1
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2014-03-27 ~ now
IIF 61 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-20 during the appointment or period of control
Dissolved on 2019-09-20 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2005-02-17 ~ dissolved
IIF 58 - Director → ME
2005-02-17 ~ dissolved
IIF 77 - Secretary → ME
3
Charterhouse Accountants, 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-14 ~ now
IIF 50 - Director → ME
2018-08-14 ~ 2024-02-20
IIF 36 - Director → ME
2018-08-14 ~ now
IIF 87 - Secretary → ME
IIF 81 - Secretary → ME
Person with significant control
2025-05-30 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-23 ~ now
IIF 49 - Director → ME
5
CASTLE 2011 LIMITED
07656295 SC493804, 09833986, 12642127Warning 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) 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2012-01-12 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-15 during the appointment or period of control
Due to be dissolved on 2021-10-08 during the appointment or period of control
1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-06-13 ~ dissolved
IIF 62 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2009-07-30 ~ now
IIF 54 - Director → ME
2009-07-30 ~ 2012-06-08
IIF 80 - Secretary → ME
2013-03-06 ~ now
IIF 79 - Secretary → ME
8
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-03-02 ~ now
IIF 43 - Director → ME
1999-03-02 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (1 parent)
Officer
2004-12-21 ~ now
IIF 57 - Director → ME
2004-12-21 ~ now
IIF 78 - Secretary → ME
10
166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2005-12-20 ~ now
IIF 42 - Director → ME
2005-12-20 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 40 - Director → ME
IIF 29 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2009-07-13 ~ now
IIF 67 - LLP Designated Member → ME
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 39 - Director → ME
IIF 30 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2016-06-17 ~ now
IIF 34 - Director → ME
2000-07-20 ~ now
IIF 44 - Director → ME
2000-07-20 ~ 2016-06-17
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 51 - Director → ME
2015-12-23 ~ now
IIF 82 - Secretary → ME
16
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-08-02 ~ now
IIF 55 - Director → ME
2012-12-31 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 52 - Director → ME
2015-12-23 ~ now
IIF 83 - Secretary → ME
18
166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2013-04-11 ~ now
IIF 47 - Director → ME
2013-04-11 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ 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 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
166 College Road, Harrow, Middlesex, England
Active Corporate (7 parents, 6 offsprings)
Officer
2009-03-10 ~ now
IIF 68 - LLP Designated Member → ME
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
20
GRACEWOOD MILE END REGENERATION LIMITED
12362648 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-13 ~ 2019-12-13
IIF 35 - Director → ME
2019-12-13 ~ now
IIF 60 - Director → ME
Person with significant control
2019-12-13 ~ 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
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
GRACEWOOD PROPERTY GROUP LIMITED
- now 12000752 166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-16 ~ now
IIF 59 - Director → ME
IIF 31 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 53 - Director → ME
2015-12-23 ~ now
IIF 84 - Secretary → ME
23
SCIMITAR HOUSE (HOLDINGS) LIMITED
10250321 166 College Road, Harrow, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-06-24 ~ now
IIF 32 - Director → ME
IIF 41 - Director → ME
24
SCIMITAR HEALTH LIMITED
- 2014-06-20
09086379 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2014-06-16 ~ now
IIF 48 - Director → ME
2014-06-16 ~ now
IIF 85 - Secretary → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-11-10 ~ now
IIF 56 - Director → ME
2010-11-10 ~ 2012-06-08
IIF 72 - Secretary → ME
2014-12-04 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
26
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
1996-10-18 ~ now
IIF 46 - Director → ME
1996-10-18 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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
27
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolved
IIF 66 - LLP Designated Member → ME
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 38 - Director → ME
IIF 33 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
THOMAS RATTENBURY LIMITED
- now 02379121HOVEREED LIMITED - 1989-06-22
166 College Road, Harrow, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-08-12 ~ now
IIF 28 - Director → ME
IIF 37 - Director → ME
30
TREASURES OUT OF DARKNESS FOUNDATION - 2010-10-13
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (21 parents)
Officer
2013-04-03 ~ 2018-06-29
IIF 69 - Director → ME