1
4 Lytton Road, New Barnet, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-10 ~ now
IIF 28 - Director → ME
2
Park House, 16-18 Finsbury Circus, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-07 ~ 2024-06-11
IIF 10 - Director → ME
3
Magic House, 5-11 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
FAST PROPERTY BUYER (LONDON) LIMITED
08301397 Magic House, 5-11 Green Lanes, London
Active Corporate (3 parents)
Officer
2012-11-21 ~ 2019-01-07
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-07
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
Magic House 5-11 Green Lanes, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-11 ~ dissolved
IIF 36 - Director → ME
6
HARTSFIELD INVESTMENTS UK LIMITED
13036181 Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2020-11-23 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-16 ~ dissolved
IIF 34 - Director → ME
8
M&S HOMES NORTH LONDON LIMITED
- now 06575320MAGIC HOMES TWO LIMITED
- 2008-06-23
06575320 Magic House, 5-11 Green Lanes, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-24 ~ dissolved
IIF 9 - Director → ME
9
HARRINGAY PROPERTIES LIMITED
- 2007-11-05
04371865 Magic House, 5-11 Green Lanes, Palmers Green, London
Active Corporate (8 parents, 1 offspring)
Officer
2002-02-12 ~ now
IIF 29 - Director → ME
10
MAGIC INVESTMENT PROPERTIES LIMITED
- now 06462582 28 High Road, London, England
Active Corporate (9 parents)
Officer
2008-01-03 ~ 2018-03-01
IIF 30 - Director → ME
11
MAGIC CARE SOLUTIONS LIMITED
- 2018-08-07
08285062 Magic House 5-11 Green Lanes, London, England
Active Corporate (6 parents)
Officer
2012-11-07 ~ now
IIF 25 - Director → ME
12
Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-02 ~ now
IIF 3 - Director → ME
13
MAGIC LIVING 2 LIMITED
09445249 13418375, 12964496, 12958456Warning 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) Magic House 5-11 Green Lanes, London, England
Active Corporate (4 parents)
Officer
2015-02-18 ~ now
IIF 26 - Director → ME
14
MAGIC LIVING 3 LIMITED
12958456 13418375, 12964496, 09445249Warning 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) Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-10-19 ~ dissolved
IIF 16 - Director → ME
15
MAGIC LIVING 4 LIMITED
12964496 13418375, 12958456, 09445249Warning 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) Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolved
IIF 14 - Director → ME
16
MAGIC LIVING 5 LIMITED
13418375 12964496, 12958456, 09445249Warning 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) Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-25 ~ dissolved
IIF 11 - Director → ME
17
MAGIC LIVING LIMITED
- now 06769893 13418375, 12958456, 09445249Warning 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)MAGIC DRINKS COMPANY LIMITED
- 2014-11-07
06769893 Magic House 5-11 Green Lanes, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2008-12-10 ~ now
IIF 24 - Director → ME
18
Magic House 5-11 Green Lanes, Palmers Green, London
Dissolved Corporate (2 parents)
Officer
2012-10-24 ~ dissolved
IIF 35 - Director → ME
19
MICHAEL BROS COMMERCIAL LIMITED
14607684 Magic House, 5-11 Green Lanes, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-20 ~ 2024-10-24
IIF 5 - Director → ME
20
Magic House, 5-11 Green Lanes, London
Active Corporate (6 parents, 1 offspring)
Officer
2001-05-01 ~ 2024-10-24
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
Magic House 5-11 Green Lanes, London, England
Dissolved Corporate (6 parents)
Officer
2014-10-22 ~ 2014-10-22
IIF 19 - LLP Designated Member → ME
22
Magic House 5-11 Green Lanes, London, England
Active Corporate (4 parents)
Officer
2007-05-30 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
NPUS PROPERTY LTD - now
VERVE INVESTMENT PROPERTY CO LTD
- 2024-06-11
14041242 4 Lytton Road, New Barnet, Barnet, England
Active Corporate (5 parents)
Officer
2022-04-12 ~ 2024-06-01
IIF 2 - Director → ME
24
Magic House 5-11 Green Lanes, Palmers Green, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-14 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
25
Magic House, 5-11 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
5-11 Green Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-11-28 ~ now
IIF 4 - Director → ME
28
30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-02 ~ dissolved
IIF 31 - Director → ME
2008-12-02 ~ dissolved
IIF 42 - Secretary → ME
29
PROPERTY EMPIRE CONSTRUCTION LTD
14758523 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-25 ~ 2024-01-09
IIF 13 - Director → ME
30
Magic House 5-11 Green Lanes, London, England
Receiver Action Corporate (9 parents, 1 offspring)
Officer
2017-05-22 ~ now
IIF 22 - Director → ME
2001-02-23 ~ 2015-10-20
IIF 38 - Director → ME
1998-08-17 ~ 2000-07-31
IIF 46 - Secretary → ME
31
Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ dissolved
IIF 15 - Director → ME
32
Unit 4 Baird Road, Enfield, England
Active Corporate (5 parents)
Officer
~ 2000-07-31
IIF 39 - Director → ME
2004-07-17 ~ 2008-05-13
IIF 45 - Secretary → ME
33
The Grange, 100 High Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ 2017-12-21
IIF 33 - Director → ME
34
Magic House 5-11 Green Lanes, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2013-10-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-08 ~ dissolved
IIF 17 - Director → ME
36
Magic House 5-11 Green Lanes, Palmers Green, London
Dissolved Corporate (5 parents)
Officer
2007-03-30 ~ dissolved
IIF 37 - Director → ME
2007-03-30 ~ dissolved
IIF 41 - Secretary → ME
37
THORNTON HEATH PROPERTIES LIMITED
10071248 Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (3 parents)
Officer
2016-03-18 ~ 2016-08-05
IIF 32 - Director → ME
38
Olympia House, Armitage Road, London
Dissolved Corporate (9 parents)
Officer
1998-05-26 ~ 2001-05-01
IIF 40 - Director → ME
2005-10-13 ~ 2008-09-16
IIF 43 - Secretary → ME
39
VERVE CLOTHING COMPANY LIMITED
- now 06735084 Nouveau House Unit 1 & 2, 9-10 River Front, Enfield, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-03-10 ~ now
IIF 20 - Director → ME