1
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
389,489 GBP2024-09-30
Officer
2013-09-03 ~ now
IIF 6 - Director → ME
2013-09-03 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
2
1 Kings Avenue, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
-1,963,943 GBP2024-06-30
Officer
1993-09-20 ~ 1997-06-02
IIF 17 - 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)
Net Assets/Liabilities (Company account)
158,905 GBP2024-05-31
Officer
2004-05-07 ~ now
IIF 2 - Director → ME
2004-05-07 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 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)
Equity (Company account)
-55,049 GBP2024-06-30
Officer
1992-08-28 ~ 1995-11-01
IIF 15 - Director → ME
5
FAIRFIELD (OAKLEIGH PARK) LIMITED
01784618 4 Fairfield Oakleigh Park North, Whetstone, London
Active Corporate (19 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2007-11-26 ~ 2014-02-28
IIF 14 - Director → ME
2008-05-15 ~ 2013-05-09
IIF 29 - Secretary → ME
6
103 High Street, Waltham Cross, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
169,597 GBP2024-09-30
Officer
2017-11-24 ~ now
IIF 11 - Director → ME
7
Kajaine House, 57-67 High Street, Edgware, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2016-08-12 ~ dissolved
IIF 9 - Director → ME
8
Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-16,924 GBP2024-02-29
Officer
2009-10-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Pank Avenue, Barnet, Herts, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
422,230 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
103 High Street, Waltham Cross, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,819,389 GBP2024-09-30
Officer
2009-12-16 ~ now
IIF 4 - Director → ME
2009-12-16 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
11
1 Lancey Close, London, England
Active Corporate (3 parents)
Equity (Company account)
-66,965 GBP2023-09-30
Officer
2012-09-21 ~ now
IIF 5 - Director → ME
12
R. S. ASSOCIATES (LONDON) LIMITED
- now 02038581ROSSLYN DEVELOPMENTS LIMITED
- 2003-01-02
02038581RAPID 1639 LIMITED
- 1986-08-13
02038581 01991540, 02038598, 02349613Warning 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)
Equity (Company account)
-104,340 GBP2024-12-31
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - 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)
Net Assets/Liabilities (Company account)
5,851 GBP2024-12-31
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Rosewood House, 30 Uphall Road, Ilford, Essex
Liquidation Corporate (2 parents)
Officer
~ now
IIF 16 - Director → ME
15
TALBOT HOUSE BUSINESS CENTRE LIMITED
- now 03725907 C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (7 parents)
Officer
1999-03-22 ~ dissolved
IIF 8 - Director → ME
1999-03-22 ~ 2019-10-31
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
339,161 GBP2024-09-30
Officer
2017-03-22 ~ now
IIF 10 - Director → ME
2017-01-19 ~ 2017-02-15
IIF 1 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE