1
1st Floor, Japonica House, 8 Spring Villa Park, Edgware, Middx
Active Corporate (5 parents)
Officer
2002-08-02 ~ now
IIF 5 - Director → ME
2002-08-02 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-08-02 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
2
CANARYCROWN INVESTMENTS LIMITED
07841273 1st Floor, Japonica House 8 Spring Villa Park, Edgware, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-29 ~ 2024-10-29
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
3
1st Floor, Japonica House, Spring Villa Road, Edgware, Middlesex
Active Corporate (8 parents)
Officer
2013-09-09 ~ now
IIF 6 - Director → ME
2012-11-01 ~ now
IIF 21 - Secretary → ME
4
8 Japonica House, Spring Villa Road, Edgware, England
Active Corporate (5 parents)
Officer
2006-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-20
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor Japonica House, 8 Spring Villa Park Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ dissolved
IIF 13 - Director → ME
6
220 The Vale, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-28 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
MERIDIAN GATE BLOCK C MANAGEMENT COMPANY LIMITED
- now 02177122 02177130, 02177090, 02256861Warning 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)MERIDIAN GATE BLOCK C (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17
JOINTSTAKE PROPERTY MANAGEMENT LIMITED - 1987-11-20
8 Cumbrian House, 217 Marsh Wall, London, England
Dissolved Corporate (17 parents)
Officer
2005-12-28 ~ 2013-06-17
IIF 12 - Director → ME
8
MERIDIAN GATE BLOCK D MANAGEMENT COMPANY LIMITED
- now 02177130 02177090, 02177122, 02092133Warning 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)MERIDIAN GATE BLOCK D (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17
JOINTCLAIM PROPERTY MANAGEMENT LIMITED - 1987-11-19
8 Cumbrian House, 217 Marsh Wall, London, England
Dissolved Corporate (7 parents)
Officer
2005-12-28 ~ dissolved
IIF 15 - Secretary → ME
9
MOORFOOT HOUSE MANAGEMENT LIMITED
05113789 8 Cumbrian House, 217 Marsh Wall, London, England
Active Corporate (5 parents)
Officer
2004-04-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
10
1st Floor, Japonica House, 8 Spring Villa Park, Edgware, Middlesex
Active Corporate (6 parents)
Officer
2002-06-27 ~ now
IIF 3 - Director → ME
2002-09-09 ~ now
IIF 20 - Secretary → ME
11
8 Spring Villa Road, Edgware, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Japonica House, 8 Spring Villa Park, Edgware, Middx
Active Corporate (5 parents)
Officer
2013-01-14 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
UNITED JEWELLERY TRADING LIMITED
03469226 C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2006-12-06 ~ dissolved
IIF 11 - Director → ME
14
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-27 ~ now
IIF 10 - Director → ME