1
11 DEVONSHIRE TERRACE W2 LIMITED
05774244 290 Elgin Avenue, London, England
Active Corporate (13 parents)
Officer
2006-04-07 ~ 2006-08-22
IIF 8 - Secretary → ME
2
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2011-10-12 ~ 2013-01-31
IIF 36 - Director → ME
2011-10-12 ~ 2013-01-31
IIF 15 - Secretary → ME
3
22 MORNINGTON AVENUE [W.14] LIMITED
05644246 31 North Worple Way, London, England
Active Corporate (18 parents)
Officer
2005-12-05 ~ 2006-04-21
IIF 12 - Secretary → ME
4
3 NUGENT TERRACE MANAGEMENT LTD
05536473 Second And Third Floor Flat, 3 Nugent Terrace, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2014-01-06
IIF 37 - Director → ME
2014-01-06 ~ 2014-01-21
IIF 43 - Director → ME
2007-02-01 ~ 2014-01-06
IIF 9 - Secretary → ME
5
ANNABEL PROPERTY MANAGEMENT LLP
OC416026 56 Strafford Gate, Potters Bar, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2017-02-21 ~ 2017-11-10
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-02-21 ~ 2017-11-10
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
6
277-279 Chiswick High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-27 ~ dissolved
IIF 33 - Director → ME
7
56 Strafford Gate, Potters Bar, Hertfordshire
Active Corporate (3 parents)
Officer
2010-05-05 ~ 2020-12-04
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ 2020-12-04
IIF 50 - Has significant influence or control → OE
8
56 Strafford Gate, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2020-12-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-17
IIF 45 - Has significant influence or control → OE
9
CHANTRY CARE SERVICES LIMITED
- now 03402558BASHELFCO 2537 LIMITED - 1998-11-06
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (12 parents)
Officer
2006-07-28 ~ 2008-07-01
IIF 10 - Secretary → ME
10
CIVIC INVESTMENTS LIMITED
- now 00699635HAYWARDS HEATH INVESTMENTS LIMITED - 1981-12-31
Salisbury House, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-02-02 ~ now
IIF 3 - Secretary → ME
11
COUNTESS SOFIA COLLEGE LONDON LTD
12288949 277-279 Chiswick High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-01 ~ 2020-12-04
IIF 19 - Director → ME
12
ELOA PROPERTIES (UK) LIMITED
- 2006-05-30
03901938SPEED 8016 LIMITED
- 2000-02-11
03901938 03901933, 03901980, 04232014Warning 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) 56 Strafford Gate, Potters Bar, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-02-02 ~ 2020-12-02
IIF 42 - Director → ME
2009-01-06 ~ 2016-01-06
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-02
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
13
ENERGY SERVICES RENEWABLES LIMITED
- now 07135796 56 Strafford Gate, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-01-26 ~ 2020-12-02
IIF 1 - Secretary → ME
14
GATEWAY EDUCATIONAL SERVICES (UK) LIMITED
05391918 43 Loyd Close, Abingdon, England
Active Corporate (6 parents)
Officer
2005-09-16 ~ 2006-03-01
IIF 41 - Director → ME
2005-09-16 ~ 2007-03-14
IIF 11 - Secretary → ME
15
56 Strafford Gate, Potters Bar, Hertfordshire
Active Corporate (4 parents)
Officer
2015-06-15 ~ 2020-12-03
IIF 21 - Director → ME
2014-10-09 ~ 2020-12-03
IIF 14 - Secretary → ME
Person with significant control
2016-05-01 ~ 2020-12-03
IIF 48 - Has significant influence or control → OE
16
JOHN YALDEN LIMITED - 2009-12-13
HORIZON LAW LIMITED - 2009-12-06
Highstone House, 165 High Street, Barnet, Hertfordshire, England
Active Corporate (10 parents)
Officer
2010-05-19 ~ 2012-01-27
IIF 25 - Director → ME
17
Unit 205, Cervantes House 5-9 Headstone Road, Harrow, England
Active Corporate (6 parents)
Officer
2006-03-29 ~ 2020-12-17
IIF 39 - Director → ME
18
INTERIOR ARCHITECTURE LANDSCAPE LIMITED
08363406 277-279 Chiswick High Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-16 ~ 2020-12-01
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ 2020-12-01
IIF 46 - Ownership of shares – 75% or more → OE
19
3rd Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-04-24 ~ dissolved
IIF 7 - Secretary → ME
20
JOHNSON INVESTMENTS (FLATS) LIMITED
04610336 8th Floor 167, Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2002-12-05 ~ 2003-01-06
IIF 28 - Director → ME
21
JOHNSON INVESTMENTS LIMITED
- now 03186028MYTONE LIMITED - 1996-05-03
8th Floor 167, Fleet Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-12-03 ~ 2003-01-06
IIF 27 - Director → ME
22
KEMP HOUSE MANAGEMENT (CORBY) LIMITED
05576188 2 Johnston Place, Sovereign Harbour, Eastbourne, East Sussex, England
Active Corporate (5 parents)
Officer
2005-09-27 ~ 2022-07-25
IIF 4 - Secretary → ME
23
277-279 Chiswick High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
24
4 Manuka Close Grosvenor Road, Hanwell, London
Active Corporate (10 parents)
Officer
2006-08-16 ~ 2008-01-31
IIF 38 - Director → ME
2006-08-16 ~ 2008-01-31
IIF 5 - Secretary → ME
25
56 Strafford Gate, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-24 ~ dissolved
IIF 35 - Director → ME
26
MOUNT AVENUE PROPERTIES LIMITED
10341625 56 Strafford Gate, Potters Bar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolved
IIF 44 - Director → ME
2016-08-23 ~ dissolved
IIF 13 - Secretary → ME
27
277-279 Chiswick High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-20 ~ 2020-12-04
IIF 31 - Director → ME
Person with significant control
2019-04-20 ~ 2020-12-04
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
28
NORTHBROOK LOGISTICS LIMITED - now
STUART'S GARAGES UK LIMITED
- 2021-06-03
10885368 277-279 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-26 ~ 2020-12-04
IIF 30 - Director → ME
29
PRESTIGE & LUXURY INTERNATIONAL LIMITED
- now 11763197 277-279 Chiswick High Road, Chiswick, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
30
277-279 Chiswick High Road, London
Dissolved Corporate (5 parents)
Officer
2013-07-01 ~ dissolved
IIF 23 - Director → ME
31
277-279 Chiswick High Road, London
Dissolved Corporate (6 parents)
Officer
2013-07-01 ~ dissolved
IIF 24 - Director → ME
32
THE CURVE APARTMENTS MANAGEMENT LTD
06857358 56 Strafford Gate, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 26 - Director → ME
2009-03-24 ~ 2015-04-12
IIF 2 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
33
24 Poland Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-02-27 ~ 2008-02-28
IIF 40 - Director → ME
34
277-279 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-25 ~ 2020-12-04
IIF 18 - Director → ME
35
277-279 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 22 - Director → ME