1
869 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-12-01 ~ 2021-11-05
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ dissolved
IIF 4 - LLP Designated Member → ME
3
ANDORA STAINES LIMITED
- 2024-12-18
13761346 869 High Road, London, England
Active Corporate (2 parents)
Officer
2021-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
869 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
869 High Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
TOP PRIORITIES LIMITED
- 2013-03-19
08422898 07381737, 08479248, 10801006Warning 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) 869 High Road, London
Active Corporate (4 parents, 3 offsprings)
Officer
2013-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
869 High Road, London
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 13 - LLP Designated Member → ME
8
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-01 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2018-03-01 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove members → OE
9
869 High Road, London
Active Corporate (3 parents)
Officer
2006-12-21 ~ 2018-11-26
IIF 11 - Director → ME
10
Apt 9 204 Regents Park Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-15 ~ 2007-03-12
IIF 16 - Director → ME
2007-01-15 ~ 2007-03-12
IIF 14 - Secretary → ME
11
LODGE DRIVE DEVELOPMENTS LIMITED
09912138 869 High Road, London
Active Corporate (3 parents)
Officer
2015-12-11 ~ now
IIF 8 - Director → ME
12
869 High Road, London
Dissolved Corporate (5 parents)
Officer
2013-03-15 ~ dissolved
IIF 1 - LLP Designated Member → ME
13
ANDORA RESIDENTIAL LLP
- 2021-04-15
OC436755 869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-08 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2021-04-08 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove members → OE
14
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2006-11-24 ~ dissolved
IIF 12 - Director → ME
2006-11-24 ~ dissolved
IIF 15 - Secretary → ME