1
147 Stamford Hill, London
Active Corporate (13 parents)
Officer
2005-07-13 ~ now
IIF 68 - Director → ME
2004-02-25 ~ 2005-07-13
IIF 24 - Secretary → ME
2
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-02-21) ~ now
IIF 108 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
1997-03-05 ~ 2015-01-29
IIF 163 - Director → ME
1997-03-05 ~ 2022-09-12
IIF 52 - Secretary → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1992-10-23) ~ 1992-10-30
IIF 2 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1993-01-18) ~ now
IIF 97 - Director → ME
1996-07-17 ~ now
IIF 43 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-02-27 ~ now
IIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 207 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1985-08-14 ~ 2004-11-29
IIF 18 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1999-02-23 ~ now
IIF 103 - Director → ME
2004-05-04 ~ now
IIF 17 - Secretary → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
(before 1992-10-19) ~ now
IIF 116 - Director → ME
10
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-09-27 ~ 2026-04-21
IIF 98 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1992-11-04 ~ 1993-09-29
IIF 153 - Director → ME
12
31a Fairholt Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-07-13 ~ 2018-09-04
IIF 165 - Director → ME
2004-02-12 ~ 2018-09-04
IIF 12 - Secretary → ME
13
New Brlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2003-03-31 ~ now
IIF 83 - Director → ME
2003-03-31 ~ now
IIF 55 - Secretary → ME
14
ATLASWAY 4 LTD
03973285 03728686, 03732095, 03727569Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-03-11 during the appointment or period of control
Date of completion or termination of CVA on 2015-04-27 during the appointment or period of control
147 Stamford Hill, London
Active Corporate (9 parents)
Officer
2005-07-13 ~ now
IIF 133 - Director → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
2002-04-01 ~ 2013-09-09
IIF 168 - Director → ME
16
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1993-03-08) ~ 2026-02-18
IIF 135 - Director → ME
17
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
(before 1992-10-31) ~ 2025-10-28
IIF 88 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2005-04-01 ~ 2026-04-21
IIF 91 - Director → ME
19
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-27 ~ 2024-06-10
IIF 148 - Director → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
(before 1992-09-03) ~ 2026-04-21
IIF 118 - Director → ME
1993-02-18 ~ 2026-04-21
IIF 29 - Secretary → ME
21
BLADESCOMBE INVESTMENTS LIMITED
01241993 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-06-16) ~ now
IIF 102 - Director → ME
22
147 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-07-13 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 192 - Has significant influence or control → OE
23
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2018-06-26 ~ now
IIF 140 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 6 offsprings)
Officer
2005-07-13 ~ now
IIF 134 - Director → ME
1997-09-04 ~ now
IIF 31 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-12-19) ~ now
IIF 122 - Director → ME
(before 1992-12-19) ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 197 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 99 - Director → ME
2005-01-11 ~ now
IIF 42 - Secretary → ME
27
Cohen Arnold, New Burlington House, London
Active Corporate (5 parents)
Officer
2015-12-23 ~ now
IIF 138 - Director → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1992-12-06) ~ 2025-09-01
IIF 154 - Director → ME
(before 1992-12-06) ~ now
IIF 45 - Secretary → ME
29
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-06-18 ~ now
IIF 33 - Secretary → ME
30
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
1997-02-04 ~ 2020-06-11
IIF 172 - Director → ME
32
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED
00583545 31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-04-01 ~ 2026-04-21
IIF 77 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-10-25
IIF 177 - Director → ME
34
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-09 ~ now
IIF 139 - Director → ME
(before 1991-08-15) ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
35
CONTINUUM SECURITIES LIMITED - now
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (10 parents)
Officer
1997-12-16 ~ 1999-05-10
IIF 50 - Secretary → ME
36
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1993-02-14) ~ 2026-02-11
IIF 110 - Director → ME
1993-02-18 ~ now
IIF 20 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2002-11-04 ~ now
IIF 109 - Director → ME
2002-11-04 ~ now
IIF 58 - Secretary → ME
38
New Burlington House 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2011-03-16 ~ now
IIF 136 - Director → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
1997-02-04 ~ now
IIF 101 - Director → ME
40
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-05-24) ~ 2004-11-22
IIF 169 - Director → ME
(before 1992-05-24) ~ 2004-11-22
IIF 54 - Secretary → ME
41
DENEVIEW PROPERTIES LIMITED
- now 03168003TURNVIEW PROPERTIES LIMITED - 1996-05-02
31a Fairholt Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-08-19 ~ 2026-02-23
IIF 119 - Director → ME
42
31a Fairholt Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
(before 1992-04-05) ~ 2026-02-18
IIF 92 - Director → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2021-06-29
IIF 6 - Secretary → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-06-16 ~ now
IIF 132 - Director → ME
1994-06-16 ~ now
IIF 48 - Secretary → ME
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-12-14) ~ now
IIF 100 - Director → ME
~ now
IIF 22 - Secretary → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1993-01-18) ~ now
IIF 125 - Director → ME
~ now
IIF 30 - Secretary → ME
47
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-07-13 ~ now
IIF 89 - Director → ME
2003-10-31 ~ now
IIF 39 - Secretary → ME
48
Insolvency (Case 1) In administration
Administration started on 2012-10-11 during the appointment or period of control
Administration ended on 2015-03-26 during the appointment or period of control
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2005-07-13 ~ dissolved
IIF 167 - Director → ME
49
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-01 ~ 2023-06-19
IIF 180 - Director → ME
Person with significant control
2022-03-15 ~ 2023-06-14
IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
50
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-08 ~ now
IIF 142 - Director → ME
51
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2005-07-13 ~ dissolved
IIF 131 - Director → ME
2003-07-10 ~ dissolved
IIF 34 - Secretary → ME
52
31a Fairholt Road, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
(before 1992-02-21) ~ now
IIF 127 - Director → ME
53
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-04-01 ~ 2026-02-23
IIF 107 - Director → ME
54
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 2000-10-06
IIF 159 - Director → ME
~ 2000-10-06
IIF 14 - Secretary → ME
55
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
(before 1992-01-23) ~ 1992-05-18
IIF 152 - Director → ME
56
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1990-08-28 ~ 2018-04-09
IIF 183 - Director → ME
1992-08-28 ~ now
IIF 62 - Secretary → ME
57
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2005-07-13 ~ dissolved
IIF 126 - Director → ME
2003-07-10 ~ dissolved
IIF 25 - Secretary → ME
58
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
1998-10-01 ~ now
IIF 72 - Director → ME
59
31a Fairholt Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-10-01 ~ 2026-02-23
IIF 73 - Director → ME
60
147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2005-07-13 ~ dissolved
IIF 176 - Director → ME
61
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 137 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 201 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 201 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
62
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2015-09-10 ~ now
IIF 143 - Director → ME
63
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2005-07-13 ~ now
IIF 128 - Director → ME
2001-05-08 ~ now
IIF 5 - Secretary → ME
64
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-02-04 ~ 2025-10-28
IIF 96 - Director → ME
65
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 85 - Director → ME
2004-03-12 ~ now
IIF 10 - Secretary → ME
66
ANOTHER CORPORATION LTD
- 2003-07-04
04719192 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 79 - Director → ME
2003-05-09 ~ now
IIF 32 - Secretary → ME
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 86 - Director → ME
2003-05-09 ~ now
IIF 59 - Secretary → ME
68
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-07 ~ now
IIF 147 - Director → ME
2018-12-07 ~ now
IIF 63 - Secretary → ME
69
31a Fairholt Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1997-02-04 ~ 2025-10-28
IIF 78 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-16
Dissolved on 2023-07-15
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (22 parents)
Officer
(before 1992-01-23) ~ 1992-05-18
IIF 151 - Director → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Dissolved on 2019-08-20 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 161 - Director → ME
72
147 Stamford Hill, London
Active Corporate (10 parents, 1 offspring)
Officer
2005-07-13 ~ now
IIF 65 - Director → ME
73
LAKEVIEW ESTATES (UK) ONE LIMITED
09378974 147 Stamford Hill, London
Active Corporate (5 parents)
Officer
2015-01-08 ~ now
IIF 71 - Director → ME
74
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Dissolved on 2019-08-20 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 162 - Director → ME
75
147 Stamford Hill, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-07-13 ~ now
IIF 67 - Director → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Dissolved on 2019-08-20 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 171 - Director → ME
77
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Dissolved on 2019-08-20 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 160 - Director → ME
78
LAKEVIEW SERVICES (UK) LTD
- now 03860081Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Dissolved on 2019-08-20 during the appointment or period of control
MAZEL IMPORTS LTD - 2000-11-27
26-28 Bedford Row, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 175 - Director → ME
79
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1992-03-13) ~ now
IIF 120 - Director → ME
~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 202 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
80
New Burlington, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ dissolved
IIF 157 - Director → ME
2003-12-01 ~ dissolved
IIF 9 - Secretary → ME
81
86 Filey Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolved
IIF 187 - Director → ME
82
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-11-01) ~ 2025-09-18
IIF 23 - Secretary → ME
83
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1997-04-01 ~ 2026-02-18
IIF 94 - Director → ME
84
M. & R. GROSS CHARITIES LIMITED
00897558 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 13 offsprings)
Officer
(before 1992-11-02) ~ now
IIF 82 - Director → ME
1996-06-19 ~ now
IIF 19 - Secretary → ME
85
M. & R. GROSS FAMILY HOLDINGS LIMITED
01132033 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1993-10-23) ~ now
IIF 123 - Director → ME
(before 1992-10-23) ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
86
31a Fairholt Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-05-10) ~ 2026-04-21
IIF 84 - Director → ME
87
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-10-23) ~ now
IIF 95 - Director → ME
~ now
IIF 47 - Secretary → ME
88
New Burlington House, 1075 Finchley Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2016-11-30
IIF 156 - Director → ME
~ now
IIF 26 - Secretary → ME
89
31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-05-09) ~ now
IIF 106 - Director → ME
~ now
IIF 51 - Secretary → ME
90
31a Fairholt Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-04-01 ~ 2026-02-18
IIF 76 - Director → ME
91
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26 during the appointment or period of control
Dissolved on 2018-03-08 during the appointment or period of control
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1996-07-09 ~ dissolved
IIF 181 - Director → ME
1996-07-09 ~ dissolved
IIF 53 - Secretary → ME
92
MEDINAPOINT INVESTMENTS LIMITED
01311573 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1977-07-11 ~ now
IIF 124 - Director → ME
~ now
IIF 40 - Secretary → ME
93
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
(before 1992-12-19) ~ now
IIF 80 - Director → ME
94
LOWY FOUNDATION - 2005-11-24
New Burlington House 1075 Finchley Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
2010-10-13 ~ 2025-07-22
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-17
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
95
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2009-10-10 ~ now
IIF 144 - Director → ME
96
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
~ 1999-12-22
IIF 158 - Director → ME
97
MORLANDVILLE PROPERTIES LIMITED
01101227 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1992-12-14) ~ 2026-02-17
IIF 129 - Director → ME
1993-08-31 ~ 2026-02-17
IIF 16 - Secretary → ME
98
KAV ABERDEEN LIMITED - 2003-09-12
KAV SLOUGH LIMITED - 2003-01-02
147 Stamford Hill, London
Dissolved Corporate (13 parents)
Officer
2005-07-13 ~ dissolved
IIF 164 - Director → ME
99
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-03-24 ~ 2022-09-12
IIF 184 - Director → ME
1998-03-24 ~ 2022-09-12
IIF 61 - Secretary → ME
100
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1992-11-12) ~ now
IIF 93 - Director → ME
2004-11-22 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-07-13 ~ now
IIF 115 - Director → ME
2004-03-12 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
102
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-13 ~ now
IIF 81 - Director → ME
2003-12-01 ~ now
IIF 15 - Secretary → ME
103
Insolvency (Case 1) In administration
Administration started on 2012-10-11 during the appointment or period of control
Administration ended on 2016-04-01 during the appointment or period of control
The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (16 parents)
Officer
2005-07-13 ~ now
IIF 182 - Director → ME
104
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2002-11-04 ~ now
IIF 111 - Director → ME
2002-11-04 ~ now
IIF 56 - Secretary → ME
105
PANCROFT PROPERTIES LIMITED
- 1998-07-09
03483818 31a Fairholt Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-07-13 ~ 2023-12-12
IIF 155 - Director → ME
1998-02-16 ~ 2023-12-12
IIF 27 - Secretary → ME
106
147 Stamford Hill, London
Active Corporate (6 parents, 2 offsprings)
Officer
2005-07-13 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
107
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-06-29 ~ now
IIF 75 - Director → ME
1993-05-20 ~ now
IIF 60 - Secretary → ME
108
METACROFT LIMITED - 1999-05-27
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2006-06-14 ~ now
IIF 112 - Director → ME
109
147 Stamford Hill, London
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolved
IIF 178 - Director → ME
110
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
111
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
112
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2005-04-01 ~ now
IIF 87 - Director → ME
113
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
~ 2014-05-23
IIF 174 - Director → ME
~ now
IIF 49 - Secretary → ME
114
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2005-04-01 ~ 2026-04-21
IIF 114 - Director → ME
115
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1997-02-04 ~ 2021-07-12
IIF 166 - Director → ME
(before 1992-05-30) ~ 1994-02-28
IIF 1 - Secretary → ME
116
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2001-04-05 ~ 2019-06-19
IIF 170 - Director → ME
117
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1992-10-18) ~ now
IIF 74 - Director → ME
(before 1992-10-18) ~ now
IIF 21 - Secretary → ME
118
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-07-13 ~ now
IIF 90 - Director → ME
2002-02-15 ~ now
IIF 28 - Secretary → ME
119
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
2005-04-01 ~ 2014-05-23
IIF 179 - Director → ME
120
147 Stamford Hill, London
Active Corporate (8 parents)
Officer
2005-07-13 ~ now
IIF 66 - Director → ME
2003-10-22 ~ 2003-12-15
IIF 35 - Secretary → ME
121
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
122
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-16 during the appointment or period of control
Due to be dissolved on 2025-06-25 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1986-05-07 ~ dissolved
IIF 173 - Director → ME
(before 1992-10-23) ~ dissolved
IIF 8 - Secretary → ME
123
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-12 ~ now
IIF 189 - Director → ME
124
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2001-03-01
115 Craven Park Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-07-13 ~ now
IIF 70 - Director → ME
125
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-22 during the appointment or period of control
Dissolved on 2014-10-17 during the appointment or period of control
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2005-07-13 ~ dissolved
IIF 186 - Director → ME
127
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-13 ~ now
IIF 188 - Director → ME
128
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1993-10-23) ~ now
IIF 121 - Director → ME
(before 1992-10-23) ~ now
IIF 57 - Secretary → ME
129
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1993-01-18) ~ now
IIF 105 - Director → ME
(before 1993-01-18) ~ now
IIF 41 - Secretary → ME
130
Cohen Arnold, New Burlington House, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2016-03-10 ~ now
IIF 141 - Director → ME
131
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2010-06-22 ~ now
IIF 145 - Director → ME
132
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 190 - Director → ME
133
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1992-02-09) ~ 1992-10-01
IIF 4 - Secretary → ME
134
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (19 parents)
Officer
(before 1992-01-23) ~ 1992-05-18
IIF 150 - Director → ME
135
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-31 ~ now
IIF 149 - Director → ME
2017-08-31 ~ now
IIF 64 - Secretary → ME
136
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 4 offsprings)
Officer
(before 1992-10-23) ~ now
IIF 113 - Director → ME
(before 1992-10-23) ~ now
IIF 38 - Secretary → ME
137
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2009-10-10 ~ now
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
138
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-10-23) ~ now
IIF 104 - Director → ME
(before 1992-10-23) ~ now
IIF 7 - Secretary → ME
139
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-10-23) ~ now
IIF 130 - Director → ME
(before 1992-10-23) ~ now
IIF 44 - Secretary → ME