1
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 35 - Director → ME
2
BUSHEY ACCEPTANCES LIMITED
- now 01754715CHOULARTON ACCEPTANCES LIMITED - 1991-11-21
MARTCALL LIMITED - 1987-04-21
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
1992-07-24 ~ 1998-12-21
IIF 27 - Director → ME
2007-12-10 ~ dissolved
IIF 9 - Secretary → ME
3
ADVISER (136) LIMITED - 1991-05-14
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
(before 1992-01-16) ~ now
IIF 18 - Director → ME
1992-07-09 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-06-04 ~ 2021-05-18
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
CONSOLIDATED FINANCE (PROJECTS) LIMITED - 1979-12-31
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
(before 1991-07-31) ~ 1993-06-28
IIF 25 - Director → ME
5
COUNTRYWIDE CREDIT CORPORATION LIMITED
- now 02336644MACTREE FINANCE LIMITED - 1989-04-28
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1998-10-30 ~ now
IIF 20 - Director → ME
(before 1992-01-19) ~ 1992-07-31
IIF 26 - Director → ME
1998-10-30 ~ now
IIF 2 - Secretary → ME
6
CROSS KEYS (ST NEOTS) LIMITED
- now 01623896LUROSS INVESTMENTS LIMITED - 1984-10-29
Torwoodlee, Royston Grove, Hatch End, Middlesex
Active Corporate (9 parents)
Officer
(before 1993-02-22) ~ 1996-07-31
IIF 29 - Director → ME
7
DITCHFORD HILL MANAGEMENT COMPANY LIMITED
02848382 Ditchford Lodge, Ditchford Hill, Moreton-in-marsh, England
Active Corporate (12 parents)
Officer
1993-08-26 ~ 1997-06-12
IIF 39 - Director → ME
1993-08-26 ~ 1997-06-12
IIF 6 - Secretary → ME
8
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
(before 1992-12-21) ~ now
IIF 17 - Director → ME
(before 1992-12-21) ~ now
IIF 1 - Secretary → ME
9
G LIFE H LIMITED - now
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED
- 1998-08-05
00960516GENERAL PORTFOLIO GROUP PLC
- 1995-01-01
00960516UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
(before 1993-01-01) ~ 1996-07-29
IIF 32 - Director → ME
10
LIBRARY MEWS (RENDLESHAM) MANAGEMENT COMPANY LIMITED
06518693 8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2010-07-19 ~ 2021-11-03
IIF 40 - Director → ME
2010-07-22 ~ 2021-11-03
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-28
IIF 45 - Right to appoint or remove directors → OE
11
LIBRARY PROPERTIES LIMITED
- now 06630197OLD MARKET WAY RESIDENTIAL LIMITED
- 2009-10-31
06630197 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2008-06-30 ~ 2009-03-31
IIF 37 - Director → ME
2010-03-04 ~ now
IIF 21 - Director → ME
12
177 Hampstead Way, London, England
Dissolved Corporate (6 parents)
Officer
(before 1991-07-21) ~ 1998-12-21
IIF 28 - Director → ME
2003-12-21 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
LUROSS TRADING CO. LIMITED
- now 02919746 20 St Marys Parsonage, Sixth Floor, Manchester
Dissolved Corporate (7 parents)
Officer
1994-05-27 ~ 1999-11-01
IIF 31 - Director → ME
2008-04-30 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
14
MARGATE APARTMENTS ONE LIMITED
- now 06633184 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2008-06-30 ~ dissolved
IIF 36 - Director → ME
15
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
1998-10-30 ~ now
IIF 23 - Director → ME
1998-10-30 ~ now
IIF 4 - Secretary → ME
16
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (11 parents)
Officer
1993-11-10 ~ dissolved
IIF 38 - Director → ME
2000-05-07 ~ dissolved
IIF 12 - Secretary → ME
17
REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITED
05351161 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2010-10-28 ~ now
IIF 24 - Director → ME
2008-09-26 ~ 2010-11-12
IIF 5 - Secretary → ME
18
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-04-06 ~ now
IIF 22 - Director → ME
2004-04-06 ~ now
IIF 10 - Secretary → ME
19
SHIREGATE (ARCADIAN) LIMITED
- now 07097093LUROSS MARGATE LIMITED
- 2010-08-17
07097093 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2010-01-07 ~ now
IIF 19 - Director → ME
2009-12-15 ~ 2010-01-07
IIF 14 - Secretary → ME
20
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2010-08-10 ~ dissolved
IIF 33 - Director → ME
21
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2008-05-02 ~ 2010-07-08
IIF 34 - Director → ME
22
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2003-11-03 ~ now
IIF 16 - Director → ME
23
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1991-01-23) ~ 2000-03-31
IIF 30 - Director → ME
(before 1991-01-23) ~ dissolved
IIF 7 - Secretary → ME
24
333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2014-02-09 ~ 2015-02-26
IIF 41 - Director → ME
25
VEGA GROUND RENTS NO3 LLP - now
E&J GROUND RENTS NO3 LLP
- 2019-09-23
OC360128 OC377976, OC386072, OC383340Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2011-02-08 ~ 2014-07-09
IIF 15 - LLP Member → ME