1
112 Edgwarebury Lane, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-04-28 ~ dissolved
IIF 30 - Director → ME
2006-04-28 ~ dissolved
IIF 3 - Secretary → ME
2
55-57 Station Road, Edgware, Middlesex, England
Active Corporate (2 parents)
Officer
2009-06-02 ~ 2021-01-02
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2021-01-02
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
Chartwell House, Suite D - 292 Hale Lane, Edgware, Middlesex
Active Corporate (2 parents)
Officer
2011-05-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
4
55 - 57 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2011-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) In administration
Administration started on 2011-09-05 during the appointment or period of control
Administration ended on 2012-02-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-01 during the appointment or period of control
Dissolved on 2014-10-28 during the appointment or period of control
MARJEM SERVICES LIMITED
- 2003-05-14
04476332 Concorde House, Trinity Park, Solihull
Dissolved Corporate (7 parents)
Officer
2002-07-03 ~ dissolved
IIF 26 - Director → ME
2004-08-23 ~ dissolved
IIF 5 - Secretary → ME
6
GREEN LANTERN LTD - now
HIGHTOWER SERVICES LIMITED
- 2011-07-04
06736257 Town Hall Chambers, 148 High Street, Herne Bay, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-01 ~ 2011-09-30
IIF 29 - Director → ME
2008-10-29 ~ 2009-07-30
IIF 21 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-09 during the appointment or period of control
Dissolved on 2020-04-24 during the appointment or period of control
B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 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
8
Chartwell House, 292 Hale Lane, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
55-57 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2011-06-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
HIGHTOWER ASSOCIATES LIMITED
- now 07583497GREEN LANTERN LIMITED
- 2011-10-19
07583497 07833016, 06736257, 06036623Warning 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) 55-57 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2011-03-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
GREEN LANTERN SERVICES LIMITED
- 2007-09-10
06036623 12314658, 07833016, 06736257Warning 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) Chartwell House, 292 Hale Lane, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-12-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
12
Chartwell House, 292 Hale Lane, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-01-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
JUSTIN'S SALON ACTON LIMITED
- 2013-11-07
07677866 292 Hale Lane, Chartwell House - Suite D, Edgware, Middlesex
Active Corporate (1 parent)
Officer
2011-06-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
Chartwell House, 292 Hale Lane, Edgware, Middlesex
Active Corporate (1 parent)
Officer
2011-06-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
15
112 Edgwarebury Lane, Edgware, Middlesex
Active Corporate (2 parents)
Officer
2017-08-22 ~ now
IIF 20 - Director → ME
2007-06-26 ~ now
IIF 1 - Secretary → ME
16
55-57 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2017-09-27 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 32 - Has significant influence or control → OE
17
55-57 Station Road, Edgware, Middlesex, England
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 33 - Has significant influence or control → OE
18
112 Edgwarebury Lane, Edgware, England
Active Corporate (1 parent)
Officer
2019-06-07 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 34 - Has significant influence or control → OE
19
Chartwell House, 292 Hale Lane, Edgware, Middlesex
Active Corporate (1 parent)
Officer
2012-02-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
55-57 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
21
112 Edgwarebury Lane, Edgware
Active Corporate (2 parents)
Officer
2008-01-29 ~ 2011-09-30
IIF 25 - Director → ME
2008-01-29 ~ 2011-09-30
IIF 2 - Secretary → ME
22
55-57 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2010-09-30 ~ now
IIF 17 - Director → ME
2010-09-30 ~ 2013-09-30
IIF 6 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
TMJ INVESTMENT PROPERTIES LIMITED
- 2011-04-11
06075893 112 Edgwarebury Lane, Edgware
Active Corporate (2 parents)
Officer
2007-01-31 ~ now
IIF 7 - Director → ME
2007-01-31 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-07-01 ~ 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