1
113-125 NORTHUMBERLAND PARK LIMITED
04502558 Wellington House, 273-275 High Street, London Colney, Hertfordshire, England
Active Corporate (9 parents)
Officer
2007-06-27 ~ 2016-03-01
IIF 34 - Director → ME
2003-08-01 ~ 2016-03-01
IIF 42 - Secretary → ME
2
17 PEMBERTON GARDENS MANAGEMENT LIMITED
04129344 80 South Gipsy Road, Welling, England
Active Corporate (11 parents)
Officer
2000-12-21 ~ 2024-12-09
IIF 9 - Director → ME
3
180 ARCHWAY ROAD MANAGEMENT COMPANY LIMITED
05198809 Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2007-03-31 ~ now
IIF 10 - Director → ME
2019-08-13 ~ now
IIF 43 - Secretary → ME
Person with significant control
2019-08-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
73 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED
05296788 Flat 2 Cromwell Avenue, London
Active Corporate (8 parents)
Officer
2004-11-25 ~ 2009-03-14
IIF 16 - Director → ME
5
75 BRONDESBURY VILLAS LIMITED
04114866 14759595, 03587881, 08950962Warning 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) 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (15 parents)
Officer
2000-11-27 ~ 2001-05-04
IIF 38 - Director → ME
6
ALNOR PROPERTIES LIMITED - now
LION HOUSING LIMITED - 2012-07-06
ALNOR PROPERTIES LIMITED
- 2011-05-06
00490729 Winston House, 2 Dollis Park, London
Active Corporate (14 parents)
Officer
(before 1992-10-10) ~ 1996-08-22
IIF 5 - Director → ME
7
C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (14 parents)
Officer
2004-11-02 ~ 2013-09-19
IIF 12 - Director → ME
8
C&G EQUITIES LIMITED - now
LION EQUITIES LIMITED - 2012-06-28
PLUM PROPERTIES LIMITED
- 2011-05-06
00683224 Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1992-10-13) ~ 1996-08-22
IIF 28 - Director → ME
9
CAVENDISH & GLOUCESTER PROPERTIES LIMITED - now
KNIGHTSPUR PROPERTIES LIMITED - 2011-06-14
Winston House, Dollis Park, London
Active Corporate (12 parents, 1 offspring)
Officer
(before 1991-06-15) ~ 1996-08-28
IIF 32 - Director → ME
10
CLEMENTINE COURT LIMITED - now
B & C.FLATS LIMITED
- 2016-12-05
00633710 Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
(before 1991-10-10) ~ 1996-08-22
IIF 15 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-27 during the appointment or period of control
Dissolved on 2015-07-07 during the appointment or period of control
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (7 parents)
Officer
2001-05-15 ~ dissolved
IIF 19 - Director → ME
12
CROWN COURT (N10) RTM COMPANY LIMITED
09679805 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (4 parents)
Officer
2015-07-10 ~ 2019-11-27
IIF 40 - Director → ME
13
CROWN COURT FREEHOLD COMPANY LIMITED
10214939 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (6 parents)
Officer
2016-06-06 ~ 2019-11-27
IIF 39 - Director → ME
14
Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
~ 1991-12-17
IIF 30 - Director → ME
15
Winston House 2 Dollis Park, Finchley, London, England
Active Corporate (10 parents)
Officer
~ 1996-08-22
IIF 33 - Director → ME
16
40 Northumberland Road, New Barnet, Barnet, England
Active Corporate (4 parents)
Officer
(before 1992-06-30) ~ now
IIF 8 - Director → ME
2005-06-15 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
Winston House, Dollis Park, London
Active Corporate (11 parents)
Officer
~ 1996-08-22
IIF 31 - Director → ME
18
J.W.COLMAN ESTATE COMPANY LIMITED
00439287 Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
~ 1996-08-22
IIF 36 - Director → ME
19
M 25 ESTATES LIMITED
02261517 13955637, 10814127, 10940150Warning 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) Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
~ 1996-08-22
IIF 26 - Director → ME
20
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-09-15) ~ 1996-08-22
IIF 17 - Director → ME
21
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1992-10-15) ~ 1996-08-22
IIF 27 - Director → ME
22
MANOR COURT (GUNNERSBURY AVENUE) LIMITED
03040767 1341 High Road, Whetstone, London, England
Active Corporate (13 parents)
Officer
1995-03-31 ~ 1996-08-22
IIF 6 - Director → ME
23
GROSVENOR SQUARE PROPERTIES (NO.1) LIMITED
- 1980-12-31
01100910 Winston House, Dollis Park, London
Active Corporate (8 parents)
Officer
~ 1996-08-22
IIF 23 - Director → ME
24
MFC ESTATES PLC - now
Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
1972-11-27 ~ 1996-08-22
IIF 37 - Director → ME
25
Balfour House, 741 High Road, London
Dissolved Corporate (8 parents)
Officer
(before 1991-06-15) ~ 1996-08-22
IIF 22 - Director → ME
26
Winston House, Dollis Park, London
Dissolved Corporate (8 parents)
Officer
(before 1991-06-15) ~ 1996-08-22
IIF 21 - Director → ME
27
Balfour House, 741 High Road, London
Dissolved Corporate (8 parents)
Officer
(before 1991-06-15) ~ 1996-08-22
IIF 13 - Director → ME
28
TRENTMINSTER LIMITED
- 1986-09-12
02039466 Balfour House, 741 High Road, London
Dissolved Corporate (8 parents)
Officer
(before 1991-06-15) ~ 1996-08-22
IIF 18 - Director → ME
29
RINESTONE PROPERTIES LIMITED - now
TURNER FINANCIAL SERVICES LIMITED
- 2003-10-20
02212694 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (16 parents)
Officer
~ 1996-08-22
IIF 29 - Director → ME
30
40 Northumberland Road, New Barnet, Barnet, England
Active Corporate (4 parents)
Officer
1994-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
31
Winston House, Dollis Park, London
Active Corporate (11 parents)
Officer
~ 1996-08-22
IIF 25 - Director → ME
32
52 Totteridge Common, Totteridge, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-01-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1991-06-15) ~ 1996-08-22
IIF 24 - Director → ME
34
TAYLES HILL HOUSE MANAGEMENT COMPANY LIMITED
- now 02731182MARDERADE PROPERTIES LIMITED
- 1992-08-18
02731182 Avon House, 2 Timberwharf Road, London, England
Active Corporate (10 parents)
Officer
1992-08-12 ~ 1996-08-22
IIF 14 - Director → ME
35
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1992-10-13) ~ 1996-08-22
IIF 20 - Director → ME
36
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1992-09-15) ~ 1996-08-22
IIF 35 - Director → ME