1
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-12-16 ~ 2004-08-01
IIF 32 - Director → ME
2002-12-16 ~ 2004-03-26
IIF 63 - Secretary → ME
2
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-52,738 GBP2024-06-30
Officer
2016-10-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor Bank House C/o Gi, 7 St John's Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 65 - Has significant influence or control → OE
4
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-09-21 ~ 2004-08-01
IIF 30 - Director → ME
5
Bank House, 3rd Floor, Bank, House, 7 St Johns Road., Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-10-20 ~ 2007-04-13
IIF 18 - Director → ME
6
CCH FINANCIAL STRATEGIES LIMITED
04751985 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (15 parents, 6 offsprings)
Equity (Company account)
13,328 GBP2023-10-31
Officer
2025-10-17 ~ now
IIF 4 - Director → ME
2025-10-17 ~ now
IIF 64 - Secretary → ME
7
CCH NOMINEE DIRECTORS LIMITED - 2012-11-26
RACING LINE LIMITED - 2001-01-05
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (13 parents, 61 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-10-17 ~ now
IIF 17 - Director → ME
8
3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2007-02-12 ~ dissolved
IIF 62 - Secretary → ME
9
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-09-20 ~ 2004-08-01
IIF 25 - Director → ME
10
Hunter House, 109 Snakes Lane, West, Woodford Green, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2000-09-22 ~ 2002-12-06
IIF 31 - Director → ME
11
COX COSTELLO & HORNE PARTNERS LLP
OC362592 26 Denbigh Street, London, England
Active Corporate (11 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
431,250 GBP2024-03-31
Officer
2025-10-17 ~ now
IIF 34 - LLP Designated Member → ME
12
EIGHTWAYS ESTATES LIMITED
- now 09734252EIGHTWAYS TECH REAL ESTATE LIMITED - 2016-03-02
C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, England
Active Corporate (4 parents)
Equity (Company account)
18 GBP2024-05-31
Officer
2016-03-09 ~ now
IIF 39 - Director → ME
13
ELYSIAN FUELS 7 LLP
OC370948 OC381858, OC367209, OC389988Warning 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) 30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2012-03-16 ~ dissolved
IIF 38 - LLP Member → ME
14
7 St John's Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-24 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
15
7 St John's Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-08 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-08 ~ 2025-02-08
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 St John's Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-12-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
17
7 St John's Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-12-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
7 St John's Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
-213,338 GBP2023-03-31
Officer
2020-12-23 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-23 ~ 2020-12-23
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-09-15 ~ 2004-08-01
IIF 20 - Director → ME
20
7 St John's Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-11-10 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
21
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2024-02-10 ~ now
IIF 3 - Director → ME
22
3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
Active Corporate (16 parents, 2 offsprings)
Profit/Loss (Company account)
6,424 GBP2022-04-01 ~ 2023-03-31
Officer
2011-07-31 ~ now
IIF 1 - Director → ME
2003-09-05 ~ 2010-03-03
IIF 60 - Secretary → ME
23
GLOBAL TRADE & PROJECT DEVELOPMENT LIMITED
07148127 3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-05 ~ 2011-03-31
IIF 44 - Director → ME
24
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2020-10-26 ~ 2022-10-11
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
Active Corporate (8 parents)
Equity (Company account)
-124,026 GBP2024-10-31
Officer
2017-04-11 ~ now
IIF 41 - Director → ME
2000-10-20 ~ 2001-09-02
IIF 23 - Director → ME
2003-11-26 ~ 2007-04-13
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
26
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2020-10-26 ~ 2022-10-11
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
27
Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
1995-05-11 ~ 2007-04-13
IIF 28 - Director → ME
28
7 Saint Johns Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Equity (Company account)
-7,602 GBP2022-05-31
Officer
1995-05-03 ~ 2007-04-13
IIF 22 - Director → ME
29
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-10-20 ~ 2004-08-01
IIF 24 - Director → ME
30
7 St. John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
31
MACALVINS HOLDINGS LIMITED
- 2021-08-11
12111287 7 St. John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2019-07-18 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
32
7 St John's Road, Harrow, Middlesex
Active Corporate (19 parents, 3 offsprings)
Officer
2013-02-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-17
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
MACILVIN MOORE REVERES LIMITED LIABILITY PARTNERSHIP
OC300013 7 St John's Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2001-04-06 ~ now
IIF 35 - LLP Designated Member → ME
34
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-08 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
7 St. Johns Road, Harrow, England
Active Corporate (6 parents)
Equity (Company account)
400 GBP2024-12-31
Officer
2023-12-14 ~ now
IIF 2 - Director → ME
36
METAL TRADERS INTERNATIONAL LIMITED
09633865 7 St. Johns Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 43 - Director → ME
37
7 St. John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,796 GBP2024-12-31
Officer
2016-12-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Equity (Company account)
6,609,271 GBP2024-03-31
Officer
2016-06-01 ~ 2021-12-21
IIF 46 - Director → ME
39
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,138,184 GBP2024-06-30
Officer
2016-06-01 ~ now
IIF 10 - Director → ME
40
PLUTUS ESTATES (BRAINTREE) LIMITED
10063156 7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,461,144 GBP2024-06-30
Officer
2016-03-15 ~ now
IIF 8 - Director → ME
41
7 St John's Road, Harrow, Middlesex
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-648,332 GBP2024-06-30
Officer
2014-05-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
42
PSH GROSVENOR CONSULTANTS LLP
- now OC395228 7 St. Johns Road, Harrow
Active Corporate (4 parents)
Current Assets (Company account)
1,550,369 GBP2024-03-31
Officer
2014-09-11 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
7 St. John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
44
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-04-11 ~ 2007-04-13
IIF 36 - Director → ME
45
7 St John's Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-12-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
46
272 Regents Park Road, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
109,424 GBP2024-05-31
Officer
2025-06-06 ~ now
IIF 40 - Director → ME
47
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-10-20 ~ 2004-08-01
IIF 21 - Director → ME
48
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC300508, OC307243Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2022-04-05
Officer
2008-02-06 ~ 2018-09-11
IIF 37 - LLP Member → ME
49
TOFUTTI UK LIMITED
- 2000-04-18
03097344 58 Hugh Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
342,181 GBP2017-12-31
Officer
1995-09-01 ~ 2010-03-31
IIF 26 - Director → ME
50
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,488,301 GBP2024-12-31
Officer
2002-01-24 ~ 2002-05-02
IIF 27 - Director → ME
2002-01-24 ~ 2002-01-24
IIF 61 - Secretary → ME
51
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (8 parents)
Officer
2001-02-27 ~ 2004-08-01
IIF 29 - Director → ME
52
WHEAT QUARTER LIMITED - now
PLUTUS ESTATES (WGC) LIMITED
- 2018-01-23
10507878 9 South Molton Street, London, England
Live but Receiver Manager on at least one charge Corporate (11 parents, 1 offspring)
Equity (Company account)
-969,260 GBP2021-02-28
Officer
2016-12-02 ~ 2017-03-30
IIF 47 - Director → ME