1
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-02-23 ~ now
IIF 2 - Director → ME
2
DISPUTE RESOLUTION ADVISORY SERVICES LTD
- 2021-11-05
13542191 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-02 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
DYRHAM PARK COUNTRY CLUB LIMITED
00752135 Galley Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (108 parents)
Officer
~ 1996-04-23
IIF 20 - Director → ME
4
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-08-04 ~ dissolved
IIF 3 - Director → ME
2011-08-04 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
KUFLINK HOME LOANS LIMITED - now
MONTAGUE PROPERTY LENDING LIMITED
- 2018-05-03
07817421MASTHAVEN PROPERTY LENDING LIMITED
- 2017-03-16
07817421 21 West Street, Gravesend, England
Active Corporate (13 parents)
Officer
2011-10-20 ~ 2018-04-23
IIF 1 - Director → ME
6
MANOR HEIGHTS (HAMPSTEAD) MANAGEMENT COMPANY LIMITED
04286448 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-02-23 ~ 2005-10-20
IIF 22 - Director → ME
7
MASTHAVEN BRIDGING FINANCE LIMITED
06156626 C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2007-03-13 ~ dissolved
IIF 14 - Director → ME
8
C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 13 - Director → ME
~ 2007-08-21
IIF 19 - Secretary → ME
9
MAYTREES RESIDENTS ASSOCIATION LIMITED
- now 01936071LEGIONMADE LIMITED
- 1985-11-05
01936071 1 Maytrees, Radlett, Herts
Active Corporate (8 parents)
Officer
~ 2000-06-07
IIF 21 - Director → ME
10
MONTAGUE BRIDGING LIMITED
- now 07459300MASTHAVEN BRIDGING LIMITED
- 2017-03-16
07459300 4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-01 ~ dissolved
IIF 7 - Director → ME
11
MASTHAVEN FINANCE LTD
- 2017-03-16
02357872 03709012, 14111987, 08511441Warning 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)GB NURSERY PRODUCTS LTD
- 2007-02-19
02357872G B NURSERY PRODUCTS LIMITED
- 2000-12-14
02357872 3 Theobald Court, Theobald Street, Borehamwood, England
Dissolved Corporate (12 parents)
Officer
~ 2023-11-14
IIF 12 - Director → ME
~ 2009-10-01
IIF 18 - Secretary → ME
12
MONTAGUE FINANCIAL SOLUTIONS LIMITED
- now 07514048MASTHAVEN FINANCIAL SOLUTIONS LIMITED
- 2017-03-16
07514048 4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-02-02 ~ dissolved
IIF 9 - Director → ME
13
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2010-12-03 ~ dissolved
IIF 10 - Director → ME
14
MASTHAVEN PROPERTY FINANCE LIMITED
- 2017-03-16
07459330 08511441, 02357872, 03709012Warning 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) 4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-01 ~ dissolved
IIF 6 - Director → ME
15
MASTHAVEN SECURED FINANCE LIMITED
- 2017-03-16
08511441 07459330, 03709012, 02357872Warning 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) 4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-09-20 ~ dissolved
IIF 5 - Director → ME
16
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-10-14 ~ dissolved
IIF 11 - Director → ME
17
4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-08-09 ~ dissolved
IIF 4 - Director → ME
18
MONTAGUE SECURED PROPERTY LIMITED
- now 08734460MASTHAVEN SECURED PROPERTY LIMITED
- 2017-03-16
08734460 4th Floor 11 Soho Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-10-16 ~ dissolved
IIF 8 - Director → ME
19
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (22 parents)
Officer
2007-02-03 ~ 2008-12-01
IIF 15 - Director → ME