1
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2013-10-24 ~ dissolved
IIF 119 - Director → ME
2
Gerald Edelman, Edelman House, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 121 - Director → ME
3
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolved
IIF 90 - Director → ME
2012-03-14 ~ dissolved
IIF 149 - Secretary → ME
4
317 FINCHLEY ROAD LTD
09210311 08055096, 11542360, 13358694Warning 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) Southgate Office Village Block F, 288 Chase Road, Southgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-09-09 ~ 2017-05-08
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ dissolved
IIF 116 - Director → ME
6
Atlantic Business Centre, The Green, London, England
Active Corporate (8 parents)
Officer
2024-02-10 ~ 2024-03-13
IIF 100 - Director → ME
7
64 SUNNINGFIELDS ROAD RTM COMPANY LIMITED
05088278 64c Sunningfields Road, Hendon, London
Dissolved Corporate (9 parents)
Officer
2005-01-22 ~ 2014-02-01
IIF 52 - Director → ME
8
7 FALKLAND AVENUE RTM CO LIMITED
07009903 First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-04 ~ 2013-10-11
IIF 115 - Secretary → ME
9
AAA PROPERTY DEVELOPMENTS LIMITED
08613779Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2018-09-11 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ dissolved
IIF 63 - Director → ME
10
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-03-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
11
ADIVO - THEOBALD STREET LIMITED - now
Kings Head House, 15 London End, Beaconsfield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-04 ~ 2019-01-11
IIF 35 - Director → ME
Person with significant control
2017-12-05 ~ 2019-01-11
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
12
ADJ LONDON LIMITED - now
STARK JOSEPH LIMITED
- 2016-11-09
08987612 Unit 6 30 Friern Park, London
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ 2016-02-09
IIF 73 - Director → ME
13
ARMOURY TAVERN BRISTOL LTD
- now 08106976PARIS GATE DONCASTER LTD
- 2012-08-01
08106976 13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-15 ~ dissolved
IIF 85 - Director → ME
2012-06-15 ~ dissolved
IIF 132 - Secretary → ME
14
13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-23 ~ dissolved
IIF 28 - Director → ME
2011-06-23 ~ dissolved
IIF 133 - Secretary → ME
15
43-45 High Road, Bushey Heath, England
Dissolved Corporate (6 parents)
Officer
2013-11-20 ~ 2014-02-26
IIF 118 - Director → ME
16
The Courtyard 14a Sydenham Road, Croydon, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ now
IIF 103 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2018-11-29 during the appointment or period of control
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ dissolved
IIF 82 - Director → ME
2011-11-18 ~ dissolved
IIF 142 - Secretary → ME
18
BLR LETTINGS MANAGEMENT LIMITED
06612517 Hyde House The Hyde, Edgnare Road, London
Dissolved Corporate (4 parents)
Officer
2008-06-05 ~ dissolved
IIF 3 - Director → ME
19
The Georgian House Park Lane, 189 Stanmore Hill, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ 2012-10-14
IIF 86 - Director → ME
2012-07-05 ~ 2012-10-14
IIF 129 - Secretary → ME
20
COUNTRYWIDE PROPERTY MAINTENANCE LIMITED
09051652 Building 6 30 Friern Park, London
Dissolved Corporate (3 parents)
Officer
2014-05-22 ~ 2016-02-09
IIF 72 - Director → ME
21
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Dissolved Corporate (3 parents)
Officer
2023-12-08 ~ dissolved
IIF 101 - Director → ME
22
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolved
IIF 67 - Director → ME
2012-10-16 ~ dissolved
IIF 131 - Secretary → ME
23
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2014-02-13 ~ dissolved
IIF 117 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-02-27 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 62 - Director → ME
25
ST NICHOLAS STEVENAGE LTD
- 2012-10-08
08132565 13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 89 - Director → ME
2012-07-05 ~ dissolved
IIF 144 - Secretary → ME
26
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-08-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-25
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
27
FALCON PLACE MANAGEMENT LIMITED
09957827 266 Kingsland Road, London, England
Active Corporate (7 parents)
Officer
2016-01-19 ~ 2017-04-10
IIF 48 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2017-08-25 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ dissolved
IIF 61 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-04 during the appointment or period of control
Dissolved on 2017-05-22 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2012-03-14 ~ dissolved
IIF 83 - Director → ME
30
GARRICK COURT MANAGEMENT LIMITED
01213412 First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-10-17 ~ 2013-06-05
IIF 91 - Director → ME
31
GOLDEN LION PENGE LIMITED
- now 07660731HEART OF KENNINGTON LIMITED
- 2012-06-25
07660731 58 Ridge Langley, Sanderstead, Surrey
Active Corporate (2 parents)
Officer
2011-06-07 ~ 2012-09-11
IIF 66 - Director → ME
2011-06-07 ~ 2012-09-11
IIF 126 - Secretary → ME
32
GRAND METROPOLITAN DEVELOPMENTS LTD
08353494Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-02 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
Edelman House, 1238 High Road, London
Dissolved Corporate (5 parents)
Officer
2013-01-09 ~ dissolved
IIF 59 - Director → ME
33
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2024-10-17 ~ now
IIF 97 - Director → ME
34
ANTONY STARK AND COMPANY LTD
- 2012-06-22
07011304ANTONY STARK AND COMPANY LTD
- 2010-05-21
07011304 13 Station Road, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ dissolved
IIF 65 - Director → ME
35
Solar House 282 Chase Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ 2011-11-25
IIF 70 - Director → ME
2011-10-10 ~ 2011-11-25
IIF 138 - Secretary → ME
36
FORRESTERS LUTON LTD
- 2012-02-29
07803061 C/o Ra And Co, 13 Station Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolved
IIF 81 - Director → ME
2011-10-10 ~ dissolved
IIF 143 - Secretary → ME
37
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2024-10-24 ~ now
IIF 96 - Director → ME
38
1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-09-02 ~ dissolved
IIF 42 - Director → ME
39
HOPE AND ANCHOR FOUNDRY LANE LTD
07681052 13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-23 ~ dissolved
IIF 77 - Director → ME
2011-06-23 ~ dissolved
IIF 147 - Secretary → ME
40
Ra And Co, 13-15station Road, London
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 76 - Director → ME
2011-10-10 ~ dissolved
IIF 146 - Secretary → ME
41
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-01 ~ now
IIF 29 - Director → ME
42
SUSTAIN HOUSING LIMITED
- 2012-11-30
08129373 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-07-04 ~ 2017-10-07
IIF 46 - Director → ME
43
13 Station Road, Finchley, London
Dissolved Corporate (3 parents)
Officer
2006-11-14 ~ dissolved
IIF 2 - Director → ME
44
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-12 ~ dissolved
IIF 37 - Director → ME
45
C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-10 ~ now
IIF 14 - Director → ME
46
C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-06-29 ~ dissolved
IIF 39 - Director → ME
47
LINEA COULSDEN LTD
- 2021-07-02
13477369 C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-06-25 ~ dissolved
IIF 34 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2018-11-30 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF 49 - Director → ME
49
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-11 ~ dissolved
IIF 5 - Director → ME
50
The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-08 ~ dissolved
IIF 25 - Director → ME
51
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-21 ~ now
IIF 13 - Director → ME
52
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-30 ~ now
IIF 11 - Director → ME
53
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (5 parents)
Officer
2016-09-07 ~ now
IIF 21 - Director → ME
54
12 West Street, Ware, England
Active Corporate (8 parents)
Officer
2017-10-30 ~ 2019-05-09
IIF 41 - Director → ME
Person with significant control
2017-11-01 ~ 2019-05-09
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
55
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-24 ~ now
IIF 9 - Director → ME
56
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2025-05-28 ~ now
IIF 94 - Director → ME
57
C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-19 ~ dissolved
IIF 38 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2019-01-08 during the appointment or period of control
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2015-06-17 ~ dissolved
IIF 64 - Director → ME
59
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (2 parents)
Officer
2015-04-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
60
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolved
IIF 40 - Director → ME
61
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 10 - Director → ME
62
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (2 parents)
Officer
2015-04-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
63
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (4 parents)
Officer
2015-09-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-29
IIF 108 - Has significant influence or control → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
64
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
65
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2015-05-27 ~ dissolved
IIF 55 - Director → ME
66
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-17 ~ now
IIF 12 - Director → ME
67
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2016-03-03 ~ dissolved
IIF 45 - Director → ME
68
The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-01-15 ~ dissolved
IIF 99 - Director → ME
69
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-24 ~ now
IIF 92 - Director → ME
70
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-03 ~ now
IIF 7 - Director → ME
71
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-18 ~ dissolved
IIF 33 - Director → ME
72
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2025-05-19 ~ now
IIF 95 - Director → ME
73
C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-23 ~ now
IIF 8 - Director → ME
74
C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-18 ~ now
IIF 15 - Director → ME
75
The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-23 ~ now
IIF 26 - Director → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29 during the appointment or period of control
Dissolved on 2018-07-20 during the appointment or period of control
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2014-03-17 ~ dissolved
IIF 120 - Director → ME
77
13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-15 ~ dissolved
IIF 84 - Director → ME
2012-06-15 ~ dissolved
IIF 130 - Secretary → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-02-27 during the appointment or period of control
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2011-04-14 ~ dissolved
IIF 79 - Director → ME
2011-04-14 ~ dissolved
IIF 128 - Secretary → ME
79
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-11-05 ~ dissolved
IIF 71 - Director → ME
2012-11-05 ~ dissolved
IIF 140 - Secretary → ME
80
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-06-15 ~ dissolved
IIF 88 - Director → ME
2012-06-15 ~ dissolved
IIF 141 - Secretary → ME
81
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2018-05-09 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2009-11-06 ~ dissolved
IIF 75 - Director → ME
82
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-26 ~ now
IIF 19 - Director → ME
83
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (7 parents)
Officer
2014-02-21 ~ now
IIF 16 - Director → ME
84
NEWLANDS TENTERDEN GROVE MANAGEMENT LIMITED
09972168 Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2016-01-27 ~ now
IIF 30 - Director → ME
85
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-04-18 during the appointment or period of control
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 80 - Director → ME
2011-06-10 ~ dissolved
IIF 148 - Secretary → ME
86
OTTERSPOOL LANE MANAGEMENT COMPANY (2000) LIMITED
04064766 Colne Cottage, Otterspool Lane, Aldenham, Hertfordshire
Active Corporate (11 parents)
Officer
2018-11-17 ~ now
IIF 24 - Director → ME
87
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (5 parents)
Officer
2024-11-08 ~ now
IIF 98 - Director → ME
88
13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-23 ~ dissolved
IIF 27 - Director → ME
2011-06-23 ~ dissolved
IIF 135 - Secretary → ME
89
13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolved
IIF 44 - Director → ME
2012-03-07 ~ dissolved
IIF 137 - Secretary → ME
90
REDWING PLACE MANAGEMENT LIMITED
09958593 Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (8 parents)
Officer
2016-01-19 ~ 2017-10-03
IIF 47 - Director → ME
91
RENNICK STARK MANAGEMENT LIMITED
04500632 13 Station Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2002-08-01 ~ dissolved
IIF 114 - Secretary → ME
92
13 Station Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2002-08-01 ~ dissolved
IIF 4 - Director → ME
93
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2018-05-20 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
1999-12-17 ~ dissolved
IIF 53 - Director → ME
94
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (9 parents)
Officer
2015-04-17 ~ dissolved
IIF 56 - Director → ME
95
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-25 during the appointment or period of control
Dissolved on 2016-05-22 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 74 - Director → ME
96
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-24 during the appointment or period of control
Dissolved on 2017-07-25 during the appointment or period of control
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2013-10-08 ~ dissolved
IIF 58 - Director → ME
97
ROMFORD JUNCTION ROAD LTD - now
Standard House, Eastmoor Street, London, England
Active Corporate (6 parents)
Officer
2020-04-28 ~ 2021-06-30
IIF 6 - Director → ME
98
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-29 during the appointment or period of control
Dissolved on 2016-07-11 during the appointment or period of control
THREE OAKS DEVELOPMENTS LIMITED
- 2000-12-15
04073558INITIATIVE PROPERTIES LTD
- 2000-12-08
04073558 Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2000-09-18 ~ dissolved
IIF 54 - Director → ME
99
Gerald Edelman Accountants, Edelman House, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 50 - Director → ME
100
The Courtyard, 14a Sydenham Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2024-06-16 ~ now
IIF 93 - Director → ME
101
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-01-04 ~ now
IIF 31 - Director → ME
2011-01-04 ~ now
IIF 127 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
102
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (1 parent, 40 offsprings)
Officer
2010-05-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
103
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-02-17 ~ now
IIF 102 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
104
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-04-18 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-02-08 ~ dissolved
IIF 43 - Director → ME
105
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-24 during the appointment or period of control
Dissolved on 2016-07-20 during the appointment or period of control
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-10-19 ~ dissolved
IIF 87 - Director → ME
2011-10-19 ~ dissolved
IIF 139 - Secretary → ME
106
TULIP COTTAGE LIMITED - now
NATIONWIDE PROPERTY BUYERS LIMITED
- 2009-02-25
06318741 52 High Street, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-07-20 ~ 2008-03-03
IIF 1 - Director → ME
2007-07-20 ~ 2008-03-03
IIF 113 - Secretary → ME
107
Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (6 parents)
Officer
2021-05-16 ~ now
IIF 112 - Director → ME
108
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2013-10-08 ~ dissolved
IIF 57 - Director → ME
109
WATERFRONT SOUTHPORT PROPERTIES LIMITED - now
BLISS HOTELS LIMITED - 2022-03-01
WILLESDEN JH LIMITED
- 2017-01-27
07707203 C/o James Cowper Kreston, The White Building, Southampton
In Administration Corporate (8 parents, 1 offspring)
Officer
2011-07-15 ~ 2013-11-13
IIF 78 - Director → ME
2011-07-15 ~ 2013-11-13
IIF 145 - Secretary → ME
110
13-15 Station Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 69 - Director → ME
2011-10-19 ~ dissolved
IIF 134 - Secretary → ME
111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-01-08 during the appointment or period of control
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ dissolved
IIF 60 - Director → ME
112
58 Ridge Langley, South Croydon, Surrey
Active Corporate (2 parents)
Officer
2011-10-10 ~ 2012-02-23
IIF 68 - Director → ME
2011-10-10 ~ 2012-03-03
IIF 136 - Secretary → ME