1
ALBEMARLE CHAMBERS (SCARBOROUGH)
00761922 Winston House, Dollis Park, London, England
Active Corporate (12 parents)
Officer
2018-07-20 ~ now
IIF 35 - Secretary → ME
2
ALNOR PROPERTIES LIMITED - now
LION HOUSING LIMITED - 2012-07-06
ALNOR PROPERTIES LIMITED
- 2011-05-06
00490729 Winston House, 2 Dollis Park, London
Active Corporate (14 parents)
Officer
2000-03-10 ~ 2009-06-01
IIF 12 - Secretary → ME
3
ARLEBURY PARK HOUSE ESTATE MANAGEMENT COMPANY LIMITED
03263543 Bracken Park Lane, Otterbourne, Winchester, England
Active Corporate (27 parents)
Officer
2000-03-10 ~ 2000-07-06
IIF 15 - Secretary → ME
4
BENDIGO WHARF MANAGEMENT COMPANY LIMITED
04668985 12 Hatherley Road, Sidcup, Kent
Active Corporate (14 parents)
Officer
2003-02-18 ~ 2007-06-26
IIF 59 - Director → ME
2003-02-18 ~ 2007-06-26
IIF 31 - Secretary → ME
5
Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
2000-03-10 ~ 2009-06-01
IIF 14 - Secretary → ME
6
LION EQUITIES LIMITED
- 2012-06-28
00683224PLUM PROPERTIES LIMITED
- 2011-05-06
00683224 Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-03-10 ~ dissolved
IIF 2 - Secretary → ME
7
C&G PROPERTIES LIMITED - now
TOTTERIDGE HOUSE LIMITED
- 2011-06-14
00399059 Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
2000-03-10 ~ 2009-06-01
IIF 25 - Secretary → ME
8
Winston House, Dollis Park, London
Active Corporate (12 parents, 1 offspring)
Officer
1998-03-12 ~ now
IIF 5 - Secretary → ME
9
CHURCH FARM BARNS MANAGEMENT COMPANY LIMITED
03855640 Westholme, Foyle Hill, Shaftesbury, England
Active Corporate (17 parents)
Officer
2001-02-22 ~ 2005-02-21
IIF 26 - Secretary → ME
10
B & C.FLATS LIMITED
- 2016-12-05
00633710 Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
2000-03-10 ~ now
IIF 6 - Secretary → ME
11
Winston House, Dollis Park, London
Active Corporate (7 parents)
Officer
2001-03-20 ~ 2009-06-01
IIF 24 - Secretary → ME
12
DENETOWER INVESTMENT PROPERTIES LIMITED - now
M 25 HOLDINGS LIMITED
- 1998-05-08
02261741 09585875, 02436339, 12181121Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
1998-03-11 ~ 1998-04-21
IIF 30 - Secretary → ME
13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
1998-03-11 ~ 1998-04-21
IIF 29 - Secretary → ME
14
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ dissolved
IIF 64 - Director → ME
15
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-04-07 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
16
DOMICILIARY SERVICES LIMITED
- now 05149466HEALTHCALL DOMICILIARY SERVICES LTD
- 2004-09-06
05149466 Forum 6, Parkway Solent Business Park, Whiteley, Fareham
Dissolved Corporate (17 parents)
Officer
2004-06-09 ~ 2008-02-28
IIF 55 - Director → ME
2005-07-04 ~ 2005-10-18
IIF 18 - Secretary → ME
17
DRIVERS & NORRIS LTD - now
WARDS (PROPERTIES) LIMITED
- 2010-01-07
00696136 1341 High Road, Whetstone, London, England
Active Corporate (11 parents)
Officer
2000-03-10 ~ 2009-06-01
IIF 39 - Secretary → ME
18
5 Durley Mews, Durley, Southampton, Hampshire, England
Active Corporate (13 parents)
Officer
2001-07-17 ~ 2008-11-17
IIF 43 - Secretary → ME
19
ENTERPRISE PROPERTIES LIMITED
- now 05008350ENTERPRISE PROPERTIED LIMITED
- 2004-07-12
05008350 Winston House, Dollis Park, London
Active Corporate (6 parents)
Officer
2004-02-18 ~ now
IIF 28 - Secretary → ME
20
Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
1998-10-02 ~ 2008-08-17
IIF 36 - Secretary → ME
21
Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
2000-03-10 ~ 2009-06-01
IIF 51 - Secretary → ME
22
Winston House, Dollis Park, London
Active Corporate (8 parents)
Officer
2000-12-08 ~ 2009-04-30
IIF 40 - Secretary → ME
23
Winston House 2 Dollis Park, Finchley, London, England
Active Corporate (10 parents)
Officer
2000-03-10 ~ 2009-05-19
IIF 44 - Secretary → ME
24
Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
2000-01-28 ~ 2000-10-10
IIF 42 - Secretary → ME
25
Winston House, Dollis Park, London
Active Corporate (11 parents)
Officer
2000-03-10 ~ 2009-06-01
IIF 50 - Secretary → ME
26
J.W.COLMAN ESTATE COMPANY LIMITED
00439287 Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
2000-03-10 ~ 2009-06-01
IIF 52 - Secretary → ME
27
CAVENDISH BRIDGEWOOD LIMITED
- 2002-09-18
04342540 Winston House, Dollis Park, London
Active Corporate (10 parents, 4 offsprings)
Officer
2001-12-18 ~ 2008-11-03
IIF 37 - Secretary → ME
28
WARDS PROPERTIES (CLACTON) LIMITED
- 2011-03-09
00800966 Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
2000-03-10 ~ now
IIF 9 - Secretary → ME
29
M 25 ESTATES LIMITED
02261517 03851829, 10940150, 13955637Warning 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) Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
2000-03-10 ~ now
IIF 10 - Secretary → ME
30
M 25 INVESTMENTS LIMITED
02261656 OE000173, 14385714, 14762481Warning 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) Winston House, Dollis Park, London
Active Corporate (8 parents)
Officer
2000-03-10 ~ 2008-09-01
IIF 53 - Secretary → ME
31
HIDEKIND LIMITED - 1996-07-26
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-03-10 ~ dissolved
IIF 4 - Secretary → ME
32
M25 HOLDINGS LIMITED
- now 02436339 09870507, 12181121, 11490243Warning 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)YEARVALE LIMITED - 1998-05-08
Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
2000-03-10 ~ 2009-06-01
IIF 45 - Secretary → ME
33
Winston House, Dollis Park, London
Active Corporate (7 parents)
Officer
1999-09-21 ~ 2008-08-18
IIF 38 - Secretary → ME
34
MANOR COURT (GUNNERSBURY AVENUE) LIMITED
03040767 1341 High Road, Whetstone, London, England
Active Corporate (13 parents)
Officer
2000-03-10 ~ 2021-06-15
IIF 27 - Secretary → ME
35
33 Lowndes Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolved
IIF 58 - Director → ME
36
33 Lowndes Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolved
IIF 56 - Director → ME
37
6 Netley Castle Abbey Hill, Netley Abbey, Southampton, United Kingdom
Active Corporate (15 parents)
Officer
2000-09-04 ~ 2006-07-17
IIF 41 - Secretary → ME
38
NOVA HOLDINGS (SALISBURY) LIMITED
- now 00030733NOVA HOLDINGS (SALISBURY) P.L.C.
- 2003-08-26
00030733 Winston House, 2 Dollis Park, London
Active Corporate (11 parents)
Officer
2000-07-31 ~ 2004-03-31
IIF 33 - Director → ME
2004-04-19 ~ 2026-03-16
IIF 54 - Director → ME
2000-07-31 ~ now
IIF 34 - Secretary → ME
39
TENCHARM LIMITED - 1986-09-12
Balfour House, 741 High Road, London
Dissolved Corporate (8 parents)
Officer
2000-03-10 ~ 2009-06-01
IIF 19 - Secretary → ME
40
TIMTOWN LIMITED - 1986-09-12
Winston House, Dollis Park, London
Dissolved Corporate (8 parents)
Officer
2000-03-10 ~ 2009-06-01
IIF 17 - Secretary → ME
41
LINSAVER LIMITED - 1986-09-12
Balfour House, 741 High Road, London
Dissolved Corporate (8 parents)
Officer
2000-03-10 ~ 2009-06-01
IIF 13 - Secretary → ME
42
TRENTMINSTER LIMITED - 1986-09-12
Balfour House, 741 High Road, London
Dissolved Corporate (8 parents)
Officer
2000-03-10 ~ 2009-06-01
IIF 20 - Secretary → ME
43
Winston House, Dollis Park, London
Active Corporate (8 parents)
Officer
2004-02-18 ~ 2009-12-01
IIF 46 - Secretary → ME
44
Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
2002-06-20 ~ 2009-06-01
IIF 49 - Secretary → ME
45
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 62 - Director → ME
46
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-13 ~ dissolved
IIF 61 - Director → ME
47
RINESTONE PROPERTIES LIMITED - now
TURNER FINANCIAL SERVICES LIMITED
- 2003-10-20
02212694MILLBENCH LIMITED - 1988-03-22
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (16 parents)
Officer
2000-03-10 ~ 2003-10-02
IIF 47 - Secretary → ME
48
Winston House, Dollis Park, London
Active Corporate (11 parents)
Officer
2000-03-10 ~ 2008-09-01
IIF 48 - Secretary → ME
49
SOUTHDOWNS MANAGEMENT COMPANY LIMITED
03506722 10 Southdowns, Old Alresford, Alresford, England
Active Corporate (23 parents)
Officer
2000-03-10 ~ 2004-12-08
IIF 21 - Secretary → ME
50
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-03-10 ~ dissolved
IIF 3 - Secretary → ME
51
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-03-10 ~ 2009-06-01
IIF 16 - Secretary → ME
52
TAYLES HILL HOUSE MANAGEMENT COMPANY LIMITED
- now 02731182MARDERADE PROPERTIES LIMITED - 1992-08-18
Avon House, 2 Timberwharf Road, London, England
Active Corporate (10 parents)
Officer
2000-03-10 ~ 2014-07-08
IIF 1 - Secretary → ME
53
THE AFFORDABLE HOUSING CONSORTIUM LIMITED
04225880 Winston House, Dollis Park, London
Dissolved Corporate (6 parents)
Officer
2001-05-31 ~ 2009-04-20
IIF 22 - Secretary → ME
54
THE CATARACT CLINIC (FINCHLEY) LIMITED
04478025 Winston House, Dollis Park, London
Dissolved Corporate (6 parents)
Officer
2002-07-04 ~ dissolved
IIF 63 - Director → ME
2002-07-04 ~ dissolved
IIF 32 - Secretary → ME
55
Winston House, Dollis Park, London
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ dissolved
IIF 60 - Director → ME
56
Winston House, Dollis Park, London
Active Corporate (8 parents)
Officer
2000-03-10 ~ now
IIF 8 - Secretary → ME
57
TOTTERIDGE HOUSE MANAGEMENT LIMITED
02992374 29 The Green, London, England
Active Corporate (13 parents)
Officer
2000-03-10 ~ 2003-11-13
IIF 11 - Secretary → ME
58
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-03-10 ~ 2008-08-17
IIF 23 - Secretary → ME
59
Winston House, Dollis Park, London
Active Corporate (7 parents)
Officer
2000-03-10 ~ now
IIF 7 - Secretary → ME