1
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2013-09-03 ~ now
IIF 15 - Director → ME
2013-09-03 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-02-09 during the appointment or period of control
Date of completion or termination of CVA on 1997-02-24 during the appointment or period of control
1 Kings Avenue, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1993-09-20 ~ 1997-06-02
IIF 9 - Director → ME
3
COLE & GLYNNE RESIDENTIAL LTD
- now 05122674TALBOT RESIDENTIAL LIMITED
- 2011-10-04
05122674 Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2004-05-07 ~ now
IIF 11 - Director → ME
2004-05-07 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
EUROPEAN TEXTILE CORPORATION LIMITED
- now 02691484EUROPEAN TEXTILE CENTRE LIMITED - 1992-08-10
2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
1992-08-28 ~ 1995-11-01
IIF 7 - Director → ME
5
FAIRFIELD (OAKLEIGH PARK) LIMITED
01784618 4 Fairfield Oakleigh Park North, Whetstone, London
Active Corporate (19 parents)
Officer
2007-11-26 ~ 2014-02-28
IIF 6 - Director → ME
2008-05-15 ~ 2013-05-09
IIF 24 - Secretary → ME
6
103 High Street, Waltham Cross, Hertfordshire, England
Active Corporate (3 parents)
Officer
2017-11-24 ~ now
IIF 2 - Director → ME
7
Kajaine House, 57-67 High Street, Edgware, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2016-08-12 ~ dissolved
IIF 18 - Director → ME
8
Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Pank Avenue, Barnet, Herts, England
Active Corporate (4 parents)
Officer
2019-03-29 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
103 High Street, Waltham Cross, England
Active Corporate (4 parents)
Officer
2009-12-16 ~ now
IIF 13 - Director → ME
2009-12-16 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
11
1 Lancey Close, London, England
Active Corporate (3 parents)
Officer
2012-09-21 ~ now
IIF 14 - Director → ME
12
R. S. ASSOCIATES (LONDON) LIMITED
- now 02038581ROSSLYN DEVELOPMENTS LIMITED
- 2003-01-02
02038581RAPID 1639 LIMITED
- 1986-08-13
02038581 02005619, 02038598, 01991540Warning 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) 39 Etchingham Park Road, London
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
S.M.G. MANAGEMENT SERVICES LIMITED
- now 02496010 1 Pank Avenue, New Barnet, Hertfordshire
Active Corporate (3 parents)
Officer
(before 1992-04-25) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
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
14
Rosewood House, 30 Uphall Road, Ilford, Essex
Liquidation Corporate (2 parents)
Officer
~ now
IIF 8 - Director → ME
15
TALBOT HOUSE BUSINESS CENTRE LIMITED
- now 03725907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-15 during the appointment or period of control
Dissolved on 2021-10-09 during the appointment or period of control
C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (8 parents)
Officer
1999-03-22 ~ dissolved
IIF 17 - Director → ME
1999-03-22 ~ 2019-10-31
IIF 21 - 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
16
39 Etchingham Park Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
(before 1992-05-14) ~ dissolved
IIF 4 - Director → ME
1991-05-14 ~ 1991-10-07
IIF 20 - Secretary → ME
17
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-22 ~ now
IIF 1 - Director → ME
2017-01-19 ~ 2017-02-15
IIF 10 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE