1
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-12-16 ~ 2004-08-01
IIF 47 - Director → ME
2002-12-16 ~ 2004-03-26
IIF 67 - Secretary → ME
2
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor Bank House C/o Gi, 7 St John's Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 48 - Has significant influence or control → OE
4
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-09-21 ~ 2004-08-01
IIF 45 - Director → ME
5
Bank House, 3rd Floor, Bank, House, 7 St Johns Road., Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-10-20 ~ 2007-04-13
IIF 33 - Director → ME
6
CCH FINANCIAL STRATEGIES LIMITED
04751985 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (15 parents, 6 offsprings)
Officer
2025-10-17 ~ now
IIF 19 - Director → ME
2025-10-17 ~ now
IIF 76 - Secretary → ME
7
CCH NOMINEE DIRECTORS LIMITED - 2012-11-26
RACING LINE LIMITED - 2001-01-05
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (13 parents, 61 offsprings)
Officer
2025-10-17 ~ now
IIF 32 - Director → ME
8
3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2007-02-12 ~ dissolved
IIF 66 - Secretary → ME
9
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-09-20 ~ 2004-08-01
IIF 40 - Director → ME
10
Hunter House, 109 Snakes Lane, West, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2000-09-22 ~ 2002-12-06
IIF 46 - Director → ME
11
COX COSTELLO & HORNE PARTNERS LLP
OC362592 26 Denbigh Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2025-10-17 ~ now
IIF 62 - LLP Designated Member → ME
12
EIGHTWAYS ESTATES LIMITED
- now 09734252EIGHTWAYS TECH REAL ESTATE LIMITED - 2016-03-02
C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, England
Active Corporate (4 parents)
Officer
2016-03-09 ~ now
IIF 1 - Director → ME
13
ELYSIAN FUELS 7 LLP
OC370948 OC351411, OC371380, OC351408Warning 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) 30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2012-03-16 ~ dissolved
IIF 15 - LLP Member → ME
14
7 St John's Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2020-12-24 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
15
7 St John's Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-08 ~ 2025-02-08
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 St John's Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-12-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
7 St John's Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-12-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
7 St John's Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2020-12-23 ~ now
IIF 30 - Director → ME
Person with significant control
2020-12-23 ~ 2020-12-23
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-09-15 ~ 2004-08-01
IIF 35 - Director → ME
20
7 St John's Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2020-11-10 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
21
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2024-02-10 ~ now
IIF 18 - Director → ME
22
3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
Active Corporate (16 parents, 2 offsprings)
Officer
2011-07-31 ~ now
IIF 16 - Director → ME
2003-09-05 ~ 2010-03-03
IIF 64 - Secretary → ME
23
GLOBAL TRADE & PROJECT DEVELOPMENT LIMITED
07148127 3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-05 ~ 2011-03-31
IIF 6 - Director → ME
24
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-10-26 ~ 2022-10-11
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2017-04-11 ~ now
IIF 3 - Director → ME
2000-10-20 ~ 2001-09-02
IIF 38 - Director → ME
2003-11-26 ~ 2007-04-13
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
26
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-10-26 ~ 2022-10-11
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
27
Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
1995-05-11 ~ 2007-04-13
IIF 43 - Director → ME
28
7 Saint Johns Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
1995-05-03 ~ 2007-04-13
IIF 37 - Director → ME
29
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-10-20 ~ 2004-08-01
IIF 39 - Director → ME
30
7 St. John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
31
MACALVINS HOLDINGS LIMITED
- 2021-08-11
12111287 7 St. John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2019-07-18 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
32
7 St John's Road, Harrow, Middlesex
Active Corporate (19 parents, 3 offsprings)
Officer
2013-02-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-17
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
MACILVIN MOORE REVERES LIMITED LIABILITY PARTNERSHIP
OC300013 7 St John's Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2001-04-06 ~ now
IIF 63 - LLP Designated Member → ME
34
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-08 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
7 St. Johns Road, Harrow, England
Active Corporate (6 parents)
Officer
2023-12-14 ~ now
IIF 17 - Director → ME
36
METAL TRADERS INTERNATIONAL LIMITED
09633865 7 St. Johns Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 5 - Director → ME
37
7 St. John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-30 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2016-06-01 ~ 2021-12-21
IIF 8 - Director → ME
39
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-01 ~ now
IIF 25 - Director → ME
40
PLUTUS ESTATES (BRAINTREE) LIMITED
10063156 7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-15 ~ now
IIF 23 - Director → ME
41
7 St John's Road, Harrow, Middlesex
Active Corporate (2 parents, 5 offsprings)
Officer
2014-05-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
42
PSH GROSVENOR CONSULTANTS LLP
- now OC395228 7 St. Johns Road, Harrow
Active Corporate (4 parents)
Officer
2014-09-11 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
7 St. John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
44
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
Active Corporate (8 parents)
Officer
1995-04-11 ~ 2007-04-13
IIF 60 - Director → ME
45
7 St John's Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
46
272 Regents Park Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 2 - Director → ME
47
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-10-20 ~ 2004-08-01
IIF 36 - Director → ME
48
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC300508, OC307243Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2018-09-11
IIF 14 - LLP Member → ME
49
TOFUTTI UK LIMITED
- 2000-04-18
03097344 58 Hugh Street, London
Dissolved Corporate (8 parents)
Officer
1995-09-01 ~ 2010-03-31
IIF 41 - Director → ME
50
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-01-24 ~ 2002-05-02
IIF 42 - Director → ME
2002-01-24 ~ 2002-01-24
IIF 65 - Secretary → ME
51
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (8 parents)
Officer
2001-02-27 ~ 2004-08-01
IIF 44 - Director → ME
52
WHEAT QUARTER LIMITED - now
PLUTUS ESTATES (WGC) LIMITED
- 2018-01-23
10507878 9 South Molton Street, London, England
Live but Receiver Manager on at least one charge Corporate (11 parents, 1 offspring)
Officer
2016-12-02 ~ 2017-03-30
IIF 9 - Director → ME