1
ATLANTIC SHELF 65 LIMITED
02896344 02870861, 02704566, 02810915Warning 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) 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
1995-10-20 ~ 2000-11-24
IIF 2 - Director → ME
2
BAYHEATH INVESTMENT HOLDINGS LIMITED
01079018 2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
(before 1991-01-10) ~ dissolved
IIF 29 - Director → ME
3
BAYHEATH PROPERTY GROUP LIMITED
01190249 Brook Point, 1412-1420 High Road, London
Dissolved Corporate (4 parents)
Officer
(before 1991-01-10) ~ dissolved
IIF 6 - Director → ME
4
CAENWOOD COURT FREEHOLD LIMITED
08322412 Lane House 24, Parsons Green Lane, London
Active Corporate (7 parents)
Officer
2016-02-22 ~ now
IIF 32 - Director → ME
5
CAENWOOD COURT RTM COMPANY LIMITED
12295000 Lane House, 24 Parsons Green Lane, London, England
Active Corporate (7 parents)
Officer
2019-11-04 ~ now
IIF 31 - Director → ME
6
ADVISER (136) LIMITED
- 1991-05-14
02464922 02464910, 02367048, 02464899Warning 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) Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 15 offsprings)
Officer
(before 1992-01-16) ~ now
IIF 17 - Director → ME
(before 1992-01-16) ~ 1992-07-09
IIF 44 - Secretary → ME
7
CHANCERY SECURITIES PLC
- 1988-07-14
00656934FINANCE FOR ENGINEERS LIMITED
- 1977-12-31
00656934 Castlegate House, 36 Castle Street, Hertford, Herts
Dissolved Corporate (12 parents)
Officer
(before 1991-10-31) ~ 1993-03-03
IIF 4 - Director → ME
8
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2005-08-30 ~ now
IIF 25 - Director → ME
2005-09-16 ~ now
IIF 41 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 53 - Has significant influence or control → OE
9
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-22 ~ now
IIF 36 - Director → ME
2000-05-26 ~ 2005-08-25
IIF 12 - Director → ME
2000-05-26 ~ now
IIF 46 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 56 - Has significant influence or control → OE
10
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2005-08-30 ~ now
IIF 27 - Director → ME
2005-09-16 ~ now
IIF 42 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 57 - Has significant influence or control → OE
11
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2000-03-28 ~ 2005-08-25
IIF 11 - Director → ME
2018-06-22 ~ now
IIF 35 - Director → ME
2000-03-28 ~ now
IIF 49 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 55 - Has significant influence or control → OE
12
CHESTER PROPERTIES ASSET MANAGEMENT LIMITED
04572232 06042131, 10011845, 07326845Warning 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) 2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2002-10-24 ~ dissolved
IIF 39 - Director → ME
2002-10-24 ~ dissolved
IIF 45 - Secretary → ME
13
CHESTER PROPERTIES LIMITED
- now 02976146OAKCOURT PROPERTIES LIMITED - 1994-10-19
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1994-10-21 ~ now
IIF 24 - Director → ME
1994-10-21 ~ now
IIF 48 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 58 - Has significant influence or control → OE
14
COUNTRYWIDE CREDIT CORPORATION LIMITED
- now 02336644MACTREE FINANCE LIMITED - 1989-04-28
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1998-10-30 ~ now
IIF 15 - Director → ME
15
DE FACTO 1229 LIMITED
05380975 05365850, 07822492, 06583690Warning 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) 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2006-10-11 ~ now
IIF 26 - Director → ME
2006-10-11 ~ now
IIF 47 - Secretary → ME
Person with significant control
2018-06-22 ~ now
IIF 54 - Has significant influence or control → OE
16
Brook Point, 1412-1420 High Road, London
Dissolved Corporate (7 parents)
Officer
1992-09-29 ~ 1992-10-06
IIF 3 - Director → ME
17
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
1999-11-12 ~ now
IIF 18 - Director → ME
(before 1992-12-21) ~ 1999-10-12
IIF 1 - Director → ME
18
48 West Heath Road, London
Dissolved Corporate (2 parents)
Officer
2008-08-20 ~ dissolved
IIF 5 - Director → ME
19
GOLDHAWK DEVELOPMENTS LIMITED
- now 02316651CHARGER PROPERTIES LIMITED
- 1989-05-15
02316651 1 The Exchange, Brent Cross Gardens, London
Dissolved Corporate (5 parents)
Officer
(before 1991-10-26) ~ 1994-08-04
IIF 9 - Director → ME
20
JEWISH COMMUNITY DAY SCHOOL ADVISORY BOARD
04354490 20 St James Avenue, London, England
Active Corporate (22 parents)
Officer
2002-01-17 ~ 2006-05-17
IIF 10 - Director → ME
21
KENWOOD PLACE MANAGEMENT LIMITED
06116634 Caenwood Court, Hampstead Lane, London, England
Active Corporate (14 parents)
Officer
2012-05-18 ~ now
IIF 34 - Director → ME
22
BIDYEAR PUBLIC LIMITED COMPANY - 1990-08-09
Hobson House, 155 Gower Street, London
Dissolved Corporate (8 parents)
Officer
1992-11-06 ~ 1997-09-18
IIF 7 - Director → ME
23
JOHNSON FRY FINE INNS OF DISTINCTION NO. 5 PLC - 1991-09-04
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
1992-04-27 ~ 1998-05-12
IIF 8 - Director → ME
24
KERRINGTON PROPERTIES LIMITED
- 1989-01-03
01962842 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (12 parents, 20 offsprings)
Officer
(before 1992-10-26) ~ 2001-02-15
IIF 14 - Director → ME
25
LANDMARK BRIDGING LIMITED
- now 05549432TRUSTED ARCHIVING LIMITED
- 2006-03-03
05549432 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2006-03-01 ~ now
IIF 13 - Director → ME
26
LEGAL DISBURSEMENT FUNDING LIMITED
- 2006-09-20
05535593 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2005-08-18 ~ now
IIF 28 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
27
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
1998-10-30 ~ now
IIF 21 - Director → ME
28
REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITED
05351161 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2014-11-30 ~ now
IIF 16 - Director → ME
29
RIGHT TO BUY FINANCE LIMITED
- now 04119895LARKFLIGHT LTD - 2006-09-18
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2007-02-01 ~ now
IIF 19 - Director → ME
30
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-04-06 ~ now
IIF 20 - Director → ME
2004-04-06 ~ 2009-03-16
IIF 50 - Secretary → ME
31
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2004-05-05 ~ dissolved
IIF 37 - Director → ME
32
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2005-05-18 ~ dissolved
IIF 38 - Director → ME
33
20 Caenwood Court, Hampstead Lane, London
Active Corporate (2 parents)
Officer
(before 1991-12-31) ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
34
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2003-04-14 ~ now
IIF 30 - Director → ME
35
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1991-01-23) ~ dissolved
IIF 40 - Director → ME
36
20 Caenwood Court Hampstead Lane, London
Active Corporate (13 parents)
Officer
2001-08-03 ~ now
IIF 23 - Director → ME
2001-08-03 ~ now
IIF 43 - Secretary → ME
37
80 East End Road, Finchley, London
Active Corporate (61 parents)
Officer
(before 1992-03-09) ~ now
IIF 22 - Director → ME