1
428 Rayners Lane, Pinner, England
Active Corporate (5 parents)
Officer
2008-03-01 ~ now
IIF 7 - Director → ME
2008-03-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
96 Norman Crescent, Pinner, England
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ 2019-04-01
IIF 44 - Director → ME
Person with significant control
2018-03-20 ~ 2019-04-01
IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
428 Rayners Lane, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
428 Rayners Lane, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-30 ~ dissolved
IIF 42 - Director → ME
5
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Officer
2023-12-21 ~ now
IIF 28 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
6
21 Masons Avenue, Wealdstone, Middlesex, England
Active Corporate (3 parents)
Officer
2013-07-17 ~ 2017-09-28
IIF 5 - Director → ME
7
428 Rayners Lane, Pinner, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-09-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BTLWSPV000001 LTD
09772665 09949983, 09848323, 09997527Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (4 parents)
Officer
2015-09-11 ~ 2015-12-16
IIF 45 - Director → ME
9
BTLWSPV000002 LTD
09836790 09949983, 09848323, 10529770Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (4 parents)
Officer
2015-10-22 ~ 2015-12-16
IIF 15 - Director → ME
10
BTLWSPV000003 LTD
09848323 09848365, 10529776, 09997527Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (4 parents)
Officer
2015-10-29 ~ 2015-12-21
IIF 24 - Director → ME
11
BTLWSPV000004 LTD
09848365 10876191, 09848323, 10659790Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (5 parents)
Officer
2015-10-29 ~ 2015-12-21
IIF 14 - Director → ME
12
BTLWSPV000009 LTD
09997527 10875675, 09848323, 09950023Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (4 parents)
Officer
2016-02-10 ~ 2016-07-26
IIF 18 - Director → ME
13
BTLWSPV000010 LTD
09997708 10446716, 10447288, 09997680Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (5 parents)
Officer
2016-02-10 ~ 2016-07-26
IIF 13 - Director → ME
14
BTLWSPV000011 LTD
09997752 10446716, 10659753, 09997680Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (5 parents)
Officer
2016-02-10 ~ 2016-07-26
IIF 19 - Director → ME
15
BTLWSPV000012 LTD
09997680 10446716, 10306325, 10529770Warning 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) 428 Rayners Lane, Pinner, England
Active Corporate (4 parents)
Officer
2016-02-10 ~ 2016-07-26
IIF 16 - Director → ME
16
BUYTOLETWORLD2 LTD - 2015-12-03
428 Rayners Lane, Pinner, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
17
BUYTOLETWORLD2 LIMITED - now
- 2015-05-18~2015-12-03
- - 2015-05-18~2015-12-03
09595573 54 Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2015-05-18 ~ now
IIF 20 - Director → ME
18
AFFNO INVESTMENT LIMITED
- 2021-04-08
06812311 428 Rayners Lane, Pinner, England
Active Corporate (1 parent)
Officer
2009-02-06 ~ now
IIF 6 - Director → ME
2009-02-06 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-01-14 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
19
428 Rayners Lane, Pinner, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-22 ~ now
IIF 35 - Director → ME
2018-05-22 ~ now
IIF 50 - Secretary → ME
Person with significant control
2018-05-22 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
20
FORTUNA (PINNER) LTD - now
428 Rayners Lane, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-11 ~ 2025-10-10
IIF 36 - Director → ME
Person with significant control
2024-10-11 ~ 2025-10-10
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
21
428 Rayners Lane, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-14 ~ now
IIF 32 - Director → ME
2018-08-14 ~ now
IIF 51 - Secretary → ME
Person with significant control
2018-08-14 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
100 Castelnau, Barnes, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-02-21 ~ now
IIF 37 - Director → ME
Person with significant control
2019-02-21 ~ 2019-04-24
IIF 74 - Ownership of shares – 75% or more → OE
23
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Officer
2023-04-13 ~ 2023-04-13
IIF 1 - Director → ME
2023-04-13 ~ now
IIF 38 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
2023-04-13 ~ 2023-04-13
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
24
428 Rayners Lane, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-05-07 ~ now
IIF 26 - Director → ME
2013-05-07 ~ 2021-05-11
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
25
29 Aldenham Avenue, Radlett, England
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ dissolved
IIF 17 - Director → ME
26
428 Rayners Lane, Pinner, England
Active Corporate (5 parents)
Officer
2017-02-23 ~ 2022-07-01
IIF 40 - Director → ME
27
LORD INVESTMENT PROPERTY SOURCING LTD
13298231 96 Norman Crescent, Pinner, England
Dissolved Corporate (3 parents)
Person with significant control
2021-03-29 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
428 Rayners Lane, Pinner, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-03 ~ now
IIF 30 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
428 Rayners Lane, Pinner, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-06 ~ now
IIF 33 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
30
AFFNO FINANCIAL SERVICES LTD
- 2023-12-28
05688742 120 Albury Drive, Pinner, England
Active Corporate (4 parents)
Officer
2006-01-30 ~ 2013-10-29
IIF 39 - Director → ME
2020-02-01 ~ now
IIF 4 - Director → ME
31
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
32
428 Rayners Lane, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-27 ~ now
IIF 2 - Director → ME
33
428 Rayners Lane, Pinner, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-05 ~ now
IIF 29 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
34
428 Rayners Lane, Pinner, England
Active Corporate (3 parents)
Officer
2024-06-15 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
35
428 Rayners Lane, Pinner, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
36
SKYLARK PROPERTY INVESTMENT LTD
10867883 428 Rayners Lane, Pinner, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-17 ~ now
IIF 8 - Director → ME
2017-07-17 ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-07-17 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
37
4 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, England
Active Corporate (2 parents)
Officer
2018-03-19 ~ now
IIF 25 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
38
428 Rayners Lane, Pinner, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-19 ~ now
IIF 31 - Director → ME
2017-05-19 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
39
STILT BUILDING CONTRACTORS LIMITED
13514458 428 Rayners Lane, Pinner, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-16 ~ now
IIF 34 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
40
4385, 15006346 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-08-01 ~ 2024-06-19
IIF 3 - Director → ME
Person with significant control
2023-08-01 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
TOOTING FINANCIAL SERVICES LIMITED
05008387Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-10-13
Commencement of winding up on 2016-11-28
Conclusion of winding up on 2018-01-08
Dissolved on 2018-04-16
67 Alexandra Avenue, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-08-10 ~ 2004-09-28
IIF 21 - Director → ME
42
20 Woodridings Close, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-23 ~ dissolved
IIF 11 - Director → ME
2010-11-23 ~ dissolved
IIF 47 - Secretary → ME