1
York House, Empire Way, Wembley, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-04-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
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
2017-05-18 ~ dissolved
IIF 4 - 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
2
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-12-12 ~ 2017-05-18
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
FIFTY ONE FERNBANK ROAD MANAGEMENT COMPANY LIMITED
01511814 01815770, 04120334, 01800397Warning 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) 39 Salisbury Road, Redland, Bristol, England
Active Corporate (16 parents)
Officer
1999-04-14 ~ 2003-04-01
IIF 15 - Director → ME
4
HARRISON VARMA (BVH) LIMITED - now
MAWPART DEVELOPMENTS LIMITED
- 2012-02-13
02189563RAPID 4322 LIMITED
- 1987-12-29
02189563 02446329, 02186363, 02187268Warning 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) Bishops View House 98 Great North Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
(before 1991-07-30) ~ 2012-01-20
IIF 8 - Director → ME
(before 1991-07-30) ~ 2012-01-20
IIF 17 - Secretary → ME
5
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-08 ~ 2019-03-17
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-05-18 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1996-10-28 ~ dissolved
IIF 9 - Director → ME
1996-10-28 ~ dissolved
IIF 20 - Secretary → ME
7
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1997-10-01 ~ dissolved
IIF 11 - Director → ME
1997-10-01 ~ dissolved
IIF 21 - Secretary → ME
8
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1997-11-19 ~ dissolved
IIF 7 - Director → ME
1997-11-19 ~ dissolved
IIF 22 - Secretary → ME
9
MAWPART COMMERCIAL LIMITED
- now 02203378HARDY PROPERTIES LIMITED
- 1988-03-02
02203378 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents, 3 offsprings)
Officer
(before 1991-07-30) ~ dissolved
IIF 10 - Director → ME
(before 1991-07-30) ~ dissolved
IIF 18 - Secretary → ME
10
MAWPART PROPERTIES LIMITED
- now 02154659THORNTASTE LIMITED
- 1987-10-07
02154659 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
(before 1991-08-09) ~ dissolved
IIF 12 - Director → ME
(before 1991-08-09) ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-12
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
MAWPART SECURITIES LIMITED
- now 02182740HACKREMCO (NO.353) LIMITED
- 1987-11-16
02182740 02143567, 02710840, 03576157Warning 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) 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-07-30) ~ 2017-11-21
IIF 16 - Secretary → ME