1
4 Chatsworth Road, Ealing, London
Active Corporate (3 parents)
Equity (Company account)
198,014 GBP2024-07-31
Officer
2012-07-26 ~ now
IIF 27 - Secretary → ME
2
CHATSWORTH PROPERTIES MANAGEMENT LTD
14930700 4 Chatsworth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-12 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Edgefield, Green Street Green Road, Dartford, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
5,666 GBP2023-06-30
Person with significant control
2017-03-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
4
4 Chatsworth Road, London
Active Corporate (4 parents)
Equity (Company account)
797,005 GBP2024-06-30
Officer
2007-10-02 ~ now
IIF 2 - Director → ME
2008-10-01 ~ now
IIF 16 - Secretary → ME
5
4 Chatsworth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
916,621 GBP2024-07-31
Officer
2010-02-05 ~ now
IIF 9 - Director → ME
6
Room 519 & 520 The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (5 parents)
Equity (Company account)
37,812 GBP2024-09-30
Officer
2021-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
7
C/o Eda Professional Services Ltd, Suite 334 Baltic Chambers, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2017-10-18 ~ now
IIF 18 - Has significant influence or control → OE
8
HEATHFIELD HOUSE NURSING HOMES LIMITED
02141631 4 Chatsworth Road, London
Active Corporate (10 parents)
Equity (Company account)
2,094,269 GBP2024-07-31
Officer
2012-05-15 ~ now
IIF 4 - Director → ME
2012-05-15 ~ now
IIF 28 - Secretary → ME
9
4 Chatsworth Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-08 ~ dissolved
IIF 13 - Director → ME
10
Edgefield, Green Street Green Road, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
1,286,809 GBP2024-09-30
Officer
2018-09-12 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
LONSDALE ROAD PROPERTIES LIMITED
14168705 4 Chatsworth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-13 ~ dissolved
IIF 12 - Director → ME
2022-06-13 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Eda Professional Services, Burnfield House,4a, Burnfield Avenue, Glasgow
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Chatsworth Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-52 GBP2024-10-31
Officer
2020-10-02 ~ now
IIF 7 - Director → ME
2020-10-02 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-10-02 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Chatsworth Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-12 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Chatsworth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
3,010,395 GBP2024-09-30
Officer
2015-09-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4 Chatsworth Road, Ealing, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ dissolved
IIF 11 - Director → ME
17
US TRUSWORTHY 4 LTD
15542438 14135148, 14149045, 13511519Warning 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) 370 Northolt Road, Harrow, England
Active Corporate (8 parents)
Officer
2025-09-02 ~ now
IIF 5 - Director → ME
18
GLINDALE LIMITED - 1991-01-23
4 Chatsworth Road, London
Active Corporate (5 parents)
Equity (Company account)
1,991,567 GBP2024-06-30
Officer
2008-06-30 ~ now
IIF 3 - Director → ME