1
152 TUFNELL PARK ROAD LIMITED
05731563 10001846, 01732039, 03089636Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 152 Tufnell Park Road, London
Active Corporate (3 parents)
Officer
2006-03-06 ~ now
IIF 5 - Director → ME
2006-03-06 ~ now
IIF 27 - Secretary → ME
2
94 Orchard Gate, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-29 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-29 ~ 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
IIF 19 - Right to appoint or remove directors → OE
3
94 Orchard Gate, Greenford, Middlesex
Active Corporate (5 parents)
Officer
2006-11-07 ~ 2009-04-30
IIF 17 - Secretary → ME
4
94 Orchard Gate, Greenford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ dissolved
IIF 2 - Director → ME
5
94 Orchard Gate, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-08-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-19
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BLACK KATZ EDDY (GENERAL PARTNER) LIMITED
07186819 94 Orchard Gate, Greenford, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-03-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLACK KATZ EDDY (HOLDINGS) LIMITED
- now 03403115BLACK-KATZ (HOLDINGS) LIMITED
- 2012-03-14
03403115 94 Orchard Gate, Greenford, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
1997-07-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-11
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
BLACK KATZ EDDY ASSET MANAGEMENT LIMITED
07149100 94 Orchard Gate, Greenford, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
94 Orchard Gate, Greenford, Middlesex
Active Corporate (9 parents)
Officer
1992-09-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14 during the appointment or period of control
Dissolved on 2017-04-18 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2015-08-03 ~ dissolved
IIF 4 - Director → ME
11
94 Orchard Gate, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
94 Orchard Gate, Greenford, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-05-29 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-29 ~ 2021-10-26
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
IIF 18 - Right to appoint or remove directors → OE
13
EDDYSTONE ROCK PROPERTIES LTD - now
94 Orchard Gate, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-08-06 ~ 2021-10-26
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-11
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
94 Orchard Gate, Greenford, Middlesex
Active Corporate (3 parents)
Officer
2003-12-22 ~ 2017-09-28
IIF 16 - Secretary → ME
15
94 Orchard Gate, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-05 ~ now
IIF 7 - Director → ME
16
LONDON ACCOMMODATION GUIDE LIMITED
02678896 157 Broadhurst Gardens, London
Liquidation Corporate (5 parents)
Officer
1992-04-14 ~ 1992-12-17
IIF 15 - Director → ME
17
C/o 94 Orchard Gate, Greenford, England
Active Corporate (7 parents)
Officer
2016-10-13 ~ 2021-05-21
IIF 12 - Director → ME