1
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2014-03-27 ~ now
IIF 40 - Director → ME
2
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2005-02-17 ~ dissolved
IIF 34 - Director → ME
2005-02-17 ~ dissolved
IIF 56 - Secretary → ME
3
Charterhouse Accountants, 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-14 ~ 2024-02-20
IIF 9 - Director → ME
2018-08-14 ~ now
IIF 26 - Director → ME
2018-08-14 ~ now
IIF 86 - Secretary → ME
IIF 81 - Secretary → ME
Person with significant control
2025-05-30 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-23 ~ now
IIF 25 - Director → ME
5
CASTLE 2011 LIMITED
07656295 SC493804, 09833986, OE004209Warning 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) 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2012-01-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-06-13 ~ dissolved
IIF 41 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2009-07-30 ~ now
IIF 30 - Director → ME
2009-07-30 ~ 2012-06-08
IIF 59 - Secretary → ME
2013-03-06 ~ now
IIF 58 - Secretary → ME
8
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-03-02 ~ now
IIF 19 - Director → ME
1999-03-02 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (1 parent)
Officer
2004-12-21 ~ now
IIF 33 - Director → ME
2004-12-21 ~ now
IIF 57 - Secretary → ME
10
166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2005-12-20 ~ now
IIF 18 - Director → ME
2005-12-20 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 16 - Director → ME
IIF 2 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
12
166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2009-07-13 ~ now
IIF 11 - LLP Designated Member → ME
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 15 - Director → ME
IIF 3 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
14
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2016-06-17 ~ now
IIF 7 - Director → ME
2000-07-20 ~ now
IIF 20 - Director → ME
2000-07-20 ~ 2016-06-17
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 27 - Director → ME
2015-12-23 ~ now
IIF 82 - Secretary → ME
16
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-08-02 ~ now
IIF 31 - Director → ME
2012-12-31 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 28 - Director → ME
2015-12-23 ~ now
IIF 83 - Secretary → ME
18
166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2013-04-11 ~ now
IIF 23 - Director → ME
2013-04-11 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
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
19
166 College Road, Harrow, Middlesex, England
Active Corporate (7 parents, 6 offsprings)
Officer
2009-03-10 ~ now
IIF 35 - LLP Designated Member → ME
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
20
GRACEWOOD MILE END REGENERATION LIMITED
12362648 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-13 ~ now
IIF 37 - Director → ME
2019-12-13 ~ 2019-12-13
IIF 8 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
21
GRACEWOOD PROPERTY GROUP LIMITED
- now 12000752 166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-16 ~ now
IIF 4 - Director → ME
IIF 36 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 29 - Director → ME
2015-12-23 ~ now
IIF 84 - Secretary → ME
23
SCIMITAR HOUSE (HOLDINGS) LIMITED
10250321 166 College Road, Harrow, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-06-24 ~ now
IIF 17 - Director → ME
IIF 5 - Director → ME
24
SCIMITAR HEALTH LIMITED
- 2014-06-20
09086379 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2014-06-16 ~ now
IIF 24 - Director → ME
2014-06-16 ~ now
IIF 87 - Secretary → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-11-10 ~ now
IIF 32 - Director → ME
2014-12-04 ~ now
IIF 61 - Secretary → ME
2010-11-10 ~ 2012-06-08
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
26
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
1996-10-18 ~ now
IIF 22 - Director → ME
1996-10-18 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - 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
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolved
IIF 10 - LLP Designated Member → ME
IIF 38 - LLP Designated Member → 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 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
28
166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 6 - Director → ME
IIF 14 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
THOMAS RATTENBURY LIMITED
- now 02379121HOVEREED LIMITED - 1989-06-22
166 College Road, Harrow, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-08-12 ~ now
IIF 13 - Director → ME
IIF 1 - Director → ME
30
TREASURES OUT OF DARKNESS FOUNDATION - 2010-10-13
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (21 parents)
Officer
2013-04-03 ~ 2018-06-29
IIF 42 - Director → ME