1
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2014-03-27 ~ now
IIF 25 - Director → ME
2
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2005-02-17 ~ dissolved
IIF 22 - Director → ME
2005-02-17 ~ dissolved
IIF 83 - Secretary → ME
3
Charterhouse Accountants, 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-14 ~ 2024-02-20
IIF 37 - Director → ME
2018-08-14 ~ now
IIF 14 - Director → ME
2018-08-14 ~ now
IIF 87 - Secretary → ME
IIF 72 - Secretary → ME
Person with significant control
2025-05-30 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-23 ~ now
IIF 13 - Director → ME
5
CASTLE 2011 LIMITED
07656295 SC493804, 09833986, OE004209Warning 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) 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2012-01-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-06-13 ~ dissolved
IIF 26 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2009-07-30 ~ now
IIF 18 - Director → ME
2009-07-30 ~ 2012-06-08
IIF 78 - Secretary → ME
2013-03-06 ~ now
IIF 77 - Secretary → ME
8
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-03-02 ~ now
IIF 7 - Director → ME
1999-03-02 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (1 parent)
Officer
2004-12-21 ~ now
IIF 21 - Director → ME
2004-12-21 ~ now
IIF 84 - Secretary → ME
10
166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2005-12-20 ~ now
IIF 6 - Director → ME
2005-12-20 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 4 - Director → ME
IIF 30 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2009-07-13 ~ now
IIF 66 - LLP Designated Member → ME
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 3 - Director → ME
IIF 31 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
14
166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2016-06-17 ~ now
IIF 35 - Director → ME
2000-07-20 ~ now
IIF 8 - Director → ME
2000-07-20 ~ 2016-06-17
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 15 - Director → ME
2015-12-23 ~ now
IIF 73 - Secretary → ME
16
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-08-02 ~ now
IIF 19 - Director → ME
2012-12-31 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 16 - Director → ME
2015-12-23 ~ now
IIF 74 - Secretary → ME
18
166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2013-04-11 ~ now
IIF 11 - Director → ME
2013-04-11 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
166 College Road, Harrow, Middlesex, England
Active Corporate (7 parents, 6 offsprings)
Officer
2009-03-10 ~ now
IIF 55 - LLP Designated Member → ME
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
20
GRACEWOOD MILE END REGENERATION LIMITED
12362648 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-13 ~ now
IIF 24 - Director → ME
2019-12-13 ~ 2019-12-13
IIF 36 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
21
GRACEWOOD PROPERTY GROUP LIMITED
- now 12000752 166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-16 ~ now
IIF 32 - Director → ME
IIF 23 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 17 - Director → ME
2015-12-23 ~ now
IIF 75 - Secretary → ME
23
SCIMITAR HOUSE (HOLDINGS) LIMITED
10250321 166 College Road, Harrow, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-06-24 ~ now
IIF 5 - Director → ME
IIF 33 - Director → ME
24
SCIMITAR HEALTH LIMITED
- 2014-06-20
09086379 166 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2014-06-16 ~ now
IIF 12 - Director → ME
2014-06-16 ~ now
IIF 85 - Secretary → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-11-10 ~ now
IIF 20 - Director → ME
2014-12-04 ~ now
IIF 70 - Secretary → ME
2010-11-10 ~ 2012-06-08
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
26
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
1996-10-18 ~ now
IIF 10 - Director → ME
1996-10-18 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolved
IIF 65 - LLP Designated Member → ME
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
28
166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 34 - Director → ME
IIF 2 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
THOMAS RATTENBURY LIMITED
- now 02379121HOVEREED LIMITED - 1989-06-22
166 College Road, Harrow, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-08-12 ~ now
IIF 1 - Director → ME
IIF 29 - Director → ME
30
TREASURES OUT OF DARKNESS FOUNDATION - 2010-10-13
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (21 parents)
Officer
2013-04-03 ~ 2018-06-29
IIF 68 - Director → ME