1
BLACKROCK PROPERTY TRADING LIMITED
10104784 101 Rowlands Avenue, Hatch End, Pinner, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-05 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CAPPARD ESTATES (CW) LIMITED
16033238 13799209, 13230372, 14994820Warning 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) 101 Rowlands Avenue, Pinner, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CAPPARD ESTATES (HD) LIMITED
14994820 13230372, 13799209, 16033238Warning 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) 101 Rowlands Avenue, Pinner, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-11 ~ now
IIF 40 - Director → ME
Person with significant control
2023-07-11 ~ now
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
4
CAPPARD ESTATES (LH) LIMITED
13230372 14994820, 13799209, 16033238Warning 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) 101 Rowlands Avenue, Pinner, England
Active Corporate (3 parents)
Officer
2021-02-26 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAPPARD ESTATES (TY) LIMITED
13799209 13230372, 14994820, 16033238Warning 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) 101 Rowlands Avenue, Pinner, England
Active Corporate (3 parents)
Officer
2021-12-14 ~ now
IIF 38 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAPPARD ESTATES LIMITED
08953571 14994820, 13230372, 16033238Warning 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) 101 Rowlands Avenue, Hatch End, Pinner, Middlesex
Active Corporate (3 parents)
Officer
2014-05-16 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
101 Rowlands Avenue, Pinner, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-19 ~ now
IIF 29 - Director → ME
8
101 Rowlands Avenue, Hatch End Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-05-21 ~ dissolved
IIF 41 - Secretary → ME
9
HALL & SONS(DAIRY FARMERS)LIMITED
00327231 101 Rowlands Avenue, Hatch End, Middlesex
Active Corporate (7 parents)
Officer
2003-02-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
LEITRIM PROPERTIES HOLDINGS LIMITED
11578017 101 Rowlands Avenue, Pinner, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-19 ~ now
IIF 31 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
101 Rowlands Avenue, Hatch End, Pinner, Middlesex
Active Corporate (7 parents)
Officer
1997-10-31 ~ now
IIF 25 - Director → ME
12
101 Rowlands Avenue, Hatch End, Pinner, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-20 ~ now
IIF 36 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
101 Rowlands Avenue Hatch End, Pinner, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-05-15 ~ 2019-08-09
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
O'HARA BROS. AGGREGATES LTD - now
22 Great North Road, Brookmans Park, Hatfield, Hertfordshire
Active Corporate (6 parents)
Officer
~ 2000-02-14
IIF 33 - Director → ME
15
101 Rowlands Avenue, Hatch End, Pinner, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-22 ~ 2018-11-13
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
O'HARA BROS. SURFACING HOLDINGS LIMITED
11577999 101 Rowlands Avenue, Pinner, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-09-19 ~ now
IIF 30 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
101 Rowlands Avenue, Hatch End, Middlesex
Active Corporate (11 parents, 1 offspring)
Officer
~ now
IIF 27 - Director → ME
18
O'HARA PROPERTY INVESTMENT HOLDING COMPANY LIMITED
- now 01888512 101 Rowlands Ave, Hatch End, Middx
Active Corporate (2 parents)
Officer
~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
101 Rowlands Avenue, Hatch End, Pinner, Middlesex
Active Corporate (6 parents)
Officer
2006-06-01 ~ now
IIF 35 - Director → ME
1997-10-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
20
PEARSE PROPERTY INVESTMENTS LIMITED
- now 11388604PEARCE PROPERTY INVESTMENTS LIMITED
- 2018-06-04
11388604 101 Rowlands Avenue Hatch End, Pinner, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-30 ~ now
IIF 34 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
101 Rowlands Avenue, Hatch End, Middlesex
Active Corporate (7 parents)
Officer
2003-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-08-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
23
ROWLANDS PROPERTY HOLDINGS LIMITED
13361900 101 Rowlands Avenue, Hatch End, Pinner, Middlesex, England
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2021-04-27 ~ 2021-07-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE