1
ALTMAN PLACKS PROPERTIES LIMITED
10049366 869 High Road, Finchley, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-1,680 GBP2024-03-30
Officer
2016-03-08 ~ now
IIF 8 - Director → ME
2016-03-08 ~ now
IIF 65 - Secretary → ME
2
869 High Road, London
Active Corporate (2 parents)
Equity (Company account)
-175,705 GBP2024-09-30
Officer
2011-08-16 ~ now
IIF 1 - Director → ME
2011-08-16 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BAYHAM STREET PROPERTIES LIMITED
09892209 869 High Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-61,407 GBP2024-11-28
Officer
2015-11-27 ~ now
IIF 7 - Director → ME
2015-11-27 ~ now
IIF 60 - Secretary → ME
4
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-95,151 GBP2022-08-31
Officer
2015-08-12 ~ 2017-10-19
IIF 27 - Director → ME
5
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 13 - Director → ME
2011-03-28 ~ dissolved
IIF 58 - Secretary → ME
6
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (9 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,588,540 GBP2024-03-31
Officer
2005-03-14 ~ 2008-07-01
IIF 23 - Director → ME
2005-03-21 ~ 2008-07-01
IIF 43 - Secretary → ME
7
869 High Road, London
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 41 - Secretary → ME
8
869 High Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-9,907 GBP2016-07-31
Officer
2012-07-18 ~ dissolved
IIF 25 - Director → ME
2012-07-18 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
869 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-11,373 GBP2024-09-30
Officer
2009-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
869 High Road, Finchley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-16,629 GBP2024-03-29
Officer
2016-03-08 ~ now
IIF 10 - Director → ME
2016-03-08 ~ now
IIF 64 - Secretary → ME
11
HAMMERS LANE PROPERTIES LIMITED
10843844 869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-211,052 GBP2024-06-30
Officer
2017-06-30 ~ now
IIF 6 - Director → ME
2017-06-30 ~ now
IIF 62 - Secretary → ME
Person with significant control
2017-06-30 ~ 2017-06-30
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
12
HARROW WEALD PROPERTIES LIMITED
12170329 869 High Road, Finchley, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,795 GBP2022-08-31
Officer
2019-08-22 ~ dissolved
IIF 22 - Director → ME
2019-08-22 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-08-22 ~ 2019-08-22
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
Yam Investments Ltd, 869 High Road, N Finchley, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ dissolved
IIF 24 - LLP Designated Member → ME
14
1 Kings Avenue, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,215 GBP2021-03-31
Officer
2013-02-19 ~ 2016-04-29
IIF 15 - Director → ME
2013-02-19 ~ 2016-04-29
IIF 53 - Secretary → ME
15
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-244,923 GBP2024-03-29
Officer
2009-04-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LONDON & COUNTY HOUSING LIMITED - now
GREAT BALLS OF FIRE LIMITED
- 2012-07-10
06010868BYRAN REDSTONE LIMITED - 2006-12-28
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2011-06-27 ~ 2012-01-19
IIF 21 - Director → ME
17
MEMO STATIONERY COMPANY LIMITED
- now 03091549FORTUNE 110 LIMITED
- 1996-04-11
03091549 03042024, 07537784, 03124457Warning 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) 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
-209,867 GBP2022-10-31
Officer
1996-04-10 ~ 1996-11-01
IIF 49 - Secretary → ME
18
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ 2015-02-09
IIF 17 - Director → ME
2013-02-07 ~ 2015-02-09
IIF 51 - Secretary → ME
19
869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-453,386 GBP2024-04-30
Officer
2017-04-27 ~ now
IIF 4 - Director → ME
2017-04-27 ~ now
IIF 63 - Secretary → ME
Person with significant control
2017-04-27 ~ 2017-04-29
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
20
PUMPERNINKS OF PICCADILLY LIMITED
01807444 Altay House, 869 High Road, Finchley
Dissolved Corporate (10 parents)
Officer
~ 1995-04-10
IIF 35 - Director → ME
~ 1995-04-10
IIF 37 - Secretary → ME
21
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 14 - Director → ME
2011-03-28 ~ dissolved
IIF 59 - Secretary → ME
22
869 High Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Officer
2012-05-30 ~ dissolved
IIF 26 - Director → ME
2012-05-30 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
STUDENT QUALITY ACCOMMODATION LIMITED
- now 06867078INDIANA ESTATES LTD
- 2011-03-03
06867078 869 High Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2009-04-02 ~ dissolved
IIF 19 - Director → ME
2009-04-02 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
TANGLEWOOD CONSTRUCTION LIMITED
- now 10211951TANGLEWOOD PROPERTIES LIMITED
- 2018-11-16
10211951 C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Liquidation Corporate (2 parents)
Equity (Company account)
31,908 GBP2018-12-31
Officer
2016-06-02 ~ now
IIF 16 - Director → ME
2016-06-02 ~ now
IIF 61 - Secretary → ME
25
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2007-06-21 ~ dissolved
IIF 12 - Director → ME
2007-06-21 ~ dissolved
IIF 40 - Secretary → ME
26
UNION STREET PROPERTIES INC LIMITED
08106622 869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 36 - Director → ME
2012-06-15 ~ dissolved
IIF 57 - Secretary → ME
27
VIAPORT (102) LIMITED
- now 06270975 12843957, 09666186, 04371230Warning 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 18 - Director → ME
2007-06-06 ~ 2012-07-17
IIF 38 - Secretary → ME
28
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2005-11-30 ~ 2011-12-22
IIF 11 - Director → ME
2005-11-30 ~ 2011-12-22
IIF 39 - Secretary → ME
29
869 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,310 GBP2024-12-30
Officer
2017-12-04 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
30
264 Banbury Road, Oxford
Dissolved Corporate (4 parents)
Equity (Company account)
-600,295 GBP2017-09-30
Officer
2006-11-07 ~ dissolved
IIF 20 - Director → ME
2006-11-07 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,248 GBP2024-12-30
Officer
2017-12-06 ~ now
IIF 3 - Director → ME