1
45 Broadfields Avenue, Edgware, England
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
2
45 Broadfields Avenue, Edgware, England
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 30 - Director → ME
Person with significant control
2024-03-26 ~ 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
3
45 Broadfields Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 32 - Director → ME
4
47 STATION ROAD LIMITED
15501492 07584971, 09700198, 03155996Warning 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) 45 Broadfields Avenue, Edgware, England
Active Corporate (3 parents)
Officer
2024-02-18 ~ now
IIF 29 - Director → ME
Person with significant control
2025-04-12 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
5
45 Broadfields Avenue, Edgware, England
Active Corporate (1 parent)
Officer
2024-11-03 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
45 Broadfields Avenue, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-31 ~ dissolved
IIF 22 - Director → ME
7
45 Broadfields Avenue, Edgware, England
Dissolved Corporate (3 parents)
Officer
2019-11-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
45 Broadfields Avenue, Edgware, England
Active Corporate (3 parents)
Officer
2024-12-04 ~ now
IIF 39 - Director → ME
9
45 Broadfields Avenue, Edgware, England
Active Corporate (4 parents)
Officer
2025-10-02 ~ now
IIF 37 - Director → ME
10
45 Broadfields Avenue, Edgware, England
Dissolved Corporate (4 parents)
Officer
2022-09-23 ~ dissolved
IIF 34 - Director → ME
11
C J MANAGEMENT AND SERVICES LIMITED
- now 10563873C J MOTORS LIMITED
- 2021-03-04
10563873 45 Broadfields Avenue, Edgware, England
Active Corporate (4 parents)
Officer
2020-12-17 ~ now
IIF 35 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
12
ERSKINE PROPERTIES (LONDON) LIMITED
14951295 45 Broadfields Avenue, Edgware, England
Active Corporate (3 parents)
Officer
2023-06-21 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
13
8 Water Street, Liverpool, England
Active Corporate (5 parents)
Person with significant control
2025-01-27 ~ 2025-09-02
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
14
45 Broadfields Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 36 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
15
45 Broadfields Avenue, Edgware
Dissolved Corporate (5 parents)
Officer
2013-08-15 ~ dissolved
IIF 21 - Director → ME
16
45 Broadfields Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 27 - Director → ME
17
M.S.D. HOLDINGS KNIGHTSBRIDGE LIMITED
16308850 45 Broadfields Avenue, Edgware, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 19 - Director → ME
2025-03-11 ~ now
IIF 42 - Secretary → ME
Person with significant control
2025-03-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
45 Broadfields Avenue, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 23 - Director → ME
19
ONE OF EACH FISH AND CHIP LIMITED
10762173 45 Broadfields Avenue, Edgware, England
Dissolved Corporate (3 parents)
Officer
2019-09-17 ~ dissolved
IIF 41 - Director → ME
20
PEASEY HILL FISH AND CHIPS LIMITED
10761904 45 Broadfields Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-01 ~ 2025-11-27
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
2025-11-27 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
21
45 Broadfields Avenue, Edgware
Active Corporate (9 parents)
Officer
2018-09-18 ~ now
IIF 31 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
22
TRAWLERS FISH BAR LIMITED
- now 08462956TRAWLERS FISH BAR LIMTED LTD - 2013-03-27
45 Broadfields Avenue, Edgware, England
Active Corporate (4 parents)
Officer
2023-04-28 ~ now
IIF 33 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
23
45 Broadfields Avenue, Edgware, England
Active Corporate (4 parents)
Officer
2022-04-27 ~ now
IIF 38 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
24
45 Broadfields Avenue, Edgware, England
Active Corporate (1 parent)
Officer
2024-11-03 ~ now
IIF 26 - Director → ME
Person with significant control
2024-11-03 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
25
45 Broadfields Avenue, Edgware, Middlesex
Active Corporate (6 parents)
Officer
2006-10-10 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE