1
A. R. & V. DEVELOPMENTS LIMITED
03628500 68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-09-03 ~ dissolved
IIF 59 - Director → ME
1998-09-03 ~ dissolved
IIF 103 - Secretary → ME
2
A. R. & V. PROPERTIES (NO 2) LIMITED
11988639 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-10 ~ now
IIF 28 - Director → ME
3
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ dissolved
IIF 48 - Director → ME
2005-02-22 ~ dissolved
IIF 99 - Secretary → ME
4
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2000-09-19 ~ now
IIF 16 - Director → ME
2000-09-19 ~ now
IIF 102 - Secretary → ME
5
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 42 offsprings)
Officer
~ now
IIF 26 - Director → ME
~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-29
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-11-16 ~ now
IIF 18 - Director → ME
7
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-29 ~ now
IIF 20 - Director → ME
8
BIDEAWHILE 717 LIMITED
09798174 09697394, 08419530, 09892044Warning 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) 28 Manchester Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-28 ~ now
IIF 10 - Director → ME
9
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-06-14 ~ dissolved
IIF 43 - Director → ME
2005-06-14 ~ dissolved
IIF 97 - Secretary → ME
10
CARTER HOUSE PROPERTIES LIMITED
07843623 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-11 ~ now
IIF 75 - Director → ME
2011-11-11 ~ now
IIF 114 - Secretary → ME
11
CENTRAL & NORTHERN ESTATES LIMITED
- now 05381065 68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-10 ~ dissolved
IIF 41 - Director → ME
2005-05-10 ~ dissolved
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
68 Grafton Way, London
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 72 - LLP Designated Member → ME
13
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
14
PREDATOR PROPERTY LIMITED
- 2013-11-05
06618443 287 Regents Park Road, London
Active Corporate (9 parents, 7 offsprings)
Profit/Loss (Company account)
-285,697 GBP2023-04-01 ~ 2024-03-31
Officer
2013-11-05 ~ now
IIF 12 - Director → ME
15
CLARENDON COURT (MAIDA VALE) LIMITED
10842750 Faraday Property Management Limited, Fourth Floor High Holborn House, 52-54 High Holborn, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
5 GBP2019-06-30
Officer
2017-06-29 ~ dissolved
IIF 55 - Director → ME
16
CLARENDON COURT (MV) RTM COMPANY LIMITED
06262155 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2007-10-29 ~ now
IIF 2 - Director → ME
17
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ dissolved
IIF 69 - LLP Member → ME
18
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-23 ~ now
IIF 24 - Director → ME
2005-11-23 ~ now
IIF 108 - Secretary → ME
19
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Equity (Company account)
112 GBP2024-03-31
Officer
2014-01-15 ~ 2022-03-04
IIF 63 - Director → ME
2014-01-15 ~ 2022-03-04
IIF 115 - Secretary → ME
20
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2002-03-18 ~ 2006-09-14
IIF 86 - Secretary → ME
21
68 Grafton Way, London
Dissolved Corporate (10 parents)
Officer
2006-06-29 ~ dissolved
IIF 39 - Director → ME
2006-06-29 ~ dissolved
IIF 96 - Secretary → ME
22
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-27 ~ now
IIF 8 - Director → ME
2015-03-27 ~ now
IIF 110 - Secretary → ME
23
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-03 ~ now
IIF 34 - Director → ME
24
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-15 ~ now
IIF 23 - Director → ME
2006-09-15 ~ now
IIF 88 - Secretary → ME
25
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
26
68 Grafton Way, London
Active Corporate (3 parents)
Officer
2012-11-08 ~ now
IIF 27 - Director → ME
2012-11-08 ~ now
IIF 113 - Secretary → ME
27
The Joiner`s Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
269,710 GBP2016-09-30
Officer
2003-10-22 ~ 2004-07-19
IIF 85 - Secretary → ME
28
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED
07146705 287 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-04 ~ dissolved
IIF 66 - Director → ME
29
FINCHLEY ROAD PROPERTIES LIMITED
06414339 287 Regents Park Road, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-831,680 GBP2024-03-31
Officer
2009-08-18 ~ now
IIF 4 - Director → ME
30
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2003-03-27 ~ now
IIF 3 - Director → ME
2003-03-27 ~ now
IIF 93 - Secretary → ME
31
WILLOUGHBY (323) LIMITED - 2001-05-04
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
253,207 GBP2024-03-31
Officer
2015-01-20 ~ now
IIF 13 - Director → ME
32
FROGNAL GROUND RENTS LIMITED
- now 07972227F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2015-05-22 ~ now
IIF 21 - Director → ME
33
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050GHL (SITE 3) LIMITED - 2014-07-07
28 Manchester Street, London
Active Corporate (14 parents)
Officer
2014-11-10 ~ now
IIF 11 - Director → ME
34
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 9 - Director → ME
2015-03-27 ~ now
IIF 112 - Secretary → ME
35
287 Regents Park Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-01-18 ~ dissolved
IIF 52 - Director → ME
36
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-03-10 ~ dissolved
IIF 37 - Director → ME
2005-03-10 ~ dissolved
IIF 89 - Secretary → ME
37
Pcr St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-08-09 ~ dissolved
IIF 46 - Director → ME
2006-08-09 ~ dissolved
IIF 95 - Secretary → ME
38
4th Floor, Centre Heights, 137 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2008-11-18 ~ dissolved
IIF 42 - Director → ME
2008-11-18 ~ dissolved
IIF 92 - Secretary → ME
39
287 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2010-01-13
IIF 73 - LLP Designated Member → ME
40
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,691,788 GBP2024-03-31
Officer
2006-05-08 ~ now
IIF 6 - Director → ME
41
JOYCE (MANCHESTER) LIVING LIMITED
- now 09937194PALACE CAPITAL (MANCHESTER) LIMITED
- 2025-07-03
09937194PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-07-22 ~ now
IIF 32 - Director → ME
42
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-26 ~ dissolved
IIF 70 - LLP Designated Member → ME
43
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-12-04 ~ now
IIF 33 - Director → ME
2006-12-04 ~ now
IIF 106 - Secretary → ME
44
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 14 - Director → ME
45
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2001-04-06 ~ dissolved
IIF 64 - Director → ME
46
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ dissolved
IIF 71 - LLP Designated Member → ME
47
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Equity (Company account)
-1,267,425 GBP2024-03-31
Officer
2006-12-21 ~ now
IIF 5 - Director → ME
48
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2000-11-09 ~ 2001-01-12
IIF 84 - Director → ME
2000-11-09 ~ 2001-01-12
IIF 105 - Secretary → ME
49
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-24 ~ now
IIF 15 - Director → ME
50
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2005-10-14 ~ now
IIF 35 - Director → ME
2005-10-14 ~ now
IIF 100 - Secretary → ME
51
OAKSTORE LONG TERM LIMITED
- now 13255632 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-10 ~ now
IIF 19 - Director → ME
52
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-16 ~ now
IIF 25 - Director → ME
53
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-23 ~ dissolved
IIF 58 - Director → ME
54
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-06-30 ~ now
IIF 22 - Director → ME
2005-06-30 ~ now
IIF 91 - Secretary → ME
55
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1993-10-11 ~ dissolved
IIF 56 - Director → ME
1993-10-11 ~ dissolved
IIF 104 - Secretary → ME
56
287 Regents Park Road, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
200 GBP2022-03-31
Officer
2009-06-02 ~ dissolved
IIF 44 - Director → ME
57
PATHFINDER RECOVERY 1 PLC - 2002-10-09
JOHNSON FRY S43 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (21 parents)
Equity (Company account)
-94,484 GBP2023-03-31
Officer
2004-01-27 ~ dissolved
IIF 49 - Director → ME
58
PATHFINDER REPOSSESSIONS II LIMITED
- now 02735743LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (20 parents)
Officer
2004-01-27 ~ 2010-01-01
IIF 45 - Director → ME
59
287 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2009-10-30 ~ dissolved
IIF 54 - Director → ME
60
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (14 parents)
Equity (Company account)
-3,991 GBP2024-12-31
Officer
2012-01-27 ~ 2013-01-22
IIF 65 - Director → ME
2012-01-27 ~ 2013-09-26
IIF 116 - Secretary → ME
61
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (10 parents)
Equity (Company account)
-1,562,898 GBP2024-03-31
Officer
2006-09-25 ~ 2009-10-16
IIF 1 - Director → ME
62
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents)
Equity (Company account)
2,680,602 GBP2024-03-31
Officer
2020-01-14 ~ 2020-02-11
IIF 60 - Director → ME
63
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-32,404 GBP2016-06-30
Officer
2005-06-24 ~ now
IIF 29 - Director → ME
2005-06-24 ~ now
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
64
ROME RESOURCES PLC - now
PATHFINDER MINERALS PLC - 2024-07-25
ROME MINERALS PLC - 2024-07-25
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2004-01-27 ~ 2009-12-21
IIF 50 - Director → ME
2004-01-27 ~ 2004-02-06
IIF 94 - Secretary → ME
65
SENTINAL PROPERTIES (NEWARK) LIMITED
05958631 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2017-12-10 ~ dissolved
IIF 76 - Director → ME
66
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-08-17 ~ dissolved
IIF 38 - Director → ME
2008-08-17 ~ dissolved
IIF 90 - Secretary → ME
67
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents)
Equity (Company account)
-7,668,024 GBP2024-03-31
Officer
2015-01-28 ~ now
IIF 36 - Director → ME
68
STRATFORD ON AVON PROPERTIES LIMITED
07942019 68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-22 ~ dissolved
IIF 51 - Director → ME
69
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-09-19 ~ dissolved
IIF 47 - Director → ME
2002-09-19 ~ dissolved
IIF 98 - Secretary → ME
70
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-03-16 ~ now
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
71
TERTIA LIMITED - now
PATHFINDER (WETHERBY) LIMITED
- 2005-04-13
04777078 85 Buckingham Gate, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
5,734 GBP2024-06-30
Officer
2004-01-27 ~ 2004-10-01
IIF 40 - Director → ME
72
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-26 ~ dissolved
IIF 61 - Director → ME
73
THE JAMES (M1 LIVING) LIMITED
- now 14544716GREAT CHARLES STREET (BIRMINGHAM) LIMITED
- 2024-03-27
14544716 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-16 ~ now
IIF 30 - Director → ME
74
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-25 ~ dissolved
IIF 57 - Director → ME
75
Permanent House, 133 Hammersmith Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-26 ~ now
IIF 7 - Director → ME
2016-01-26 ~ now
IIF 111 - Secretary → ME
76
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-30 ~ now
IIF 31 - Director → ME
77
22 Chancery Lane, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-06-16 ~ 2023-01-16
IIF 53 - Director → ME
78
68 Grafton Way, London
Dissolved Corporate (2 parents)
Officer
2008-12-09 ~ dissolved
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
79
WATERSIDE FINANCE LTD - now
WATERSIDE (LIVERPOOL) LTD
- 2011-03-24
07131599 Grove Lodge, 287 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ 2011-01-01
IIF 67 - Director → ME
80
WHARFSIDE POINT MANAGEMENT COMPANY LIMITED
06952885 4th Floor, Centre Heights, 137 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-22 ~ dissolved
IIF 109 - Secretary → ME