1
26 GOLDHURST TERRACE LTD
08370170 04650785, 02230588, 08142331Warning 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) Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2013-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-02
IIF 19 - Has significant influence or control → OE
2
15 Colston Street, Bristol
Active Corporate (15 parents)
Officer
2005-02-24 ~ 2007-03-26
IIF 15 - Director → ME
3
BARNETT BAKER (MANAGEMENTS) LIMITED
- now 01400633 Fairchild House, Redbourne Avenue, London
Dissolved Corporate (11 parents)
Officer
~ 2001-04-30
IIF 13 - Director → ME
~ 2001-04-30
IIF 17 - Secretary → ME
4
C/o Shelley Stock Hutter, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
1998-01-23 ~ dissolved
IIF 10 - Director → ME
1998-01-23 ~ dissolved
IIF 18 - Secretary → ME
5
3 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
1999-12-22 ~ 2024-08-22
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
6
JOYNER COURT (FREEHOLD) LIMITED
06131384 2 Nottingham Street, London
Dissolved Corporate (4 parents)
Officer
2007-02-28 ~ dissolved
IIF 1 - Director → ME
7
C/o Kingswood, Sidings Court, Doncaster, England
Active Corporate (7 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-25
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 11 - Director → ME
9
NORTH SQUARE PROPERTIES (BEDFORD) LIMITED
- now 02792575 3 Coldbath Square, London, England
Active Corporate (9 parents)
Officer
~ 2018-03-08
IIF 3 - Director → ME
2022-02-16 ~ 2026-01-30
IIF 5 - Director → ME
1993-03-11 ~ 2018-03-08
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-27
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED
- now 02843695BAYFAN LIMITED - 1993-09-15
3 Coldbath Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1998-03-25 ~ now
IIF 4 - Director → ME
11
NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED
06318295 3 Coldbath Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-07-19 ~ now
IIF 7 - Director → ME
12
3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
1998-09-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 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
13
NEROKIRK LIMITED - 1993-08-09
Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2000-05-03 ~ dissolved
IIF 9 - Director → ME
14
ORIENT EXPRESS LIMITED
- 1992-07-17
02719922 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1992-07-01 ~ 1998-02-09
IIF 12 - Director → ME