1
EXTERIOR PROFILES LIMITED
- now 01796960ALBURY GRANGE LIMITED
- 1985-03-28
01796960 Prudence Place, Proctor Way, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
(before 1991-10-11) ~ dissolved
IIF 7 - Director → ME
2001-02-19 ~ 2008-12-31
IIF 27 - Secretary → ME
2
HEYWOOD REAL ESTATE (BR) LIMITED
- now 09095066 13340570, 10423205, 09665667Warning 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)HEYWOOD REAL ESTATE (THE CHALET) LIMITED
- 2017-10-31
09095066HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED
- 2015-01-20
09095066 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
2014-06-20 ~ 2018-04-03
IIF 3 - Director → ME
3
HEYWOOD REAL ESTATE (CH) LIMITED
- now 16223704HEYWOOD REAL ESTATE (AH) LIMITED
- 2025-06-12
16223704 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-02-03 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
HEYWOOD REAL ESTATE (CONSTRUCTION) LIMITED
- now 09665667HEYWOOD REAL ESTATE (GBK) LIMITED - 2015-07-20
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-05-08 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
HEYWOOD REAL ESTATE (GA) LIMITED
- now 09099040 13340570, 10423205, 09665667Warning 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)HEYWOOD REAL ESTATE (STONEY GATE) LIMITED
- 2015-04-15
09099040 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-06-24 ~ 2018-04-03
IIF 11 - Director → ME
6
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-09-10 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
HEYWOOD REAL ESTATE (HW) LIMITED
10423205 10374409, 09099040, 09095066Warning 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) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
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
8
HEYWOOD REAL ESTATE (KW) LIMITED
10374409 10423205, 09095066, 13340570Warning 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) Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2016-09-14 ~ 2018-04-03
IIF 2 - Director → ME
Person with significant control
2016-09-14 ~ 2017-04-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
HEYWOOD REAL ESTATE (ML) LIMITED
- now 13282444HEYWOOD REAL ESTATE (AY) LTD
- 2022-11-18
13282444 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-03-22 ~ 2023-04-03
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
HEYWOOD REAL ESTATE (PH) LIMITED
15885779 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-08-08 ~ 2024-10-24
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HEYWOOD REAL ESTATE (RENOVATIONS) LIMITED
- now 09387491HEYWOOD REAL ESTATE (BURROWS WOOD) LIMITED
- 2015-01-20
09387491 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-14 ~ 2015-09-02
IIF 12 - Director → ME
12
HEYWOOD REAL ESTATE (SPV) LIMITED
- now 07027681 C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (15 parents)
Officer
2009-09-23 ~ 2018-04-03
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
HEYWOOD REAL ESTATE LIMITED
05953912 10423205, 13340570, 09095066Warning 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) Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2006-10-03 ~ dissolved
IIF 8 - Director → ME
2006-10-03 ~ 2008-10-23
IIF 28 - Secretary → ME
14
HEYWOOD REAL ESTATE SPECIAL PROJECTS LIMITED
- now 06320943MALTMANS LANE LIMITED - 2012-05-16
SALT CAVES UK LIMITED
- 2008-08-01
06320943 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-09-04 ~ 2018-04-03
IIF 10 - Director → ME
2007-07-23 ~ 2008-07-23
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-28 ~ 2012-08-21
IIF 13 - Director → ME
2013-07-29 ~ 2014-11-25
IIF 14 - Director → ME
16
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-04-28 ~ 2018-04-03
IIF 5 - Director → ME
17
KATZ & DAWGZ LIMITED - 2010-02-08
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
18
MORLAND GRANGE (NORTHCOTE) MANAGEMENT COMPANY LIMITED
05178690 14 Grosvenor Road, Northwood, Middlesex
Active Corporate (8 parents)
Officer
2006-03-06 ~ 2007-02-27
IIF 26 - Secretary → ME
19
PRUDENCE PROPERTIES LIMITED
- now 05497912FORM FACADES LIMITED
- 2006-12-05
05497912 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-11-21 ~ 2008-07-21
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
20
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-04-28 ~ 2018-04-03
IIF 4 - Director → ME
21
TRAFALGAR CONSTRUCTION LIMITED
- now 05949180G & D DEVELOPMENTS LIMITED
- 2007-06-27
05949180 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2006-09-27 ~ dissolved
IIF 1 - Director → ME
2006-09-27 ~ 2008-09-28
IIF 24 - Secretary → ME
22
TRAFALGAR PROPERTY DEVELOPMENTS LIMITED
04671938 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-06-17 ~ 2009-03-20
IIF 29 - Secretary → ME