1
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1998-07-06 ~ 2005-12-05
IIF 6 - Director → ME
2
E1 6ab, Toynbee Studios, 28 Commercial Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2010-12-15 ~ 2013-12-17
IIF 42 - Director → ME
3
HABITFOLD LIMITED - 1987-08-21
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-07-08 ~ 2005-12-05
IIF 4 - Director → ME
4
BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED
02474169 02467460, 02467672, 02467646Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2000-10-11 ~ 2008-02-20
IIF 16 - Director → ME
5
BEECHWOOD (BLOCK E) MANAGEMENT COMPANY LIMITED
02474501 02467460, 02467672, 02467646Warning 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) Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (15 parents)
Officer
1995-07-27 ~ 2008-02-20
IIF 10 - Director → ME
6
BEECHWOOD (BLOCK L) MANAGEMENT COMPANY LIMITED
02467473 02467460, 02467672, 02467646Warning 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) Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (18 parents)
Officer
1996-04-24 ~ 2007-01-02
IIF 14 - Director → ME
7
BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED
02467466 02467460, 02467672, 02467646Warning 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) Dmg Property Management Ltd Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
Active Corporate (22 parents)
Officer
2001-10-18 ~ 2008-02-20
IIF 1 - Director → ME
8
BEECHWOOD (BLOCK O) MANAGEMENT COMPANY LIMITED
02470297 02467460, 02467672, 02467646Warning 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) Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Officer
1993-10-12 ~ 2008-02-20
IIF 9 - Director → ME
9
BEECHWOOD (BLOCK S) MANAGEMENT COMPANY LIMITED
02467483 02467460, 02467672, 02467646Warning 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) 2 Tower Centre, Hoddesdon, England
Active Corporate (14 parents)
Officer
2003-06-16 ~ 2007-02-26
IIF 15 - Director → ME
10
BEECHWOOD (BLOCK V) MANAGEMENT COMPANY LIMITED
02667411 02467460, 02467672, 02467646Warning 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) 2 Tower Centre, Hoddesdon, England
Active Corporate (25 parents)
Officer
2006-02-10 ~ 2008-02-20
IIF 53 - Director → ME
11
BLOCK 49 LIMITED
07884782 06418250, 15887862, 07572102Warning 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) Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (4 parents)
Officer
2012-01-04 ~ 2012-04-30
IIF 39 - Director → ME
12
BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED
01660435 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (16 parents)
Officer
2004-08-18 ~ 2008-02-20
IIF 19 - Director → ME
13
82 St John Street, London
Active Corporate (7 parents)
Officer
2005-07-04 ~ now
IIF 91 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
14
CASTLEACRE FREEHOLD COMPANY LIMITED
04197889 C/o Smith Waters Llp, 4 Panton Street, London, England
Active Corporate (16 parents)
Officer
2001-04-10 ~ 2004-12-13
IIF 8 - Director → ME
2001-04-10 ~ 2004-12-13
IIF 27 - Secretary → ME
15
CE MANAGEMENT AND SERVICES LIMITED
- now 06278223COUNTY ESTATE MANAGEMENT (SERVICES) LIMITED
- 2008-04-15
06278223 Suite 2 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-13 ~ 2013-09-16
IIF 64 - Director → ME
16
CFIF HOLDING (NO 1) LIMITED
10426270 10426288, 10426276, 10426794Warning 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) Suite 2, De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (4 parents)
Officer
2016-10-13 ~ now
IIF 95 - Director → ME
17
CFIF HOLDING (NO 2) LIMITED
10426337 10426288, 10426345, 10426276Warning 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) Suite 2, De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 79 - Director → ME
18
CFIF HOLDING (NO 3) LIMITED
10426389 10426288, 10426345, 10426276Warning 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) C/o Ppk Accountants Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, England
Active Corporate (4 parents)
Officer
2016-10-13 ~ 2019-04-01
IIF 98 - Director → ME
19
CFIF HOLDING (NO 4) LIMITED
10426794 10426288, 10426345, 10426276Warning 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) Suite 2, De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 77 - Director → ME
20
CFIF HOLDING (NO 5) LIMITED
10426580 10426288, 10426345, 10426276Warning 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) Suite 2, De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 81 - Director → ME
21
CFIF HOLDING (NO 6) LIMITED
10426276 10426288, 10426270, 10426794Warning 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) Suite 2, De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 78 - Director → ME
22
CFIF HOLDING (NO 7) LIMITED
10426288 10426580, 10426345, 10426276Warning 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) Suite 2 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 82 - Director → ME
23
CFIF HOLDING (NO 8) LIMITED
10426345 10426288, 10426270, 10426794Warning 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) Suite 2, De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 80 - Director → ME
24
CFIF HOLDING (NO10) LIMITED
11926565 10426276, 10426345, 11926506Warning 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) Suite2 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (2 parents)
Officer
2019-04-04 ~ now
IIF 71 - Director → ME
25
CFIF HOLDING (NO9) LIMITED
11926506 10426276, 10426345, 10426794Warning 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) Suite 2 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2019-04-04 ~ now
IIF 83 - Director → ME
26
Angel Mill, Edward Street, Westbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
2002-01-10 ~ dissolved
IIF 66 - Director → ME
27
COUNTY ESTATE DIRECTORS SERVICES LIMITED
05848517 Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (12 parents, 38 offsprings)
Officer
2006-06-16 ~ 2008-02-28
IIF 34 - Director → ME
28
COUNTY ESTATE MANAGEMENT (PUB SUPPLIES) LIMITED
- now 04665764COUNTY ESTATE MANAGEMENT SUPPLIES LIMITED
- 2008-03-19
04665764 David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2003-02-13 ~ dissolved
IIF 68 - Director → ME
29
PUBFOLIO (MANAGEMENT) LIMITED
- 2006-03-03
05242932DISKGOLD LIMITED - 2004-12-16
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2005-01-27 ~ dissolved
IIF 63 - Director → ME
30
COUNTY ESTATE MANAGEMENT (TAVERNS) LIMITED
- now 05306628 David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2004-12-07 ~ dissolved
IIF 59 - Director → ME
31
COUNTY ESTATE MANAGEMENT LIMITED
- now 02572897 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (17 parents, 15 offsprings)
Officer
1991-02-18 ~ 2008-02-28
IIF 51 - Director → ME
1991-02-18 ~ 1992-06-24
IIF 25 - Secretary → ME
32
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
05498971 Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (17 parents, 383 offsprings)
Officer
2005-07-05 ~ 2008-03-25
IIF 37 - Director → ME
33
COUNTY ESTATE PROPERTY MANAGEMENT LIMITED
- now 04951692CASTLEVITAL LIMITED
- 2004-02-11
04951692 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (14 parents)
Officer
2004-01-20 ~ 2008-02-20
IIF 55 - Director → ME
34
COUNTY ESTATE PUBS LIMITED
- now 06465836RCP PROJECTS LIMITED
- 2010-11-11
06465836 Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2008-01-07 ~ now
IIF 84 - Director → ME
2008-01-07 ~ 2008-07-14
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
35
COUNTY ESTATE RESIDENTIAL MANAGEMENT LIMITED
- now 05222895 1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (16 parents)
Officer
2004-10-18 ~ 2008-02-20
IIF 54 - Director → ME
2004-10-18 ~ 2004-11-04
IIF 29 - Secretary → ME
36
CYPHER RESIDENTIAL (UK) LIMITED - now
CYPHER TRADING LIMITED
- 2017-08-02
03678305 Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (9 parents)
Officer
1998-12-03 ~ 2017-07-25
IIF 61 - Director → ME
37
FIRST STANISLAUS MANAGEMENT COMPANY LIMITED
01606312 338 Hook Road, Chessington, Surrey, England
Active Corporate (15 parents)
Officer
1998-06-01 ~ 2008-03-06
IIF 7 - Director → ME
38
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
2007-04-11 ~ 2008-02-20
IIF 32 - Director → ME
39
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26
02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2007-04-11 ~ 2008-02-20
IIF 33 - Director → ME
40
7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2004-04-06 ~ dissolved
IIF 62 - Director → ME
41
82 St John Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-15 ~ now
IIF 86 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
42
Suite 2 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (9 parents)
Officer
2006-04-25 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
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
43
HAMPSTEAD THEATRE LIMITED
- now 00707180HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
Eton Avenue, Swiss Cottage, London
Active Corporate (62 parents, 1 offspring)
Officer
1999-10-11 ~ 2008-11-24
IIF 50 - Director → ME
44
HARONTON COURT MANAGEMENT COMPANY LIMITED
02659966 118/120 Cranbrook Road, Ilford, England
Active Corporate (14 parents)
Officer
1992-10-23 ~ 1994-12-11
IIF 2 - Director → ME
45
HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED
03265979 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
1998-08-20 ~ 2000-07-03
IIF 20 - Director → ME
46
LANCHESTER COURT RESIDENTS ASSOCIATION COMPANY LIMITED
02012863 87 Anerley Road, London
Active Corporate (18 parents)
Officer
2002-11-11 ~ 2003-11-04
IIF 12 - Director → ME
47
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (12 parents)
Officer
2005-04-29 ~ 2008-03-05
IIF 35 - Director → ME
48
Reeve House, Parsonage Square, Dorking, England
Active Corporate (25 parents)
Officer
2002-08-16 ~ 2008-02-18
IIF 18 - Director → ME
49
MORELAND PROPERTIES (U.K.) LIMITED
- now 01751216MYSTICGREEN LIMITED - 1984-01-18
Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (9 parents)
Officer
1992-10-01 ~ 2017-07-25
IIF 67 - Director → ME
1992-10-01 ~ 1994-12-06
IIF 70 - Secretary → ME
50
MORELAND RESIDENTIAL (UK) - now
MORELAND RESIDENTIAL (UK) LIMITED
- 2017-07-28
00758342FAIRMOUNT INVESTMENTS LIMITED
- 2017-07-14
00758342 Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2001-09-10 ~ 2017-07-17
IIF 65 - Director → ME
51
MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED
01837455 The Rectory, Castle Carrock, Brampton, United Kingdom
Active Corporate (15 parents)
Officer
2003-01-13 ~ 2008-02-18
IIF 17 - Director → ME
52
Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (3 parents)
Officer
2012-06-07 ~ now
IIF 41 - Director → ME
53
Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2010-06-30 ~ now
IIF 30 - Director → ME
54
ONE KEATS PLACE MANAGEMENT COMPANY LTD
11962496 143 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-25 ~ 2020-05-19
IIF 96 - Director → ME
55
PEMBERTONS SECRETARIES LIMITED - now
SOLITAIRE SECRETARIES LTD
- 2010-05-19
01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (33 parents, 254 offsprings)
Officer
2006-07-24 ~ 2007-04-11
IIF 56 - Director → ME
56
PEERCLASS LIMITED - 2004-11-12
7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2005-01-27 ~ dissolved
IIF 57 - Director → ME
57
Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-01-27 ~ dissolved
IIF 49 - Director → ME
58
Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-01-27 ~ dissolved
IIF 58 - Director → ME
59
Suite 2, De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1992-05-17) ~ now
IIF 85 - Director → ME
~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (4 parents)
Officer
2010-04-23 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
61
RCP GROUND RENT MANAGEMENT LIMITED
07204915 Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-03-26 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
62
RCP GROUND RENT SERVICES LIMITED
08663671 Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (5 parents)
Officer
2013-08-27 ~ now
IIF 93 - Director → ME
63
Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (4 parents)
Officer
2008-01-08 ~ now
IIF 92 - Director → ME
2008-01-08 ~ 2008-07-14
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
64
RCP INVESTMENT SERVICES LIMITED
- now 08788961AQUARIUS ASSET MANAGEMENT LIMITED
- 2017-08-30
08788961 Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-25 ~ now
IIF 74 - Director → ME
65
Suite 2, De Walden Court, 85 New Cavendish Street, London
Active Corporate (4 parents)
Officer
2008-01-07 ~ now
IIF 88 - Director → ME
2008-01-07 ~ 2008-07-14
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
66
RCP MANAGEMENT SOLUTIONS LIMITED
07137060 Suite 2 De Walden Court, 85 Cavendish Street, London
Active Corporate (4 parents)
Officer
2010-01-26 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
67
RCP PROPERTY MANAGEMENT LIMITED
06466082 Suite 2, De Walden Court, 85 New Cavendish Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-01-07 ~ now
IIF 43 - Director → ME
2008-01-07 ~ 2008-07-14
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
68
Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (4 parents)
Officer
2014-12-16 ~ now
IIF 40 - Director → ME
69
SOLITAIRE GROUP PLC
- 2006-11-14
02999863GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
CAREERGROOM LIMITED - 1995-03-24
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2006-07-07 ~ 2008-03-05
IIF 36 - Director → ME
70
COUNTY ESTATE HOLDINGS LIMITED
- 2007-09-04
05498142 One Great Cumberland Place, Marle Arch, London
Dissolved Corporate (18 parents)
Officer
2005-07-04 ~ 2008-02-28
IIF 69 - Director → ME
71
HILLCOURT TRADING LIMITED
- 2007-11-06
03519180 Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (13 parents)
Officer
1998-02-27 ~ 2008-03-05
IIF 31 - Director → ME
1998-02-27 ~ 1999-04-15
IIF 26 - Secretary → ME
72
ST JAMES'S CLOSE RTM COMPANY LIMITED
06323868 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (22 parents)
Officer
2018-03-23 ~ now
IIF 72 - Director → ME
73
STONEDALE PROPERTY MANAGEMENT LIMITED
- now 02939508RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (27 parents, 26 offsprings)
Officer
2006-10-19 ~ 2008-02-20
IIF 52 - Director → ME
74
STUTCHBURY ESTATE MANAGEMENT LIMITED
01639381 Molteno House 302 Regents Park Road, Finchley, London
Dissolved Corporate (11 parents, 24 offsprings)
Officer
2005-09-14 ~ 2008-03-05
IIF 47 - Director → ME
75
Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-06 ~ 2021-10-27
IIF 99 - Director → ME
76
THACKERAY PROPERTY SERVICES LIMITED
- now 02960622BROOMCO (804) LIMITED
- 1994-09-29
02960622 03049022, 03025357, 04357017Warning 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) Churchill House Suite 64, 137-139 Brent Street, London, England
Dissolved Corporate (9 parents)
Officer
1994-09-29 ~ 2017-07-25
IIF 60 - Director → ME
77
Aldgate Tower, Aldgate Tower, London, E1w 9us, United Kingdom
Active Corporate (18 parents)
Officer
2003-01-09 ~ 2005-11-30
IIF 5 - Director → ME
78
THE WESTERN CHARITABLE FOUNDATION
08051428 35 Ballards Lane, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-12-13 ~ now
IIF 38 - Director → ME
79
THURLEIGH COURT MANAGEMENT COMPANY LIMITED
01737847 Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Herts, England
Active Corporate (28 parents)
Officer
(before 1992-10-19) ~ 2008-02-18
IIF 11 - Director → ME
80
82 St John Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
1993-11-04 ~ now
IIF 89 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
81
Unit 2d Bryer-ash Business Park, Trowbridge, England
Active Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 44 - Director → ME
82
Unit 2d Bryer-ash Business Park, Trowbridge, England
Active Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 46 - Director → ME
83
Unit 2d Bryer-ash Business Park, Trowbridge, England
Active Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 45 - Director → ME
84
WESTBURY INVESTMENT MANAGEMENT LIMITED
07985970 Suite 2 De Walden Court 85, New Cavendish Street, London
Active Corporate (3 parents)
Officer
2012-03-12 ~ now
IIF 76 - Director → ME
85
WESTBURY PROPERTY SOLUTIONS LIMITED
- now 06634870CE PUB SERVICES LIMITED
- 2016-04-06
06634870 Suite 2, De Walden Court, 85 New Cavendish Street, London
Active Corporate (5 parents)
Officer
2008-07-01 ~ now
IIF 75 - Director → ME
86
200 New Kings Road, London, England
Active Corporate (5 parents, 44 offsprings)
Officer
2011-02-01 ~ 2020-10-27
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-27
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
87
CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (15 parents)
Officer
2004-03-09 ~ 2008-03-05
IIF 48 - Director → ME
88
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (12 parents)
Officer
2004-03-09 ~ 2008-03-05
IIF 3 - Director → ME
89
8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (36 parents)
Officer
2002-11-21 ~ 2006-08-15
IIF 13 - Director → ME