1
112 Edgwarebury Lane, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-04-28 ~ dissolved
IIF 13 - Director → ME
2
112 Edgwarebury Lane, Edgware, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-13 during the appointment or period of control
Dissolved on 2023-05-03 during the appointment or period of control
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
Chartwell House, Suite D - 292 Hale Lane, Edgware, Middlesex
Active Corporate (2 parents)
Officer
2011-05-10 ~ 2021-05-11
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2021-05-11
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) In administration
Administration started on 2011-09-05 during the appointment or period of control
Administration ended on 2012-02-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-01 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of control
MARJEM SERVICES LIMITED - 2003-05-14
Concorde House, Trinity Park, Solihull
Dissolved Corporate (7 parents)
Officer
2004-08-02 ~ dissolved
IIF 10 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-09 during the appointment or period of control
Dissolved on 2020-04-24 during the appointment or period of control
B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (5 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
112 Edgwarebury Lane, Edgware, England
Active Corporate (1 parent)
Officer
2020-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 22 - Has significant influence or control → OE
8
GREEN LANTERN SERVICES LIMITED
- 2007-09-10
06036623 12314658, 07833016, 06736257Warning 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) Chartwell House, 292 Hale Lane, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-08-08 ~ 2012-12-31
IIF 11 - Director → ME
2006-12-22 ~ 2012-12-31
IIF 18 - Secretary → ME
9
112 Edgwarebury Lane, Edgware, Middlesex
Active Corporate (2 parents)
Officer
2007-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-14 during the appointment or period of control
Dissolved on 2021-08-25 during the appointment or period of control
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
112 Edgwarebury Lane, Edgware, England
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 21 - Has significant influence or control → OE
12
Chartwell House, 292 Hale Lane, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-10-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
14 Curtlington House, Burnt Oak Broadway, Edgware
Dissolved Corporate (2 parents)
Officer
2008-03-25 ~ 2014-03-24
IIF 19 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-06 during the appointment or period of control
Dissolved on 2023-03-22 during the appointment or period of control
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
112 Edgwarebury Lane, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 3 - Director → ME
16
112 Edgwarebury Lane, Edgware
Active Corporate (2 parents)
Officer
2008-01-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
TMJ INVESTMENT PROPERTIES LIMITED
- 2011-04-11
06075893 112 Edgwarebury Lane, Edgware
Active Corporate (2 parents)
Officer
2007-01-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
112 Edgwarebury Lane, Edgware, England
Active Corporate (1 parent)
Officer
2026-03-30 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE