1
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2014-03-27 ~ now
IIF 59 - Director → ME
2
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2005-02-17 ~ dissolved
IIF 47 - Director → ME
2005-02-17 ~ dissolved
IIF 17 - Secretary → ME
3
Charterhouse Accountants, 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-14 ~ now
IIF 39 - Director → ME
2018-08-14 ~ 2024-02-20
IIF 56 - Director → ME
2018-08-14 ~ now
IIF 1 - Secretary → ME
IIF 12 - Secretary → ME
Person with significant control
2025-05-30 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-23 ~ now
IIF 38 - Director → ME
5
CASTLE 2011 LIMITED
07656295 09833986, SC493804, OE004209Warning 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) 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2012-01-12 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-06-13 ~ dissolved
IIF 60 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2009-07-30 ~ now
IIF 43 - Director → ME
2009-07-30 ~ 2012-06-08
IIF 10 - Secretary → ME
2013-03-06 ~ now
IIF 9 - Secretary → ME
8
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-03-02 ~ now
IIF 32 - Director → ME
1999-03-02 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (1 parent)
Officer
2004-12-21 ~ now
IIF 46 - Director → ME
2004-12-21 ~ now
IIF 18 - Secretary → ME
10
166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2005-12-20 ~ now
IIF 31 - Director → ME
2005-12-20 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 29 - Director → ME
IIF 49 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
12
166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2009-07-13 ~ now
IIF 22 - LLP Designated Member → ME
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
13
166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 50 - Director → ME
IIF 28 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
14
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2016-06-17 ~ now
IIF 54 - Director → ME
2000-07-20 ~ now
IIF 33 - Director → ME
2000-07-20 ~ 2016-06-17
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 40 - Director → ME
2015-12-23 ~ now
IIF 2 - Secretary → ME
16
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-08-02 ~ now
IIF 44 - Director → ME
2012-12-31 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 41 - Director → ME
2015-12-23 ~ now
IIF 3 - Secretary → ME
18
166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2013-04-11 ~ now
IIF 36 - Director → ME
2013-04-11 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
166 College Road, Harrow, Middlesex, England
Active Corporate (7 parents, 6 offsprings)
Officer
2009-03-10 ~ now
IIF 19 - LLP Designated Member → ME
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
20
GRACEWOOD MILE END REGENERATION LIMITED
12362648 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-13 ~ now
IIF 58 - Director → ME
2019-12-13 ~ 2019-12-13
IIF 55 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
21
GRACEWOOD PROPERTY GROUP LIMITED
- now 12000752 166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-16 ~ now
IIF 57 - Director → ME
IIF 51 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 42 - Director → ME
2015-12-23 ~ now
IIF 4 - Secretary → ME
23
SCIMITAR HOUSE (HOLDINGS) LIMITED
10250321 166 College Road, Harrow, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-06-24 ~ now
IIF 52 - Director → ME
IIF 30 - Director → ME
24
SCIMITAR HEALTH LIMITED
- 2014-06-20
09086379 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2014-06-16 ~ now
IIF 37 - Director → ME
2014-06-16 ~ now
IIF 8 - Secretary → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-11-10 ~ now
IIF 45 - Director → ME
2014-12-04 ~ now
IIF 6 - Secretary → ME
2010-11-10 ~ 2012-06-08
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
26
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
1996-10-18 ~ now
IIF 35 - Director → ME
1996-10-18 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolved
IIF 21 - LLP Designated Member → ME
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
28
166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 27 - Director → ME
IIF 53 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
29
THOMAS RATTENBURY LIMITED
- now 02379121HOVEREED LIMITED - 1989-06-22
166 College Road, Harrow, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-08-12 ~ now
IIF 48 - Director → ME
IIF 26 - Director → ME
30
TREASURES OUT OF DARKNESS FOUNDATION - 2010-10-13
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (21 parents)
Officer
2013-04-03 ~ 2018-06-29
IIF 20 - Director → ME