1
"REALTY" THE LONDON PROPERTY BROKERS LIMITED
01816008 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1994-08-03 ~ 2000-03-23
IIF 15 - Director → ME
2
117 HAVERSTOCK HILL MANAGEMENT LIMITED
02079239 39a Welbeck Street, London
Dissolved Corporate (14 parents)
Officer
2001-10-29 ~ 2005-07-25
IIF 18 - Secretary → ME
3
73 HAMILTON TERRACE (FREEHOLD) LTD
06117312 30-32 Gildredge Road, Eastbourne, East Sussex
Active Corporate (11 parents)
Person with significant control
2023-07-26 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRAVECASE (PARSONS GREEN) LIMITED
- now 05451515FRESHNAME NO. 337 LIMITED
- 2005-06-20
05451515 06146153, 05716643, 06878706Warning 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) Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-05-12 ~ now
IIF 11 - Director → ME
5
BRAVECASE (PG) MANAGEMENT LIMITED
06303886 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-07-05 ~ now
IIF 13 - Director → ME
2007-07-05 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-07-05 ~ 2016-07-05
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
6
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2002-03-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
CONSOLIDATED ESTATES LIMITED
- now 03471839 3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-11-27 ~ dissolved
IIF 9 - Director → ME
1999-06-08 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
8
10 Orange Street, London
Dissolved Corporate (5 parents)
Officer
2004-11-15 ~ 2006-07-03
IIF 16 - Director → ME
9
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882 Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (105 parents)
Officer
2025-12-16 ~ now
IIF 8 - Director → ME
10
HARTSBOURNE MANOR & GOLF CLUB LIMITED
16045573 Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 7 - Director → ME
11
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
FRESHNAME NO. 400 LIMITED
- 2008-07-03
03951516 07056646, 07269782, 07112067Warning 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)PEOPLES PROPERTY LIMITED
- 2008-06-09
03951516 3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-03-20 ~ 2011-04-05
IIF 6 - Director → ME
13
131 Edgware Road, London
Dissolved Corporate (1 parent)
Officer
2006-12-14 ~ dissolved
IIF 14 - LLP Designated Member → ME
14
248 Ferndale Road, London, England
Active Corporate (10 parents)
Officer
2003-02-06 ~ 2008-06-06
IIF 17 - Director → ME