1
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2017-02-10 ~ now
IIF 25 - Director → ME
2
ADAMS & STYLES DEVELOPMENTS LIMITED
03123719 Southpoint House, 321 Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
1995-11-08 ~ now
IIF 41 - Director → ME
1995-11-08 ~ now
IIF 91 - Secretary → ME
3
Southpoint House, 321 Chase Road, London
Active Corporate (4 parents)
Officer
2002-10-23 ~ now
IIF 38 - Director → ME
2002-10-23 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-10-23 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
4
Chase House 305 Chase Road, Southgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-26 ~ now
IIF 18 - Director → ME
5
ADAMS & STYLES PROPERTIES LIMITED
03123738 Southpoint House, 321 Chase Road, Southgate, London
Active Corporate (4 parents, 2 offsprings)
Officer
1995-11-08 ~ now
IIF 43 - Director → ME
1995-11-08 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-10-31 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
6
Chase House 305 Chase Road, Southgate, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2015-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
7
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 8 - Director → ME
8
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (6 parents)
Officer
1999-10-22 ~ 2003-08-06
IIF 77 - Secretary → ME
9
South Point House 321 Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
2005-05-02 ~ now
IIF 32 - Director → ME
1996-08-09 ~ now
IIF 86 - Secretary → ME
10
Brookway House, 2 Nichol Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-10 ~ now
IIF 10 - Director → ME
11
BERKELEY CORPORATE FINANCE LIMITED
06627052 South Point House 321 Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
2008-06-23 ~ now
IIF 31 - Director → ME
2008-06-23 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
12
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-12 ~ now
IIF 28 - Director → ME
13
Solar House, 282 Chase Road, London, England
Active Corporate (5 parents)
Officer
2024-06-19 ~ now
IIF 24 - Director → ME
14
Solar House, 282 Chase Road, London, England
Active Corporate (5 parents)
Officer
2024-06-18 ~ now
IIF 23 - Director → ME
15
CHASE HOUSING RESIDENTIAL LIMITED
15790177 Solar House, 282 Chase Road, London, England
Active Corporate (5 parents)
Officer
2024-06-20 ~ now
IIF 22 - Director → ME
16
Chase House, Chase Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-13 ~ now
IIF 21 - Director → ME
17
Southpoint House, 321 Chase Road, Southgate Enfield, London
Active Corporate (4 parents)
Officer
2004-06-11 ~ now
IIF 40 - Director → ME
2004-06-11 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
18
Southpoint House, 321 Chase, Road, Southgate, London
Dissolved Corporate (5 parents)
Officer
2002-10-02 ~ 2017-10-18
IIF 54 - Director → ME
2002-10-02 ~ 2017-10-18
IIF 93 - Secretary → ME
19
EUROCREST SUB2 LTD
09305005 09306283, 09305087, 09305938Warning 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) Chase House 305 Chase Road, Southgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-11 ~ 2025-03-18
IIF 52 - Director → ME
20
EUROCREST VENTURES HOLDINGS LIMITED
08752244 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-29 ~ dissolved
IIF 53 - Director → ME
21
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-12-01 ~ 2017-10-18
IIF 49 - Director → ME
2006-07-22 ~ 2017-10-18
IIF 83 - Secretary → ME
22
Southpoint House, 321 Chase Road, Southgate, London
Dissolved Corporate (6 parents)
Officer
1996-11-20 ~ dissolved
IIF 51 - Director → ME
1996-11-20 ~ dissolved
IIF 79 - Secretary → ME
23
South Point House, Chase Road, London
Active Corporate (1 parent)
Officer
2013-12-06 ~ now
IIF 36 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
24
GATE MANGEMENT LIMITED
- 2005-04-27
05426228 South Point House, 321 Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
2005-04-15 ~ now
IIF 45 - Director → ME
2005-04-15 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
25
Chase House Chase House, 305 Chase Road, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-19 ~ now
IIF 19 - Director → ME
26
Southpoint House, 321 Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
2001-10-19 ~ now
IIF 42 - Director → ME
2001-10-19 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-08-24 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
27
321 Chase Road, Southgate Enfield, London
Active Corporate (4 parents)
Officer
2000-05-15 ~ now
IIF 3 - Director → ME
2000-05-15 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-05-13 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
28
STAKEHOLDER PENSIONS (UK) LIMITED
- 2008-01-30
03799735 South Point House 321 Chase Road, Southgate, London
Active Corporate (5 parents)
Officer
1999-07-02 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
29
IPS FINANCIAL SOLUTIONS LIMITED
04285968 Brookway House, 2 Nichol Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-09-12 ~ now
IIF 11 - Director → ME
2001-09-12 ~ now
IIF 82 - Secretary → ME
30
Southpoint House, 321 Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
2007-05-16 ~ now
IIF 47 - Director → ME
2007-05-16 ~ now
IIF 98 - Secretary → ME
Person with significant control
2016-05-13 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
31
Southpoint House, 321 Chase Road, Southgate, London
Active Corporate (4 parents)
Officer
2007-05-16 ~ now
IIF 48 - Director → ME
2007-05-16 ~ now
IIF 99 - Secretary → ME
Person with significant control
2016-05-13 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
32
IPS TERRONI INSURANCE SERVICES LTD
- now 02501855I.P.S. FINANCIAL SERVICES LIMITED
- 1997-11-13
02501855CHERRY BLOSSOM COMPANY LIMITED
- 1990-08-21
02501855 321 Chase Road, Southgate, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 76 - Secretary → ME
Person with significant control
2016-05-13 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
33
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2018-12-21 ~ now
IIF 15 - Director → ME
34
LH FINANCE LIMITED
- 2019-01-30
11597372 Chase House, Chase Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 20 - Director → ME
35
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-05-01 ~ now
IIF 13 - Director → ME
36
Fourth Floor, 143 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-12 ~ 2020-01-09
IIF 50 - Director → ME
37
LH BRIDGING LIMITED
- 2019-01-30
11597016 Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-01 ~ now
IIF 17 - Director → ME
38
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-02 ~ now
IIF 16 - Director → ME
39
South Point House, 321 Chase Road, Southgate, London
Active Corporate (6 parents)
Officer
2005-10-14 ~ now
IIF 46 - Director → ME
2005-10-14 ~ now
IIF 97 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
40
P&A INSURANCE BROKERS LTD
- now 04285966IPS FINANCE SOLUTIONS LIMITED
- 2002-01-08
04285966 Southpoint House, 321 Chase Road, Southgate Enfield, London
Active Corporate (4 parents)
Officer
2001-09-12 ~ now
IIF 39 - Director → ME
2001-09-12 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
41
Solar House 2nd Floor, 282 Chase Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-02 ~ now
IIF 29 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
42
321 Chase Road, London
Active Corporate (3 parents)
Officer
1993-11-01 ~ now
IIF 1 - Director → ME
2006-09-25 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
43
South Point House, 321 Chase, Road, Southgate, London
Active Corporate (5 parents)
Officer
2000-01-05 ~ now
IIF 78 - Secretary → ME
44
Brookway House, 2 Nichol Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 9 - Director → ME
45
South Point House 321 Chase Road, Southgate, London
Active Corporate (7 parents)
Officer
2007-08-10 ~ now
IIF 34 - Director → ME
2007-08-10 ~ now
IIF 85 - Secretary → ME
46
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-29 ~ now
IIF 12 - Director → ME
47
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-09 ~ now
IIF 27 - Director → ME
48
Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-09 ~ now
IIF 26 - Director → ME
49
South Point House, Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-26 ~ now
IIF 37 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
50
321 Chase Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-26 ~ now
IIF 2 - Director → ME
51
South Point House, 321 Chase Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-23 ~ now
IIF 30 - Director → ME
2015-03-23 ~ now
IIF 103 - Secretary → ME
52
Chase House, 305 Chase Road, London, England
Active Corporate (5 parents)
Officer
2019-10-23 ~ now
IIF 14 - Director → ME
53
Chase House 305 Chase Road, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-16 ~ now
IIF 55 - LLP Designated Member → ME
54
Chase House 305 Chase Road, Southgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
55
TERRONI BROKERS LIMITED
- 1998-05-01
00977932I.AND R.TERRONI(BROKERS)LIMITED - 1987-12-30
South Point House, Chase Road, London
Active Corporate (4 parents)
Officer
1997-10-30 ~ now
IIF 35 - Director → ME
1997-10-30 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-11-22 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
56
TOPAZ INSURANCE SERVICES LIMITED
- now 04301887ENTERPRISE LINE LIMITED
- 2018-06-18
04301887 Southponit House, 321 Chase Road, Southgate Enfield, London
Active Corporate (5 parents)
Officer
2001-10-10 ~ now
IIF 44 - Director → ME
2001-10-10 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-10-10 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
57
Brookway House, 2 Nichol Close, London, England
Active Corporate (2 parents)
Person with significant control
2024-10-25 ~ 2024-11-16
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
IIF 100 - Right to appoint or remove directors → OE
58
UNDERWRITING & GENERAL INSURANCE SERVICES LIMITED
04013173 321 Chase Road, Southgate, London
Active Corporate (6 parents)
Officer
2000-06-12 ~ now
IIF 5 - Director → ME
2000-06-12 ~ now
IIF 81 - Secretary → ME