1
142-144 HAVERSTOCK HILL LIMITED
03893800 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (13 parents)
Officer
2017-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-06 ~ 2021-11-18
IIF 14 - Has significant influence or control → OE
2
BRISTOL & WEST INVESTMENTS PLC
- now 01610013BARKOTON LIMITED - 1982-03-16
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-04-01 ~ 2006-09-30
IIF 2 - Director → ME
3
PRIMARY INDUSTRIES (UK) LIMITED - 1979-12-31
Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (11 parents)
Officer
1992-09-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1998-02-12 ~ dissolved
IIF 1 - Director → ME
5
BURGINHALL 610 LIMITED
- 1992-06-26
02702615 02789932, 02702620, 02042285Warning 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) Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1992-06-26 ~ dissolved
IIF 7 - Director → ME
6
Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
BURGINHALL 611 LIMITED
- 1992-07-15
02702620 03235771, 02702615, 02042285Warning 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) Flat 5 142 Haverstock Hill, London, England
Active Corporate (23 parents)
Officer
1992-06-26 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
Flat 5 142 Haverstock Hill, London, England
Active Corporate (2 parents)
Officer
2018-01-17 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
BURGINHALL 597 LIMITED
- 1992-06-26
02676135 02675952, 02426030, 02583319Warning 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) Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
1992-04-14 ~ dissolved
IIF 6 - Director → ME