1
12 AVENUE ROAD (MANAGEMENT) LIMITED
02239083 51 Crawford Street, London, England
Active Corporate (12 parents)
Officer
1999-11-11 ~ 2000-11-22
IIF 21 - Director → ME
2
31 Vesta Avenue, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2017-03-31 ~ 2017-03-31
IIF 20 - Director → ME
3
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
Active Corporate (2 parents)
Officer
2017-03-31 ~ now
IIF 18 - Director → ME
4
ARLEN PROPERTIES PLC
- 2017-09-29
02643701ARLEN PROPERTIES PUBLIC LIMITED COMPANY
- 2000-02-28
02643701ARLEN PROPERTIES AG PLC
- 2000-01-20
02643701SPEED 1927 LIMITED
- 1991-10-08
02643701 03046964, 03842482, 02496975Warning 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 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
Active Corporate (8 parents, 2 offsprings)
Officer
1991-09-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
5
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
Active Corporate (8 parents)
Officer
2003-02-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
6
BREASY MEDICAL EQUIPMENT LIMITED
- now 01977091Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-04-08 during the appointment or period of control
Commencement of winding up on 2003-05-14 during the appointment or period of control
Conclusion of winding up on 2010-10-11 during the appointment or period of control
Dissolved on 2012-09-28 during the appointment or period of control
BREASY MEDICAL EQUIPMENTS LIMITED
- 1986-08-01
01977091 9 Burroughs Gardens, London
Dissolved Corporate (9 parents)
Officer
(before 1991-02-22) ~ dissolved
IIF 22 - Director → ME
7
9 Burroughs Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
95 Church Road, London, London, United Kingdom
Active Corporate (62 parents, 9 offsprings)
Officer
2008-02-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
9
95 Church Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-06-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
10
95 Church Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-06-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
11
JNF EXECUTOR & TRUSTEE COMPANY LIMITED
03743903 95 Church Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-06-30 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
12
95 Church Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-06-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
13
95 Church Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-06-30 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
14
Jnf House, Spring Villa Park, Spring Villa Road, Edgware, Middx
Dissolved Corporate (8 parents)
Officer
2008-06-30 ~ dissolved
IIF 24 - Director → ME
15
K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED
00453042 95 Church Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2008-02-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
16
KKL ACCOUNTS - 2004-10-29
95 Church Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
17
95 Church Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-06-30 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
18
Jnf House, Spring Villa Park, Spring Villa Road, Edgware, Middx
Dissolved Corporate (8 parents)
Officer
2008-06-30 ~ dissolved
IIF 25 - Director → ME
19
Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (13 parents)
Officer
2007-10-24 ~ 2008-02-19
IIF 32 - Director → ME
20
Jnf House, Spring Villa Park, Spring Villa Road, Edgware, Middlesex Ha8 7ed
Dissolved Corporate (7 parents)
Officer
2008-06-30 ~ dissolved
IIF 23 - Director → ME