1
72 DRAYTON PARK RTM COMPANY LIMITED
11148054 869 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-12 ~ now
IIF 20 - Director → ME
2
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2024-02-18 ~ now
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - 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 14 - Director → ME
4
869 High Road, London
Active Corporate (2 parents)
Officer
2011-08-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - 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 10 - Director → ME
6
Welbeck House Suite B, 689 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 24 - Director → ME
2009-04-02 ~ dissolved
IIF 57 - Secretary → ME
7
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2017-10-19
IIF 43 - Director → ME
8
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 39 - Director → ME
9
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 22 - Director → ME
10
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 32 - Director → ME
11
Welbeck House, Suite B, 689 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 35 - Director → ME
12
869 High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-01-31 ~ dissolved
IIF 33 - Director → ME
13
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (9 parents, 3 offsprings)
Officer
2005-03-21 ~ 2008-07-01
IIF 51 - Director → ME
14
869 High Road, London
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 47 - Director → ME
15
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
16
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 31 - Director → ME
17
869 High Road, London, England
Active Corporate (4 parents)
Officer
2009-04-02 ~ now
IIF 11 - Director → ME
2009-04-02 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05
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
18
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-24 ~ dissolved
IIF 28 - Director → ME
19
869 High Road, Finchley, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-08 ~ now
IIF 9 - Director → ME
20
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 30 - Director → ME
2009-04-02 ~ dissolved
IIF 59 - Secretary → ME
21
HAMMERS LANE PROPERTIES LIMITED
10843844 869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-30 ~ 2017-06-30
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
22
HARROW WEALD PROPERTIES LIMITED
12170329 869 High Road, Finchley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 44 - Director → ME
23
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-19 ~ now
IIF 19 - Director → ME
Person with significant control
2017-12-19 ~ now
IIF 64 - Right to appoint or remove directors → OE
24
869 High Road, London
Active Corporate (4 parents)
Officer
2002-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 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
25
Yam Investments Ltd, 869 High Road, N Finchley, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ dissolved
IIF 4 - LLP Designated Member → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-02
Dissolved on 2024-05-11
1 Kings Avenue, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-02-19 ~ 2016-04-29
IIF 42 - Director → ME
27
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-02 ~ now
IIF 12 - Director → ME
2009-04-02 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
47 Suffolk Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2013-07-30 ~ now
IIF 1 - Director → ME
29
47 Suffolk Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2013-10-09 ~ now
IIF 5 - Director → ME
30
47 Suffolk Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2014-04-08 ~ now
IIF 6 - Director → ME
31
Welbeck House Suite B, 689 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 34 - Director → ME
2009-04-02 ~ dissolved
IIF 55 - Secretary → ME
32
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 25 - Director → ME
2009-04-02 ~ dissolved
IIF 58 - Secretary → ME
33
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 29 - Director → ME
34
869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-27 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-27 ~ 2017-04-29
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
35
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2008-07-23 ~ dissolved
IIF 27 - Director → ME
36
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 40 - Director → ME
37
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - 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
38
869 High Road, London
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ dissolved
IIF 23 - Director → ME
39
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-18 ~ dissolved
IIF 26 - Director → ME
40
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 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
TANGLEWOOD CONSTRUCTION LIMITED
- now 10211951Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28 during the appointment or period of control
Dissolved on 2025-10-18 during the appointment or period of control
TANGLEWOOD PROPERTIES LIMITED
- 2018-11-16
10211951 C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2016-06-02 ~ dissolved
IIF 41 - Director → ME
42
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2007-06-21 ~ dissolved
IIF 38 - Director → ME
43
78 Shenley Road, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ 2021-06-10
IIF 49 - Director → ME
2021-07-13 ~ 2021-11-22
IIF 50 - Director → ME
44
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 21 - Director → ME
2009-04-02 ~ dissolved
IIF 56 - Secretary → ME
45
UNION STREET PROPERTIES INC LIMITED
08106622 869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 52 - Director → ME
46
869 High Road, London
Active Corporate (6 parents)
Officer
2006-10-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
47
VIAPORT (102) LIMITED
- now 06270975 15724204, 16079999, 09666186Warning 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 48 - Director → ME
48
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (7 parents)
Officer
2007-10-31 ~ 2011-12-22
IIF 2 - Director → ME
49
869 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
50
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-05 during the appointment or period of control
Dissolved on 2021-05-02 during the appointment or period of control
264 Banbury Road, Oxford
Dissolved Corporate (6 parents)
Officer
2006-11-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
51
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-06 ~ now
IIF 13 - Director → ME