1
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-21 ~ 2022-08-01
IIF 12 - Director → ME
2022-08-01 ~ now
IIF 17 - Director → ME
2
65 LONDON ROAD LIMITED
12246587 SC608116, 08584233, 10850337Warning 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) Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-07 ~ 2022-08-01
IIF 11 - Director → ME
3
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-24 ~ 2021-06-24
IIF 22 - Director → ME
4
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-13 ~ 2022-08-01
IIF 15 - Director → ME
5
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2021-06-24 ~ 2021-06-24
IIF 20 - Director → ME
6
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-01 ~ now
IIF 18 - Director → ME
2018-12-31 ~ 2022-08-01
IIF 27 - Director → ME
Person with significant control
2019-01-10 ~ 2020-06-30
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
7
GLOUCESTER DEVELOPMENTS LIMITED
04487496 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-24 ~ 2021-06-24
IIF 19 - Director → ME
8
GREATER PROPERTIES EDGWARE LTD - now
SALTERS LANE DEVELOPMENTS LTD
- 2024-09-16
14173741 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-28 ~ 2024-09-16
IIF 24 - Director → ME
9
Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-24 ~ 2021-06-24
IIF 21 - Director → ME
10
369 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-07 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2018-12-03 ~ 2022-12-13
IIF 26 - Director → ME
Person with significant control
2018-12-03 ~ 2025-01-15
IIF 5 - Has significant influence or control → OE
12
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2022-08-01
IIF 14 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 3 - Has significant influence or control → OE
13
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-12 ~ 2022-08-01
IIF 13 - Director → ME
Person with significant control
2019-07-12 ~ 2023-04-03
IIF 2 - Has significant influence or control → OE
14
FORMER REICHMANN PROPERTIES LTD
- 2023-01-05
03129061FORMER REICHMANN PROPERTIES PLC
- 2022-12-22
03129061 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-03-30 ~ 2022-08-01
IIF 28 - Director → ME
2019-10-14 ~ now
IIF 29 - Secretary → ME
Person with significant control
2019-10-14 ~ 2025-08-07
IIF 4 - Has significant influence or control → OE
15
GLENVILLE INVESTMENTS PLC
- 2016-01-04
03550655GLENVILLE INVESTMENTS LIMITED
- 2015-07-23
03550655CITIGATE CONSTRUCTION LIMITED - 1999-09-29
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2015-06-29 ~ now
IIF 16 - Director → ME
2019-09-24 ~ now
IIF 30 - Secretary → ME
Person with significant control
2019-09-24 ~ 2023-06-07
IIF 6 - Has significant influence or control → OE
16
SOUTHVIEW HOUSE MANAGEMENT LIMITED
04720261 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (10 parents)
Person with significant control
2023-08-02 ~ 2023-08-02
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE GREEN REGENERATION PROPERTY COMPANY LTD - now
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-02 ~ 2022-01-05
IIF 25 - Director → ME
18
369 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-02 ~ 2022-08-01
IIF 23 - Director → ME
Person with significant control
2018-05-02 ~ 2023-02-02
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE