1
143 St. Sepulchre Gate West, Doncaster, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-668 GBP2024-04-30
Officer
2023-04-12 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
4 Chatsworth Road, Ealing, London
Active Corporate (3 parents)
Equity (Company account)
198,014 GBP2024-07-31
Officer
2005-07-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
3
CHATSWORTH PROPERTIES MANAGEMENT LTD
14930700 4 Chatsworth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
4 Chatsworth Road, London
Active Corporate (4 parents)
Equity (Company account)
797,005 GBP2024-06-30
Officer
2007-10-02 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
6
FIRSTPOINT (ATLAS) MANAGEMENT COMPANY LIMITED
05893415 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (16 parents)
Officer
2012-06-18 ~ now
IIF 12 - Director → ME
7
4 Chatsworth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
916,621 GBP2024-07-31
Officer
2010-02-05 ~ now
IIF 45 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
8
C/o Eda Professional Services Ltd, Suite 334 Baltic Chambers, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2017-10-18 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
HEATHFIELD HOUSE NURSING HOMES LIMITED
02141631 4 Chatsworth Road, London
Active Corporate (10 parents)
Equity (Company account)
2,094,269 GBP2024-07-31
Officer
2012-05-15 ~ now
IIF 43 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
10
LONSDALE ROAD PROPERTIES LIMITED
14168705 4 Chatsworth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
228 Sandringham Road, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
12
C/o Eda Professional Services, Burnfield House,4a, Burnfield Avenue, Glasgow
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-17 ~ now
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
13
4 Chatsworth Road, Ealing, London
Active Corporate (4 parents)
Equity (Company account)
1,361,318 GBP2024-07-31
Officer
2005-11-04 ~ now
IIF 39 - Director → ME
2012-01-01 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
14
4 Chatsworth Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-52 GBP2024-10-31
Officer
2020-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (3 parents)
Equity (Company account)
93,577 GBP2023-01-31
Officer
2002-10-30 ~ now
IIF 9 - Director → ME
2002-10-30 ~ 2017-02-01
IIF 13 - Director → ME
2002-10-30 ~ 2017-02-01
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2021-08-06
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4 Chatsworth Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Chatsworth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
3,010,395 GBP2024-09-30
Officer
2015-09-04 ~ now
IIF 44 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LAKESIDE INVESTMENTS YORKSHIRE LIMITED
- 2025-04-03
15605595RKG INVESTMENTS LIMITED
- 2024-06-01
15605595 Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, England
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 15 - Director → ME
IIF 31 - Director → ME
20
4 Chatsworth Road, Ealing, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-05-22 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
21
US TRUSWORTHY 4 LTD
15542438 14135148, 14149045, 13511519Warning 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) 370 Northolt Road, Harrow, England
Active Corporate (8 parents)
Officer
2025-09-02 ~ now
IIF 2 - Director → ME
22
1st Floor Atlas 5, Balby Carr Bank, Doncaster, England
Active Corporate (4 parents)
Equity (Company account)
44,665 GBP2024-04-30
Officer
2017-03-24 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
23
GLINDALE LIMITED - 1991-01-23
4 Chatsworth Road, London
Active Corporate (5 parents)
Equity (Company account)
1,991,567 GBP2024-06-30
Officer
2008-06-30 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE