1
112 Edgwarebury Lane, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-04-28 ~ dissolved
IIF 18 - Director → ME
2
112 Edgwarebury Lane, Edgware, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-13 during the appointment or period of control
Dissolved on 2023-05-03 during the appointment or period of control
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Chartwell House, Suite D - 292 Hale Lane, Edgware, Middlesex
Active Corporate (2 parents)
Officer
2011-05-10 ~ 2021-05-11
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2021-05-11
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) In administration
Administration started on 2011-09-05 during the appointment or period of control
Administration ended on 2012-02-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-01 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of control
MARJEM SERVICES LIMITED - 2003-05-14
Concorde House, Trinity Park, Solihull
Dissolved Corporate (7 parents)
Officer
2004-08-02 ~ dissolved
IIF 15 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-09 during the appointment or period of control
Dissolved on 2020-04-24 during the appointment or period of control
B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (5 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
112 Edgwarebury Lane, Edgware, England
Active Corporate (1 parent)
Officer
2020-03-18 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 3 - Has significant influence or control → OE
8
GREEN LANTERN SERVICES LIMITED
- 2007-09-10
06036623 12314658, 07833016, 06736257Warning 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) Chartwell House, 292 Hale Lane, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-08-08 ~ 2012-12-31
IIF 16 - Director → ME
2006-12-22 ~ 2012-12-31
IIF 30 - Secretary → ME
9
112 Edgwarebury Lane, Edgware, Middlesex
Active Corporate (2 parents)
Officer
2007-06-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-14 during the appointment or period of control
Dissolved on 2021-08-25 during the appointment or period of control
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
112 Edgwarebury Lane, Edgware, England
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 2 - Has significant influence or control → OE
12
Chartwell House, 292 Hale Lane, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-10-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
14 Curtlington House, Burnt Oak Broadway, Edgware
Dissolved Corporate (2 parents)
Officer
2008-03-25 ~ 2014-03-24
IIF 31 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-06 during the appointment or period of control
Dissolved on 2023-03-22 during the appointment or period of control
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
112 Edgwarebury Lane, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 25 - Director → ME
16
112 Edgwarebury Lane, Edgware
Active Corporate (2 parents)
Officer
2008-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
TMJ INVESTMENT PROPERTIES LIMITED
- 2011-04-11
06075893 112 Edgwarebury Lane, Edgware
Active Corporate (2 parents)
Officer
2007-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
112 Edgwarebury Lane, Edgware, England
Active Corporate (1 parent)
Officer
2026-03-30 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-30 ~ now
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