1
BLACKROCK PROPERTY TRADING LIMITED
10104784 101 Rowlands Avenue, Hatch End, Pinner, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAPPARD ESTATES (CW) LIMITED
16033238 13799209, 13230372, 14994820Warning 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) 101 Rowlands Avenue, Pinner, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAPPARD ESTATES (HD) LIMITED
14994820 13230372, 13799209, 16033238Warning 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) 101 Rowlands Avenue, Pinner, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-11 ~ now
IIF 32 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAPPARD ESTATES (LH) LIMITED
13230372 14994820, 13799209, 16033238Warning 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) 101 Rowlands Avenue, Pinner, England
Active Corporate (3 parents)
Officer
2021-02-26 ~ now
IIF 27 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAPPARD ESTATES (TY) LIMITED
13799209 13230372, 14994820, 16033238Warning 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) 101 Rowlands Avenue, Pinner, England
Active Corporate (3 parents)
Officer
2021-12-14 ~ now
IIF 28 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
CAPPARD ESTATES LIMITED
08953571 14994820, 13230372, 16033238Warning 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) 101 Rowlands Avenue, Hatch End, Pinner, Middlesex
Active Corporate (3 parents)
Officer
2014-03-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
101 Rowlands Avenue Hatch End, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-21 ~ now
IIF 21 - Director → ME
8
101 Rowlands Avenue, Hatch End, Pinner, Middlesex, England
Active Corporate (6 parents)
Officer
2018-06-15 ~ now
IIF 14 - Director → ME
2018-06-15 ~ now
IIF 36 - Secretary → ME
Person with significant control
2018-06-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
9
GRANITE MANAGEMENT COMPANY LIMITED
14742501 101 Rowlands Avenue Hatch End, Pinner, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-20 ~ now
IIF 24 - Director → ME
10
101 Rowlands Avenue Hatch End, Pinner, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-20 ~ now
IIF 23 - Director → ME
11
HALL & SONS(DAIRY FARMERS)LIMITED
00327231 101 Rowlands Avenue, Hatch End, Middlesex
Active Corporate (7 parents)
Officer
2010-06-30 ~ now
IIF 12 - Director → ME
2010-06-30 ~ now
IIF 35 - Secretary → ME
12
101 Rowlands Avenue, Hatch End, Pinner, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-20 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
LEITRIM PROPERTIES HOLDINGS LIMITED
11578017 101 Rowlands Avenue, Pinner, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-25 ~ now
IIF 30 - Director → ME
14
101 Rowlands Avenue, Hatch End, Pinner, Middlesex
Active Corporate (7 parents)
Officer
2025-09-25 ~ now
IIF 17 - Director → ME
15
NEASDEN PROPERTY HOLDINGS LIMITED
13367505 101 Rowlands Avenue, Hatch End, Pinner, Middlesex, England
Active Corporate (4 parents)
Officer
2021-04-29 ~ now
IIF 19 - Director → ME
16
101 Rowlands Avenue Hatch End, Pinner, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-05-15 ~ 2019-08-09
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
101 Rowlands Avenue, Hatch End, Middlesex
Active Corporate (11 parents, 1 offspring)
Officer
~ 2025-09-10
IIF 34 - Director → ME
18
101 Rowlands Avenue, Hatch End, Pinner, Middlesex
Active Corporate (6 parents)
Officer
2017-03-21 ~ now
IIF 16 - Director → ME
19
PEARSE PROPERTY INVESTMENTS LIMITED
- now 11388604PEARCE PROPERTY INVESTMENTS LIMITED
- 2018-06-04
11388604 101 Rowlands Avenue Hatch End, Pinner, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-30 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
101 Rowlands Avenue, Hatch End, Middlesex
Active Corporate (7 parents)
Officer
2010-06-30 ~ now
IIF 13 - Director → ME
21
101 Rowlands Avenue Hatch End, Pinner, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-20 ~ now
IIF 26 - Director → ME
22
ROWLANDS PROPERTY HOLDINGS LIMITED
13361900 101 Rowlands Avenue, Hatch End, Pinner, Middlesex, England
Active Corporate (6 parents, 5 offsprings)
Officer
2021-04-27 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-27 ~ 2021-07-02
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
23
101 Rowlands Avenue, Pinner, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-07 ~ now
IIF 29 - Director → ME