1
AORANGI 101 LIMITED
04864541 04864756, 04864755, 04864586Warning 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) Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2005-04-07 ~ dissolved
IIF 19 - Director → ME
2005-04-07 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
3
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2003-03-17 ~ 2004-06-10
IIF 14 - Director → ME
2003-03-17 ~ 2004-06-10
IIF 46 - Secretary → ME
4
CHATHAM PROPERTY INVESTMENTS LIMITED
06209115 The Hall Studio, 23b Grove End Road, London
Dissolved Corporate (3 parents)
Officer
2007-04-11 ~ 2008-04-14
IIF 9 - Director → ME
2007-04-11 ~ 2008-04-14
IIF 35 - Secretary → ME
5
COMMERCIAL ACCEPTANCES GROUP LIMITED
- now 01418061POINT STAR SHIPPING AND FINANCE LIMITED
- 2009-07-31
01418061DAZZLECHOICE LIMITED - 1979-12-31
Hill House 1, Little New Street, London
Dissolved Corporate (12 parents)
Officer
1991-06-10 ~ dissolved
IIF 15 - Director → ME
2003-05-15 ~ 2005-06-01
IIF 41 - Secretary → ME
6
KITTISAN (U.K.) DISTRIBUTORS LIMITED
- 1983-12-19
01715185SANTALODGE LIMITED
- 1983-05-27
01715185 10 Crown Place, London, United Kingdom
Active Corporate (16 parents)
Officer
~ 2021-06-30
IIF 17 - Director → ME
2003-05-15 ~ 2005-06-01
IIF 43 - Secretary → ME
7
COMMERCIAL ACCEPTANCES TRADE LIMITED
- now 04141710GROVE PROPERTY FINANCE LIMITED
- 2011-01-25
04141710 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2001-01-16 ~ dissolved
IIF 20 - Director → ME
2003-05-15 ~ 2005-06-01
IIF 39 - Secretary → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-28 ~ now
IIF 2 - Director → ME
2008-02-28 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
Lawrence House, Goodwyn Avenue, Mill Hill London
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
35 Ballards Lane, London
Active Corporate (4 parents)
Person with significant control
2022-06-14 ~ 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
11
ELM PROPERTY FINANCE LIMITED
- now 04428980ACACIA PROPERTY FINANCE LIMITED - 2002-05-09
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2003-07-15 ~ 2008-03-12
IIF 10 - Director → ME
2003-05-15 ~ 2005-06-01
IIF 42 - Secretary → ME
12
Flat 1, 54 Elsworthy Road, London
Active Corporate (16 parents)
Officer
2006-06-18 ~ now
IIF 4 - Director → ME
13
FINANCE AND CREDIT CORPORATION LIMITED
- now 02261543MAKEPRIME LIMITED - 1989-01-31
20 St. Andrew Street, London
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2003-07-15 ~ 2008-03-12
IIF 18 - Director → ME
2003-05-15 ~ 2005-06-01
IIF 40 - Secretary → ME
14
Monks Rest, Hillside Road, Pinner, London
Active Corporate (5 parents)
Officer
2023-02-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
GLENBURN ROAD INVESTMENTS LIMITED
06483287 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-01-24 ~ now
IIF 21 - Director → ME
2008-01-24 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-02-21 ~ 2008-03-12
IIF 7 - Director → ME
2004-11-30 ~ 2008-03-12
IIF 44 - Secretary → ME
17
Finsgate 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2003-05-15 ~ 2005-08-19
IIF 36 - Secretary → ME
18
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-08-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
HODDESDON PROPERTY INVESTMENTS LIMITED
06234053 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-02 ~ 2008-11-12
IIF 34 - Director → ME
20
Flat 4 141 Sumatra Road, London, England
Active Corporate (14 parents)
Officer
2022-07-05 ~ 2025-03-31
IIF 48 - Secretary → ME
21
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2001-02-15 ~ 2007-04-05
IIF 13 - Director → ME
22
MEADWAY COURT PROPERTY COMPANY LIMITED
04264460 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (13 parents)
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
23
PORTSMOUTH PROPERTY INVESTMENTS LIMITED
06281936 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
24
RICKMANSWORTH PROPERTIES INVESTMENTS LIMITED
06199118 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-04-02 ~ now
IIF 3 - Director → ME
2007-04-02 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
25
2nd Floor 75-77 Colmore Row, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2002-05-10 ~ 2006-07-21
IIF 12 - Director → ME
26
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Officer
1999-11-10 ~ 2001-05-02
IIF 11 - Director → ME
27
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ 2008-11-20
IIF 16 - Director → ME
28
WILLOWBRIDGE FINANCE LIMITED - now
Flat 8 14 Lindfield Gardens, London
Dissolved Corporate (8 parents)
Officer
2007-03-14 ~ 2012-02-14
IIF 6 - Director → ME
29
35 Ballards Lane, London
Active Corporate (4 parents)
Officer
2003-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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