1
142 BRAVINGTON ROAD FREEHOLD LIMITED
11844204 Care Of Aldermartin Baines & Cuthbert, 179 Station Road, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2025-02-28
Officer
2019-02-25 ~ now
IIF 58 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
229 DEPTFORD HIGH STREET MANAGEMENT LTD
17009218 A B C Estates, 179, Station Road, Edgware, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 85 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
179 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 46 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
179 Station Road, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
25 ABC THE BROADWAY RESIDENTS MANAGEMENT COMPANY LIMITED
07081634 179 Station Road, Edgware, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-01-01 ~ now
IIF 51 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
6
179 Station Road, Edgware, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2011-03-15 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
7
ABBEYFIELDS (BARKING) MANAGEMENT COMPANY LIMITED
04471998 179 Station Road, Edgware, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-10-01 ~ now
IIF 43 - Director → ME
8
179 Station Road, London, England
Active Corporate (5 parents, 64 offsprings)
Equity (Company account)
-274,480 GBP2024-06-30
Officer
2016-08-26 ~ 2017-05-16
IIF 67 - Director → ME
2021-10-18 ~ now
IIF 56 - Director → ME
2014-06-26 ~ 2016-01-19
IIF 31 - Director → ME
2017-09-13 ~ 2017-12-18
IIF 29 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
9
63 High Road, Bushey Heath, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
-56,229 GBP2017-06-30
Officer
2014-08-05 ~ 2016-04-05
IIF 32 - Director → ME
2016-05-11 ~ 2016-10-31
IIF 33 - Director → ME
2016-12-15 ~ 2017-02-13
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
10
179 Station Road, Edgware, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-23 ~ 2024-08-09
IIF 75 - Director → ME
Person with significant control
2016-12-23 ~ 2024-10-09
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
179 Station Road, Edgware, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-08-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
12
179 Station Road, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
-35,080 GBP2024-02-28
Officer
2019-02-05 ~ now
IIF 50 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
13
63 High Road, Bushey Heath, Herts, England
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ 2013-06-01
IIF 30 - Director → ME
14
179 Station Road, Edgware, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2021-06-30
Officer
2025-01-13 ~ 2025-05-15
IIF 42 - Director → ME
2014-06-25 ~ 2022-09-08
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
63 High Road, Bushey Heath, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-159,849 GBP2015-12-31
Officer
2012-12-06 ~ 2017-07-12
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
16
179 Station Road, Edgware, London, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-17 ~ 2024-04-25
IIF 63 - Director → ME
Person with significant control
2021-02-17 ~ 2024-04-25
IIF 40 - Ownership of shares – 75% or more → OE
17
63 High Road, Bushey Heath, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-283 GBP2016-12-31
Officer
2014-12-11 ~ 2016-08-12
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
18
179 Station Road, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-06-06 ~ now
IIF 44 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
179 Station Road, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-11 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
179 Station Road, Edgware, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-476,396 GBP2024-03-31
Officer
2016-03-16 ~ 2021-05-01
IIF 48 - Director → ME
2021-12-11 ~ 2021-12-12
IIF 53 - Director → ME
Person with significant control
2017-03-15 ~ 2021-05-01
IIF 14 - Ownership of shares – 75% or more → OE
21
93 Tabernacle Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
179 Station Road, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-07 ~ now
IIF 55 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-09 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
24
179 Station Road, Edgware, Middx, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-10 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
25
179 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
2018-12-12 ~ 2021-10-20
IIF 81 - Director → ME
Person with significant control
2019-02-28 ~ 2020-10-20
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
26
CHANDOS PARADE RIGHT TO MANAGE COMPANY LIMITED
08308202 179 Station Road, Edgware, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-07-17 ~ now
IIF 45 - Director → ME
27
Flat 1 Compass Close, Edgware, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-11-24 ~ 2023-11-13
IIF 82 - Director → ME
Person with significant control
2020-11-24 ~ 2024-09-02
IIF 37 - Right to appoint or remove directors → OE
28
EDGWARE PROPERTY SERVICES LIMITED
- now 04539405DAVIDOFF WINKWORTH (EDGWARE) LIMITED
- 2003-03-05
04539405 26-28 Bedford Row, London, England
Dissolved Corporate (6 parents)
Officer
2002-09-19 ~ 2013-10-10
IIF 72 - Director → ME
29
FORMER CHOCOLATE FACTORY RMC LIMITED
17010740 179 Station Road, Edgware, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 52 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
30
HAZLEMERE COURT RESIDENTS ASSOCIATION LIMITED
01730470 51 Brent Street, London, England
Active Corporate (23 parents)
Equity (Company account)
1,986 GBP2024-07-31
Officer
2024-04-03 ~ 2024-07-31
IIF 83 - Director → ME
31
Churchill House Suite 301, 120 Bunns Lane Mill Hill, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-01-06 ~ dissolved
IIF 74 - Director → ME
32
HEATHFIELD PLACE MANAGEMENT LIMITED
03812969 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (17 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2021-02-02 ~ 2022-03-31
IIF 66 - Director → ME
33
HENDON PROPERTY SERVICES LIMITED
05986926 Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (6 parents)
Equity (Company account)
-115,723 GBP2025-01-31
Officer
2006-11-02 ~ now
IIF 60 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
34
LANCASTER GATE N1 (HENDON) MANAGEMENT COMPANY LIMITED
02638844 179 Station Road, Edgware, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-08-21 ~ now
IIF 54 - Director → ME
35
Churchill House Suite 301 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-01-06 ~ dissolved
IIF 73 - Director → ME
36
179 Station Road, Edgware, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
2023-11-01 ~ now
IIF 57 - Director → ME
37
NW5 PROPERTY MANAGEMENT LIMITED
12731209 The Leys, 2c Leyton Road, Harpenden, England
Active Corporate (2 parents)
Equity (Company account)
15 GBP2024-07-31
Officer
2020-07-09 ~ now
IIF 34 - Director → ME
2020-07-09 ~ now
IIF 84 - Secretary → ME
38
ONE MARKHAM COURT & CORRIGAN CLOSE LTD
11463411 C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-10-31
Officer
2021-09-07 ~ 2021-09-21
IIF 35 - Director → ME
39
ORCHARD COURT (EDGWARE) FREEHOLD COMPANY LIMITED
13425103 64 Grange Gardens, Pinner, England
Active Corporate (8 parents)
Equity (Company account)
45 GBP2024-05-31
Officer
2021-06-29 ~ now
IIF 62 - Director → ME
40
RICHARD ARCHER PROPERTY INVESTMENTS LIMITED
07255344 179 Station Road, Edgware, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-78,047 GBP2025-04-30
Officer
2016-07-28 ~ now
IIF 49 - Director → ME
41
RICHARD ARCHER PROPERTY TRADING LIMITED
04269026 179 Station Road, Edgware, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
111,911 GBP2025-01-31
Officer
2016-08-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Has significant influence or control → OE
42
179 Station Road, Edgware, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2016-12-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
43
ST MILDREDS COURT RESIDENTS ASSOCIATION LIMITED
02980642 196 New Kings Road, London, England, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
43,013 GBP2023-12-25
Officer
2020-06-12 ~ 2024-12-12
IIF 80 - Director → ME
44
SWIFT 12 LTD
06808077 01948816, 01993967, 01972763, 01940836, 01948762, 01970514, 01938293, 01971291, 01940794, 01988105, 01958620, 11637350, 01938740, 01958214, 01983879, 01958523, 01960004, 01935593, 15119872, 01978567Warning The number of records might exceed displayable range of browser, please consider
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... (more) Building 2 30 Friern Park, London, England
Active Corporate (10 parents)
Equity (Company account)
67,541 GBP2025-02-28
Officer
2015-05-19 ~ 2021-09-14
IIF 65 - Director → ME
45
TD ESTATES SERVICES LTD - now
RD ESTATE SERVICES LIMITED
- 2021-11-09
07339667RD ESTATES LIMITED
- 2013-11-19
07339667 Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (4 parents)
Equity (Company account)
-61,018 GBP2023-08-31
Officer
2010-08-09 ~ 2021-11-04
IIF 59 - Director → ME
Person with significant control
2016-08-09 ~ 2021-11-08
IIF 4 - Ownership of shares – 75% or more → OE
46
Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
75,819 GBP2025-03-31
Officer
2014-01-06 ~ now
IIF 61 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
47
WOODLAND LODGE MANAGEMENT COMPANY LIMITED
05908657 Building 2 30 Friern Park, London, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-07-17 ~ 2021-10-05
IIF 64 - Director → ME