1
72 DRAYTON PARK RTM COMPANY LIMITED
11148054 869 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-12 ~ now
IIF 23 - Director → ME
2
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2024-02-18 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - 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 17 - Director → ME
4
869 High Road, London
Active Corporate (2 parents)
Officer
2011-08-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 13 - Director → ME
6
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2017-10-19
IIF 31 - Director → ME
7
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 27 - Director → ME
8
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (9 parents, 3 offsprings)
Officer
2005-03-21 ~ 2008-07-01
IIF 39 - Director → ME
9
869 High Road, London
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 35 - Director → ME
10
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
869 High Road, London, England
Active Corporate (4 parents)
Officer
2009-04-02 ~ now
IIF 14 - Director → ME
2009-04-02 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
869 High Road, Finchley, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-08 ~ now
IIF 12 - Director → ME
13
HAMMERS LANE PROPERTIES LIMITED
10843844 869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-30 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-30 ~ 2017-06-30
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
14
HARROW WEALD PROPERTIES LIMITED
12170329 869 High Road, Finchley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 32 - Director → ME
15
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-19 ~ now
IIF 22 - Director → ME
Person with significant control
2017-12-19 ~ now
IIF 44 - Right to appoint or remove directors → OE
16
869 High Road, London
Active Corporate (4 parents)
Officer
2002-11-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
Yam Investments Ltd, 869 High Road, N Finchley, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ dissolved
IIF 5 - LLP Designated Member → ME
18
1 Kings Avenue, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-02-19 ~ 2016-04-29
IIF 30 - Director → ME
19
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-02 ~ now
IIF 15 - Director → ME
2009-04-02 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
47 Suffolk Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2013-07-30 ~ now
IIF 6 - Director → ME
21
47 Suffolk Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2013-10-09 ~ now
IIF 8 - Director → ME
22
47 Suffolk Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2014-04-08 ~ now
IIF 9 - Director → ME
23
869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-27 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-27 ~ 2017-04-29
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
24
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 28 - Director → ME
25
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
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 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
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 29 - Director → ME
28
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2007-06-21 ~ dissolved
IIF 26 - Director → ME
29
78 Shenley Road, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ 2021-06-10
IIF 37 - Director → ME
2021-07-13 ~ 2021-11-22
IIF 38 - Director → ME
30
UNION STREET PROPERTIES INC LIMITED
08106622 869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 7 - Director → ME
31
869 High Road, London
Active Corporate (6 parents)
Officer
2006-10-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
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 36 - Director → ME
33
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (7 parents)
Officer
2007-10-31 ~ 2011-12-22
IIF 3 - Director → ME
34
869 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-04 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
35
264 Banbury Road, Oxford
Dissolved Corporate (4 parents)
Officer
2006-11-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
36
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-06 ~ now
IIF 16 - Director → ME