1
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-01 ~ now
IIF 11 - Director → ME
2019-10-21 ~ 2022-08-01
IIF 25 - Director → ME
2
65 LONDON ROAD LIMITED
12246587 SC608116, 08584233, 04638619Warning 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) Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-07 ~ 2022-08-01
IIF 24 - Director → ME
3
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-24 ~ 2021-06-24
IIF 16 - Director → ME
4
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-13 ~ 2022-08-01
IIF 28 - Director → ME
5
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2021-06-24 ~ 2021-06-24
IIF 14 - Director → ME
6
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-31 ~ 2022-08-01
IIF 21 - Director → ME
2022-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-10 ~ 2020-06-30
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
7
GLOUCESTER DEVELOPMENTS LIMITED
04487496 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-24 ~ 2021-06-24
IIF 13 - Director → ME
8
GREATER PROPERTIES EDGWARE LTD
- now 14173741SALTERS LANE DEVELOPMENTS LTD
- 2024-09-16
14173741 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-28 ~ 2024-09-16
IIF 18 - Director → ME
9
Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-24 ~ 2021-06-24
IIF 15 - Director → ME
10
369 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-07 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2018-12-03 ~ 2022-12-13
IIF 20 - Director → ME
Person with significant control
2018-12-03 ~ 2025-01-15
IIF 4 - Has significant influence or control → OE
12
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2022-08-01
IIF 27 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 8 - Has significant influence or control → OE
13
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-12 ~ 2022-08-01
IIF 26 - Director → ME
Person with significant control
2019-07-12 ~ 2023-04-03
IIF 7 - Has significant influence or control → OE
14
FORMER REICHMANN PROPERTIES LTD
- 2023-01-05
03129061FORMER REICHMANN PROPERTIES PLC
- 2022-12-22
03129061 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-03-30 ~ 2022-08-01
IIF 22 - Director → ME
2019-10-14 ~ now
IIF 29 - Secretary → ME
Person with significant control
2019-10-14 ~ 2025-08-07
IIF 9 - Has significant influence or control → OE
15
GLENVILLE INVESTMENTS PLC
- 2016-01-04
03550655GLENVILLE INVESTMENTS LIMITED
- 2015-07-23
03550655CITIGATE CONSTRUCTION LIMITED - 1999-09-29
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2015-06-29 ~ now
IIF 10 - Director → ME
2019-09-24 ~ now
IIF 30 - Secretary → ME
Person with significant control
2019-09-24 ~ 2023-06-07
IIF 5 - Has significant influence or control → OE
16
SOUTHVIEW HOUSE MANAGEMENT LIMITED
04720261 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (10 parents)
Person with significant control
2023-08-02 ~ 2023-08-02
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE GREEN REGENERATION PROPERTY COMPANY LTD - now
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-02 ~ 2022-01-05
IIF 19 - Director → ME
18
369 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-02 ~ 2022-08-01
IIF 17 - Director → ME
Person with significant control
2018-05-02 ~ 2023-02-02
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE