1
19 Sutton Court Road, Chiswick, London
Active Corporate (9 parents)
Officer
1998-03-27 ~ 1999-10-05
IIF 22 - Director → ME
1998-03-27 ~ 1999-10-05
IIF 42 - Secretary → ME
2
AVITA DEVELOPMENTS (SNARGATE) LTD
13736089 6-8 Dyer Street, Cirencester, Glos, England
Active Corporate (2 parents)
Officer
2021-11-10 ~ now
IIF 1 - Director → ME
2021-11-10 ~ now
IIF 45 - Secretary → ME
Person with significant control
2021-11-10 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
6-8 Dyer Street, Cirencester, Glos, England
Active Corporate (2 parents)
Officer
2026-02-26 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6-8 Dyer Street, Cirencester
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 9 - Director → ME
2014-12-18 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
BEAUMONT GATE MANAGEMENT LIMITED
- now 02353380SHELFCO (NO. 398) LIMITED
- 1989-11-01
02353380 02353285, 05701865, 02322023Warning 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) 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Active Corporate (12 parents)
Officer
~ 1992-06-22
IIF 19 - Director → ME
6
BRIDE HALL HOLDINGS LIMITED
- now 01094063BANLEY HOLDINGS LIMITED
- 1984-01-31
01094063 Number 5 51 Mount Street, London
Active Corporate (16 parents, 3 offsprings)
Officer
~ 1992-06-22
IIF 24 - Director → ME
7
BRIDE HALL REAL ESTATE PARTNERS LTD
11413799 10 West Lodge Avenue, London, England
Active Corporate (2 parents)
Officer
2018-06-13 ~ 2022-06-10
IIF 17 - Director → ME
Person with significant control
2018-06-13 ~ 2018-06-13
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHISWICK QUAY FREEHOLDS LIMITED
01445557 843 Finchley Road, London
Active Corporate (35 parents)
Officer
1999-10-15 ~ 2004-04-28
IIF 21 - Director → ME
9
The Marina Office, Chiswick Quay, London
Active Corporate (23 parents)
Officer
1999-07-21 ~ 2000-05-03
IIF 26 - Director → ME
2004-08-05 ~ 2005-01-14
IIF 25 - Director → ME
10
CHISWICK QUAY RESIDENTS LIMITED
- now 01173731CHISWICK QUAY MANAGEMENT LIMITED - 1985-09-03
843 Finchley Road, London
Active Corporate (32 parents, 1 offspring)
Officer
2003-03-12 ~ 2004-04-28
IIF 23 - Director → ME
11
FALCONSET LIMITED - now
BRIDE HALL DEVELOPMENTS PLC
- 1993-02-16
01775393 02838125, 09018647, 02851835Warning 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) Number 5 51 Mount Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
~ 1992-06-22
IIF 20 - Director → ME
12
HAMPTON BUSINESS COURT LIMITED
- now 02204746SHELFCO (NO.192) LIMITED
- 1988-08-17
02204746 03776532, 01757850, 04018932Warning 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) Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire
Active Corporate (8 parents)
Officer
~ 1992-06-22
IIF 27 - Director → ME
13
Coles Barn, Kelmscott, Lechlade, Oxon, England
Active Corporate (6 parents)
Officer
2021-02-02 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-01 ~ 2025-01-01
IIF 51 - Has significant influence or control → OE
2021-02-02 ~ 2021-03-19
IIF 39 - Has significant influence or control → OE
14
6-8 Dyer Street, Cirencester, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2011-06-30 ~ dissolved
IIF 16 - Director → ME
15
OCTAVIA ESTATES (CHESTER) LIMITED
10448881 6-8 Dyer Street, Cirencester, England
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
16
OCTAVIA ESTATES (DEVELOPMENTS) LIMITED
- now 02924292OCTAVIA DEVELOPMENTS (RESIDENTIAL) LIMITED
- 2003-12-08
02924292OCTAZIA DEVELOPMENTS (RESIDENTIAL) LIMITED
- 1994-06-13
02924292SPEED 4346 LIMITED
- 1994-06-03
02924292 02924288, 02924294, 03155069Warning 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) 6-8 Dyer Street, Cirencester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
1994-06-03 ~ dissolved
IIF 12 - Director → ME
1994-06-03 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
17
OCTAVIA ESTATES (DOVER) LIMITED
10656311 6-8 Dyer Street, Cirencester, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
18
6-8 Dyer Street, Cirencester, England
Active Corporate (2 parents)
Officer
2009-07-14 ~ now
IIF 5 - Director → ME
2009-07-14 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-07-01 ~ 2024-08-01
IIF 38 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
OCTAVIA ESTATES (PROJECTS) LIMITED
- now 04041762OCTAVIA ESTATES (CATFORD) LIMITED
- 2003-12-08
04041762 6-8 Dyer Street, Cirencester, Gloucestershire
Active Corporate (6 parents)
Officer
2000-07-27 ~ now
IIF 4 - Director → ME
2010-04-01 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
6-8 Dyer Street, Cirencester, Gloucestershire, England
Active Corporate (2 parents)
Officer
2023-04-06 ~ now
IIF 2 - Director → ME
21
6-8 Dyer Street, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-13 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 41 - Has significant influence or control → OE
22
6-8 Dyer Street, Cirencester, Gloucestershire
Active Corporate (7 parents, 2 offsprings)
Officer
1992-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
23
6-8 Dyer Street, Cirencester
Dissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolved
IIF 14 - Director → ME
2012-09-05 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
24
THE MONTGOMERY COURT MANAGEMENT COMPANY LIMITED
09140505 3f Clifden Road, Twickenham, England
Active Corporate (4 parents)
Officer
2014-07-21 ~ 2017-08-03
IIF 15 - Director → ME
Person with significant control
2016-06-06 ~ 2017-08-01
IIF 29 - Ownership of shares – 75% or more → OE
25
6-8 Dyer Street, Cirencester, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2004-11-04 ~ dissolved
IIF 13 - Director → ME
2010-08-02 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
26
1st Floor 23, Castle Street, Cirencester, England
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 8 - Director → ME
2013-06-19 ~ dissolved
IIF 48 - Secretary → ME