1
35-37 DERBY ROAD PROPERTIES LIMITED
- now 1294823235-37 STATION ROAD PROPERTIES LIMITED
- 2020-12-22
12948232 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2020-10-13 ~ 2022-03-30
IIF 15 - Director → ME
Person with significant control
2020-10-13 ~ 2022-03-30
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
35-37 STATION ROAD LIMITED
13732375 15271581, 16008016, 09505019Warning 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) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2021-11-09 ~ 2021-12-07
IIF 17 - Director → ME
3
ALLERTON C&S GL LIMITED - now
ADWELL SUPPORTED LIVING LIMITED - 2021-03-15
SHINE (HERTS) LIMITED
- 2019-10-02
09998690 Iveco House, Station Road, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2016-02-10 ~ 2018-09-21
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-21
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
ANGEL HEALTHCARE HOMES LTD
- now 12798434ADAM B. EASLEA LINGUISTICS LTD - 2024-11-04
2 Moss Hall Crescent, North Finchley, London, England
Active Corporate (6 parents)
Officer
2026-03-11 ~ now
IIF 5 - Director → ME
5
WILTON LODGE LIMITED - 2005-06-14
2 Moss Hall Crescent, North Finchley, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-11 ~ now
IIF 4 - Director → ME
6
CAMBRIDGE GARDENS PROPERTIES LIMITED
13803694 4 Post Office Walk, Hertford, Herts, England
Dissolved Corporate (1 parent)
Officer
2021-12-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
GAVESTONE ROAD PROPERTIES LIMITED
14065678 4 Post Office Walk, Hertford, Herts, England
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2026-02-05 ~ now
IIF 1 - Director → ME
9
131 Baker Street, Enfield, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-04-01 ~ 2009-04-17
IIF 6 - Director → ME
1996-11-04 ~ 2007-10-01
IIF 23 - Secretary → ME
Person with significant control
2025-11-25 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
131 Baker Street, Enfield, England
Active Corporate (6 parents)
Person with significant control
2025-11-25 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
2020-08-13 ~ 2021-12-01
IIF 16 - Director → ME
Person with significant control
2020-08-13 ~ 2021-12-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
31 Trafalgar Place Hermon Hill, London
Dissolved Corporate (2 parents)
Officer
2007-02-12 ~ 2008-08-01
IIF 18 - Secretary → ME
13
2 Moss Hall Crescent, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
2 Moss Hall Crescent, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
4 Post Office Walk, Hertford, Herts, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-05-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
3I MANAGEMENT CONSULTANCY LTD
- 2009-04-27
05331354WINNOVA MANAGEMENT + CONSULTANCY LTD
- 2007-05-03
05331354PATHWAYS CARE TRAINING ACADEMY LTD
- 2005-07-06
05331354 2 Moss Hall Crescent, North Finchley, London, England
Active Corporate (2 parents)
Officer
2005-01-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
4 Post Office Walk, Hertford, Herts, England
Active Corporate (2 parents)
Officer
2022-04-25 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
2 Moss Hall Crescent, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
19
4 Post Office Walk, Hertford, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE