1
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2014-03-27 ~ now
IIF 79 - Director → ME
2
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2005-02-17 ~ dissolved
IIF 67 - Director → ME
2005-02-17 ~ dissolved
IIF 72 - Secretary → ME
3
Charterhouse Accountants, 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-14 ~ now
IIF 59 - Director → ME
2018-08-14 ~ 2024-02-20
IIF 40 - Director → ME
2018-08-14 ~ now
IIF 87 - Secretary → ME
IIF 81 - Secretary → ME
Person with significant control
2025-05-30 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-23 ~ now
IIF 58 - Director → ME
5
CASTLE 2011 LIMITED
07656295 SC493804, 09833986, 12642127Warning 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) 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2012-01-12 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-06-13 ~ dissolved
IIF 80 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2009-07-30 ~ now
IIF 63 - Director → ME
2009-07-30 ~ 2012-06-08
IIF 75 - Secretary → ME
2013-03-06 ~ now
IIF 74 - Secretary → ME
8
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-03-02 ~ now
IIF 52 - Director → ME
1999-03-02 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (1 parent)
Officer
2004-12-21 ~ now
IIF 66 - Director → ME
2004-12-21 ~ now
IIF 73 - Secretary → ME
10
166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2005-12-20 ~ now
IIF 51 - Director → ME
2005-12-20 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 49 - Director → ME
IIF 33 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2009-07-13 ~ now
IIF 45 - LLP Designated Member → ME
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 48 - Director → ME
IIF 34 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2016-06-17 ~ now
IIF 38 - Director → ME
2000-07-20 ~ now
IIF 53 - Director → ME
2000-07-20 ~ 2016-06-17
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 60 - Director → ME
2015-12-23 ~ now
IIF 82 - Secretary → ME
16
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-08-02 ~ now
IIF 64 - Director → ME
2012-12-31 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 61 - Director → ME
2015-12-23 ~ now
IIF 83 - Secretary → ME
18
166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2013-04-11 ~ now
IIF 56 - Director → ME
2013-04-11 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
166 College Road, Harrow, Middlesex, England
Active Corporate (7 parents, 6 offsprings)
Officer
2009-03-10 ~ now
IIF 76 - LLP Designated Member → ME
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
20
GRACEWOOD MILE END REGENERATION LIMITED
12362648 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-13 ~ 2019-12-13
IIF 39 - Director → ME
2019-12-13 ~ now
IIF 78 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
GRACEWOOD PROPERTY GROUP LIMITED
- now 12000752 166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-16 ~ now
IIF 77 - Director → ME
IIF 35 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 62 - Director → ME
2015-12-23 ~ now
IIF 84 - Secretary → ME
23
SCIMITAR HOUSE (HOLDINGS) LIMITED
10250321 166 College Road, Harrow, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-06-24 ~ now
IIF 36 - Director → ME
IIF 50 - Director → ME
24
SCIMITAR HEALTH LIMITED
- 2014-06-20
09086379 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2014-06-16 ~ now
IIF 57 - Director → ME
2014-06-16 ~ now
IIF 85 - Secretary → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-11-10 ~ now
IIF 65 - Director → ME
2010-11-10 ~ 2012-06-08
IIF 43 - Secretary → ME
2014-12-04 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
26
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
1996-10-18 ~ now
IIF 55 - Director → ME
1996-10-18 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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
27
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolved
IIF 44 - LLP Designated Member → ME
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 47 - Director → ME
IIF 37 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
THOMAS RATTENBURY LIMITED
- now 02379121HOVEREED LIMITED - 1989-06-22
166 College Road, Harrow, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-08-12 ~ now
IIF 32 - Director → ME
IIF 46 - Director → ME
30
TREASURES OUT OF DARKNESS FOUNDATION - 2010-10-13
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (21 parents)
Officer
2013-04-03 ~ 2018-06-29
IIF 11 - Director → ME