1
5 CHANDOS BROADSTAIRS MANAGEMENT LIMITED
06349694 50 Queen Street, Ramsgate, England
Active Corporate (12 parents)
Officer
2007-08-21 ~ 2008-11-03
IIF 86 - Secretary → ME
2
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 56 - Director → ME
(before 1992-04-11) ~ 2026-01-12
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
357 City Road, London
Active Corporate (2 parents)
Officer
(before 1992-03-20) ~ 2026-01-12
IIF 100 - Director → ME
2026-01-12 ~ now
IIF 46 - Director → ME
4
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 31 - Director → ME
5
357 City Road, London
Active Corporate (2 parents)
Officer
(before 1992-04-11) ~ 2026-01-12
IIF 94 - Director → ME
2026-01-12 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
6
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 43 - Director → ME
7
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 62 - Director → ME
8
357 City Road, London
Dissolved Corporate (3 parents)
Officer
(before 1992-01-31) ~ dissolved
IIF 129 - Director → ME
2001-07-25 ~ dissolved
IIF 76 - Secretary → ME
9
357 City Road, London
Active Corporate (5 parents)
Officer
2026-01-12 ~ now
IIF 41 - Director → ME
(before 1992-03-08) ~ 2026-01-12
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
2017-01-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
London House 9a, Margaret Street, London
Active Corporate (6 parents)
Officer
(before 1992-01-31) ~ 2011-09-01
IIF 107 - Director → ME
11
34 Braydon Road, London, England
Active Corporate (7 parents)
Officer
2018-03-21 ~ now
IIF 29 - Director → ME
12
1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 49 - Director → ME
1997-04-29 ~ 2026-01-12
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
13
357 City Road, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
14
357 City Road, London
Active Corporate (4 parents)
Officer
1998-04-03 ~ 2026-01-12
IIF 116 - Director → ME
2026-01-12 ~ now
IIF 63 - Director → ME
1998-04-03 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
15
34 Braydon Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-02-06 ~ now
IIF 119 - Director → ME
16
357 City Road, London
Active Corporate (4 parents)
Officer
2000-10-02 ~ 2026-01-12
IIF 112 - Director → ME
2026-01-12 ~ now
IIF 48 - Director → ME
2000-10-02 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
11c Grosvenor Way, London
Dissolved Corporate (5 parents)
Officer
1994-04-14 ~ dissolved
IIF 65 - Director → ME
18
GREAT HOUSE (BUILDINGS) LIMITED
00801806 34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
GROVE INVESTMENTS LIMITED
- now SC153016WJB (342) LIMITED
- 1994-11-03
SC153016 SC154876, SC158435, SC153018Warning 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) 1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 52 - Director → ME
1994-10-28 ~ 2026-01-12
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
20
4 Cazenove Road, London, England
Active Corporate (7 parents)
Officer
1999-08-06 ~ 2003-09-15
IIF 83 - Secretary → ME
21
357 City Road, London
Active Corporate (5 parents)
Officer
(before 1991-01-31) ~ 2026-01-12
IIF 110 - Director → ME
2026-01-12 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-26
IIF 70 - Has significant influence or control → OE
22
357 City Road, London
Active Corporate (4 parents)
Officer
2001-07-27 ~ 2026-01-12
IIF 111 - Director → ME
2026-01-12 ~ now
IIF 55 - Director → ME
2001-07-27 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
357 City Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-05-01 ~ now
IIF 60 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
357 City Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-12 ~ now
IIF 38 - Director → ME
(before 1991-01-31) ~ 2026-01-12
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
25
SCARBOROUGH AND NEWINGTON PROPERTY COMPANY LIMITED
- 1989-03-10
SC107559 1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
(before 1989-03-16) ~ 2026-01-12
IIF 120 - Director → ME
2026-01-12 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
26
357 City Road, London
Active Corporate (4 parents)
Officer
(before 1991-01-31) ~ 2026-01-12
IIF 117 - Director → ME
2026-01-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
27
NEWINGTON INSURANCE SERVICES LIMITED
01520026 357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 42 - Director → ME
(before 1992-04-11) ~ 2026-01-12
IIF 115 - Director → ME
~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
28
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 32 - Director → ME
29
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 34 - Director → ME
(before 1991-12-19) ~ 2026-01-12
IIF 105 - Director → ME
(before 1991-12-19) ~ now
IIF 77 - Secretary → ME
30
357 City Road, London
Active Corporate (7 parents)
Officer
2013-06-28 ~ 2025-02-17
IIF 128 - Director → ME
31
357 City Road, London
Active Corporate (4 parents)
Officer
1992-05-27 ~ 2026-01-12
IIF 123 - Director → ME
2026-01-12 ~ now
IIF 35 - Director → ME
1992-05-27 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
32
QUEENS COURT, LORDSHIP PARK PROPERTY MANAGEMENT COMPANY LIMITED
04144775 Flat 5 Queens Court, 53 Lordship Park, London, England
Active Corporate (14 parents)
Officer
2001-04-10 ~ 2016-02-13
IIF 127 - Director → ME
33
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 58 - Director → ME
(before 1991-01-31) ~ 2026-01-12
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
34
5 North End Road, London, England
Active Corporate (7 parents)
Officer
2018-03-21 ~ now
IIF 64 - Director → ME
35
ROSEMOUNT PROPERTIES LIMITED
- now SC121926WJB (216) LIMITED
- 1990-03-14
SC121926 SC134993, SC140748, SC136609Warning 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) 1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
1990-03-07 ~ 2026-01-12
IIF 95 - Director → ME
2026-01-12 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
36
ROSEMOUNT PROPERTY MANAGEMENT LIMITED
SC140413 1 St Swithin Row, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2009-07-20 ~ 2026-01-12
IIF 114 - Director → ME
2026-01-12 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
37
WJB (305) LIMITED
- 1993-07-16
SC145339 SC153019, SC145341, SC144005Warning 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) 1 St Swithin Row, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
1993-07-16 ~ 2026-01-12
IIF 118 - Director → ME
2026-01-12 ~ now
IIF 44 - Director → ME
1993-07-16 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
38
1 St Swithin Row, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2026-01-12 ~ now
IIF 39 - Director → ME
1997-02-28 ~ 2026-01-12
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
39
5 North End Road, London, England
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ 2010-01-01
IIF 79 - Secretary → ME
40
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 47 - Director → ME
1995-05-01 ~ 2026-01-12
IIF 121 - Director → ME
1995-05-01 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
41
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 53 - Director → ME
2002-01-30 ~ 2026-01-12
IIF 99 - Director → ME
2002-01-30 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
42
THE BEIS HATALMID LEARNING CENTRE LTD
05679437 357 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-01-18 ~ dissolved
IIF 126 - Director → ME
43
357 City Road, London
Active Corporate (4 parents)
Officer
1992-11-13 ~ 2026-01-12
IIF 98 - Director → ME
2026-01-12 ~ now
IIF 45 - Director → ME
1992-11-13 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
44
Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-05-21 ~ now
IIF 124 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 66 - Right to appoint or remove directors → OE
45
Winston House, 349 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2020-06-13 ~ now
IIF 125 - Director → ME
46
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 40 - Director → ME
2001-03-06 ~ 2026-01-12
IIF 97 - Director → ME
2001-03-06 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
47
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 54 - Director → ME
1996-02-08 ~ 2026-01-12
IIF 113 - Director → ME
1996-02-08 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
48
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1996-04-30 ~ now
IIF 26 - Director → ME
49
357 City Road, London
Active Corporate (5 parents)
Officer
1998-08-26 ~ 2026-01-12
IIF 106 - Director → ME
2026-01-12 ~ now
IIF 61 - Director → ME
(before 1991-04-04) ~ 2007-02-16
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
50
1, East Bank, London
Active Corporate (7 parents)
Officer
2013-01-17 ~ now
IIF 28 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 1 - Has significant influence or control → OE
51
357 City Road, London
Active Corporate (4 parents)
Officer
(before 1991-03-20) ~ 2026-01-12
IIF 101 - Director → ME
2026-01-12 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
52
34 Braydon Road, London, England
Active Corporate (5 parents)
Officer
(before 1991-10-24) ~ 2021-03-03
IIF 73 - Secretary → ME
53
1 East Bank, London
Active Corporate (7 parents)
Officer
2013-01-17 ~ now
IIF 27 - Director → ME
54
357 City Road, London
Active Corporate (3 parents)
Officer
2005-06-06 ~ now
IIF 104 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 68 - Has significant influence or control → OE