1
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-12-16 ~ 2004-08-01
IIF 52 - Director → ME
2002-12-16 ~ 2004-03-26
IIF 75 - Secretary → ME
2
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-20 ~ now
IIF 36 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASCONA ESTATES (DCB) LIMITED - now
SILVERBROOK ESTATES LIMITED
- 2026-03-30
03037312 Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
Active Corporate (8 parents)
Officer
1995-04-11 ~ 2007-04-13
IIF 56 - Director → ME
4
2nd Floor Bank House C/o Gi, 7 St John's Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 9 - Has significant influence or control → OE
5
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-09-21 ~ 2004-08-01
IIF 50 - Director → ME
6
Bank House, 3rd Floor, Bank, House, 7 St Johns Road., Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-10-20 ~ 2007-04-13
IIF 38 - Director → ME
7
CCH FINANCIAL STRATEGIES LIMITED
04751985 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (15 parents, 6 offsprings)
Officer
2025-10-17 ~ now
IIF 24 - Director → ME
2025-10-17 ~ now
IIF 76 - Secretary → ME
8
CCH NOMINEE DIRECTORS LIMITED - 2012-11-26
RACING LINE LIMITED - 2001-01-05
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (13 parents, 61 offsprings)
Officer
2025-10-17 ~ now
IIF 37 - Director → ME
9
3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2007-02-12 ~ dissolved
IIF 74 - Secretary → ME
10
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-09-20 ~ 2004-08-01
IIF 45 - Director → ME
11
Hunter House, 109 Snakes Lane, West, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2000-09-22 ~ 2002-12-06
IIF 51 - Director → ME
12
COX COSTELLO & HORNE PARTNERS LLP
OC362592 26 Denbigh Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2025-10-17 ~ now
IIF 54 - LLP Designated Member → ME
13
EIGHTWAYS ESTATES LIMITED
- now 09734252EIGHTWAYS TECH REAL ESTATE LIMITED - 2016-03-02
C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, England
Active Corporate (4 parents)
Officer
2016-03-09 ~ now
IIF 59 - Director → ME
14
ELYSIAN FUELS 7 LLP
OC370948 OC351408, OC360423, OC389988Warning 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) 30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2012-03-16 ~ dissolved
IIF 58 - LLP Member → ME
15
7 St John's Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2020-12-24 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-24 ~ now
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
16
7 St John's Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-08 ~ 2025-02-08
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
7 St John's Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-12-23 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 St John's Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-12-23 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
7 St John's Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2020-12-23 ~ now
IIF 35 - Director → ME
Person with significant control
2020-12-23 ~ 2020-12-23
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-09-15 ~ 2004-08-01
IIF 40 - Director → ME
21
7 St John's Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2020-11-10 ~ now
IIF 32 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2024-02-10 ~ now
IIF 23 - Director → ME
23
3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
Active Corporate (16 parents, 2 offsprings)
Officer
2011-07-31 ~ now
IIF 21 - Director → ME
2003-09-05 ~ 2010-03-03
IIF 72 - Secretary → ME
24
GLOBAL TRADE & PROJECT DEVELOPMENT LIMITED
07148127 3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-05 ~ 2011-03-31
IIF 64 - Director → ME
25
C/o Novus Partnership Limited Suite 210, Imex Centre, 575 599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-10-26 ~ 2022-10-11
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2017-04-11 ~ now
IIF 61 - Director → ME
2003-11-26 ~ 2007-04-13
IIF 39 - Director → ME
2000-10-20 ~ 2001-09-02
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
27
C/o Novus Partnership Limited Suite 210, 575 599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-10-26 ~ 2022-10-11
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
1995-05-11 ~ 2007-04-13
IIF 48 - Director → ME
29
7 Saint Johns Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
1995-05-03 ~ 2007-04-13
IIF 42 - Director → ME
30
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-10-20 ~ 2004-08-01
IIF 44 - Director → ME
31
7 St. John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
32
MACALVINS HOLDINGS LIMITED
- 2021-08-11
12111287 7 St. John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2019-07-18 ~ now
IIF 34 - Director → ME
Person with significant control
2019-07-18 ~ 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
33
7 St John's Road, Harrow, Middlesex
Active Corporate (19 parents, 3 offsprings)
Officer
2013-02-18 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-17
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
34
MACILVIN MOORE REVERES LIMITED LIABILITY PARTNERSHIP
OC300013 7 St John's Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2001-04-06 ~ now
IIF 55 - LLP Designated Member → ME
35
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-08 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-08 ~ 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
36
7 St. Johns Road, Harrow, England
Active Corporate (6 parents)
Officer
2023-12-14 ~ now
IIF 22 - Director → ME
37
METAL TRADERS INTERNATIONAL LIMITED
09633865 7 St. Johns Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 63 - Director → ME
38
7 St. John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-30 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2016-06-01 ~ 2021-12-21
IIF 66 - Director → ME
40
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-01 ~ now
IIF 30 - Director → ME
41
PLUTUS ESTATES (BRAINTREE) LIMITED
10063156 7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-15 ~ now
IIF 28 - Director → ME
42
7 St John's Road, Harrow, Middlesex
Active Corporate (2 parents, 5 offsprings)
Officer
2014-05-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
PSH GROSVENOR CONSULTANTS LLP
- now OC395228 7 St. Johns Road, Harrow
Active Corporate (4 parents)
Officer
2014-09-11 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
7 St. John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
45
7 St John's Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
46
272 Regents Park Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 60 - Director → ME
47
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-10-20 ~ 2004-08-01
IIF 41 - Director → ME
48
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC307243, OC300508Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2018-09-11
IIF 57 - LLP Member → ME
49
TOFUTTI UK LIMITED
- 2000-04-18
03097344 58 Hugh Street, London
Dissolved Corporate (8 parents)
Officer
1995-09-01 ~ 2010-03-31
IIF 46 - Director → ME
50
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-01-24 ~ 2002-05-02
IIF 47 - Director → ME
2002-01-24 ~ 2002-01-24
IIF 73 - Secretary → ME
51
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (8 parents)
Officer
2001-02-27 ~ 2004-08-01
IIF 49 - Director → ME
52
WHEAT QUARTER LIMITED - now
PLUTUS ESTATES (WGC) LIMITED
- 2018-01-23
10507878 9 South Molton Street, London, England
Live but Receiver Manager on at least one charge Corporate (11 parents, 1 offspring)
Officer
2016-12-02 ~ 2017-03-30
IIF 67 - Director → ME