1
BICESTER PROPERTIES (ACTON) LIMITED
06088418 10 Hartsbourne Road, Bushey Heath, Bushey, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2007-02-07 ~ dissolved
IIF 20 - Director → ME
2
BICESTER PROPERTIES (BUSHEY) LIMITED
06314223 10 Hartsbourne Road, Bushey Heath, Bushey, Hertfordshire
Active Corporate (2 parents)
Officer
2007-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
3
10 Hartsbourne Road, Bushey Heath, Bushey, Herts
Active Corporate (7 parents)
Officer
2026-03-16 ~ now
IIF 2 - Director → ME
2006-04-19 ~ 2026-03-16
IIF 17 - Director → ME
2012-12-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-05-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
4
COMMERCIAL HALIFAX LTD - now
ASCON INVESTMENTS (HX) LIMITED - 2021-10-29
LONDON GROUP OF PROPERTIES (HALIFAX) LIMITED
- 2008-10-27
06263362 275 Featherstall Road North, Oldham, England
Receiver Action Corporate (9 parents)
Officer
2007-05-30 ~ 2008-10-22
IIF 9 - Director → ME
5
FERNSIDE AVENUE MANAGEMENT COMPANY LIMITED
05554321 12 North Bar Street, Banbury, Oxfordshire, England
Active Corporate (9 parents)
Officer
2005-09-05 ~ 2005-11-02
IIF 21 - Director → ME
6
42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ dissolved
IIF 7 - Director → ME
7
LONDON GROUP OF PROPERTIES (BARNSTAPLE) LIMITED
06187099 06314317, 05649866, 06032278Warning 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) 39 Astons Road, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-03-27 ~ dissolved
IIF 18 - Director → ME
8
LONDON GROUP OF PROPERTIES (BRIGHOUSE) LIMITED
06032278 06187099, 05649866, 06314346Warning 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) 39 Astons Road, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-12-19 ~ dissolved
IIF 22 - Director → ME
2006-12-19 ~ dissolved
IIF 28 - Secretary → ME
9
LONDON GROUP OF PROPERTIES (CINDERFORD) LIMITED
06263354 05649866, 06314346, 06314317Warning 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) 39 Astons Road, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 12 - Director → ME
10
LONDON GROUP OF PROPERTIES (HORNCHURCH) LIMITED
06263366 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-30 ~ 2009-08-24
IIF 10 - Director → ME
11
LONDON GROUP OF PROPERTIES (KEYNSHAM) LIMITED
06314317 06187099, 06314346, 05649866Warning 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) 39 Astons Road, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-07-16 ~ dissolved
IIF 11 - Director → ME
12
LONDON GROUP OF PROPERTIES (LEEDS) LIMITED
06132269 180 Oxford Street, London
Dissolved Corporate (9 parents)
Officer
2007-03-01 ~ 2019-07-10
IIF 23 - Director → ME
13
LONDON GROUP OF PROPERTIES (RHYL) LIMITED
06314346 05649866, 06314317, 06032278Warning 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) 39 Astons Road, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-07-16 ~ dissolved
IIF 8 - Director → ME
14
LONDON GROUP OF PROPERTIES (RIPLEY) LIMITED
05649866 06314346, 06032278, 06187099Warning 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) 39 Astons Road, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ dissolved
IIF 19 - Director → ME
15
LONDON GROUP OF PROPERTIES PLC
05194989 06314346, 05649866, 06314317Warning 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) 39 Astons Road, Northwood, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2004-08-02 ~ dissolved
IIF 13 - Director → ME
16
10 Hartsbourne Road, Bushey Heath, Bushey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-01-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
2 Settles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-02 ~ dissolved
IIF 1 - Director → ME
18
54 Uxbridge Road W12 Rooms, London, England
Active Corporate (1 parent)
Officer
2022-09-16 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
Sinckot House, 211 Station Road, Harrow, England
Active Corporate (4 parents)
Officer
2017-06-01 ~ 2026-04-15
IIF 14 - Director → ME
2026-04-14 ~ now
IIF 5 - Director → ME
20
54 Uxbridge Road, Shepherds Bush, London
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-01 ~ 2017-07-01
IIF 15 - Director → ME
2017-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE