1
100 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-08-09 ~ dissolved
IIF 24 - Director → ME
2002-08-09 ~ dissolved
IIF 41 - Secretary → ME
2
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (7 parents)
Officer
2004-07-21 ~ now
IIF 13 - Director → ME
3
100 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-08-13 ~ dissolved
IIF 19 - Director → ME
4
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 14 - Director → ME
5
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Officer
(before 1992-11-01) ~ dissolved
IIF 22 - Director → ME
(before 1992-11-01) ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - 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 31 - LLP Member → ME
7
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (10 parents)
Officer
2004-04-28 ~ 2011-02-22
IIF 28 - Director → ME
2010-04-01 ~ 2011-02-22
IIF 43 - Secretary → ME
8
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex
Active Corporate (4 parents)
Officer
2010-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-08 ~ 2023-11-08
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
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-17
Commencement of winding up on 2024-10-21
47-49 Green Lane, Northwood, Middlesex
Liquidation Corporate (3 parents)
Officer
2018-01-22 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 7 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 42 - Secretary → ME
12
Lynx House, Ferndown, Northwood, England
Active Corporate (3 parents)
Person with significant control
2021-10-18 ~ 2021-12-07
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - 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 16 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 26 - Director → ME
(before 1991-12-31) ~ 2001-06-06
IIF 37 - Secretary → ME
16
Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (6 parents)
Officer
2002-05-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
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
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 23 - Director → ME
19
20 Goodge Place, London, England
Active Corporate (8 parents)
Officer
2004-05-26 ~ 2017-07-12
IIF 39 - Secretary → ME
20
100 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-02-28 ~ dissolved
IIF 27 - Director → ME
2004-02-28 ~ dissolved
IIF 40 - Secretary → ME
21
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (7 parents)
Officer
2004-07-14 ~ now
IIF 18 - Director → ME
22
100 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-06-29 ~ 2005-09-20
IIF 34 - 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 35 - 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 32 - 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 38 - 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 29 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-26
Dissolved on 2019-09-27
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-04-28 ~ dissolved
IIF 25 - 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 9 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-05
Dissolved on 2011-10-20
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (10 parents)
Officer
(before 1991-05-24) ~ dissolved
IIF 20 - Director → ME
(before 1991-05-24) ~ dissolved
IIF 36 - Secretary → ME