1
103 High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2013-09-03 ~ now
IIF 6 - Director → ME
2013-09-03 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 24 - Has significant influence or control → OE
IIF 24 - 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 18 - 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 2 - Director → ME
2004-05-07 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 16 - 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 15 - Director → ME
2008-05-15 ~ 2013-05-09
IIF 31 - Secretary → ME
6
103 High Street, Waltham Cross, Hertfordshire, England
Active Corporate (3 parents)
Officer
2017-11-24 ~ now
IIF 11 - Director → ME
7
Kajaine House, 57-67 High Street, Edgware, Middlesex, England
Dissolved Corporate (4 parents)
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)
Officer
2009-10-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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 12 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 30 - 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 4 - Director → ME
2009-12-16 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
11
1 Lancey Close, London, England
Active Corporate (3 parents)
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 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - 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 17 - 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 8 - Director → ME
1999-03-22 ~ 2019-10-31
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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 13 - Director → ME
1991-05-14 ~ 1991-10-07
IIF 27 - Secretary → ME
17
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (2 parents)
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 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE