1
100 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-08-09 ~ dissolved
IIF 14 - Director → ME
2002-08-09 ~ dissolved
IIF 27 - Secretary → ME
2
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (7 parents)
Officer
2004-07-21 ~ now
IIF 5 - Director → ME
3
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 6 - Director → ME
4
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Officer
(before 1992-11-01) ~ dissolved
IIF 12 - Director → ME
(before 1992-11-01) ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
166 College Road, Harrow, Middlesex, England
Active Corporate (66 parents)
Officer
2004-07-22 ~ 2016-05-12
IIF 20 - LLP Member → ME
6
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (10 parents)
Officer
2004-04-28 ~ 2011-02-22
IIF 18 - Director → ME
2010-04-01 ~ 2011-02-22
IIF 36 - Secretary → ME
7
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex
Active Corporate (4 parents)
Officer
2010-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-08 ~ 2023-11-08
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
47-49 Green Lane, Northwood, Middlesex
Liquidation Corporate (2 parents)
Officer
2018-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
9
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2004-06-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-06-09 ~ 2010-11-16
IIF 35 - Secretary → ME
11
Lynx House, Ferndown, Northwood, England
Active Corporate (3 parents)
Person with significant control
2021-10-18 ~ 2021-12-07
IIF 38 - 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
12
KENILAK INVESTMENTS LIMITED
- now 02526275LIGHTGLEN PROPERTIES LIMITED
- 1990-10-10
02526275 Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (3 parents)
Officer
(before 1991-07-30) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (3 parents)
Officer
2015-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
4th Floor Kings Suite, 15 College Road, Harrow, Middx
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2001-06-06
IIF 16 - Director → ME
(before 1991-12-31) ~ 2001-06-06
IIF 23 - Secretary → ME
15
Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (6 parents)
Officer
2002-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
16
Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (6 parents)
Officer
1997-06-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Re 10 (london) Ltd, Trinity House, Heather Park Drive Wembley, Middlesex
Liquidation Corporate (13 parents)
Officer
1996-05-01 ~ 2006-03-24
IIF 13 - Director → ME
18
20 Goodge Place, London, England
Active Corporate (8 parents)
Officer
2004-05-26 ~ 2017-07-12
IIF 25 - Secretary → ME
19
100 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-02-28 ~ dissolved
IIF 17 - Director → ME
2004-02-28 ~ dissolved
IIF 26 - Secretary → ME
20
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (7 parents)
Officer
2004-07-14 ~ now
IIF 10 - Director → ME
21
PINNER HILL ESTATE LIMITED
- now 03837884MAPSTAMP LIMITED - 1999-09-30
36 Dene Road, Northwood, Middlesex, England
Active Corporate (23 parents)
Officer
2005-10-11 ~ 2008-11-24
IIF 21 - Director → ME
22
PRESTIGE OFFICE DEVELOPMENTS LIMITED
- now 02464283RAPID 9583 LIMITED
- 1990-02-19
02464283 02464890, 02483847, 02347832Warning 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) 21 Nedham Street, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-01-26) ~ 1995-03-01
IIF 24 - Secretary → ME
23
STANTON INTERIOR SOLUTIONS LIMITED
- now 02422563ABOVE ALL LIMITED - 1997-02-26
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2000-09-01 ~ 2005-01-21
IIF 19 - Director → ME
24
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-04-28 ~ dissolved
IIF 15 - Director → ME
25
THE WESTGATE HEALTHCARE FOUNDATION
09320288 Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2026-03-18 ~ now
IIF 1 - Director → ME