1
56 Crewys Road, London
Active Corporate (2 parents)
Equity (Company account)
-151,759 GBP2024-09-30
Officer
2013-07-09 ~ now
IIF 43 - Director → ME
Person with significant control
2017-10-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 48 - Director → ME
3
56a Crewys Road, London
Active Corporate (3 parents)
Equity (Company account)
2,867,228 GBP2023-12-31
Officer
2013-07-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
Honeypot House, 56a Crewys Road, London
Active Corporate (4 parents)
Equity (Company account)
467,847 GBP2021-01-31
Officer
2012-01-24 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
Honeypot House, 56a Crewys Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-18,167 GBP2023-10-01 ~ 2024-09-30
Officer
2022-01-24 ~ 2022-02-24
IIF 57 - Director → ME
Person with significant control
2022-01-24 ~ 2022-02-24
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
BARROW LANE MANAGEMENT LIMITED - now
LOUDWATER MANAGEMENT LIMITED
- 2023-01-20
07262452 Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,878,372 GBP2024-09-30
Officer
2010-09-20 ~ 2022-08-12
IIF 52 - Director → ME
7
56a Crewys Road, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
13,571,252 GBP2024-09-30
Officer
2010-10-25 ~ 2022-02-24
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
8
56a Crewys Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
56a Crewys Road, London, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 28 - Director → ME
10
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
400 GBP2021-04-30
Officer
2011-05-24 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
6 Argyle Way, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
768 GBP2024-12-31
Officer
2020-12-03 ~ now
IIF 35 - Director → ME
Person with significant control
2020-12-03 ~ 2021-03-18
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Honeypot House, 56a Crewys Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-01-04 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,420 GBP2024-08-31
Officer
2022-08-05 ~ now
IIF 45 - Director → ME
14
Honeypot House 56a Crewys Road, London
Active Corporate (8 parents)
Equity (Company account)
3,265,381 GBP2024-09-30
Officer
2012-07-13 ~ now
IIF 41 - Director → ME
15
56a Crewys Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 60 - Director → ME
16
56a Crewys Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-13,732 GBP2020-07-31
Officer
2017-05-11 ~ now
IIF 37 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
16,032 GBP2024-01-31
Officer
2019-01-09 ~ now
IIF 24 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
56a Crewys Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 46 - Director → ME
19
Honeypot House, 56a Crewys Road, London
Active Corporate (5 parents)
Equity (Company account)
47,815 GBP2024-05-31
Officer
2013-05-20 ~ 2025-03-01
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-01
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
20
56a Crewys Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
130 GBP2024-09-30
Officer
2017-04-24 ~ 2024-05-01
IIF 54 - Director → ME
21
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2011-09-07 ~ 2025-06-11
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
22
Honeypot House, 56a Crewys Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
1,385,655 GBP2023-10-01 ~ 2024-09-30
Officer
2022-01-24 ~ now
IIF 44 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
23
56a Crewys Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-15,612 GBP2024-09-30
Officer
2020-08-31 ~ now
IIF 33 - Director → ME
Person with significant control
2020-08-31 ~ 2020-11-18
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
24
LOUDWATER TRADE AND FINANCE LIMITED
- now 02669850TREATSERVE LIMITED - 1992-04-09
Honeypot House, 56a Crewys Road, London
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
42,934,435 GBP2024-09-30
Officer
2004-07-29 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-24
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
25
56a Crewys Road, London
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ dissolved
IIF 62 - Secretary → ME
26
9 Dalton House, 60 Windsor Avenue, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
666,025 GBP2025-07-31
Officer
2020-06-18 ~ 2020-12-03
IIF 26 - Director → ME
27
56a Crewys Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-18 ~ now
IIF 34 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
28
REARDON AFRICA TRADING COMPANY LIMITED
08605232 56a Crewys Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 47 - Director → ME
29
56a Crewys Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,821 GBP2021-01-31
Officer
2017-01-04 ~ 2019-10-24
IIF 53 - Director → ME
Person with significant control
2017-01-04 ~ 2019-10-24
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
30
Honeypot House, 56a Crewys Road, London
Dissolved Corporate (5 parents)
Officer
2005-08-31 ~ dissolved
IIF 63 - Secretary → ME
31
56a Crewys Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-17 ~ now
IIF 32 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
56a Crewys Road, London, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
184,379 GBP2020-03-31
Officer
2013-02-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
33
56a Crewys Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
11,721 GBP2024-06-30
Officer
2021-03-05 ~ now
IIF 31 - Director → ME
Person with significant control
2021-03-05 ~ 2022-04-07
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
34
56a Crewys Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-28 ~ now
IIF 36 - Director → ME
35
Honeypot House, 56a Crewys Road, London
Dissolved Corporate (8 parents)
Officer
2005-07-16 ~ 2011-12-21
IIF 61 - Secretary → ME
36
WAYRIDGE PROPERTIES BEAUMONT LEYS HOLDINGS LIMITED
- now 13144905CREWYS ESTATES BEAUMONT LEYS HOLDINGS LIMITED
- 2021-03-21
13144905 56a Crewys Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-19 ~ now
IIF 29 - Director → ME
37
WAYRIDGE PROPERTIES BROMLEY LTD
13720374 56a Crewys Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-03 ~ now
IIF 38 - Director → ME
38
WAYRIDGE PROPERTIES HOLLOWAY LTD
13290342 56a Crewys Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-24 ~ now
IIF 30 - Director → ME
39
56a Crewys Road, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-12-06 ~ now
IIF 39 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
WOODLANDS 2 LTD
10767233 15019240, 13550203, OC351026Warning 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) 56a Crewys Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE