1
LUDLOW THOMPSON LONDON RESIDENTIAL REIT LIMITED
- 2014-02-17
08861106 08898882, OC395426, 09227486Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-24 ~ now
IIF 7 - Director → ME
2
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-02-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite G03/g04 Oak House, Bridgwater Road, Worcester, England
Dissolved Corporate (6 parents)
Officer
1996-12-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-22 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-22 ~ 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
5
The Secretary, Stonegarth, George Road, Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Officer
2001-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
6
LONDON INTERSPACE HG LIMITED
- now 04099110HILLGRANGE PROPERTIES LIMITED
- 2004-01-26
04099110 Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2000-11-09 ~ dissolved
IIF 17 - Director → ME
7
LONDON INTERSPACE HM LIMITED
- now 04877692REVCOM SOLUTIONS LIMITED - 2004-04-01
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 9 - Director → ME
8
LONDON INTERSPACE TOOTING & MITCHAM HUB LTD
- now 04951906LONDON INTERSPACE OVAL LIMITED
- 2004-12-01
04951906SENWOOD BUILDERS LIMITED
- 2004-04-30
04951906 2nd Floor Old Inn House, 2 Carshalton Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2004-04-22 ~ dissolved
IIF 16 - Director → ME
9
LT LONDON RESIDENTIAL REIT LIMITED
08861327 4 Berkeley Business Park, Wainwright Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 18 - Director → ME
10
4 Berkeley Business Park, Wainwright Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 22 - Director → ME
11
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2014-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Berkeley Business Park, Wainwright Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 20 - Director → ME
13
LUDLOW THOMPSON LIMITED
- 2024-08-30
02826702LUDLOW GOVER LIMITED
- 1993-09-28
02826702OPTIONLAUNCH ENTERPRISES LIMITED
- 1993-09-02
02826702 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (19 parents)
Officer
1993-06-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-06 ~ 2023-11-30
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LUDLOW THOMPSON ASSET MANAGEMENT LIMITED
08861150 Suite G03/g04 Oak House, Bridgwater Road, Worcester, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-01-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Building 12 566 Chiswick High Road, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2010-09-08 ~ 2023-11-06
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-03
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LUDLOW THOMPSON INVESTMENT MANAGEMENT LIMITED
08861130 Suite G03/g04 Oak House, Bridgwater Road, Worcester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-01-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
17
LUDLOW THOMPSON LONDON LIMITED
- now 08861178LUDLOW THOMPSON RESIDENTIAL REIT LIMITED
- 2014-09-29
08861178 09227486, 08861106, 08898882Warning 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) 4 Berkeley Business Park, Wainwright Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 19 - Director → ME
18
LUDLOW THOMPSON PARTNERSHIP LIMITED
11535537 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-24 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-24 ~ 2023-11-30
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
LUDLOW THOMPSON RESIDENTIAL REIT LIMITED
- now 09227486 08861178, 08861106, 08898882Warning 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)INGLEBY (1962) LIMITED
- 2014-09-29
09227486 09363052, 08696125, 09318768Warning 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) Apex House, 4 Berkeley Way, Wainwright Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 26 - Director → ME
2014-09-22 ~ dissolved
IIF 45 - Secretary → ME
20
LUDLOWTHOMPSON CLIENT SERVICES LIMITED
11530449 Suite G03/g04 Oak House, Bridgwater Road, Worcester, England
Dissolved Corporate (4 parents)
Officer
2018-08-22 ~ dissolved
IIF 11 - Director → ME
21
LUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC
08898882 08861106, OC395426, 09227486Warning 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) Apex House 4 Berkeley Way, Wainwright Road, Worcester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-02-17 ~ dissolved
IIF 25 - Director → ME
2014-02-17 ~ 2014-09-22
IIF 44 - Secretary → ME
22
Building 12 566 Chiswick High Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-10-04 ~ 2023-11-06
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 39 - Has significant influence or control → OE
23
Building 12 566 Chiswick High Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-07-10 ~ 2023-11-06
IIF 14 - Director → ME
24
6 Floor 9 Appold Street 6th Floor, 9 Appold Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-04-26 ~ dissolved
IIF 27 - Director → ME
25
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Officer
2021-05-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Grove House, Roehampton Lane, London
Active Corporate (113 parents, 7 offsprings)
Officer
2009-08-01 ~ 2018-07-31
IIF 12 - Director → ME
27
THE MAINTENANCE COMPANY LIMITED
04175405 Suite G03/g04 Oak House, Bridgwater Road, Worcester, England
Dissolved Corporate (6 parents)
Officer
2001-03-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
28
57 St. Leonards Gardens, Hove, England
Dissolved Corporate (3 parents)
Officer
2022-11-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
29
TOOTING & MITCHAM SPORTS & LEISURE LIMITED
04114467 Unit 7 Vulcan House, Restmor Way, Wallington, England
Active Corporate (8 parents)
Officer
2005-09-01 ~ 2017-12-12
IIF 24 - Director → ME
30
Trinity Court, 34 West Street, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2007-11-30 ~ dissolved
IIF 29 - Director → ME