1
142-144 HAVERSTOCK HILL LIMITED
03893800 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (13 parents)
Officer
2017-09-06 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-06 ~ 2021-11-18
IIF 5 - Has significant influence or control → OE
2
BRISTOL & WEST INVESTMENTS PLC
- now 01610013BARKOTON LIMITED - 1982-03-16
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-04-01 ~ 2006-09-30
IIF 14 - Director → ME
3
PRIMARY INDUSTRIES (UK) LIMITED - 1979-12-31
Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (11 parents)
Officer
1992-09-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1998-02-12 ~ dissolved
IIF 13 - Director → ME
5
BURGINHALL 610 LIMITED
- 1992-06-26
02702615 02761574, 02702652, 02702620Warning 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) Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1992-06-26 ~ dissolved
IIF 10 - Director → ME
6
Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
BURGINHALL 611 LIMITED
- 1992-07-15
02702620 02702650, 03235771, 02042285Warning 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) Flat 5 142 Haverstock Hill, London, England
Active Corporate (23 parents)
Officer
1992-06-26 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 5 142 Haverstock Hill, London, England
Active Corporate (2 parents)
Officer
2018-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
BURGINHALL 597 LIMITED
- 1992-06-26
02676135 03440582, 02426030, 03196274Warning 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) Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
1992-04-14 ~ dissolved
IIF 9 - Director → ME