1
4 Chatsworth Road, Ealing, London
Active Corporate (3 parents)
Officer
2012-07-26 ~ now
IIF 29 - Secretary → ME
2
CHATSWORTH PROPERTIES MANAGEMENT LTD
14930700 4 Chatsworth Road, London, England
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Edgefield, Green Street Green Road, Dartford, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-03-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
4
4 Chatsworth Road, London
Active Corporate (4 parents)
Officer
2007-10-02 ~ now
IIF 11 - Director → ME
2008-10-01 ~ now
IIF 28 - Secretary → ME
5
4 Chatsworth Road, London, England
Active Corporate (2 parents)
Officer
2010-02-05 ~ now
IIF 19 - Director → ME
6
Room No. 122, Boundary House, Cricket Field Road, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ now
IIF 27 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
7
GUPTA FAMILY PARTNERSHIP LP
- now SL032330 C/o Eda Professional Services Ltd, Suite 334 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2017-10-18 ~ now
IIF 2 - Has significant influence or control → OE
8
HEATHFIELD HOUSE NURSING HOMES LIMITED
02141631 4 Chatsworth Road, London
Active Corporate (10 parents)
Officer
2012-05-15 ~ now
IIF 13 - Director → ME
2012-05-15 ~ now
IIF 30 - Secretary → ME
9
4 Chatsworth Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-08 ~ dissolved
IIF 22 - Director → ME
10
Edgefield, Green Street Green Road, Dartford, England
Active Corporate (1 parent)
Officer
2018-09-12 ~ now
IIF 26 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
LONSDALE ROAD PROPERTIES LIMITED
14168705 4 Chatsworth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-13 ~ dissolved
IIF 20 - Director → ME
2022-06-13 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Eda Professional Services, Burnfield House,4a, Burnfield Avenue, Glasgow
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-17 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4 Chatsworth Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-02 ~ now
IIF 16 - Director → ME
2020-10-02 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-10-02 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4 Chatsworth Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-03-12 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Chatsworth Road, London, England
Active Corporate (2 parents)
Officer
2015-09-04 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
16
4 Chatsworth Road, Ealing, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ dissolved
IIF 9 - Director → ME
17
US TRUSWORTHY 4 LTD
15542438 14135148, 13511519, 14149045Warning 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) 4 Chatsworth Road, London, England
Active Corporate (8 parents)
Officer
2025-09-02 ~ now
IIF 14 - Director → ME
18
4 Chatsworth Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GLINDALE LIMITED - 1991-01-23
4 Chatsworth Road, London
Active Corporate (5 parents)
Officer
2008-06-30 ~ now
IIF 12 - Director → ME