1
BICESTER PROPERTIES (ACTON) LIMITED
06088418 10 Hartsbourne Road, Bushey Heath, Bushey, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2007-02-07 ~ dissolved
IIF 29 - Director → ME
2
BICESTER PROPERTIES (BUSHEY) LIMITED
06314223 10 Hartsbourne Road, Bushey Heath, Bushey, Hertfordshire
Active Corporate (2 parents)
Officer
2007-07-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
10 Hartsbourne Road, Bushey Heath, Bushey, Herts
Active Corporate (7 parents)
Officer
2026-03-16 ~ now
IIF 8 - Director → ME
2006-04-19 ~ 2026-03-16
IIF 26 - Director → ME
2012-12-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-05-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
COMMERCIAL HALIFAX LTD - now
ASCON INVESTMENTS (HX) LIMITED - 2021-10-29
LONDON GROUP OF PROPERTIES (HALIFAX) LIMITED
- 2008-10-27
06263362 275 Featherstall Road North, Oldham, England
Receiver Action Corporate (9 parents)
Officer
2007-05-30 ~ 2008-10-22
IIF 15 - Director → ME
5
FERNSIDE AVENUE MANAGEMENT COMPANY LIMITED
05554321 12 North Bar Street, Banbury, Oxfordshire, England
Active Corporate (9 parents)
Officer
2005-09-05 ~ 2005-11-02
IIF 23 - Director → ME
6
42 Christchurch Avenue, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ dissolved
IIF 13 - Director → ME
7
LONDON GROUP OF PROPERTIES (BARNSTAPLE) LIMITED
06187099 06314317, 05649866, 06032278Warning 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 Astons Road, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-03-27 ~ dissolved
IIF 27 - Director → ME
8
LONDON GROUP OF PROPERTIES (BRIGHOUSE) LIMITED
06032278 06187099, 05649866, 06314346Warning 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 Astons Road, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-12-19 ~ dissolved
IIF 24 - Director → ME
2006-12-19 ~ dissolved
IIF 22 - Secretary → ME
9
LONDON GROUP OF PROPERTIES (CINDERFORD) LIMITED
06263354 05649866, 06314346, 06314317Warning 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 Astons Road, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 18 - Director → ME
10
LONDON GROUP OF PROPERTIES (HORNCHURCH) LIMITED
06263366 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-30 ~ 2009-08-24
IIF 16 - Director → ME
11
LONDON GROUP OF PROPERTIES (KEYNSHAM) LIMITED
06314317 06187099, 06314346, 05649866Warning 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 Astons Road, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-07-16 ~ dissolved
IIF 17 - Director → ME
12
LONDON GROUP OF PROPERTIES (LEEDS) LIMITED
06132269 180 Oxford Street, London
Dissolved Corporate (9 parents)
Officer
2007-03-01 ~ 2019-07-10
IIF 25 - Director → ME
13
LONDON GROUP OF PROPERTIES (RHYL) LIMITED
06314346 05649866, 06314317, 06032278Warning 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 Astons Road, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-07-16 ~ dissolved
IIF 14 - Director → ME
14
LONDON GROUP OF PROPERTIES (RIPLEY) LIMITED
05649866 06314346, 06032278, 06187099Warning 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 Astons Road, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ dissolved
IIF 28 - Director → ME
15
LONDON GROUP OF PROPERTIES PLC
05194989 06314346, 05649866, 06314317Warning 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 Astons Road, Northwood, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2004-08-02 ~ dissolved
IIF 19 - Director → ME
16
10 Hartsbourne Road, Bushey Heath, Bushey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-01-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
2 Settles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-02 ~ dissolved
IIF 7 - Director → ME
18
54 Uxbridge Road W12 Rooms, London, England
Active Corporate (1 parent)
Officer
2022-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
Sinckot House, 211 Station Road, Harrow, England
Active Corporate (4 parents)
Officer
2017-06-01 ~ 2026-04-15
IIF 20 - Director → ME
2026-04-14 ~ now
IIF 11 - Director → ME
20
54 Uxbridge Road, Shepherds Bush, London
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-01 ~ 2017-07-01
IIF 21 - Director → ME
2017-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE