1
72 DRAYTON PARK RTM COMPANY LIMITED
11148054 869 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-12 ~ now
IIF 30 - Director → ME
2
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2024-02-18 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALTMAN PLACKS PROPERTIES LIMITED
10049366 869 High Road, Finchley, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-03-08 ~ now
IIF 24 - Director → ME
4
869 High Road, London
Active Corporate (2 parents)
Officer
2011-08-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
BAYHAM STREET PROPERTIES LIMITED
09892209 869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-27 ~ now
IIF 20 - Director → ME
6
Welbeck House Suite B, 689 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 34 - Director → ME
2009-04-02 ~ dissolved
IIF 71 - Secretary → ME
7
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2017-10-19
IIF 53 - Director → ME
8
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 49 - Director → ME
9
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 32 - Director → ME
10
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 42 - Director → ME
11
Welbeck House, Suite B, 689 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 45 - Director → ME
12
869 High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-01-31 ~ dissolved
IIF 43 - Director → ME
13
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (9 parents, 3 offsprings)
Officer
2005-03-21 ~ 2008-07-01
IIF 61 - Director → ME
14
869 High Road, London
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 57 - Director → ME
15
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 41 - Director → ME
17
869 High Road, London, England
Active Corporate (4 parents)
Officer
2009-04-02 ~ now
IIF 21 - Director → ME
2009-04-02 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-24 ~ dissolved
IIF 38 - Director → ME
19
869 High Road, Finchley, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-08 ~ now
IIF 19 - Director → ME
20
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 40 - Director → ME
2009-04-02 ~ dissolved
IIF 73 - Secretary → ME
21
HAMMERS LANE PROPERTIES LIMITED
10843844 869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-30 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-30 ~ 2017-06-30
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
22
HARROW WEALD PROPERTIES LIMITED
12170329 869 High Road, Finchley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 54 - Director → ME
23
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-19 ~ now
IIF 29 - Director → ME
Person with significant control
2017-12-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
24
869 High Road, London
Active Corporate (4 parents)
Officer
2002-11-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Yam Investments Ltd, 869 High Road, N Finchley, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ dissolved
IIF 63 - LLP Designated Member → ME
26
1 Kings Avenue, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-02-19 ~ 2016-04-29
IIF 52 - Director → ME
27
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-02 ~ now
IIF 22 - Director → ME
2009-04-02 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
47 Suffolk Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2013-07-30 ~ now
IIF 65 - Director → ME
29
47 Suffolk Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2013-10-09 ~ now
IIF 15 - Director → ME
30
47 Suffolk Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2014-04-08 ~ now
IIF 16 - Director → ME
31
Welbeck House Suite B, 689 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 44 - Director → ME
2009-04-02 ~ dissolved
IIF 69 - Secretary → ME
32
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 35 - Director → ME
2009-04-02 ~ dissolved
IIF 72 - Secretary → ME
33
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 39 - Director → ME
34
869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-27 ~ now
IIF 28 - Director → ME
Person with significant control
2017-04-27 ~ 2017-04-29
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
35
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2008-07-23 ~ dissolved
IIF 37 - Director → ME
36
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 50 - Director → ME
37
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
38
869 High Road, London
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ dissolved
IIF 33 - Director → ME
39
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-18 ~ dissolved
IIF 36 - Director → ME
40
STUDENT QUALITY ACCOMMODATION LIMITED
- now 06867078INDIANA ESTATES LTD
- 2011-03-03
06867078 869 High Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
TANGLEWOOD CONSTRUCTION LIMITED
- now 10211951TANGLEWOOD PROPERTIES LIMITED
- 2018-11-16
10211951 C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2016-06-02 ~ dissolved
IIF 51 - Director → ME
42
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2007-06-21 ~ dissolved
IIF 48 - Director → ME
43
78 Shenley Road, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ 2021-06-10
IIF 59 - Director → ME
2021-07-13 ~ 2021-11-22
IIF 60 - Director → ME
44
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 31 - Director → ME
2009-04-02 ~ dissolved
IIF 70 - Secretary → ME
45
UNION STREET PROPERTIES INC LIMITED
08106622 869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 64 - Director → ME
46
869 High Road, London
Active Corporate (6 parents)
Officer
2006-10-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
47
VIAPORT (102) LIMITED
- now 06270975 15724204, 16079999, 09666186Warning 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)PC4 PROPERTY COMPANY LTD
- 2012-11-27
06270975 Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (6 parents)
Officer
2007-06-06 ~ 2013-04-05
IIF 58 - Director → ME
48
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (7 parents)
Officer
2007-10-31 ~ 2011-12-22
IIF 66 - Director → ME
49
869 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-04 ~ now
IIF 18 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
50
264 Banbury Road, Oxford
Dissolved Corporate (6 parents)
Officer
2006-11-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
51
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-06 ~ now
IIF 23 - Director → ME