The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Sadiq, Shahid
    Co Director born in June 1962
    Individual (5 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Hanton, Simon Birks
    Chartered Surveyor born in January 1956
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Martin-yates, Kay Pauline
    Co Director born in April 1955
    Individual (3 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, James Brian
    Accountant born in May 1973
    Individual (8 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Taper, William Henry Owen
    Co Director born in September 1976
    Individual (5 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Naish, Justin
    Surveyor born in October 1971
    Individual (28 offsprings)
    Officer
    2003-02-21 ~ now
    OF - Director → CIF 0
    Naish, Justin
    Individual (28 offsprings)
    Officer
    2002-03-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcmultan, Mel
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Mr Tom Henrik Berglund
    Born in October 1947
    Individual (12 offsprings)
    Person with significant control
    2019-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Fisher, Graeme
    Co Director born in December 1979
    Individual (3 offsprings)
    Officer
    2018-09-15 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1997-04-04 ~ 1997-06-02
    OF - Nominee Director → CIF 0
  • 2
    Alonge, Victor Adekunle
    Surveyor born in September 1962
    Individual
    Officer
    2003-02-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Gray, Adrian Paul
    Chartered Surveyor born in June 1967
    Individual
    Officer
    2000-05-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Layzell, Stuart
    Individual
    Officer
    2000-04-07 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 5
    Hanton, Simon Birks
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 2000-04-07
    OF - Secretary → CIF 0
    Mr Simon Birks Hanton
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2017-04-03 ~ 2019-04-05
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Willoughby, Steve
    Individual
    Officer
    2000-12-12 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 7
    Cobb, Richard
    Surveyor born in January 1971
    Individual
    Officer
    2003-02-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Davis, Jonathan Harry
    Chartered Surveyor born in February 1988
    Individual (2 offsprings)
    Officer
    2019-08-22 ~ 2019-08-22
    OF - Director → CIF 0
    Davis, Jonathan Harry
    Chartered Surveyor born in January 1988
    Individual (2 offsprings)
    Officer
    2019-08-22 ~ 2022-11-24
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1997-04-04 ~ 1997-06-02
    OF - Nominee Secretary → CIF 0
  • 10
    Farley, Alan
    Company Director born in April 1950
    Individual
    Officer
    1997-06-02 ~ 1998-06-09
    OF - Director → CIF 0
  • 11
    Gray, Steven Hastings
    Chartered Surveyor born in June 1960
    Individual
    Officer
    2004-06-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Cook-abbott, David
    Surveyor born in May 1957
    Individual
    Officer
    1998-06-09 ~ 2000-04-07
    OF - Director → CIF 0
  • 13
    Wimbleton, Adrian Mark John
    Chartered Surveyor born in February 1960
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2009-06-26
    OF - Director → CIF 0
  • 14
    Roberts, Peter
    Chartered Surveyor born in September 1946
    Individual (6 offsprings)
    Officer
    2009-07-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Berglund, Tom Henrik
    Director born in October 1947
    Individual (12 offsprings)
    Officer
    1997-06-02 ~ 2004-08-31
    OF - Director → CIF 0
parent relation
Company in focus

WILLMOTTS (EALING) LIMITED

Previous name
LORMADE LIMITED - 1997-06-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • WILLMOTTS (EALING) LIMITED
    Info
    LORMADE LIMITED - 1997-06-11
    Registered number 03345586
    12 Blacks Road, London W6 9EU
    Private Limited Company incorporated on 1997-04-04 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • WILLMOTTS (EALING) LIMITED
    S
    Registered number missing
    12 Blacks Road, Hammersmith, London, W6 9EU
    CIF 1 CIF 2
  • WILLMOTTS (EALING) LIMITED
    S
    Registered number missing
    12 Blacks Road, London, W6 9EU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 55
  • 1
    Willmott House, 12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2015-05-30 ~ now
    CIF 55 - Secretary → ME
  • 2
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    101,995 GBP2023-12-31
    Officer
    2019-07-12 ~ now
    CIF 72 - Secretary → ME
  • 3
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,401 GBP2024-01-31
    Officer
    2021-01-23 ~ now
    CIF 36 - Secretary → ME
  • 4
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    9 GBP2023-10-31
    Officer
    2021-06-28 ~ now
    CIF 99 - Secretary → ME
  • 5
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2022-12-01 ~ now
    CIF 79 - Secretary → ME
  • 6
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2017-03-01 ~ now
    CIF 49 - Secretary → ME
  • 7
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-29 ~ now
    CIF 113 - Secretary → ME
  • 8
    C/o Willmotts, Willmott House, 12 Blacks Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    194,779 GBP2023-03-31
    Officer
    2011-03-10 ~ now
    CIF 110 - Secretary → ME
  • 9
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,714 GBP2023-12-31
    Officer
    2015-09-24 ~ now
    CIF 54 - Secretary → ME
  • 10
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2022-02-21 ~ now
    CIF 30 - Secretary → ME
  • 11
    12 Blacks Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2000-04-13 ~ now
    CIF 82 - Secretary → ME
  • 12
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-30 ~ now
    CIF 39 - Secretary → ME
  • 13
    CHIMNEYS COURT LIMITED - 1996-02-14
    Willmott House, Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2013-08-14 ~ now
    CIF 74 - Secretary → ME
  • 14
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,008 GBP2023-10-31
    Officer
    2019-04-03 ~ now
    CIF 45 - Secretary → ME
  • 15
    Willmott House, 12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    24,169 GBP2024-03-25
    Officer
    2015-06-27 ~ now
    CIF 73 - Secretary → ME
  • 16
    ALLFLOW LIMITED - 2014-01-14
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-12-31
    Officer
    2023-08-22 ~ now
    CIF 28 - Secretary → ME
  • 17
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-06-18 ~ now
    CIF 43 - Secretary → ME
  • 18
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,040 GBP2023-04-30
    Officer
    2023-01-30 ~ now
    CIF 76 - Secretary → ME
  • 19
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-08-26 ~ now
    CIF 35 - Secretary → ME
  • 20
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,505 GBP2023-12-31
    Officer
    2021-04-08 ~ now
    CIF 101 - Secretary → ME
  • 21
    FORSTERS SHELFCO 94 LIMITED - 2001-10-05
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2025-01-29 ~ now
    CIF 27 - Secretary → ME
  • 22
    Willmott House, 12 Blacks Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-25 ~ dissolved
    CIF 98 - Secretary → ME
  • 23
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,400 GBP2023-12-31
    Officer
    2019-06-14 ~ now
    CIF 44 - Secretary → ME
  • 24
    ACTIONTERM PROPERTY MANAGEMENT LIMITED - 1987-03-24
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    11 GBP2023-06-30
    Officer
    2023-06-15 ~ now
    CIF 29 - Secretary → ME
  • 25
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-12-30
    Officer
    2023-01-03 ~ now
    CIF 77 - Secretary → ME
  • 26
    Willmott House 12 Blacks Road, Hammersmith, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2023-03-31
    Officer
    2004-04-21 ~ now
    CIF 88 - Secretary → ME
  • 27
    BARNES WATERSIDE FLATS AMENITY NO. 1 RES. ASSOC. LIMITED - 2002-04-24
    12 Blacks Road, London
    Active Corporate (3 parents)
    Officer
    2009-04-05 ~ now
    CIF 112 - Secretary → ME
  • 28
    BARNES WATERSIDE FLATS AMENITY NO.2 RES. ASSOC. LTD - 2002-04-24
    Willmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (6 parents)
    Equity (Company account)
    60,213 GBP2023-12-24
    Officer
    2008-12-25 ~ now
    CIF 61 - Secretary → ME
  • 29
    Willmott House, 12 Blacks Road, London
    Active Corporate (7 parents)
    Officer
    2008-07-01 ~ now
    CIF 63 - Secretary → ME
  • 30
    BARNES WATERSIDE BLOCK D RES. ASSOC. LTD - 2002-06-12
    Willmotts House 12 Blacks Road, London
    Active Corporate (3 parents)
    Officer
    2009-04-05 ~ now
    CIF 107 - Secretary → ME
  • 31
    BARNES WATERSIDE BLOCK E RES. ASSOC. LTD - 2002-06-13
    12 Blacks Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    130,025 GBP2023-12-24
    Officer
    2010-03-01 ~ now
    CIF 22 - Secretary → ME
  • 32
    BARNES WATERSIDE BLOCK H RES. ASSOC. LTD - 2002-06-11
    Willmott House, 12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    237,648 GBP2023-12-24
    Officer
    2008-10-01 ~ now
    CIF 69 - Secretary → ME
  • 33
    BARNES WATERSIDE BLOCK C RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London
    Active Corporate (2 parents)
    Officer
    2009-04-05 ~ now
    CIF 106 - Secretary → ME
  • 34
    BARNES WATERSIDE PRIVATE ROAD NO.2 RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,653 GBP2023-12-31
    Officer
    2025-03-25 ~ now
    CIF 26 - Secretary → ME
  • 35
    BARNES WATERSIDE BLOCK G RES. ASSOC. LTD - 2002-04-24
    12 Blacks Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    386,601 GBP2023-12-24
    Officer
    2008-12-25 ~ now
    CIF 89 - Secretary → ME
  • 36
    12 Blacks Road, Hammersmith London
    Active Corporate (6 parents)
    Equity (Company account)
    45 GBP2024-03-31
    Officer
    2004-12-23 ~ now
    CIF 70 - Secretary → ME
  • 37
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,628 GBP2023-08-31
    Officer
    2020-07-03 ~ now
    CIF 38 - Secretary → ME
  • 38
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-06 ~ now
    CIF 33 - Secretary → ME
  • 39
    12 Blacks Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-09-30
    Officer
    1998-07-21 ~ now
    CIF 87 - Secretary → ME
  • 40
    BARNES WATERSIDE PRIVATE ROAD N0:1 RES. ASSOC. LTD - 2002-04-24
    12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    32,302 GBP2023-12-31
    Officer
    2011-05-01 ~ now
    CIF 75 - Secretary → ME
  • 41
    BARNES WATERSIDE BLOCK F RES. ASSOC. LTD - 2002-04-24
    12 Blacks Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    128,743 GBP2023-12-24
    Officer
    2008-11-01 ~ now
    CIF 62 - Secretary → ME
  • 42
    Willmott House, 12 Blacks Road, Hammersmith, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-29
    Officer
    2004-06-29 ~ now
    CIF 71 - Secretary → ME
  • 43
    BARNES WATERSIDE BLOCK K RES. ASSOC. LTD - 2002-04-24
    Willmotts House, 12 Blacks Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-25 ~ now
    CIF 85 - Secretary → ME
  • 44
    BARNES WATERSIDE BLOCK B RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-24
    Officer
    2022-04-13 ~ now
    CIF 83 - Secretary → ME
  • 45
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2023-09-28
    Officer
    2018-10-17 ~ now
    CIF 46 - Secretary → ME
  • 46
    BARNES WATERSIDE PRIVATE ROAD NO.3 RES ASSOC LTD - 2002-04-24
    GOODPROMOTE LIMITED - 1998-08-19
    12 Blacks Road, London
    Active Corporate (3 parents)
    Officer
    2009-07-01 ~ now
    CIF 21 - Secretary → ME
  • 47
    Willmotts, 12 Blacks Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    353 GBP2023-06-30
    Officer
    2012-03-05 ~ now
    CIF 104 - Secretary → ME
  • 48
    BARNES WATERSIDE BLOCK J RES. ASSOC. LTD - 2002-04-24
    Willmott House, 12 Blacks Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    385,181 GBP2023-12-24
    Officer
    2006-10-09 ~ now
    CIF 84 - Secretary → ME
  • 49
    Willmott House, Blacks Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    701,774 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    CIF 20 - Secretary → ME
  • 50
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-06-24 ~ now
    CIF 51 - Secretary → ME
  • 51
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    60 GBP2023-12-24
    Officer
    2021-11-10 ~ now
    CIF 32 - Secretary → ME
  • 52
    Willmott House, 12 Blacks Road, Hammersmith London
    Active Corporate (6 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    2004-12-23 ~ now
    CIF 91 - Secretary → ME
  • 53
    Willmott House, 12 Blacks Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-06-16 ~ now
    CIF 111 - Secretary → ME
  • 54
    Willmott House, 12 Blacks Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,581 GBP2023-12-31
    Officer
    2012-03-13 ~ now
    CIF 60 - Secretary → ME
  • 55
    LAMPBACK LIMITED - 2008-05-02
    Willmott House, 12 Blacks Road, Hammersmith, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-12 ~ dissolved
    CIF 116 - Ownership of shares – 75% or more → OE
Ceased 61
  • 1
    17 Abingdon Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2023-06-30
    Officer
    2017-07-31 ~ 2021-07-06
    CIF 97 - Secretary → ME
  • 2
    127 Randolph Avenue, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-07-31
    Officer
    2018-07-23 ~ 2021-07-01
    CIF 47 - Secretary → ME
  • 3
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-15 ~ 2023-09-01
    CIF 56 - Secretary → ME
  • 4
    335 City Road City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2013-08-01 ~ 2016-12-19
    CIF 23 - Secretary → ME
  • 5
    Oaktree (west London) Ltd 23 Queen Parade, Hanger Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2015-11-30 ~ 2021-02-17
    CIF 53 - Secretary → ME
  • 6
    C/o Frederick George, 194 Station Road, Edgware, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-04-01 ~ 2011-09-14
    CIF 95 - Secretary → ME
  • 7
    29 Manor Road, Beckenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    14,132 GBP2023-12-31
    Officer
    2004-06-22 ~ 2016-08-01
    CIF 102 - Secretary → ME
  • 8
    24 Station Parade Uxbridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    2019-07-19 ~ 2024-01-23
    CIF 42 - Secretary → ME
  • 9
    C/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2010-08-07 ~ 2021-01-31
    CIF 105 - Secretary → ME
  • 10
    23 Queens Parade Hanger Lane, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    954 GBP2022-04-01 ~ 2023-03-31
    Officer
    2002-09-29 ~ 2015-05-26
    CIF 93 - Secretary → ME
  • 11
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,008 GBP2023-10-31
    Officer
    2002-04-04 ~ 2011-07-15
    CIF 81 - Secretary → ME
  • 12
    Trent Park Properties Llp Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-05-05 ~ 2023-04-19
    CIF 41 - Secretary → ME
  • 13
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2017-04-20 ~ 2024-12-17
    CIF 48 - Secretary → ME
  • 14
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (12 parents)
    Equity (Company account)
    11 GBP2024-09-28
    Officer
    2010-05-01 ~ 2019-01-30
    CIF 19 - Secretary → ME
  • 15
    140 Tachbrook Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2020-06-09 ~ 2024-11-12
    CIF 40 - Secretary → ME
  • 16
    409-411 Croydon Road, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,160 GBP2023-12-31
    Officer
    2014-08-16 ~ 2018-11-29
    CIF 96 - Secretary → ME
  • 17
    Flat 4 Stanley Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -315 GBP2023-01-30
    Officer
    2017-10-31 ~ 2019-02-05
    CIF 108 - Secretary → ME
  • 18
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,104 GBP2024-03-31
    Officer
    2007-03-02 ~ 2019-04-04
    CIF 103 - Secretary → ME
  • 19
    FORSTERS SHELFCO 94 LIMITED - 2001-10-05
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-04-30 ~ 2020-03-10
    CIF 59 - Secretary → ME
  • 20
    Building 4 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2002-06-14 ~ 2023-09-27
    CIF 24 - Secretary → ME
  • 21
    BULLFLEX LIMITED - 2014-04-25
    Cornerstone House Midland Way, Thornbury, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-04-30
    Officer
    2014-11-25 ~ 2025-03-28
    CIF 57 - Secretary → ME
  • 22
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    378,292 GBP2023-12-31
    Officer
    2003-01-30 ~ 2015-04-01
    CIF 64 - Secretary → ME
  • 23
    Ms S Green, Network House, Station Road, Maldon, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-05-31
    Officer
    2002-03-11 ~ 2005-08-31
    CIF 18 - Secretary → ME
  • 24
    Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    48,932 GBP2023-12-31
    Officer
    2000-05-02 ~ 2005-10-01
    CIF 11 - Secretary → ME
  • 25
    BARNES WATERSIDE BLOCK F RES. ASSOC. LTD - 2002-04-24
    12 Blacks Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    128,743 GBP2023-12-24
    Officer
    2008-11-01 ~ 2015-11-20
    CIF 67 - Secretary → ME
  • 26
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2021-12-01 ~ 2024-12-12
    CIF 31 - Secretary → ME
  • 27
    Page Registrars Ltd Hyde House, The Hyde, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -488 GBP2023-06-25
    Officer
    2000-06-16 ~ 2005-09-01
    CIF 9 - Secretary → ME
  • 28
    Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    32 GBP2024-09-28
    Officer
    2000-03-10 ~ 2003-07-01
    CIF 14 - Secretary → ME
  • 29
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,493 GBP2023-06-24
    Officer
    2000-05-14 ~ 2021-07-01
    CIF 86 - Secretary → ME
  • 30
    LATHECHOKE LIMITED - 1986-07-08
    3rd Floor 9 Hatton Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    40,094 GBP2024-03-31
    Officer
    2004-01-01 ~ 2013-01-30
    CIF 66 - Secretary → ME
  • 31
    C/o Cadmus Property, 128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-04-30
    Officer
    2021-09-03 ~ 2025-01-13
    CIF 34 - Secretary → ME
  • 32
    C/o Fraser Allen Estate Management, 41 Bath Road, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-06-23
    Officer
    2001-07-09 ~ 2003-02-28
    CIF 5 - Secretary → ME
  • 33
    Unit 12, 18 All Saints Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-03-25
    Officer
    2016-02-25 ~ 2018-05-31
    CIF 58 - Secretary → ME
  • 34
    260 High Road, Harrow Weald, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,047 GBP2024-03-31
    Officer
    2006-03-31 ~ 2009-09-30
    CIF 4 - Secretary → ME
  • 35
    CENTRALMERIT LIMITED - 1988-08-30
    Flat 8a 8/14 Woodlands Road, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2016-04-01 ~ 2021-12-02
    CIF 52 - Secretary → ME
  • 36
    Uniq Block Management Harlow Enterprise Hub, Kao Hockham Building, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,045 GBP2023-12-31
    Officer
    2022-11-11 ~ 2023-08-14
    CIF 80 - Secretary → ME
  • 37
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    125,582 GBP2023-12-31
    Officer
    2000-05-09 ~ 2001-03-27
    CIF 10 - Secretary → ME
  • 38
    506 Kingsbury Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,019 GBP2023-12-25
    Officer
    2000-07-24 ~ 2009-01-16
    CIF 8 - Secretary → ME
  • 39
    Create Business Hub, Ground Floor 5 Rayleigh Road, Shenfield, Brentwood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2022-07-31
    Officer
    2021-06-28 ~ 2023-09-13
    CIF 100 - Secretary → ME
  • 40
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,220 GBP2023-06-23
    Officer
    2011-05-01 ~ 2012-11-20
    CIF 109 - Secretary → ME
  • 41
    3 Cypress House, Alders Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2000-07-19 ~ 2015-11-20
    CIF 65 - Secretary → ME
  • 42
    C/o Allres Ltd, 54 Guildford Road, Horsham, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-10-28 ~ 2025-01-01
    CIF 37 - Secretary → ME
  • 43
    6 Deanery Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-12-05 ~ 2025-02-13
    CIF 78 - Secretary → ME
  • 44
    266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-02-14 ~ 2021-01-12
    CIF 50 - Secretary → ME
  • 45
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-04-07 ~ 2011-02-16
    CIF 92 - Secretary → ME
  • 46
    62-64 High Road, Bushey Heath, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    17,890 GBP2024-03-31
    Officer
    2004-06-10 ~ 2005-04-15
    CIF 1 - Secretary → ME
  • 47
    CITY POINT ESTATE MANAGEMENT LIMITED - 2006-03-21
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    41 GBP2024-03-31
    Officer
    2004-06-10 ~ 2008-03-31
    CIF 2 - Secretary → ME
  • 48
    84 Coombe Road, New Malden, England
    Active Corporate (6 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2016-09-14 ~ 2019-07-31
    CIF 114 - Secretary → ME
  • 49
    PINEAPPLE PROPERTY 1N LIMITED - 2020-04-16
    21 Stafford Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,020 GBP2024-03-31
    Person with significant control
    2020-04-15 ~ 2025-04-24
    CIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 115 - Right to appoint or remove directors as a member of a firm → OE
    CIF 115 - Has significant influence or control as a member of a firm → OE
  • 50
    135 Bramley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32 GBP2023-09-28
    Officer
    2000-02-22 ~ 2016-05-10
    CIF 25 - Secretary → ME
  • 51
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (3 parents)
    Officer
    2000-03-13 ~ 2009-06-24
    CIF 13 - Secretary → ME
  • 52
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    225,756 GBP2024-06-24
    Officer
    2002-01-18 ~ 2005-02-22
    CIF 3 - Secretary → ME
  • 53
    Chiltern House, Marsack Street, Caversham, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2002-09-18 ~ 2005-06-22
    CIF 17 - Secretary → ME
  • 54
    140 Tachbrook Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    85 GBP2024-03-25
    Officer
    1999-11-11 ~ 2003-09-30
    CIF 15 - Secretary → ME
  • 55
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (10 parents)
    Equity (Company account)
    177 GBP2024-03-25
    Officer
    2000-03-13 ~ 2003-06-24
    CIF 12 - Secretary → ME
  • 56
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2000-07-24 ~ 2004-09-13
    CIF 7 - Secretary → ME
  • 57
    Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-28
    Officer
    2000-07-24 ~ 2003-06-30
    CIF 6 - Secretary → ME
  • 58
    Lawrence House James Nicolson Link, Clifton Moor, York, England
    Active Corporate (3 parents)
    Officer
    2005-07-12 ~ 2006-02-10
    CIF 16 - Secretary → ME
  • 59
    C/o Bartholomews 15, Penrhynroad, Kingston, Surrey, England
    Active Corporate (3 parents)
    Officer
    2006-04-10 ~ 2011-04-14
    CIF 94 - Secretary → ME
  • 60
    SCENEFLEET LIMITED - 2002-05-14
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    99,242 GBP2023-12-31
    Officer
    2002-12-06 ~ 2015-04-01
    CIF 68 - Secretary → ME
  • 61
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    39 GBP2024-03-25
    Officer
    2001-08-30 ~ 2019-05-18
    CIF 90 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.