1
BEN GURION UNIVERSITY FOUNDATION
01376848 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (19 parents)
Officer
2016-03-18 ~ now
IIF 15 - Director → ME
2
BUSHEY ACCEPTANCES LIMITED
- now 01754715CHOULARTON ACCEPTANCES LIMITED - 1991-11-21
MARTCALL LIMITED - 1987-04-21
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-04-01 ~ dissolved
IIF 8 - Director → ME
3
ADVISER (136) LIMITED - 1991-05-14
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 15 offsprings)
Officer
2000-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-04 ~ 2021-05-18
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
COUNTRYWIDE CREDIT CORPORATION LIMITED
- now 02336644MACTREE FINANCE LIMITED - 1989-04-28
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-07-20 ~ now
IIF 16 - Director → ME
5
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2014-09-29 ~ now
IIF 18 - Director → ME
6
2nd Floor, 169 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-07 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
LANDMARK BRIDGING LIMITED
- now 05549432TRUSTED ARCHIVING LIMITED
- 2006-03-03
05549432 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2006-03-01 ~ 2008-05-01
IIF 10 - Director → ME
8
Baveno House 1st Floor Office, 235 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-07 ~ dissolved
IIF 4 - Director → ME
9
LEGAL DISBURSEMENT FUNDING LIMITED
- 2006-09-20
05535593 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2005-08-18 ~ 2008-05-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 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
10
177 Hampstead Way, London, England
Dissolved Corporate (6 parents)
Officer
1998-12-21 ~ dissolved
IIF 7 - Director → ME
11
LUROSS TRADING CO. LIMITED
- now 02919746SCANRIDE LIMITED - 1994-10-03
20 St Marys Parsonage, Sixth Floor, Manchester
Dissolved Corporate (7 parents)
Officer
1999-11-01 ~ dissolved
IIF 6 - Director → ME
12
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
2015-07-01 ~ now
IIF 2 - Director → ME
13
TOTAL CAR SOLUTIONS LIMITED - 2003-04-09
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-11-16 ~ dissolved
IIF 9 - Director → ME
14
RIGHT TO BUY FINANCE LIMITED
- now 04119895LARKFLIGHT LTD - 2006-09-18
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2007-02-01 ~ 2008-05-01
IIF 3 - Director → ME
15
SHIREGATE (ARCADIAN) LIMITED
- now 07097093LUROSS MARGATE LIMITED
- 2010-08-17
07097093 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2009-12-15 ~ 2010-01-08
IIF 5 - Director → ME
2015-09-28 ~ 2018-06-11
IIF 1 - Director → ME
2010-01-08 ~ 2018-06-11
IIF 22 - Secretary → ME
16
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2004-09-27 ~ 2005-05-18
IIF 12 - Director → ME
17
VEGA GROUND RENTS NO3 LLP - now
E&J GROUND RENTS NO3 LLP
- 2019-09-23
OC360128 OC386072, OC383340, OC350959Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2011-02-08 ~ 2014-07-09
IIF 14 - LLP Member → ME
18
VEGA GROUND RENTS NO4 LLP - now
E&J GROUND RENTS NO4 LLP
- 2019-09-23
OC369486 OC386072, OC360128, OC350959Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-02-10 ~ 2012-02-10
IIF 13 - LLP Member → ME
19
Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (8 parents)
Person with significant control
2024-08-09 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE