1
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (1 parent)
Officer
2017-03-16 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 13 - Has significant influence or control → OE
2
Foframe House, 35-37 Brent Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 15 - Has significant influence or control → OE
3
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolved
IIF 40 - Director → ME
4
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2005-08-01 ~ 2008-09-05
IIF 32 - Director → ME
5
Anglo Dal House, Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ dissolved
IIF 29 - Director → ME
6
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-02-21 ~ dissolved
IIF 30 - Director → ME
7
C/o Fox Associate Llp, 13 Sentinel Square, Hendon, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-25 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Fox Associate Llp 13 Sentinel Square, Hendon, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-17 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
9
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2014-10-20 ~ 2016-07-14
IIF 64 - Director → ME
10
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ 2020-06-17
IIF 62 - Director → ME
11
Anglo Dal House Cme, 5 Spring Villa Park, Edgware, Middx
Dissolved Corporate (4 parents)
Officer
2006-04-01 ~ dissolved
IIF 35 - Director → ME
12
1066 London Road Leigh-on-sea, Essex
Liquidation Corporate (5 parents)
Officer
2023-09-22 ~ now
IIF 20 - Director → ME
13
FIELDCRAFT PROPERTIES LIMITED
- now 06122323FIELDCRAFT PROPERTIES LIMITED
- 2008-07-30
06122323 Anglo Dal House, Spring Villa, Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-02-21 ~ dissolved
IIF 49 - Director → ME
14
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-05-24 ~ dissolved
IIF 46 - Director → ME
15
FRESHNAME NO. 364 LIMITED
05828634 05810904, 06413596, 06034811Warning 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) C/o Goldwins, 75 Maygrove Road, London
Active Corporate (5 parents)
Officer
2006-12-01 ~ 2008-05-19
IIF 24 - Director → ME
16
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-03-27 ~ dissolved
IIF 57 - Director → ME
17
City Wall Properties Unit 3, Station Approach, Brent Cross Station, London, England
Dissolved Corporate (3 parents)
Officer
2009-09-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
55 Bridge Lane, London
Active Corporate (6 parents)
Officer
2006-12-11 ~ 2011-02-01
IIF 37 - Director → ME
20
GREAT ESCAPE TRAVEL LIMITED
- now 09809857GREAT ESCAPE TRAVEL LTD
- 2016-10-10
09809857 22 Elms Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-05 ~ dissolved
IIF 58 - Director → ME
21
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 65 - Director → ME
22
5 Spring Villa Park Cme, Edgware, Middx
Dissolved Corporate (4 parents)
Officer
2006-07-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 55 - Director → ME
24
Anglo Dal House 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-04-18 ~ dissolved
IIF 54 - Director → ME
2007-04-18 ~ 2007-04-18
IIF 71 - Director → ME
25
Anglo Dal House Cme, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-07-04 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
26
Anglo- Dal House, 5 Srping Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
27
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-10 ~ 2017-04-26
IIF 38 - Director → ME
28
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Active Corporate (6 parents, 2 offsprings)
Officer
2010-04-22 ~ 2021-02-01
IIF 66 - Director → ME
29
Anglo-dal House, 5 Spring Villa, Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ dissolved
IIF 33 - Director → ME
30
City Wall Properties Unit 3, Station Approach, Brent Cross Station, London, England
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
31
MELGRAVE PROPERTIES TRUSTEE LIMITED
12860603 Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
32
SEVEN SISTERS ROAD LIMITED
- 2016-11-07
10209696 22 Elms Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-07 ~ 2017-04-26
IIF 61 - Director → ME
33
22 Elms Avenue, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-12 ~ dissolved
IIF 45 - Director → ME
34
Cardinal House, 20 St Mary's Parsonage, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-29 ~ dissolved
IIF 69 - LLP Designated Member → ME
35
Anglo Dal House Cme, 5 Spring Villa Park, Edgware, Middx
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ 2021-04-09
IIF 52 - Director → ME
36
Anglo Dal House 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-04-18 ~ dissolved
IIF 53 - Director → ME
37
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 50 - Director → ME
38
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Active Corporate (1 parent)
Beneficial owner
2012-02-13 ~ now
IIF 67 - Ownership of shares - More than 25% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% → OE
IIF 67 - Has significant influence or control → OE
39
Anglo Dal House, Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-05-01 ~ dissolved
IIF 34 - Director → ME
40
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2005-08-01 ~ 2008-09-05
IIF 31 - Director → ME
41
C/o Fox Associate Llp 13 Sentinel Square, Hendon, London, United Kingdom
Receiver Action Corporate (5 parents)
Officer
2021-08-05 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-05 ~ 2022-06-17
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
42
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-27 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
43
24 Oakfield Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-01 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2016-09-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
44
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
45
923 Finchley Road, Golders Green, London
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolved
IIF 44 - Director → ME
46
24 Oakfield Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 27 - Director → ME
47
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2012-02-24 ~ now
IIF 26 - Director → ME
48
Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
Removed Corporate (1 parent)
Beneficial owner
2012-02-13 ~ now
IIF 68 - Ownership of voting rights - More than 25% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares - More than 25% → OE
IIF 68 - Has significant influence or control → OE
49
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
50
WHITECROSS STREET NORTH LIMITED
09425786 Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-29 ~ 2021-01-29
IIF 59 - Director → ME
Person with significant control
2021-01-29 ~ 2021-01-30
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
51
Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-14 ~ dissolved
IIF 42 - Director → ME