1
100 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-08-09 ~ dissolved
IIF 16 - Director → ME
2002-08-09 ~ dissolved
IIF 32 - Secretary → ME
2
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (7 parents)
Officer
2004-07-21 ~ now
IIF 5 - Director → ME
3
100 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-08-13 ~ dissolved
IIF 11 - Director → ME
4
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 6 - Director → ME
5
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Officer
(before 1992-11-01) ~ dissolved
IIF 14 - Director → ME
(before 1992-11-01) ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
166 College Road, Harrow, Middlesex, England
Active Corporate (66 parents)
Officer
2004-07-22 ~ 2016-05-12
IIF 22 - LLP Member → ME
7
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (10 parents)
Officer
2004-04-28 ~ 2011-02-22
IIF 20 - Director → ME
2010-04-01 ~ 2011-02-22
IIF 41 - Secretary → ME
8
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex
Active Corporate (4 parents)
Officer
2010-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-08 ~ 2023-11-08
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
47-49 Green Lane, Northwood, Middlesex
Liquidation Corporate (3 parents)
Officer
2018-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 33 - Right to appoint or remove directors → OE
10
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2004-06-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-06-09 ~ 2010-11-16
IIF 40 - Secretary → ME
12
Lynx House, Ferndown, Northwood, England
Active Corporate (3 parents)
Person with significant control
2021-10-18 ~ 2021-12-07
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
KENILAK INVESTMENTS LIMITED
- now 02526275LIGHTGLEN PROPERTIES LIMITED
- 1990-10-10
02526275 Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (3 parents)
Officer
(before 1991-07-30) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (3 parents)
Officer
2015-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
4th Floor Kings Suite, 15 College Road, Harrow, Middx
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2001-06-06
IIF 18 - Director → ME
(before 1991-12-31) ~ 2001-06-06
IIF 28 - Secretary → ME
16
Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (6 parents)
Officer
2002-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
17
Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (6 parents)
Officer
1997-06-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 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
18
Re 10 (london) Ltd, Trinity House, Heather Park Drive Wembley, Middlesex
Liquidation Corporate (15 parents)
Officer
1996-05-01 ~ 2006-03-24
IIF 15 - Director → ME
19
20 Goodge Place, London, England
Active Corporate (8 parents)
Officer
2004-05-26 ~ 2017-07-12
IIF 30 - Secretary → ME
20
100 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-02-28 ~ dissolved
IIF 19 - Director → ME
2004-02-28 ~ dissolved
IIF 31 - Secretary → ME
21
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (7 parents)
Officer
2004-07-14 ~ now
IIF 10 - Director → ME
22
100 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-06-29 ~ 2005-09-20
IIF 25 - Secretary → ME
23
PERHAN PARTNERS LIMITED
- 2005-04-18
05412355 100 College Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-04-04 ~ 2005-09-20
IIF 26 - Secretary → ME
24
PINNER HILL ESTATE LIMITED
- now 03837884MAPSTAMP LIMITED - 1999-09-30
36 Dene Road, Northwood, Middlesex, England
Active Corporate (23 parents)
Officer
2005-10-11 ~ 2008-11-24
IIF 23 - Director → ME
25
PRESTIGE OFFICE DEVELOPMENTS LIMITED
- now 02464283RAPID 9583 LIMITED
- 1990-02-19
02464283 02483847, 02464890, 02205097Warning 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) 21 Nedham Street, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-01-26) ~ 1995-03-01
IIF 29 - Secretary → ME
26
STANTON INTERIOR SOLUTIONS LIMITED
- now 02422563ABOVE ALL LIMITED - 1997-02-26
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2000-09-01 ~ 2005-01-21
IIF 21 - Director → ME
27
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-04-28 ~ dissolved
IIF 17 - Director → ME
28
THE WESTGATE HEALTHCARE FOUNDATION
09320288 Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2026-03-18 ~ now
IIF 1 - Director → ME
29
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (10 parents)
Officer
(before 1991-05-24) ~ dissolved
IIF 12 - Director → ME
(before 1991-05-24) ~ dissolved
IIF 27 - Secretary → ME