1
41 PRIORY ROAD LIMITED
06792076 12133622, 07891579, 06958344Warning 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) 41 Priory Road, London, Uk
Dissolved Corporate (3 parents)
Officer
2009-01-15 ~ dissolved
IIF 4 - Director → ME
2
41 PRIORY ROAD RTM COMPANY LIMITED
- now 07443693MJ COSGROVE PARTNERSHIP LIMITED
- 2019-05-02
0744369341 PRIORY ROAD RTM COMPANY LTD
- 2018-10-11
07443693 Sovereign House, Albert Place, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-10-22 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Gates And Partners, Capital House, 5th Floor, 85 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-15 ~ 2009-03-31
IIF 10 - Director → ME
4
45 Chase Court Gardens, Enfield, England
Active Corporate (2 parents)
Officer
2017-08-21 ~ 2020-12-02
IIF 8 - Director → ME
Person with significant control
2017-08-21 ~ 2020-12-01
IIF 12 - Has significant influence or control → OE
5
Pimlico House, 27 Gascoyne Way, Hertford, England
Active Corporate (9 parents)
Officer
2020-07-20 ~ 2023-09-04
IIF 15 - Director → ME
Person with significant control
2020-07-20 ~ 2023-09-04
IIF 20 - Ownership of shares – 75% or more → OE
6
GUARDIAN PROPERTIES SURREY LIMITED
16844205 45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 14 - Director → ME
7
45 Chase Court Gardens, Enfield, England
Active Corporate (4 parents)
Officer
2024-10-14 ~ now
IIF 13 - Director → ME
8
45 Chase Court Gardens, Enfield, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
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
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-01 during the appointment or period of control
Dissolved on 2013-08-02 during the appointment or period of control
LONDON TVR LIMITED
- 2006-10-30
05499021 Thorntonrones Limited, 311 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ dissolved
IIF 9 - Director → ME
2005-07-05 ~ 2009-04-09
IIF 6 - Director → ME
10
Flat 46 19 Barrett Street, London
Dissolved Corporate (4 parents)
Officer
2006-10-04 ~ dissolved
IIF 7 - Director → ME
11
88a Elgin Avenue, London, England
Active Corporate (13 parents)
Officer
2008-03-31 ~ 2014-01-06
IIF 5 - Director → ME
12
LUXURY PRESTIGE CAR HIRE LIMITED
07946879Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-18
Dissolved on 2023-02-14
C/o Begbies Traynor Central Llp, 1 Kings Avenue, London
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ 2020-05-02
IIF 17 - Director → ME
13
MAVELY LIMITED - now
41 Priory Road, West Hampstead, London
Dissolved Corporate (2 parents)
Officer
2005-08-15 ~ 2008-09-29
IIF 2 - Director → ME
14
5 Regents Park House, 105 Park Road, London, London
Dissolved Corporate (1 parent)
Officer
2012-09-12 ~ dissolved
IIF 19 - Director → ME
15
MOTHER RILEY'S BAKERY LIMITED
- now 03552733FLEETNESS 256 LIMITED - 1998-10-12
32 Copenhagen Road, Hull, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-04 ~ 2024-07-01
IIF 18 - Director → ME
16
R F MANAGEMENT (UK) LIMITED - now
JAGUAR NORTH ONE LIMITED
- 2011-02-16
05991915 A Tudor, Flat 46 Barrett Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-08 ~ 2010-11-07
IIF 3 - Director → ME
17
45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2021-06-16 ~ 2024-07-03
IIF 16 - Director → ME