1
23a Priory Park Road, London
Active Corporate (10 parents)
Officer
2004-10-18 ~ now
IIF 10 - Director → ME
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2005-01-17 ~ now
IIF 12 - Director → ME
2006-05-12 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED
02829620 290 Elgin Avenue, London, England
Active Corporate (23 parents)
Officer
2003-01-25 ~ now
IIF 11 - Director → ME
4
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-23 ~ now
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
IIF 3 - Right to appoint or remove directors → OE
5
1 Beauchamp Court, Victors Way, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2006-09-07 ~ dissolved
IIF 19 - Director → ME
2006-09-07 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-07
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
IIF 7 - Right to appoint or remove directors → OE
6
24 Priory Terrace, London
Active Corporate (24 parents)
Officer
2004-07-12 ~ 2005-04-17
IIF 22 - Director → ME
7
HS 630 LIMITED
08976242 07532122, 09077535, 09009271Warning 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) 5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2014-06-25 ~ dissolved
IIF 18 - Director → ME
8
LONDON REGIONAL COMMERCIAL LIMITED
- now 10065454RELIC ST PETER LTD
- 2017-02-15
10065454 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (3 parents)
Officer
2016-03-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
LONDON REGIONAL HOUSING LIMITED
07379273 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2010-09-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
10
LONDON REGIONAL HOUSING SOUTHERN LIMITED
08879078 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2014-02-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
11
1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2004-02-02 ~ 2007-01-01
IIF 23 - Director → ME
12
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2017-09-01 ~ 2020-10-29
IIF 21 - Director → ME
13
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (5 parents)
Officer
1997-10-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
THAMES REGIONAL HOUSING LIMITED
04715539 264 Banbury Road, Oxford
Dissolved Corporate (5 parents)
Officer
2003-03-28 ~ dissolved
IIF 20 - Director → ME
15
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE