1
BLACKROCK PROPERTY TRADING LIMITED
10104784 101 Rowlands Avenue, Hatch End, Pinner, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CAPPARD ESTATES (CW) LIMITED
16033238 13799209, 13230372, 14994820Warning 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) 101 Rowlands Avenue, Pinner, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CAPPARD ESTATES (HD) LIMITED
14994820 13799209, 16033238, 13230372Warning 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) 101 Rowlands Avenue, Pinner, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-11 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CAPPARD ESTATES (LH) LIMITED
13230372 13799209, 16033238, 14994820Warning 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) 101 Rowlands Avenue, Pinner, England
Active Corporate (3 parents)
Officer
2021-02-26 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-26 ~ 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
5
CAPPARD ESTATES (TY) LIMITED
13799209 16033238, 13230372, 14994820Warning 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) 101 Rowlands Avenue, Pinner, England
Active Corporate (3 parents)
Officer
2021-12-14 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
CAPPARD ESTATES LIMITED
08953571 13799209, 13230372, 14994820Warning 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) 101 Rowlands Avenue, Hatch End, Pinner, Middlesex
Active Corporate (3 parents)
Officer
2014-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
101 Rowlands Avenue Hatch End, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-21 ~ now
IIF 7 - Director → ME
8
101 Rowlands Avenue, Hatch End, Pinner, Middlesex, England
Active Corporate (6 parents)
Officer
2018-06-15 ~ now
IIF 24 - Director → ME
2018-06-15 ~ now
IIF 25 - Secretary → ME
Person with significant control
2018-06-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
9
GRANITE MANAGEMENT COMPANY LIMITED
14742501 101 Rowlands Avenue Hatch End, Pinner, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-20 ~ now
IIF 10 - Director → ME
10
101 Rowlands Avenue Hatch End, Pinner, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-20 ~ now
IIF 9 - Director → ME
11
HALL & SONS(DAIRY FARMERS)LIMITED
00327231 101 Rowlands Avenue, Hatch End, Middlesex
Active Corporate (7 parents)
Officer
2010-06-30 ~ now
IIF 22 - Director → ME
2010-06-30 ~ now
IIF 36 - Secretary → ME
12
101 Rowlands Avenue, Hatch End, Pinner, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
LEITRIM PROPERTIES HOLDINGS LIMITED
11578017 101 Rowlands Avenue, Pinner, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-25 ~ now
IIF 16 - Director → ME
14
101 Rowlands Avenue, Hatch End, Pinner, Middlesex
Active Corporate (7 parents)
Officer
2025-09-25 ~ now
IIF 3 - Director → ME
15
NEASDEN PROPERTY HOLDINGS LIMITED
13367505 101 Rowlands Avenue, Hatch End, Pinner, Middlesex, England
Active Corporate (4 parents)
Officer
2021-04-29 ~ now
IIF 5 - Director → ME
16
101 Rowlands Avenue Hatch End, Pinner, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-05-15 ~ 2019-08-09
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
101 Rowlands Avenue, Hatch End, Middlesex
Active Corporate (11 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 2025-09-10
IIF 21 - Director → ME
18
101 Rowlands Avenue, Hatch End, Pinner, Middlesex
Active Corporate (6 parents)
Officer
2017-03-21 ~ now
IIF 2 - Director → ME
19
PEARSE PROPERTY INVESTMENTS LIMITED
- now 11388604PEARCE PROPERTY INVESTMENTS LIMITED
- 2018-06-04
11388604 101 Rowlands Avenue Hatch End, Pinner, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-30 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
101 Rowlands Avenue, Hatch End, Middlesex
Active Corporate (7 parents)
Officer
2010-06-30 ~ now
IIF 23 - Director → ME
21
101 Rowlands Avenue Hatch End, Pinner, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-20 ~ now
IIF 12 - Director → ME
22
ROWLANDS PROPERTY HOLDINGS LIMITED
13361900 101 Rowlands Avenue, Hatch End, Pinner, Middlesex, England
Active Corporate (6 parents, 5 offsprings)
Officer
2021-04-27 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-27 ~ 2021-07-02
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
101 Rowlands Avenue, Pinner, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-07 ~ now
IIF 15 - Director → ME