1
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2013-10-24 ~ dissolved
IIF 6 - Director → ME
2
Gerald Edelman, Edelman House, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 8 - Director → ME
3
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolved
IIF 99 - Director → ME
2012-03-14 ~ dissolved
IIF 149 - Secretary → ME
4
317 FINCHLEY ROAD LTD
09210311 08055096, 11542360, 13358694Warning 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) Southgate Office Village Block F, 288 Chase Road, Southgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-09-09 ~ 2017-05-08
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ dissolved
IIF 3 - Director → ME
6
Atlantic Business Centre, The Green, London, England
Active Corporate (8 parents)
Officer
2024-02-10 ~ 2024-03-13
IIF 116 - Director → ME
7
64 SUNNINGFIELDS ROAD RTM COMPANY LIMITED
05088278 64c Sunningfields Road, Hendon, London
Dissolved Corporate (9 parents)
Officer
2005-01-22 ~ 2014-02-01
IIF 61 - Director → ME
8
7 FALKLAND AVENUE RTM CO LIMITED
07009903 First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-04 ~ 2013-10-11
IIF 107 - Secretary → ME
9
AAA PROPERTY DEVELOPMENTS LIMITED
08613779Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2018-09-11 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ dissolved
IIF 72 - Director → ME
10
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-03-26 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
11
ADIVO - THEOBALD STREET LIMITED - now
Kings Head House, 15 London End, Beaconsfield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-04 ~ 2019-01-11
IIF 44 - Director → ME
Person with significant control
2017-12-05 ~ 2019-01-11
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
12
ADJ LONDON LIMITED - now
STARK JOSEPH LIMITED
- 2016-11-09
08987612 Unit 6 30 Friern Park, London
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ 2016-02-09
IIF 82 - Director → ME
13
ARMOURY TAVERN BRISTOL LTD
- now 08106976PARIS GATE DONCASTER LTD
- 2012-08-01
08106976 13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-15 ~ dissolved
IIF 94 - Director → ME
2012-06-15 ~ dissolved
IIF 132 - Secretary → ME
14
13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-23 ~ dissolved
IIF 37 - Director → ME
2011-06-23 ~ dissolved
IIF 133 - Secretary → ME
15
43-45 High Road, Bushey Heath, England
Dissolved Corporate (6 parents)
Officer
2013-11-20 ~ 2014-02-26
IIF 5 - Director → ME
16
The Courtyard 14a Sydenham Road, Croydon, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ now
IIF 1 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2018-11-29 during the appointment or period of control
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ dissolved
IIF 91 - Director → ME
2011-11-18 ~ dissolved
IIF 142 - Secretary → ME
18
BLR LETTINGS MANAGEMENT LIMITED
06612517 Hyde House The Hyde, Edgnare Road, London
Dissolved Corporate (4 parents)
Officer
2008-06-05 ~ dissolved
IIF 12 - Director → ME
19
The Georgian House Park Lane, 189 Stanmore Hill, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ 2012-10-14
IIF 95 - Director → ME
2012-07-05 ~ 2012-10-14
IIF 129 - Secretary → ME
20
COUNTRYWIDE PROPERTY MAINTENANCE LIMITED
09051652 Building 6 30 Friern Park, London
Dissolved Corporate (3 parents)
Officer
2014-05-22 ~ 2016-02-09
IIF 81 - Director → ME
21
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Dissolved Corporate (3 parents)
Officer
2023-12-08 ~ dissolved
IIF 117 - Director → ME
22
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolved
IIF 76 - Director → ME
2012-10-16 ~ dissolved
IIF 131 - Secretary → ME
23
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2014-02-13 ~ dissolved
IIF 4 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-02-27 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 71 - Director → ME
25
ST NICHOLAS STEVENAGE LTD
- 2012-10-08
08132565 13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 98 - Director → ME
2012-07-05 ~ dissolved
IIF 144 - Secretary → ME
26
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-08-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-25
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
27
FALCON PLACE MANAGEMENT LIMITED
09957827 266 Kingsland Road, London, England
Active Corporate (7 parents)
Officer
2016-01-19 ~ 2017-04-10
IIF 57 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2017-08-25 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ dissolved
IIF 70 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-04 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2012-03-14 ~ dissolved
IIF 92 - Director → ME
30
GARRICK COURT MANAGEMENT LIMITED
01213412 First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-10-17 ~ 2013-06-05
IIF 104 - Director → ME
31
GOLDEN LION PENGE LIMITED
- now 07660731HEART OF KENNINGTON LIMITED
- 2012-06-25
07660731 58 Ridge Langley, Sanderstead, Surrey
Active Corporate (2 parents)
Officer
2011-06-07 ~ 2012-09-11
IIF 75 - Director → ME
2011-06-07 ~ 2012-09-11
IIF 118 - Secretary → ME
32
GRAND METROPOLITAN DEVELOPMENTS LTD
08353494Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-02 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
Edelman House, 1238 High Road, London
Dissolved Corporate (5 parents)
Officer
2013-01-09 ~ dissolved
IIF 68 - Director → ME
33
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2024-10-17 ~ now
IIF 113 - Director → ME
34
ANTONY STARK AND COMPANY LTD
- 2012-06-22
07011304ANTONY STARK AND COMPANY LTD
- 2010-05-21
07011304 13 Station Road, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ dissolved
IIF 74 - Director → ME
35
Solar House 282 Chase Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ 2011-11-25
IIF 79 - Director → ME
2011-10-10 ~ 2011-11-25
IIF 138 - Secretary → ME
36
FORRESTERS LUTON LTD
- 2012-02-29
07803061 C/o Ra And Co, 13 Station Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolved
IIF 90 - Director → ME
2011-10-10 ~ dissolved
IIF 143 - Secretary → ME
37
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2024-10-24 ~ now
IIF 112 - Director → ME
38
1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-09-02 ~ dissolved
IIF 51 - Director → ME
39
HOPE AND ANCHOR FOUNDRY LANE LTD
07681052 13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-23 ~ dissolved
IIF 86 - Director → ME
2011-06-23 ~ dissolved
IIF 147 - Secretary → ME
40
Ra And Co, 13-15station Road, London
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 85 - Director → ME
2011-10-10 ~ dissolved
IIF 146 - Secretary → ME
41
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-01 ~ now
IIF 38 - Director → ME
42
SUSTAIN HOUSING LIMITED
- 2012-11-30
08129373 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-07-04 ~ 2017-10-07
IIF 55 - Director → ME
43
13 Station Road, Finchley, London
Dissolved Corporate (3 parents)
Officer
2006-11-14 ~ dissolved
IIF 11 - Director → ME
44
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-12 ~ dissolved
IIF 46 - Director → ME
45
C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-10 ~ now
IIF 23 - Director → ME
46
C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-06-29 ~ dissolved
IIF 48 - Director → ME
47
LINEA COULSDEN LTD
- 2021-07-02
13477369 C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-06-25 ~ dissolved
IIF 43 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2018-11-30 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF 58 - Director → ME
49
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-11 ~ dissolved
IIF 14 - Director → ME
50
The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-08 ~ dissolved
IIF 34 - Director → ME
51
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-21 ~ now
IIF 22 - Director → ME
52
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-30 ~ now
IIF 20 - Director → ME
53
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (5 parents)
Officer
2016-09-07 ~ now
IIF 30 - Director → ME
54
12 West Street, Ware, England
Active Corporate (8 parents)
Officer
2017-10-30 ~ 2019-05-09
IIF 50 - Director → ME
Person with significant control
2017-11-01 ~ 2019-05-09
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
55
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-24 ~ now
IIF 18 - Director → ME
56
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2025-05-28 ~ now
IIF 110 - Director → ME
57
C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-19 ~ dissolved
IIF 47 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2019-01-08 during the appointment or period of control
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2015-06-17 ~ dissolved
IIF 73 - Director → ME
59
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (2 parents)
Officer
2015-04-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
60
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolved
IIF 49 - Director → ME
61
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 19 - Director → ME
62
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (2 parents)
Officer
2015-04-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
63
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (4 parents)
Officer
2015-09-29 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-29
IIF 125 - Has significant influence or control → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
64
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
65
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2015-05-27 ~ dissolved
IIF 64 - Director → ME
66
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-17 ~ now
IIF 21 - Director → ME
67
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2016-03-03 ~ dissolved
IIF 54 - Director → ME
68
The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-01-15 ~ dissolved
IIF 115 - Director → ME
69
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-24 ~ now
IIF 108 - Director → ME
70
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-03 ~ now
IIF 16 - Director → ME
71
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-18 ~ dissolved
IIF 42 - Director → ME
72
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2025-05-19 ~ now
IIF 111 - Director → ME
73
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-23 ~ now
IIF 17 - Director → ME
74
C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-18 ~ now
IIF 24 - Director → ME
75
The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-23 ~ now
IIF 35 - Director → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29 during the appointment or period of control
Dissolved on 2018-07-20 during the appointment or period of control
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2014-03-17 ~ dissolved
IIF 7 - Director → ME
77
13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-15 ~ dissolved
IIF 93 - Director → ME
2012-06-15 ~ dissolved
IIF 130 - Secretary → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-02-27 during the appointment or period of control
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2011-04-14 ~ dissolved
IIF 88 - Director → ME
2011-04-14 ~ dissolved
IIF 120 - Secretary → ME
79
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-11-05 ~ dissolved
IIF 80 - Director → ME
2012-11-05 ~ dissolved
IIF 140 - Secretary → ME
80
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-06-15 ~ dissolved
IIF 97 - Director → ME
2012-06-15 ~ dissolved
IIF 141 - Secretary → ME
81
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2018-05-09 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2009-11-06 ~ dissolved
IIF 84 - Director → ME
82
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-26 ~ now
IIF 28 - Director → ME
83
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (7 parents)
Officer
2014-02-21 ~ now
IIF 25 - Director → ME
84
NEWLANDS TENTERDEN GROVE MANAGEMENT LIMITED
09972168 Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2016-01-27 ~ now
IIF 39 - Director → ME
85
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-04-18 during the appointment or period of control
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 89 - Director → ME
2011-06-10 ~ dissolved
IIF 148 - Secretary → ME
86
OTTERSPOOL LANE MANAGEMENT COMPANY (2000) LIMITED
04064766 Colne Cottage, Otterspool Lane, Aldenham, Hertfordshire
Active Corporate (11 parents)
Officer
2018-11-17 ~ now
IIF 33 - Director → ME
87
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (5 parents)
Officer
2024-11-08 ~ now
IIF 114 - Director → ME
88
13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-23 ~ dissolved
IIF 36 - Director → ME
2011-06-23 ~ dissolved
IIF 135 - Secretary → ME
89
13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolved
IIF 53 - Director → ME
2012-03-07 ~ dissolved
IIF 137 - Secretary → ME
90
REDWING PLACE MANAGEMENT LIMITED
09958593 Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (8 parents)
Officer
2016-01-19 ~ 2017-10-03
IIF 56 - Director → ME
91
RENNICK STARK MANAGEMENT LIMITED
04500632 13 Station Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2002-08-01 ~ dissolved
IIF 106 - Secretary → ME
92
13 Station Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2002-08-01 ~ dissolved
IIF 13 - Director → ME
93
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2018-05-20 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
1999-12-17 ~ dissolved
IIF 62 - Director → ME
94
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (9 parents)
Officer
2015-04-17 ~ dissolved
IIF 65 - Director → ME
95
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-25 during the appointment or period of control
Dissolved on 2016-05-22 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 83 - Director → ME
96
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-24 during the appointment or period of control
Dissolved on 2017-07-25 during the appointment or period of control
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2013-10-08 ~ dissolved
IIF 67 - Director → ME
97
ROMFORD JUNCTION ROAD LTD - now
Standard House, Eastmoor Street, London, England
Active Corporate (6 parents)
Officer
2020-04-28 ~ 2021-06-30
IIF 15 - Director → ME
98
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-29 during the appointment or period of control
Dissolved on 2016-07-11 during the appointment or period of control
THREE OAKS DEVELOPMENTS LIMITED
- 2000-12-15
04073558INITIATIVE PROPERTIES LTD
- 2000-12-08
04073558 Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2000-09-18 ~ dissolved
IIF 63 - Director → ME
99
Gerald Edelman Accountants, Edelman House, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 59 - Director → ME
100
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2024-06-16 ~ now
IIF 109 - Director → ME
101
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-01-04 ~ now
IIF 40 - Director → ME
2011-01-04 ~ now
IIF 119 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
102
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (1 parent, 40 offsprings)
Officer
2010-05-14 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
103
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-02-17 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
104
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-04-18 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-02-08 ~ dissolved
IIF 52 - Director → ME
105
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-24 during the appointment or period of control
Dissolved on 2016-07-20 during the appointment or period of control
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-10-19 ~ dissolved
IIF 96 - Director → ME
2011-10-19 ~ dissolved
IIF 139 - Secretary → ME
106
TULIP COTTAGE LIMITED - now
NATIONWIDE PROPERTY BUYERS LIMITED
- 2009-02-25
06318741 52 High Street, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-07-20 ~ 2008-03-03
IIF 10 - Director → ME
2007-07-20 ~ 2008-03-03
IIF 105 - Secretary → ME
107
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (6 parents)
Officer
2021-05-16 ~ now
IIF 2 - Director → ME
108
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2013-10-08 ~ dissolved
IIF 66 - Director → ME
109
WATERFRONT SOUTHPORT PROPERTIES LIMITED - now
BLISS HOTELS LIMITED - 2022-03-01
WILLESDEN JH LIMITED
- 2017-01-27
07707203 C/o James Cowper Kreston, The White Building, Southampton
In Administration Corporate (8 parents, 1 offspring)
Officer
2011-07-15 ~ 2013-11-13
IIF 87 - Director → ME
2011-07-15 ~ 2013-11-13
IIF 145 - Secretary → ME
110
13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 78 - Director → ME
2011-10-19 ~ dissolved
IIF 134 - Secretary → ME
111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-01-08 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ dissolved
IIF 69 - Director → ME
112
58 Ridge Langley, South Croydon, Surrey
Active Corporate (2 parents)
Officer
2011-10-10 ~ 2012-02-23
IIF 77 - Director → ME
2011-10-10 ~ 2012-03-03
IIF 136 - Secretary → ME