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
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... (more) 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2003-07-14 ~ now
IIF 20 - Director → ME
2
64 Grange Gardens, Pinner, England
Active Corporate (8 parents)
Officer
2016-09-27 ~ 2017-05-01
IIF 9 - Director → ME
3
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2000-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
First Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-07 ~ now
IIF 32 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 52 - Right to appoint or remove directors → OE
5
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1999-04-29 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2008-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
7
First Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-11 ~ now
IIF 18 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 51 - Right to appoint or remove directors → OE
8
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
~ now
IIF 24 - Director → ME
2004-04-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
9
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2019-03-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 12 - Has significant influence or control → OE
10
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2019-05-20 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 45 - Has significant influence or control → OE
11
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
1999-02-11 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2016-06-06 ~ now
IIF 16 - Director → ME
2002-08-09 ~ 2015-12-11
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2018-12-24 ~ now
IIF 31 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 50 - Has significant influence or control → OE
14
GRANDFIELD DEVELOPMENTS LIMITED
03765181 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-07-15 ~ now
IIF 21 - Director → ME
1999-08-27 ~ now
IIF 33 - Secretary → ME
15
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2005-01-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2003-07-15 ~ dissolved
IIF 6 - Director → ME
2003-07-15 ~ dissolved
IIF 35 - Secretary → ME
17
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2016-04-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 41 - Right to appoint or remove directors → OE
18
46 Vivian Avenue, London
Dissolved Corporate (6 parents)
Officer
2000-04-14 ~ 2013-01-10
IIF 3 - Director → ME
19
Letchford House, Headstone Lane, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2005-09-14 ~ dissolved
IIF 2 - Director → ME
20
3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2005-06-14 ~ dissolved
IIF 8 - Director → ME
2005-06-14 ~ dissolved
IIF 36 - Secretary → ME
21
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2003-03-21 ~ now
IIF 28 - Director → ME
22
First Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-10-18 ~ now
IIF 25 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 47 - Right to appoint or remove directors → OE
23
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
1995-07-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
24
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 19 - Director → ME
~ 1995-05-01
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Letchford House, Headstone Lane, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-03-29 ~ dissolved
IIF 7 - Director → ME
26
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2018-08-29 ~ now
IIF 27 - Director → ME
27
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
28
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
29
LYE STATION ESTATE LTD
- 2024-10-09
14192076 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2024-10-08 ~ now
IIF 26 - Director → ME