1
166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 24 - Director → ME
3
166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 43 - Director → ME
5
CROWSHEATH FARM COUNTRY PARK LIMITED
- now 12325108DAWLISH PARK HOMES LIMITED - 2020-05-15
Crowsheath Farmhouse Hawkswood Drive, Downham, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-22 ~ now
IIF 29 - Director → ME
6
166 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
HILLCREST MOBILE HOME PARK LIMITED
11947939 166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ dissolved
IIF 41 - Director → ME
8
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 42 - Director → ME
9
166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-23 ~ dissolved
IIF 46 - Director → ME
11
166 College Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-08-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
MAYFAIR 2024 LIMITED
- now 15784277 08204721, 07492977, 10527210Warning 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, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-06-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 33 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
166 College Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-07-15 ~ now
IIF 36 - Director → ME
Person with significant control
2022-07-15 ~ 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
15
166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 40 - Director → ME
17
166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 39 - Director → ME
19
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2009-01-13 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
20
SINES PARKS (S.E.) LIMITED
- now 06080848SOUTH HANTS COUNTRY CLUB LIMITED
- 2007-03-08
06080848 166 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2007-02-02 ~ now
IIF 23 - Director → ME
2007-02-02 ~ now
IIF 51 - Secretary → ME
Person with significant control
2020-06-22 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
21
166 College Road, Harrow, Middlesex, England
Active Corporate (2 parents, 13 offsprings)
Officer
2012-12-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2003-01-27 ~ now
IIF 20 - Director → ME
2003-01-27 ~ now
IIF 53 - Secretary → ME
23
SINES PARKS LUXURY LIVING LIMITED
10572591 166 College Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-19 ~ 2017-01-19
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SINES PARKS LUXURY SERVICES LIMITED
12038341 166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-07 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
25
SINES PARKS RESIDENTIAL LIMITED
06763476 166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2008-12-02 ~ now
IIF 21 - Director → ME
2008-12-02 ~ now
IIF 52 - Secretary → ME
26
SPILL LAND FARM COUNTRY PARK LIMITED
11367404 166 College Road, Harrow, England
Active Corporate (6 parents)
Officer
2023-09-22 ~ 2025-11-18
IIF 30 - Director → ME
27
TETBURY INDUSTRIAL ESTATE (UNIT 1) LIMITED
14541172 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-14 ~ dissolved
IIF 50 - Director → ME
28
TETBURY INDUSTRIAL ESTATE LIMITED
14499431 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-22 ~ now
IIF 31 - Director → ME
29
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 34 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
30
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 37 - Director → ME
31
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-05 ~ now
IIF 35 - Director → ME
32
166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
33
166 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-13 ~ dissolved
IIF 25 - Director → ME
34
WOODLANDS COUNTRY ESTATES LIMITED
14529924 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Person with significant control
2022-12-08 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE