1
FIRST STOP FIRE MAINTENANCE LIMITED
- 2021-03-17
13024039 Flat 80 Bennett Court, Axminster Road, London, England
Active Corporate (1 parent)
Officer
2020-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
ARCHWAY INVESTMENTS LIMITED
- now 08815155MORAGHY PROPERTY & INVESTMENTS LIMITED
- 2019-03-14
08815155 80 Bennett Court Salterton Road, Islington, London
Active Corporate (1 parent)
Officer
2013-12-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
ARCHWAY LEISURE & HOSPITALITY LIMITED
15065007 Flat 80 Bennett Court, Axminster Road, London, England
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
ARCHWAY RESIDENTIAL MANAGEMENT LIMITED
13792381 Flat 80 Bennett Court, Axminster Road, London, England
Active Corporate (1 parent)
Officer
2021-12-09 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
BROMLEY ARCHWAY INVESTMENTS LIMITED
13272717 80 Bennett Salterton Road, Islington, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-17 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
CASTLEGATE 721 LIMITED
09022660 05089797, 09306243, 08996387Warning 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) Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-09 ~ now
IIF 3 - Director → ME
7
Flat 80 Bennett Court, Axminster Road, London, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-23 ~ now
IIF 4 - Director → ME
9
Bridewell Gate 9 Bridewell Place, Blackfriars, London
Dissolved Corporate (6 parents)
Officer
2017-11-08 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GRAINMARKET ASSET MANAGEMENT LLP
OC311404Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-21
Castlegate House, 36, Castle Street, Hertford, Hertfordshire
Liquidation Corporate (14 parents)
Officer
2013-04-06 ~ 2020-10-31
IIF 12 - LLP Designated Member → ME
11
Iron Peartree House, Tilburstow Hill Road, Godstone, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-06 ~ 2019-03-29
IIF 1 - Director → ME
Person with significant control
2017-07-06 ~ 2019-03-29
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
12
NORTH POINT PROPERTY SERVICES LIMITED
15909493 Flat 80 Bennett Court, Axminster Road, London, England
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 8 - Director → ME
2024-08-21 ~ now
IIF 22 - Secretary → ME
Person with significant control
2024-08-21 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE