1
100 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-08-09 ~ dissolved
IIF 18 - Director → ME
2002-08-09 ~ dissolved
IIF 39 - Secretary → ME
2
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (7 parents)
Officer
2004-07-21 ~ now
IIF 7 - Director → ME
3
100 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-08-13 ~ dissolved
IIF 13 - Director → ME
4
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 8 - Director → ME
5
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Officer
(before 1992-11-01) ~ dissolved
IIF 16 - Director → ME
(before 1992-11-01) ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - 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 30 - LLP Member → ME
7
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (10 parents)
Officer
2004-04-28 ~ 2011-02-22
IIF 22 - Director → ME
2010-04-01 ~ 2011-02-22
IIF 42 - Secretary → ME
8
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex
Active Corporate (4 parents)
Officer
2010-11-08 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-08 ~ 2023-11-08
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-17 during the appointment or period of control
Commencement of winding up on 2024-10-21 during the appointment or period of control
47-49 Green Lane, Northwood, Middlesex
Liquidation Corporate (3 parents)
Officer
2018-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 2 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 41 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - 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 10 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 20 - Director → ME
(before 1991-12-31) ~ 2001-06-06
IIF 35 - Secretary → ME
16
Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (6 parents)
Officer
2002-05-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) In administration
Administration started on 2006-08-09
Administration ended on 2007-06-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-06-19
Dissolved on 2010-03-23
Re 10 (london) Ltd, Trinity House, Heather Park Drive Wembley, Middlesex
Liquidation Corporate (15 parents)
Officer
1996-05-01 ~ 2006-03-24
IIF 17 - Director → ME
19
20 Goodge Place, London, England
Active Corporate (8 parents)
Officer
2004-05-26 ~ 2017-07-12
IIF 37 - Secretary → ME
20
100 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-02-28 ~ dissolved
IIF 21 - Director → ME
2004-02-28 ~ dissolved
IIF 38 - Secretary → ME
21
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (7 parents)
Officer
2004-07-14 ~ now
IIF 12 - Director → ME
22
100 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-06-29 ~ 2005-09-20
IIF 32 - 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 33 - 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 40 - 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 36 - Secretary → ME
26
STANTON INTERIOR SOLUTIONS LIMITED
- now 02422563Insolvency (Case 1) In administration
Administration started on 2007-08-24
Administration ended on 2008-07-30
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-07-17
Commencement of winding up on 2008-07-30
Conclusion of winding up on 2013-01-04
Dissolved on 2013-04-14
ABOVE 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 23 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-26 during the appointment or period of control
Dissolved on 2019-09-27 during the appointment or period of control
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-04-28 ~ dissolved
IIF 19 - 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 3 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-05 during the appointment or period of control
Dissolved on 2011-10-20 during the appointment or period of control
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (10 parents)
Officer
(before 1991-05-24) ~ dissolved
IIF 14 - Director → ME
(before 1991-05-24) ~ dissolved
IIF 34 - Secretary → ME