1
358 FINCHLEY ROAD LIMITED
04832313 09350002, 09689843, 09210311Warning 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) 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2003-07-14 ~ now
IIF 17 - Director → ME
2003-07-14 ~ now
IIF 11 - Secretary → ME
2
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2000-06-05 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
3
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1999-04-29 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2001-09-24 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
~ 2004-04-01
IIF 10 - Secretary → ME
6
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2019-05-20 ~ now
IIF 14 - Secretary → ME
7
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
1999-02-11 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
8
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2002-09-06 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2005-01-06 ~ 2009-02-06
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2016-04-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
11
46 Vivian Avenue, London
Dissolved Corporate (6 parents)
Officer
2001-04-01 ~ 2013-01-10
IIF 8 - Secretary → ME
12
First Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-10-18 ~ now
IIF 15 - Secretary → ME
13
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
1995-07-21 ~ now
IIF 16 - Director → ME
1995-07-21 ~ now
IIF 12 - Secretary → ME
14
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
1995-05-01 ~ now
IIF 19 - Director → ME
1995-05-01 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE