1
Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-02-27 ~ now
IIF 55 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 28 - Has significant influence or control → OE
2
APEX 2016 LIMITED
10163617 12278918, 06319994, 16037105Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-27 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 10 - Has significant influence or control → OE
3
Winston House First Floor, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 31 - Has significant influence or control → OE
4
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 43 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 15 - Has significant influence or control → OE
5
AVAIL MANAGEMENT SERVICES LIMITED
14688215 Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-02-24 ~ now
IIF 53 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-04-13 ~ now
IIF 27 - Has significant influence or control → OE
7
1st Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 33 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 2 - Has significant influence or control → OE
8
The Stables Coupass Cottages, Feckenham, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 69 - Director → ME
9
CONNAUGHT GARDENS (MUSWELL HILL) MANAGEMENT LIMITED
15220781 52 West Hill Avenue, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2023-10-18 ~ now
IIF 32 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
10
1st Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 49 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
11
ESTATE OFFICE ASSET MANAGEMENT LIMITED
06956471 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2009-07-08 ~ 2009-07-09
IIF 72 - Director → ME
12
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2020-02-28 ~ now
IIF 35 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 9 - Has significant influence or control → OE
13
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Officer
2023-10-11 ~ now
IIF 45 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 24 - Has significant influence or control → OE
14
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Officer
2023-10-11 ~ now
IIF 54 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
15
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Officer
2023-10-11 ~ now
IIF 50 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 23 - Right to appoint or remove directors → OE
16
Winston House First Floor, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-05-19 ~ now
IIF 57 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 29 - Has significant influence or control → OE
17
52 West Hill Avenue, Epsom, England
Active Corporate (2 parents)
Officer
2017-04-25 ~ now
IIF 65 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
18
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-28 ~ 2020-03-01
IIF 60 - Director → ME
2023-01-27 ~ now
IIF 39 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 6 - Has significant influence or control → OE
19
ROSS JAYE SAYER & COMPANY LIMITED
- 2006-02-24
02546849ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03
ROSS JAYE & COMPANY LIMITED - 2001-01-11
H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2003-01-01 ~ 2016-08-12
IIF 71 - Director → ME
20
MICHAEL ELLIOTT RJS LIMITED - 2006-02-24
MICHAEL ELLIOTT RJV LIMITED - 2002-02-01
BRANCHPOLE LIMITED - 2001-10-03
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2008-08-01 ~ 2016-08-12
IIF 70 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-10-08 ~ 2016-08-12
IIF 67 - Director → ME
22
CANNING 2016 LIMITED
- 2024-11-18
10614726 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-28 ~ now
IIF 38 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 11 - Has significant influence or control → OE
23
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 48 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 26 - Right to appoint or remove directors → OE
24
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 40 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 4 - Has significant influence or control → OE
25
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Officer
2020-10-08 ~ now
IIF 47 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
26
20 Tennyson Road, Stratford Upon Avon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
27
1st Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 34 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 3 - Has significant influence or control → OE
28
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-20 ~ now
IIF 42 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 5 - Has significant influence or control → OE
29
MERJS FACILITIES LIMITED
- 2009-06-15
06531153 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-03-11 ~ 2016-08-12
IIF 66 - Director → ME
30
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 36 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 7 - Has significant influence or control → OE
31
Flat 1, 1071 Finchley Road Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-17 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
32
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-28 ~ now
IIF 44 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 13 - Has significant influence or control → OE
33
Winston House First Floor, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 56 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 30 - Has significant influence or control → OE
34
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2021-12-24 ~ now
IIF 41 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
35
PENTONVILLE 2016 LIMITED
- 2024-11-19
10329143 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-26 ~ now
IIF 37 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 12 - Has significant influence or control → OE
36
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 51 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 25 - Right to appoint or remove directors → OE
37
Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 46 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
38
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-27 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 14 - Has significant influence or control → OE
39
TUCANA RESIDENTIAL (UK) LIMITED
15291696 Flat 1, 1071 Finchley Road Finchley Road, London, England
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 52 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 21 - Right to appoint or remove directors → OE