1
1 Vicarage Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-05-01 ~ 2013-12-11
IIF 9 - LLP Designated Member → ME
2
AFFINITY CORPORATION LTD - now
AFFINITY DEVELOPMENTS LIMITED - 2018-11-19
AFFINITY DEVELOPMENTS PLC - 2018-09-07
Central Block 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (9 parents, 7 offsprings)
Officer
2012-08-14 ~ 2013-12-11
IIF 26 - Director → ME
3
BURNEY (LOUGHTON) LIMITED
- now 08545316SIGMA (LOUGHTON) LIMITED - 2013-07-01
Burney Court, 113 Manor Road, Chigwell, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
32,613 GBP2018-05-31
Officer
2013-12-23 ~ 2015-06-01
IIF 25 - Director → ME
4
SIGMA (MALDON) LIMITED - 2013-07-01
113 Manor Road, Chigwell, Essex
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
197,143 GBP2024-06-30
Officer
2014-01-14 ~ 2014-02-10
IIF 24 - Director → ME
5
CARLBURG LIMITED - now
AFFINITY CORPORATION PROPERTIES II LIMITED - 2016-04-26
13 David Mews, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-26 ~ 2014-02-03
IIF 28 - Director → ME
6
CORPORATE GOVERNANCE RESEARCH LIMITED
- now 02899948 7 Waterfield Gardens, Chichester, West Sussex
Dissolved Corporate (4 parents, 4 offsprings)
Officer
1994-03-02 ~ 2014-03-31
IIF 30 - Director → ME
7
OVAL (1202) LIMITED
- 1997-08-18
03382372 03382378, 04131106, 06712522Warning 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) Hughes Electrical, Mobbs Way, Lowestoft, England
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2019-01-31
Officer
1997-07-11 ~ 2007-06-14
IIF 3 - Director → ME
8
Crown House, Old Gloucester Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2009-05-29 ~ 2013-02-13
IIF 17 - Director → ME
9
FRIARS 689 LIMITED - now
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2002-02-01 ~ 2006-08-14
IIF 2 - Director → ME
10
LONDON MENCHIES LIMITED
- 2012-12-18
07790520 14 Lichfield Close, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ 2015-12-14
IIF 31 - Director → ME
2012-11-03 ~ 2015-12-14
IIF 5 - Secretary → ME
11
HEADWAY LIMITED - now
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (14 parents)
Officer
~ 2004-12-22
IIF 1 - Director → ME
12
QUADVEST LIMITED
- 2011-06-16
02295245 08970788, 12643680, 16555712Warning 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)ABC FILTER LIMITED
- 2010-12-30
02295245LOOK THE INDEPENDENT MORTGAGE HOUSE LIMITED
- 2007-03-27
02295245QUADVEST LIMITED
- 2004-03-31
02295245 08970788, 12643680, 16555712Warning 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)SHIRE DEVELOPMENT CAPITAL LIMITED
- 1991-09-23
02295245OVAL (453) LIMITED
- 1988-12-08
02295245 42 Cheviot Road, Westbury, England
Dissolved Corporate (5 parents)
Equity (Company account)
9,949.99 GBP2020-06-30
Officer
2010-12-31 ~ 2016-03-03
IIF 29 - Director → ME
~ 2005-06-02
IIF 23 - Director → ME
1993-03-31 ~ 2016-03-03
IIF 7 - Secretary → ME
13
NORTH WEST INVESTMENT PROPERTY LIMITED
- now 03578086 46 Crescent West, Barnet, Herts
Active Corporate (7 parents)
Equity (Company account)
-65,140 GBP2024-03-31
Officer
1998-06-11 ~ now
IIF 15 - Director → ME
14
46 Crescent West, Barnet, Herts
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
409,587 GBP2024-03-31
Officer
1998-08-05 ~ now
IIF 16 - Director → ME
1998-08-05 ~ 2008-09-29
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
QUADVEST (1) LTD
09584917 10973199, 10583885, 10155444Warning 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) 46 Crescent West, Barnet, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-463,497 GBP2024-12-31
Officer
2015-05-11 ~ now
IIF 13 - Director → ME
2019-04-12 ~ now
IIF 10 - Secretary → ME
16
QUADVEST (2) LIMITED
10155444 16555712, 10583885, 12643680Warning 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) 40a Station Road, Upminster
Dissolved Corporate (3 parents)
Equity (Company account)
-174,490 GBP2018-12-31
Officer
2016-04-29 ~ dissolved
IIF 18 - Director → ME
17
QUADVEST (3) LIMITED
10583885 12643680, 10155444, 16555712Warning 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) 46 Crescent West, Barnet, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-25 ~ dissolved
IIF 21 - Director → ME
18
QUADVEST (4) LTD
10973199 09584917, 10583885, 10155444Warning 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) 46 Crescent West, Barnet, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
37,774 GBP2024-09-30
Officer
2017-09-20 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
QUADVEST (5) LIMITED
12643680 16555712, 10155444, 10583885Warning 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) 46 Crescent West, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-03 ~ dissolved
IIF 20 - Director → ME
2020-06-03 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
QUADVEST (5) LIMITED
16555712 12643680, 10583885, 10155444Warning 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) 46 Crescent West, Barnet, England
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 12 - Director → ME
21
QUADVEST LIMITED
08970788 02295245, 02295245, 10583885Warning 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) 46 Crescent West, Barnet, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-235,038 GBP2024-12-31
Officer
2014-04-01 ~ now
IIF 11 - Director → ME
22
46 Crescent West, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-02 ~ dissolved
IIF 19 - Director → ME
2022-02-02 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
CASTLES OF HAVERHILL LIMITED
- 2005-12-05
02928273BELLOGREEN LIMITED
- 2003-10-29
02928273 46 Crescent West, Barnet, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2003-09-30 ~ dissolved
IIF 22 - Director → ME
1994-06-10 ~ 2003-02-28
IIF 4 - Director → ME
1994-06-10 ~ 1996-06-01
IIF 6 - Secretary → ME
24
WHITTON URBAN LAND LTD - now
AFFINITY LAND LIMITED - 2020-05-14
AFFINITY LAND PLC - 2018-09-11
Suite 11 Station Road, Upminster, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
187,521 GBP2023-11-30
Officer
2013-11-26 ~ 2014-03-04
IIF 27 - Director → ME