
IIF 186 - Secretary → ME
27
Cohen Arnold, New Burlington House, London
Active Corporate (5 parents)
Officer
2015-12-23 ~ now
IIF 75 - Director → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1992-12-06) ~ 2025-09-01
IIF 91 - Director → ME
(before 1992-12-06) ~ now
IIF 189 - Secretary → ME
29
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-06-18 ~ now
IIF 177 - Secretary → ME
30
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1997-02-04 ~ 2020-06-11
IIF 109 - Director → ME
32
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-04-01 ~ 2026-04-21
IIF 14 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-10-25
IIF 114 - Director → ME
34
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-09 ~ now
IIF 76 - Director → ME
(before 1991-08-15) ~ now
IIF 147 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
35
CONTINUUM SECURITIES LIMITED - now
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (10 parents)
Officer
1997-12-16 ~ 1999-05-10
IIF 194 - Secretary → ME
36
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1993-02-14) ~ 2026-02-11
IIF 47 - Director → ME
1993-02-18 ~ now
IIF 164 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2002-11-04 ~ now
IIF 46 - Director → ME
2002-11-04 ~ now
IIF 202 - Secretary → ME
38
New Burlington House 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-03-16 ~ now
IIF 73 - Director → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1997-02-04 ~ now
IIF 38 - Director → ME
40
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-05-24) ~ 2004-11-22
IIF 106 - Director → ME
(before 1992-05-24) ~ 2004-11-22
IIF 198 - Secretary → ME
41
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED - 1996-05-02
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-08-19 ~ 2026-02-23
IIF 56 - Director → ME
42
31a Fairholt Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
(before 1992-04-05) ~ 2026-02-18
IIF 29 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2021-06-29
IIF 150 - Secretary → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-06-16 ~ now
IIF 69 - Director → ME
1994-06-16 ~ now
IIF 192 - Secretary → ME
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-12-14) ~ now
IIF 37 - Director → ME
~ now
IIF 166 - Secretary → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1993-01-18) ~ now
IIF 62 - Director → ME
~ now
IIF 174 - Secretary → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-07-13 ~ now
IIF 26 - Director → ME
2003-10-31 ~ now
IIF 183 - Secretary → ME
48
Insolvency (Case 1) In administration
Administration started on 2012-10-11 during the appointment or period of control
Administration ended on 2015-03-26 during the appointment or period of control
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2005-07-13 ~ dissolved
IIF 104 - Director → ME
49
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-01 ~ 2023-06-19
IIF 117 - Director → ME
Person with significant control
2022-03-15 ~ 2023-06-14
IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
50
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-08 ~ now
IIF 79 - Director → ME
51
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2005-07-13 ~ dissolved
IIF 68 - Director → ME
2003-07-10 ~ dissolved
IIF 178 - Secretary → ME
52
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
(before 1992-02-21) ~ now
IIF 64 - Director → ME
53
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-04-01 ~ 2026-02-23
IIF 44 - Director → ME
54
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 2000-10-06
IIF 96 - Director → ME
~ 2000-10-06
IIF 158 - Secretary → ME
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
(before 1992-01-23) ~ 1992-05-18
IIF 89 - Director → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1990-08-28 ~ 2018-04-09
IIF 120 - Director → ME
1992-08-28 ~ now
IIF 206 - Secretary → ME
57
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2005-07-13 ~ dissolved
IIF 63 - Director → ME
2003-07-10 ~ dissolved
IIF 169 - Secretary → ME
58
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1998-10-01 ~ now
IIF 9 - Director → ME
59
31a Fairholt Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-10-01 ~ 2026-02-23
IIF 10 - Director → ME
60
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2005-07-13 ~ dissolved
IIF 113 - Director → ME
61
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 74 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
62
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2015-09-10 ~ now
IIF 80 - Director → ME
63
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2005-07-13 ~ now
IIF 65 - Director → ME
2001-05-08 ~ now
IIF 149 - Secretary → ME
64
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-02-04 ~ 2025-10-28
IIF 33 - Director → ME
65
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 22 - Director → ME
2004-03-12 ~ now
IIF 154 - Secretary → ME
66
ANOTHER CORPORATION LTD
- 2003-07-04
04719192 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 16 - Director → ME
2003-05-09 ~ now
IIF 176 - Secretary → ME
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 23 - Director → ME
2003-05-09 ~ now
IIF 203 - Secretary → ME
68
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-07 ~ now
IIF 84 - Director → ME
2018-12-07 ~ now
IIF 207 - Secretary → ME
69
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1997-02-04 ~ 2025-10-28
IIF 15 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-16
Dissolved on 2023-07-15
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (22 parents)
Officer
(before 1992-01-23) ~ 1992-05-18
IIF 88 - Director → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Dissolved on 2019-08-20 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 98 - Director → ME
72
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2005-07-13 ~ now
IIF 2 - Director → ME
73
LAKEVIEW ESTATES (UK) ONE LIMITED
09378974 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2015-01-08 ~ now
IIF 8 - Director → ME
74
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Dissolved on 2019-08-20 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 99 - Director → ME
75
147 Stamford Hill, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-07-13 ~ now
IIF 4 - Director → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Dissolved on 2019-08-20 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 108 - Director → ME
77
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Dissolved on 2019-08-20 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 97 - Director → ME
78
LAKEVIEW SERVICES (UK) LTD
- now 03860081Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Dissolved on 2019-08-20 during the appointment or period of control
MAZEL IMPORTS LTD - 2000-11-27
26-28 Bedford Row, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 112 - Director → ME
79
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1992-03-13) ~ now
IIF 57 - Director → ME
~ now
IIF 180 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
80
New Burlington, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ dissolved
IIF 94 - Director → ME
2003-12-01 ~ dissolved
IIF 153 - Secretary → ME
81
86 Filey Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolved
IIF 1 - Director → ME
82
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-11-01) ~ 2025-09-18
IIF 167 - Secretary → ME
83
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1997-04-01 ~ 2026-02-18
IIF 31 - Director → ME
84
M. & R. GROSS CHARITIES LIMITED
00897558 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 13 offsprings)
Officer
(before 1992-11-02) ~ now
IIF 19 - Director → ME
1996-06-19 ~ now
IIF 163 - Secretary → ME
85
M. & R. GROSS FAMILY HOLDINGS LIMITED
01132033 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1993-10-23) ~ now
IIF 60 - Director → ME
(before 1992-10-23) ~ now
IIF 157 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
86
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-10) ~ 2026-04-21
IIF 21 - Director → ME
87
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-10-23) ~ now
IIF 32 - Director → ME
~ now
IIF 191 - Secretary → ME
88
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2016-11-30
IIF 93 - Director → ME
~ now
IIF 170 - Secretary → ME
89
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-05-09) ~ now
IIF 43 - Director → ME
~ now
IIF 195 - Secretary → ME
90
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-04-01 ~ 2026-02-18
IIF 13 - Director → ME
91
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26 during the appointment or period of control
Dissolved on 2018-03-08 during the appointment or period of control
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1996-07-09 ~ dissolved
IIF 118 - Director → ME
1996-07-09 ~ dissolved
IIF 197 - Secretary → ME
92
MEDINAPOINT INVESTMENTS LIMITED
01311573 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1977-07-11 ~ now
IIF 61 - Director → ME
~ now
IIF 184 - Secretary → ME
93
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
(before 1992-12-19) ~ now
IIF 17 - Director → ME
94
LOWY FOUNDATION - 2005-11-24
New Burlington House 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2010-10-13 ~ 2025-07-22
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-17
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
95
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2009-10-10 ~ now
IIF 81 - Director → ME
96
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
~ 1999-12-22
IIF 95 - Director → ME
97
MORLANDVILLE PROPERTIES LIMITED
01101227 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1992-12-14) ~ 2026-02-17
IIF 66 - Director → ME
1993-08-31 ~ 2026-02-17
IIF 160 - Secretary → ME
98
KAV ABERDEEN LIMITED - 2003-09-12
KAV SLOUGH LIMITED - 2003-01-02
147 Stamford Hill, London
Dissolved Corporate (13 parents)
Officer
2005-07-13 ~ dissolved
IIF 101 - Director → ME
99
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-03-24 ~ 2022-09-12
IIF 121 - Director → ME
1998-03-24 ~ 2022-09-12
IIF 205 - Secretary → ME
100
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1992-11-12) ~ now
IIF 30 - Director → ME
2004-11-22 ~ now
IIF 181 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-07-13 ~ now
IIF 52 - Director → ME
2004-03-12 ~ now
IIF 190 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
102
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 18 - Director → ME
2003-12-01 ~ now
IIF 159 - Secretary → ME
103
Insolvency (Case 1) In administration
Administration started on 2012-10-11 during the appointment or period of control
Administration ended on 2016-04-01 during the appointment or period of control
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (16 parents)
Officer
2005-07-13 ~ now
IIF 119 - Director → ME
104
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2002-11-04 ~ now
IIF 48 - Director → ME
2002-11-04 ~ now
IIF 200 - Secretary → ME
105
PANCROFT PROPERTIES LIMITED
- 1998-07-09
03483818 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-07-13 ~ 2023-12-12
IIF 92 - Director → ME
1998-02-16 ~ 2023-12-12
IIF 171 - Secretary → ME
106
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Officer
2005-07-13 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
107
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-06-29 ~ now
IIF 12 - Director → ME
1993-05-20 ~ now
IIF 204 - Secretary → ME
108
METACROFT LIMITED - 1999-05-27
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2006-06-14 ~ now
IIF 49 - Director → ME
109
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolved
IIF 115 - Director → ME
110
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
111
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
112
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2005-04-01 ~ now
IIF 24 - Director → ME
113
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ 2014-05-23
IIF 111 - Director → ME
~ now
IIF 193 - Secretary → ME
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2005-04-01 ~ 2026-04-21
IIF 51 - Director → ME
115
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1997-02-04 ~ 2021-07-12
IIF 103 - Director → ME
(before 1992-05-30) ~ 1994-02-28
IIF 145 - Secretary → ME
116
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2001-04-05 ~ 2019-06-19
IIF 107 - Director → ME
117
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1992-10-18) ~ now
IIF 11 - Director → ME
(before 1992-10-18) ~ now
IIF 165 - Secretary → ME
118
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-07-13 ~ now
IIF 27 - Director → ME
2002-02-15 ~ now
IIF 172 - Secretary → ME
119
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
2005-04-01 ~ 2014-05-23
IIF 116 - Director → ME
120
147 Stamford Hill, London
Active Corporate (8 parents)
Officer
2005-07-13 ~ now
IIF 3 - Director → ME
2003-10-22 ~ 2003-12-15
IIF 179 - Secretary → ME
121
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
122
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-16 during the appointment or period of control
Due to be dissolved on 2025-06-25 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1986-05-07 ~ dissolved
IIF 110 - Director → ME
(before 1992-10-23) ~ dissolved
IIF 152 - Secretary → ME
123
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-12 ~ now
IIF 125 - Director → ME
124
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2001-03-01
115 Craven Park Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-07-13 ~ now
IIF 7 - Director → ME
125
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-22 during the appointment or period of control
Dissolved on 2014-10-17 during the appointment or period of control
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2005-07-13 ~ dissolved
IIF 123 - Director → ME
127
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-13 ~ now
IIF 124 - Director → ME
128
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1993-10-23) ~ now
IIF 58 - Director → ME
(before 1992-10-23) ~ now
IIF 201 - Secretary → ME
129
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1993-01-18) ~ now
IIF 42 - Director → ME
(before 1993-01-18) ~ now
IIF 185 - Secretary → ME
130
Cohen Arnold, New Burlington House, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2016-03-10 ~ now
IIF 78 - Director → ME
131
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2010-06-22 ~ now
IIF 82 - Director → ME
132
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 126 - Director → ME
133
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1992-02-09) ~ 1992-10-01
IIF 148 - Secretary → ME
134
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (19 parents)
Officer
(before 1992-01-23) ~ 1992-05-18
IIF 87 - Director → ME
135
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-31 ~ now
IIF 86 - Director → ME
2017-08-31 ~ now
IIF 208 - Secretary → ME
136
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 4 offsprings)
Officer
(before 1992-10-23) ~ now
IIF 50 - Director → ME
(before 1992-10-23) ~ now
IIF 182 - Secretary → ME
137
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2009-10-10 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
138
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-10-23) ~ now
IIF 41 - Director → ME
(before 1992-10-23) ~ now
IIF 151 - Secretary → ME
139
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-10-23) ~ now
IIF 67 - Director → ME
(before 1992-10-23) ~ now
IIF 188 - Secretary → ME