1
ALTMAN PLACKS PROPERTIES LIMITED
10049366 869 High Road, Finchley, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-03-08 ~ now
IIF 38 - Director → ME
2016-03-08 ~ now
IIF 95 - Secretary → ME
2
869 High Road, London
Active Corporate (2 parents)
Officer
2011-08-16 ~ now
IIF 30 - Director → ME
2011-08-16 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
BAYHAM STREET PROPERTIES LIMITED
09892209 869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-27 ~ now
IIF 37 - Director → ME
2015-11-27 ~ now
IIF 90 - Secretary → ME
4
Welbeck House Suite B, 689 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 20 - Director → ME
5
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2017-10-19
IIF 59 - Director → ME
6
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 43 - Director → ME
2011-03-28 ~ dissolved
IIF 88 - Secretary → ME
7
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 25 - Director → ME
2009-04-02 ~ dissolved
IIF 78 - Secretary → ME
8
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 28 - Director → ME
2009-04-02 ~ dissolved
IIF 81 - Secretary → ME
9
Welbeck House, Suite B, 689 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 26 - Director → ME
2009-04-02 ~ dissolved
IIF 79 - Secretary → ME
10
869 High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-01-31 ~ dissolved
IIF 21 - Director → ME
2008-01-31 ~ dissolved
IIF 64 - Secretary → ME
11
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (9 parents, 3 offsprings)
Officer
2005-03-14 ~ 2008-07-01
IIF 53 - Director → ME
2005-03-21 ~ 2008-07-01
IIF 72 - Secretary → ME
12
869 High Road, London
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 70 - Secretary → ME
13
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 57 - Director → ME
2012-07-18 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 14 - Director → ME
2009-04-02 ~ dissolved
IIF 80 - Secretary → ME
15
869 High Road, London, England
Active Corporate (4 parents)
Officer
2009-04-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-24 ~ dissolved
IIF 29 - Director → ME
2008-10-24 ~ dissolved
IIF 77 - Secretary → ME
17
869 High Road, Finchley, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-08 ~ now
IIF 40 - Director → ME
2016-03-08 ~ now
IIF 94 - Secretary → ME
18
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 16 - Director → ME
19
HAMMERS LANE PROPERTIES LIMITED
10843844 869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-30 ~ now
IIF 36 - Director → ME
2017-06-30 ~ now
IIF 92 - Secretary → ME
Person with significant control
2017-06-30 ~ 2017-06-30
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
20
HARROW WEALD PROPERTIES LIMITED
12170329 869 High Road, Finchley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 52 - Director → ME
2019-08-22 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2019-08-22 ~ 2019-08-22
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2023-07-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
JARDINERESIDENTIAL LTD - 2005-11-11
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ dissolved
IIF 15 - Director → ME
2007-04-20 ~ dissolved
IIF 67 - Secretary → ME
22
Yam Investments Ltd, 869 High Road, N Finchley, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ dissolved
IIF 56 - LLP Designated Member → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-02
Dissolved on 2024-05-11
1 Kings Avenue, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-02-19 ~ 2016-04-29
IIF 45 - Director → ME
2013-02-19 ~ 2016-04-29
IIF 83 - Secretary → ME
24
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-02 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
Welbeck House Suite B, 689 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 18 - Director → ME
26
LONDON & COUNTY HOUSING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-25
Dissolved on 2017-02-15
GREAT BALLS OF FIRE LIMITED
- 2012-07-10
06010868BYRAN REDSTONE LIMITED - 2006-12-28
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2011-06-27 ~ 2012-01-19
IIF 51 - Director → ME
27
MEMO STATIONERY COMPANY LIMITED
- now 03091549FORTUNE 110 LIMITED
- 1996-04-11
03091549 07537784, 03042024, 03124457Warning 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) 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
1996-04-10 ~ 1996-11-01
IIF 73 - Secretary → ME
28
MICHAEL PLACKS CONSULTANCY LIMITED
17029679 869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 31 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ 2015-02-09
IIF 47 - Director → ME
2013-02-07 ~ 2015-02-09
IIF 75 - Secretary → ME
30
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 13 - Director → ME
31
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 17 - Director → ME
2009-04-02 ~ dissolved
IIF 76 - Secretary → ME
32
869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-27 ~ now
IIF 34 - Director → ME
2017-04-27 ~ now
IIF 93 - Secretary → ME
Person with significant control
2017-04-27 ~ 2017-04-29
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
33
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2008-07-23 ~ dissolved
IIF 23 - Director → ME
34
PUMPERNINKS OF PICCADILLY LIMITED
01807444Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1992-12-30 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1997-01-22
Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-03-15
Commencement of winding up on 2002-10-24
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
Altay House, 869 High Road, Finchley
Dissolved Corporate (12 parents)
Officer
(before 1992-03-31) ~ 1995-04-10
IIF 60 - Director → ME
(before 1992-03-31) ~ 1995-04-10
IIF 62 - Secretary → ME
35
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 44 - Director → ME
2011-03-28 ~ dissolved
IIF 89 - Secretary → ME
36
REIFF PLACKS MANAGEMENT SERVICES LIMITED
03047232 201 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
1995-04-19 ~ dissolved
IIF 27 - Director → ME
37
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 58 - Director → ME
2012-05-30 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
869 High Road, London
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ dissolved
IIF 24 - Director → ME
2006-10-30 ~ dissolved
IIF 66 - Secretary → ME
39
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-18 ~ dissolved
IIF 12 - Director → ME
2007-04-18 ~ dissolved
IIF 65 - Secretary → ME
40
STUDENT QUALITY ACCOMMODATION LIMITED
- now 06867078INDIANA ESTATES LTD
- 2011-03-03
06867078 869 High Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 49 - Director → ME
2009-04-02 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
41
TANGLEWOOD CONSTRUCTION LIMITED
- now 10211951Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28 during the appointment or period of control
Dissolved on 2025-10-18 during the appointment or period of control
TANGLEWOOD PROPERTIES LIMITED
- 2018-11-16
10211951 C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2016-06-02 ~ dissolved
IIF 46 - Director → ME
2016-06-02 ~ dissolved
IIF 91 - Secretary → ME
42
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2007-06-21 ~ dissolved
IIF 42 - Director → ME
2007-06-21 ~ dissolved
IIF 69 - Secretary → ME
43
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 22 - Director → ME
44
UNION STREET PROPERTIES INC LIMITED
08106622 869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 61 - Director → ME
2012-06-15 ~ dissolved
IIF 87 - Secretary → ME
45
VIAPORT (102) LIMITED
- now 06270975 15724204, 16079999, 09666186Warning 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)PC4 PROPERTY COMPANY LTD
- 2012-11-27
06270975 Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (6 parents)
Officer
2007-06-06 ~ 2013-04-05
IIF 48 - Director → ME
2007-06-06 ~ 2012-07-17
IIF 63 - Secretary → ME
46
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ 2011-12-22
IIF 41 - Director → ME
2005-11-30 ~ 2011-12-22
IIF 68 - Secretary → ME
47
WELBECK STREET PROPERTIES LIMITED
- now 03000157SPEED 4691 LIMITED
- 1995-01-10
03000157 03000875, 02992698, 04174255Warning 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) 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-12-21 ~ dissolved
IIF 19 - Director → ME
48
869 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-04 ~ now
IIF 35 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-05 during the appointment or period of control
Dissolved on 2021-05-02 during the appointment or period of control
264 Banbury Road, Oxford
Dissolved Corporate (6 parents)
Officer
2006-11-07 ~ dissolved
IIF 50 - Director → ME
2006-11-07 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-06 ~ now
IIF 33 - Director → ME