1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2011-10-12 ~ 2013-01-31
IIF 11 - Director → ME
2
56 Strafford Gate, Potters Bar, Hertfordshire
Active Corporate (3 parents)
Officer
2010-05-05 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2023-10-01 ~ now
IIF 19 - Right to surplus assets - 75% or more as a member of a firm → OE
3
COUNTESS SOFIA COLLEGE LONDON LTD
12288949 277-279 Chiswick High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-04 ~ dissolved
IIF 4 - Director → ME
4
ELOA PROPERTIES (UK) LIMITED
- 2006-05-30
03901938SPEED 8016 LIMITED
- 2000-02-11
03901938 04194290, 03901933, 04152779Warning 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) 56 Strafford Gate, Potters Bar, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-02-02 ~ 2015-01-01
IIF 12 - Director → ME
5
GATEWAY EDUCATIONAL SERVICES (UK) LIMITED
05391918 43 Loyd Close, Abingdon, England
Active Corporate (6 parents)
Officer
2005-09-16 ~ 2006-03-01
IIF 13 - Director → ME
6
56 Strafford Gate, Potters Bar, Hertfordshire
Active Corporate (4 parents)
Officer
2020-12-03 ~ 2026-01-06
IIF 6 - Director → ME
2020-12-03 ~ 2026-01-06
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-06
IIF 20 - Has significant influence or control → OE
7
INTERIOR ARCHITECTURE LANDSCAPE LIMITED
08363406 277-279 Chiswick High Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
JOHNSON INVESTMENTS (FLATS) LIMITED
04610336 8th Floor 167, Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2002-12-05 ~ 2003-01-06
IIF 8 - Director → ME
9
JOHNSON INVESTMENTS LIMITED
- now 03186028MYTONE LIMITED - 1996-05-03
8th Floor 167, Fleet Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-12-03 ~ 2003-01-06
IIF 9 - Director → ME
10
277-279 Chiswick High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
NORTHBROOK LOGISTICS LIMITED
- now 10885368STUART'S GARAGES UK LIMITED
- 2021-06-03
10885368 277-279 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-02 ~ now
IIF 1 - Director → ME
12
277-279 Chiswick High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
REDDING PROPERTY MANAGEMENT LTD
- 2024-09-13
14716629 277-279 Chiswick High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-08 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
277-279 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-04 ~ now
IIF 2 - Director → ME