1
ABACUS ESTATES (HARROW) LIMITED
14876032 103 Chamberlayne Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-17 ~ now
IIF 34 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
ABACUS ESTATES (HIGHGATE) LIMITED
17170846 303 West End Lane, London, England
Active Corporate (2 parents)
Officer
2026-04-20 ~ now
IIF 38 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
303 West End Lane, London, England
Active Corporate (2 parents)
Officer
2026-04-20 ~ now
IIF 37 - Director → ME
4
ABACUS ESTATES (KENSAL RISE) LIMITED
07838571Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-20 during the appointment or period of control
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2011-11-08 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
5
34-36 Lowlands Road, Harrow, England
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 32 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-23 during the appointment or period of control
Due to be dissolved on 2024-08-22 during the appointment or period of control
ABACUS ESTATES (NEASDEN) LTD
- 2018-05-10
09918284 C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ 2018-05-01
IIF 54 - Director → ME
2018-05-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
ABACUS ESTATES INTERNATIONAL LIMITED
05074612Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-31 during the appointment or period of control
Dissolved on 2015-02-07 during the appointment or period of control
2nd Floor Compton House, 29-33 Church Road, Stanmore, Middx
Dissolved Corporate (10 parents)
Officer
2005-11-14 ~ dissolved
IIF 66 - Director → ME
2004-03-16 ~ 2010-10-06
IIF 58 - Secretary → ME
8
BENJI AND LOUIE'S HOUSE LIMITED
08495262 2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ dissolved
IIF 49 - Director → ME
9
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Receiver Action Corporate (5 parents)
Officer
2018-01-26 ~ 2018-05-01
IIF 25 - Director → ME
2018-08-07 ~ now
IIF 29 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2018-08-07 ~ now
IIF 28 - Director → ME
2018-01-24 ~ 2018-05-01
IIF 44 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
BLRN (WEST HAMPSTEAD) LTD
- now 11168085ABACUS ESTATES (WEST HAMPSTEAD) LTD
- 2018-05-04
11168085 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2018-01-24 ~ 2018-05-01
IIF 43 - Director → ME
2018-08-07 ~ now
IIF 30 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-08-20 during the appointment or period of control
Date of completion or termination of CVA on 2025-05-06 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-01-27 during the appointment or period of control
Commencement of winding up on 2025-05-06 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2016-01-13 ~ now
IIF 27 - Director → ME
2016-01-13 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
13
103 Chamberlayne Road, London, England
Active Corporate (1 parent)
Officer
2023-05-24 ~ now
IIF 35 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
103 Chamberlayne Road, London, England
Active Corporate (1 parent)
Officer
2023-05-24 ~ now
IIF 36 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
CK PROPERTY INVESTMENT AND MANAGEMENT LTD
- now 05124272GADGET COVER LIMITED - 2014-07-31
SUPERTALK LIMITED - 2009-12-03
Unit 3, Bradley House, 26 St Albans Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-02 ~ 2024-07-19
IIF 55 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
GREAT BALLS OF FIRE (LONDON) LIMITED
07838160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-01 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-11-07 ~ dissolved
IIF 50 - Director → ME
17
Floor 8 Lyndon House, Hagley Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-08-28 ~ dissolved
IIF 51 - Director → ME
2013-08-28 ~ dissolved
IIF 69 - Secretary → ME
18
HODDLESTON ROAD PROPERTIES LIMITED
09235526 Floor B Lyndon House, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-06-30 ~ dissolved
IIF 41 - Director → ME
19
HS 599 LIMITED
08422373 06660585, 07410850, 08182438Warning 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) Nationworld House, Noose Lane, Willenhall, England
Active Corporate (6 parents)
Officer
2013-05-01 ~ 2017-10-01
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
HS 630 LIMITED
08976242 08976237, 09077638, 09077608Warning 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) 5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2014-06-04 ~ 2014-06-25
IIF 48 - Director → ME
21
103 Chamberlayne Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
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
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01 during the appointment or period of control
Dissolved on 2020-01-10 during the appointment or period of control
264 Banbury Road, Oxford
Dissolved Corporate (7 parents)
Officer
2010-03-11 ~ dissolved
IIF 52 - Director → ME
2010-03-11 ~ 2010-11-03
IIF 68 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control → OE
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2017-08-30 during the appointment or period of control
Insolvency Squared Ltd, 1 Fore Street, Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-01-08 ~ dissolved
IIF 45 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-25 during the appointment or period of control
Dissolved on 2017-02-15 during the appointment or period of control
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 (8 parents)
Officer
2012-01-19 ~ dissolved
IIF 42 - Director → ME
2007-10-01 ~ 2011-06-27
IIF 65 - Director → ME
2007-10-01 ~ 2009-07-09
IIF 59 - Secretary → ME
25
LONDON & COUNTY MAINTENANCE LTD
14039453 103 Chamberlayne Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
103 Chamberlayne Road, London
Dissolved Corporate (3 parents)
Officer
2008-08-29 ~ dissolved
IIF 47 - Director → ME
2008-08-29 ~ 2009-09-15
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Fieldfisher Llp, The Free Trade Exchange, 37 Peter Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
28
NHG SPV18 LIMITED
13977141 13527540, 12541885, 13439230Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-03-15 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
NORMAN & RAGHVANI ACCOUNTANTS LTD
17098698 43 Brunswick Park Gardens, London, England
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 26 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
30
103 Chamberlayne Road, London, England
Receiver Action Corporate (7 parents)
Officer
2021-12-20 ~ now
IIF 33 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
31
104 Fortune Green Road, West Hampstead, London
Dissolved Corporate (3 parents)
Officer
2008-11-01 ~ dissolved
IIF 64 - Director → ME
2008-11-01 ~ dissolved
IIF 56 - Secretary → ME
32
34-36 Lowlands Road, Harrow, England
Active Corporate (8 parents)
Officer
2023-10-04 ~ now
IIF 31 - Director → ME
33
SARCON (NO. 387) LIMITED
09985060 NI602564, NI628016, NI635326Warning 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) 34-36 Lowlands Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2017-12-02 during the appointment or period of control
Insolvency Squared Limited, 1 Fore Street, Moorgate, London
Dissolved Corporate (5 parents)
Officer
2011-08-01 ~ dissolved
IIF 46 - Director → ME
2011-05-09 ~ 2011-06-27
IIF 67 - Director → ME
35
THE OLD VICARAGE (RICKMANSWORTH) LIMITED
- now 09009271HS 632 LIMITED - 2014-06-12
Floor 8 Lyndon House, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-07-14 ~ dissolved
IIF 40 - Director → ME
36
THE OLD VICARAGE (RICKMANSWORTH) MANAGEMENT COMPANY LIMITED
09910880 The Old Vicarage, 10 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-10 ~ 2016-09-15
IIF 61 - Director → ME