1
ALTMAN PLACKS PROPERTIES LIMITED
10049366 869 High Road, Finchley, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-03-08 ~ now
IIF 41 - Director → ME
2016-03-08 ~ now
IIF 9 - Secretary → ME
2
869 High Road, London
Active Corporate (2 parents)
Officer
2011-08-16 ~ now
IIF 33 - Director → ME
2011-08-16 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares β More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
3
BAYHAM STREET PROPERTIES LIMITED
09892209 869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-27 ~ now
IIF 40 - Director → ME
2015-11-27 ~ now
IIF 4 - Secretary → ME
4
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2017-10-19
IIF 30 - Director → ME
5
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 46 - Director → ME
2011-03-28 ~ dissolved
IIF 2 - Secretary → ME
6
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (9 parents, 3 offsprings)
Officer
2005-03-14 ~ 2008-07-01
IIF 56 - Director → ME
2005-03-21 ~ 2008-07-01
IIF 24 - Secretary → ME
7
869 High Road, London
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 22 - Secretary → ME
8
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 28 - Director → ME
2012-07-18 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares β More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
869 High Road, London, England
Active Corporate (4 parents)
Officer
2009-04-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 58 - Ownership of shares β More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
869 High Road, Finchley, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-08 ~ now
IIF 43 - Director → ME
2016-03-08 ~ now
IIF 8 - Secretary → ME
11
HAMMERS LANE PROPERTIES LIMITED
10843844 869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-30 ~ now
IIF 39 - Director → ME
2017-06-30 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-06-30 ~ 2017-06-30
IIF 31 - Ownership of shares β More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
12
HARROW WEALD PROPERTIES LIMITED
12170329 869 High Road, Finchley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 55 - Director → ME
2019-08-22 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2019-08-22 ~ 2019-08-22
IIF 67 - Ownership of shares β 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
2023-07-17 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares β More than 25% but not more than 50% → OE
13
Yam Investments Ltd, 869 High Road, N Finchley, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ dissolved
IIF 27 - LLP Designated Member → ME
14
1 Kings Avenue, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-02-19 ~ 2016-04-29
IIF 48 - Director → ME
2013-02-19 ~ 2016-04-29
IIF 14 - Secretary → ME
15
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-02 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 59 - Ownership of shares β More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LONDON & COUNTY HOUSING LIMITED - now
GREAT BALLS OF FIRE LIMITED
- 2012-07-10
06010868BYRAN REDSTONE LIMITED - 2006-12-28
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2011-06-27 ~ 2012-01-19
IIF 54 - Director → ME
17
MEMO STATIONERY COMPANY LIMITED
- now 03091549FORTUNE 110 LIMITED
- 1996-04-11
03091549 07537784, 03124457, 03042024Warning 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) 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
1996-04-10 ~ 1996-11-01
IIF 10 - Secretary → ME
18
MICHAEL PLACKS CONSULTANCY LIMITED
17029679 869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 34 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares β More than 25% but not more than 50% → OE
19
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ 2015-02-09
IIF 50 - Director → ME
2013-02-07 ~ 2015-02-09
IIF 12 - Secretary → ME
20
869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-27 ~ now
IIF 37 - Director → ME
2017-04-27 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-04-27 ~ 2017-04-29
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares β More than 50% but less than 75% → OE
21
PUMPERNINKS OF PICCADILLY LIMITED
01807444 Altay House, 869 High Road, Finchley
Dissolved Corporate (10 parents)
Officer
(before 1992-03-31) ~ 1995-04-10
IIF 26 - Director → ME
(before 1992-03-31) ~ 1995-04-10
IIF 18 - Secretary → ME
22
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 47 - Director → ME
2011-03-28 ~ dissolved
IIF 3 - Secretary → ME
23
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 29 - Director → ME
2012-05-30 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares β More than 25% but not more than 50% → OE
24
STUDENT QUALITY ACCOMMODATION LIMITED
- now 06867078INDIANA ESTATES LTD
- 2011-03-03
06867078 869 High Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 52 - Director → ME
2009-04-02 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares β More than 25% but not more than 50% → OE
25
TANGLEWOOD CONSTRUCTION LIMITED
- now 10211951TANGLEWOOD PROPERTIES LIMITED
- 2018-11-16
10211951 C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolved
IIF 49 - Director → ME
2016-06-02 ~ dissolved
IIF 5 - Secretary → ME
26
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2007-06-21 ~ dissolved
IIF 45 - Director → ME
2007-06-21 ~ dissolved
IIF 21 - Secretary → ME
27
UNION STREET PROPERTIES INC LIMITED
08106622 869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 25 - Director → ME
2012-06-15 ~ dissolved
IIF 1 - Secretary → ME
28
VIAPORT (102) LIMITED
- now 06270975 15724204, 04371230, 12843957Warning 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)PC4 PROPERTY COMPANY LTD
- 2012-11-27
06270975 Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (6 parents)
Officer
2007-06-06 ~ 2013-04-05
IIF 51 - Director → ME
2007-06-06 ~ 2012-07-17
IIF 19 - Secretary → ME
29
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ 2011-12-22
IIF 44 - Director → ME
2005-11-30 ~ 2011-12-22
IIF 20 - Secretary → ME
30
869 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-04 ~ now
IIF 38 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares β More than 25% but not more than 50% → OE
31
264 Banbury Road, Oxford
Dissolved Corporate (4 parents)
Officer
2006-11-07 ~ dissolved
IIF 53 - Director → ME
2006-11-07 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares β More than 25% but not more than 50% → OE
32
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-06 ~ now
IIF 36 - Director → ME