1
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2013-10-24 ~ dissolved
IIF 107 - Director → ME
2
Gerald Edelman, Edelman House, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 109 - Director → ME
3
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolved
IIF 100 - Director → ME
2012-03-14 ~ dissolved
IIF 145 - Secretary → ME
4
317 FINCHLEY ROAD LTD
09210311 08055096, 11542360, 13358694Warning 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) Southgate Office Village Block F, 288 Chase Road, Southgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-09-09 ~ 2017-05-08
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ dissolved
IIF 104 - Director → ME
6
Atlantic Business Centre, The Green, London, England
Active Corporate (8 parents)
Officer
2024-02-10 ~ 2024-03-13
IIF 9 - Director → ME
7
64 SUNNINGFIELDS ROAD RTM COMPANY LIMITED
05088278 64c Sunningfields Road, Hendon, London
Dissolved Corporate (9 parents)
Officer
2005-01-22 ~ 2014-02-01
IIF 62 - Director → ME
8
7 FALKLAND AVENUE RTM CO LIMITED
07009903 First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-04 ~ 2013-10-11
IIF 121 - Secretary → ME
9
AAA PROPERTY DEVELOPMENTS LIMITED
08613779Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2018-09-11 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ dissolved
IIF 73 - Director → ME
10
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-03-26 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
11
ADIVO - THEOBALD STREET LIMITED - now
Kings Head House, 15 London End, Beaconsfield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-04 ~ 2019-01-11
IIF 45 - Director → ME
Person with significant control
2017-12-05 ~ 2019-01-11
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors → OE
12
ADJ LONDON LIMITED - now
STARK JOSEPH LIMITED
- 2016-11-09
08987612 Unit 6 30 Friern Park, London
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ 2016-02-09
IIF 83 - Director → ME
13
ARMOURY TAVERN BRISTOL LTD
- now 08106976PARIS GATE DONCASTER LTD
- 2012-08-01
08106976 13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-15 ~ dissolved
IIF 95 - Director → ME
2012-06-15 ~ dissolved
IIF 128 - Secretary → ME
14
13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-23 ~ dissolved
IIF 38 - Director → ME
2011-06-23 ~ dissolved
IIF 129 - Secretary → ME
15
43-45 High Road, Bushey Heath, England
Dissolved Corporate (6 parents)
Officer
2013-11-20 ~ 2014-02-26
IIF 106 - Director → ME
16
The Courtyard 14a Sydenham Road, Croydon, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ now
IIF 110 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2018-11-29 during the appointment or period of control
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ dissolved
IIF 92 - Director → ME
2011-11-18 ~ dissolved
IIF 138 - Secretary → ME
18
BLR LETTINGS MANAGEMENT LIMITED
06612517 Hyde House The Hyde, Edgnare Road, London
Dissolved Corporate (4 parents)
Officer
2008-06-05 ~ dissolved
IIF 13 - Director → ME
19
The Georgian House Park Lane, 189 Stanmore Hill, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ 2012-10-14
IIF 96 - Director → ME
2012-07-05 ~ 2012-10-14
IIF 125 - Secretary → ME
20
COUNTRYWIDE PROPERTY MAINTENANCE LIMITED
09051652 Building 6 30 Friern Park, London
Dissolved Corporate (3 parents)
Officer
2014-05-22 ~ 2016-02-09
IIF 82 - Director → ME
21
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Dissolved Corporate (3 parents)
Officer
2023-12-08 ~ dissolved
IIF 10 - Director → ME
22
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolved
IIF 77 - Director → ME
2012-10-16 ~ dissolved
IIF 127 - Secretary → ME
23
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2014-02-13 ~ dissolved
IIF 105 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-02-27 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 72 - Director → ME
25
ST NICHOLAS STEVENAGE LTD
- 2012-10-08
08132565 13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 99 - Director → ME
2012-07-05 ~ dissolved
IIF 140 - Secretary → ME
26
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-08-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-25
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
27
FALCON PLACE MANAGEMENT LIMITED
09957827 266 Kingsland Road, London, England
Active Corporate (7 parents)
Officer
2016-01-19 ~ 2017-04-10
IIF 58 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2017-08-25 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ dissolved
IIF 71 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-04 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2012-03-14 ~ dissolved
IIF 93 - Director → ME
30
GARRICK COURT MANAGEMENT LIMITED
01213412 First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-10-17 ~ 2013-06-05
IIF 101 - Director → ME
31
GOLDEN LION PENGE LIMITED
- now 07660731HEART OF KENNINGTON LIMITED
- 2012-06-25
07660731 58 Ridge Langley, Sanderstead, Surrey
Active Corporate (2 parents)
Officer
2011-06-07 ~ 2012-09-11
IIF 76 - Director → ME
2011-06-07 ~ 2012-09-11
IIF 122 - Secretary → ME
32
GRAND METROPOLITAN DEVELOPMENTS LTD
08353494Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-02 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
Edelman House, 1238 High Road, London
Dissolved Corporate (5 parents)
Officer
2013-01-09 ~ dissolved
IIF 69 - Director → ME
33
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2024-10-17 ~ now
IIF 6 - Director → ME
34
ANTONY STARK AND COMPANY LTD
- 2012-06-22
07011304ANTONY STARK AND COMPANY LTD
- 2010-05-21
07011304 13 Station Road, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ dissolved
IIF 75 - Director → ME
35
Solar House 282 Chase Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ 2011-11-25
IIF 80 - Director → ME
2011-10-10 ~ 2011-11-25
IIF 134 - Secretary → ME
36
FORRESTERS LUTON LTD
- 2012-02-29
07803061 C/o Ra And Co, 13 Station Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolved
IIF 91 - Director → ME
2011-10-10 ~ dissolved
IIF 139 - Secretary → ME
37
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2024-10-24 ~ now
IIF 5 - Director → ME
38
1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-09-02 ~ dissolved
IIF 52 - Director → ME
39
HOPE AND ANCHOR FOUNDRY LANE LTD
07681052 13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-23 ~ dissolved
IIF 87 - Director → ME
2011-06-23 ~ dissolved
IIF 143 - Secretary → ME
40
Ra And Co, 13-15station Road, London
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 86 - Director → ME
2011-10-10 ~ dissolved
IIF 142 - Secretary → ME
41
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-01 ~ now
IIF 39 - Director → ME
42
SUSTAIN HOUSING LIMITED
- 2012-11-30
08129373 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-07-04 ~ 2017-10-07
IIF 56 - Director → ME
43
13 Station Road, Finchley, London
Dissolved Corporate (3 parents)
Officer
2006-11-14 ~ dissolved
IIF 12 - Director → ME
44
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-12 ~ dissolved
IIF 47 - Director → ME
45
C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-10 ~ now
IIF 24 - Director → ME
46
C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-06-29 ~ dissolved
IIF 49 - Director → ME
47
LINEA COULSDEN LTD
- 2021-07-02
13477369 C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-06-25 ~ dissolved
IIF 44 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2018-11-30 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF 59 - Director → ME
49
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-11 ~ dissolved
IIF 15 - Director → ME
50
The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-08 ~ dissolved
IIF 35 - Director → ME
51
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-21 ~ now
IIF 23 - Director → ME
52
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-30 ~ now
IIF 21 - Director → ME
53
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (5 parents)
Officer
2016-09-07 ~ now
IIF 31 - Director → ME
54
12 West Street, Ware, England
Active Corporate (8 parents)
Officer
2017-10-30 ~ 2019-05-09
IIF 51 - Director → ME
Person with significant control
2017-11-01 ~ 2019-05-09
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Right to appoint or remove directors → OE
55
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-24 ~ now
IIF 19 - Director → ME
56
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2025-05-28 ~ now
IIF 3 - Director → ME
57
C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-19 ~ dissolved
IIF 48 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2019-01-08 during the appointment or period of control
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2015-06-17 ~ dissolved
IIF 74 - Director → ME
59
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (2 parents)
Officer
2015-04-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
60
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolved
IIF 50 - Director → ME
61
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 20 - Director → ME
62
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (2 parents)
Officer
2015-04-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
63
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (4 parents)
Officer
2015-09-29 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-29
IIF 114 - Has significant influence or control → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
64
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
65
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2015-05-27 ~ dissolved
IIF 65 - Director → ME
66
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-17 ~ now
IIF 22 - Director → ME
67
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2016-03-03 ~ dissolved
IIF 55 - Director → ME
68
The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-01-15 ~ dissolved
IIF 8 - Director → ME
69
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-24 ~ now
IIF 1 - Director → ME
70
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-03 ~ now
IIF 17 - Director → ME
71
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-18 ~ dissolved
IIF 43 - Director → ME
72
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2025-05-19 ~ now
IIF 4 - Director → ME
73
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-23 ~ now
IIF 18 - Director → ME
74
C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-18 ~ now
IIF 25 - Director → ME
75
The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-23 ~ now
IIF 36 - Director → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29 during the appointment or period of control
Dissolved on 2018-07-20 during the appointment or period of control
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2014-03-17 ~ dissolved
IIF 108 - Director → ME
77
13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-15 ~ dissolved
IIF 94 - Director → ME
2012-06-15 ~ dissolved
IIF 126 - Secretary → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-02-27 during the appointment or period of control
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2011-04-14 ~ dissolved
IIF 89 - Director → ME
2011-04-14 ~ dissolved
IIF 124 - Secretary → ME
79
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-11-05 ~ dissolved
IIF 81 - Director → ME
2012-11-05 ~ dissolved
IIF 136 - Secretary → ME
80
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-06-15 ~ dissolved
IIF 98 - Director → ME
2012-06-15 ~ dissolved
IIF 137 - Secretary → ME
81
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2018-05-09 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2009-11-06 ~ dissolved
IIF 85 - Director → ME
82
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-26 ~ now
IIF 29 - Director → ME
83
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (7 parents)
Officer
2014-02-21 ~ now
IIF 26 - Director → ME
84
NEWLANDS TENTERDEN GROVE MANAGEMENT LIMITED
09972168 Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2016-01-27 ~ now
IIF 40 - Director → ME
85
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-04-18 during the appointment or period of control
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 90 - Director → ME
2011-06-10 ~ dissolved
IIF 144 - Secretary → ME
86
OTTERSPOOL LANE MANAGEMENT COMPANY (2000) LIMITED
04064766 Colne Cottage, Otterspool Lane, Aldenham, Hertfordshire
Active Corporate (11 parents)
Officer
2018-11-17 ~ now
IIF 34 - Director → ME
87
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (5 parents)
Officer
2024-11-08 ~ now
IIF 7 - Director → ME
88
13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-23 ~ dissolved
IIF 37 - Director → ME
2011-06-23 ~ dissolved
IIF 131 - Secretary → ME
89
13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolved
IIF 54 - Director → ME
2012-03-07 ~ dissolved
IIF 133 - Secretary → ME
90
REDWING PLACE MANAGEMENT LIMITED
09958593 Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (8 parents)
Officer
2016-01-19 ~ 2017-10-03
IIF 57 - Director → ME
91
RENNICK STARK MANAGEMENT LIMITED
04500632 13 Station Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2002-08-01 ~ dissolved
IIF 120 - Secretary → ME
92
13 Station Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2002-08-01 ~ dissolved
IIF 14 - Director → ME
93
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2018-05-20 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
1999-12-17 ~ dissolved
IIF 63 - Director → ME
94
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (9 parents)
Officer
2015-04-17 ~ dissolved
IIF 66 - Director → ME
95
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-25 during the appointment or period of control
Dissolved on 2016-05-22 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 84 - Director → ME
96
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-24 during the appointment or period of control
Dissolved on 2017-07-25 during the appointment or period of control
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2013-10-08 ~ dissolved
IIF 68 - Director → ME
97
ROMFORD JUNCTION ROAD LTD - now
Standard House, Eastmoor Street, London, England
Active Corporate (6 parents)
Officer
2020-04-28 ~ 2021-06-30
IIF 16 - Director → ME
98
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-29 during the appointment or period of control
Dissolved on 2016-07-11 during the appointment or period of control
THREE OAKS DEVELOPMENTS LIMITED
- 2000-12-15
04073558INITIATIVE PROPERTIES LTD
- 2000-12-08
04073558 Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2000-09-18 ~ dissolved
IIF 64 - Director → ME
99
Gerald Edelman Accountants, Edelman House, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 60 - Director → ME
100
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2024-06-16 ~ now
IIF 2 - Director → ME
101
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-01-04 ~ now
IIF 41 - Director → ME
2011-01-04 ~ now
IIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
102
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (1 parent, 40 offsprings)
Officer
2010-05-14 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
103
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-02-17 ~ now
IIF 103 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
104
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-04-18 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-02-08 ~ dissolved
IIF 53 - Director → ME
105
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-24 during the appointment or period of control
Dissolved on 2016-07-20 during the appointment or period of control
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-10-19 ~ dissolved
IIF 97 - Director → ME
2011-10-19 ~ dissolved
IIF 135 - Secretary → ME
106
TULIP COTTAGE LIMITED - now
NATIONWIDE PROPERTY BUYERS LIMITED
- 2009-02-25
06318741 52 High Street, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-07-20 ~ 2008-03-03
IIF 11 - Director → ME
2007-07-20 ~ 2008-03-03
IIF 119 - Secretary → ME
107
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (6 parents)
Officer
2021-05-16 ~ now
IIF 118 - Director → ME
108
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2013-10-08 ~ dissolved
IIF 67 - Director → ME
109
WATERFRONT SOUTHPORT PROPERTIES LIMITED - now
BLISS HOTELS LIMITED - 2022-03-01
WILLESDEN JH LIMITED
- 2017-01-27
07707203 C/o James Cowper Kreston, The White Building, Southampton
In Administration Corporate (8 parents, 1 offspring)
Officer
2011-07-15 ~ 2013-11-13
IIF 88 - Director → ME
2011-07-15 ~ 2013-11-13
IIF 141 - Secretary → ME
110
13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 79 - Director → ME
2011-10-19 ~ dissolved
IIF 130 - Secretary → ME
111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-01-08 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ dissolved
IIF 70 - Director → ME
112
58 Ridge Langley, South Croydon, Surrey
Active Corporate (2 parents)
Officer
2011-10-10 ~ 2012-02-23
IIF 78 - Director → ME
2011-10-10 ~ 2012-03-03
IIF 132 - Secretary → ME