1
ALTMAN PLACKS PROPERTIES LIMITED
10049366 869 High Road, Finchley, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-03-08 ~ now
IIF 39 - Director → ME
2016-03-08 ~ now
IIF 25 - Secretary → ME
2
869 High Road, London
Active Corporate (2 parents)
Officer
2011-08-16 ~ now
IIF 31 - Director → ME
2011-08-16 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
3
BAYHAM STREET PROPERTIES LIMITED
09892209 869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-27 ~ now
IIF 38 - Director → ME
2015-11-27 ~ now
IIF 20 - Secretary → ME
4
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2017-10-19
IIF 29 - Director → ME
5
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 44 - Director → ME
2011-03-28 ~ dissolved
IIF 18 - Secretary → ME
6
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (9 parents, 3 offsprings)
Officer
2005-03-14 ~ 2008-07-01
IIF 54 - Director → ME
2005-03-21 ~ 2008-07-01
IIF 15 - Secretary → ME
7
869 High Road, London
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 13 - Secretary → ME
8
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 27 - Director → ME
2012-07-18 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
9
869 High Road, London, England
Active Corporate (4 parents)
Officer
2009-04-02 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
869 High Road, Finchley, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-08 ~ now
IIF 41 - Director → ME
2016-03-08 ~ now
IIF 24 - Secretary → ME
11
HAMMERS LANE PROPERTIES LIMITED
10843844 869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-30 ~ now
IIF 37 - Director → ME
2017-06-30 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-06-30 ~ 2017-06-30
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
12
HARROW WEALD PROPERTIES LIMITED
12170329 869 High Road, Finchley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 53 - Director → ME
2019-08-22 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2019-08-22 ~ 2019-08-22
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
2023-07-17 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
13
Yam Investments Ltd, 869 High Road, N Finchley, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ dissolved
IIF 26 - LLP Designated Member → ME
14
1 Kings Avenue, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-02-19 ~ 2016-04-29
IIF 46 - Director → ME
2013-02-19 ~ 2016-04-29
IIF 5 - Secretary → ME
15
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-02 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LONDON & COUNTY HOUSING LIMITED - now
GREAT BALLS OF FIRE LIMITED
- 2012-07-10
06010868BYRAN REDSTONE LIMITED - 2006-12-28
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2011-06-27 ~ 2012-01-19
IIF 52 - Director → ME
17
MEMO STATIONERY COMPANY LIMITED
- now 03091549FORTUNE 110 LIMITED
- 1996-04-11
03091549 07537784, 03124457, 03042024Warning 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) 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
1996-04-10 ~ 1996-11-01
IIF 1 - Secretary → ME
18
MICHAEL PLACKS CONSULTANCY LIMITED
17029679 869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 32 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ 2015-02-09
IIF 48 - Director → ME
2013-02-07 ~ 2015-02-09
IIF 3 - Secretary → ME
20
869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-27 ~ now
IIF 35 - Director → ME
2017-04-27 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-04-27 ~ 2017-04-29
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
21
PUMPERNINKS OF PICCADILLY LIMITED
01807444 Altay House, 869 High Road, Finchley
Dissolved Corporate (10 parents)
Officer
(before 1992-03-31) ~ 1995-04-10
IIF 16 - Director → ME
(before 1992-03-31) ~ 1995-04-10
IIF 9 - Secretary → ME
22
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 45 - Director → ME
2011-03-28 ~ dissolved
IIF 19 - Secretary → ME
23
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 28 - Director → ME
2012-05-30 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 50 - Director → ME
2009-04-02 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
25
TANGLEWOOD CONSTRUCTION LIMITED
- now 10211951TANGLEWOOD PROPERTIES LIMITED
- 2018-11-16
10211951 C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolved
IIF 47 - Director → ME
2016-06-02 ~ dissolved
IIF 21 - Secretary → ME
26
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2007-06-21 ~ dissolved
IIF 43 - Director → ME
2007-06-21 ~ dissolved
IIF 12 - Secretary → ME
27
UNION STREET PROPERTIES INC LIMITED
08106622 869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 30 - Director → ME
2012-06-15 ~ dissolved
IIF 17 - Secretary → ME
28
VIAPORT (102) LIMITED
- now 06270975 15724204, 04371230, 12843957Warning 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 49 - Director → ME
2007-06-06 ~ 2012-07-17
IIF 10 - Secretary → ME
29
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ 2011-12-22
IIF 42 - Director → ME
2005-11-30 ~ 2011-12-22
IIF 11 - Secretary → ME
30
869 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-04 ~ now
IIF 36 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
31
264 Banbury Road, Oxford
Dissolved Corporate (4 parents)
Officer
2006-11-07 ~ dissolved
IIF 51 - Director → ME
2006-11-07 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
32
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-06 ~ now
IIF 34 - Director → ME