1
5 CHANDOS BROADSTAIRS MANAGEMENT LIMITED
06349694 50 Queen Street, Ramsgate, England
Active Corporate (12 parents)
Officer
2007-08-21 ~ 2008-11-03
IIF 89 - Secretary → ME
2
357 City Road, London
Active Corporate (2 parents)
Equity (Company account)
7,642,088 GBP2024-03-31
Officer
~ 2026-01-12
IIF 105 - Director → ME
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 5 - Right to appoint or remove directors → OE
3
357 City Road, London
Active Corporate (2 parents)
Equity (Company account)
530,508 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 46 - Director → ME
IIF 103 - Director → ME
4
34 Braydon Road, London, England
Active Corporate (6 parents)
Equity (Company account)
343,150 GBP2024-01-30
Officer
2018-03-21 ~ now
IIF 31 - Director → ME
5
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 57 - Director → ME
IIF 97 - 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
~ dissolved
IIF 128 - Director → ME
2001-07-25 ~ dissolved
IIF 79 - Secretary → ME
9
357 City Road, London
Active Corporate (5 parents)
Officer
~ 2026-01-12
IIF 96 - Director → ME
IIF 41 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
10
London House 9a, Margaret Street, London
Active Corporate (6 parents)
Officer
~ 2011-09-01
IIF 129 - Director → ME
11
34 Braydon Road, London, England
Active Corporate (7 parents)
Equity (Company account)
417,801 GBP2024-09-30
Officer
2018-03-21 ~ now
IIF 29 - Director → ME
12
1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
1997-04-29 ~ 2026-01-12
IIF 111 - Director → ME
2026-01-12 ~ now
IIF 49 - 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)
Equity (Company account)
529,651 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
14
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 63 - Director → ME
1998-04-03 ~ 2026-01-12
IIF 118 - Director → ME
1998-04-03 ~ now
IIF 95 - 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)
Equity (Company account)
1,069,392 GBP2024-09-30
Officer
2013-02-06 ~ now
IIF 67 - Director → ME
16
357 City Road, London
Active Corporate (4 parents)
Equity (Company account)
313 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 48 - Director → ME
2000-10-02 ~ 2026-01-12
IIF 114 - Director → ME
2000-10-02 ~ now
IIF 92 - 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)
Equity (Company account)
1,635,715 GBP2024-03-31
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 SC149245, SC153018, SC153017Warning 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) 3rd Floor, 34 Argyll Arcade, Glasgow
Active Corporate (4 parents)
Officer
1994-10-28 ~ 2026-01-12
IIF 99 - Director → ME
2026-01-12 ~ now
IIF 52 - 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)
Equity (Company account)
25,822 GBP2024-06-30
Officer
1999-08-06 ~ 2003-09-15
IIF 86 - Secretary → ME
21
357 City Road, London
Active Corporate (5 parents)
Equity (Company account)
358,163 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 36 - Director → ME
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-26
IIF 73 - Has significant influence or control → OE
22
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 55 - Director → ME
2001-07-27 ~ 2026-01-12
IIF 113 - Director → ME
2001-07-27 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 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)
Net Assets/Liabilities (Company account)
334,535 GBP2019-03-31
Officer
2026-01-12 ~ now
IIF 38 - Director → ME
IIF 123 - 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 3rd Floor, 34 Argyll Arcade, Glasgow
Active Corporate (2 parents)
Equity (Company account)
2,625,993 GBP2024-03-31
Officer
~ 2026-01-12
IIF 121 - Director → ME
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)
Equity (Company account)
567,910 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 37 - Director → ME
IIF 119 - 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
IIF 117 - Director → ME
IIF 42 - Director → ME
~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
34 Braydon Road, London, England
Active Corporate (6 parents)
Equity (Company account)
353,479 GBP2024-03-31
Officer
2018-03-21 ~ now
IIF 32 - Director → ME
29
357 City Road, London
Active Corporate (2 parents)
Equity (Company account)
-724,277 GBP2024-03-31
Officer
~ 2026-01-12
IIF 108 - Director → ME
IIF 34 - Director → ME
~ now
IIF 80 - Secretary → ME
30
357 City Road, London
Active Corporate (7 parents)
Equity (Company account)
-63,694 GBP2024-09-30
Officer
2013-06-28 ~ 2025-02-17
IIF 127 - Director → ME
31
357 City Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
77,393 GBP2023-04-01 ~ 2024-03-31
Officer
1992-05-27 ~ 2026-01-12
IIF 124 - Director → ME
2026-01-12 ~ now
IIF 35 - Director → ME
1992-05-27 ~ now
IIF 87 - 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)
Equity (Company account)
37,849 GBP2024-12-31
Officer
2001-04-10 ~ 2016-02-13
IIF 126 - Director → ME
33
357 City Road, London
Active Corporate (2 parents)
Equity (Company account)
2,042,168 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 58 - Director → ME
IIF 110 - 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)
Equity (Company account)
1,150,472 GBP2024-03-31
Officer
2018-03-21 ~ now
IIF 64 - Director → ME
35
ROSEMOUNT PROPERTIES LIMITED
- now SC121926WJB (216) LIMITED
- 1990-03-14
SC121926 SC121108, SC133590, 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) 3rd Floor, 34 Argyll Arcade, Glasgow
Active Corporate (3 parents)
Equity (Company account)
-97,068 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 51 - Director → ME
1990-03-07 ~ 2026-01-12
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
36
ROSEMOUNT PROPERTY MANAGEMENT LIMITED
SC140413 3rd Floor, 34 Argyll Arcade, Glasgow
Active Corporate (6 parents)
Equity (Company account)
-6,982 GBP2024-03-31
Officer
2026-01-12 ~ now
IIF 50 - Director → ME
2009-07-20 ~ 2026-01-12
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
37
WJB (305) LIMITED
- 1993-07-16
SC145339 SC145341, SC144009, SC162876Warning 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) 3rd Floor, 34 Argyll Arcade, Glasgow
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 44 - Director → ME
1993-07-16 ~ 2026-01-12
IIF 120 - Director → ME
1993-07-16 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
38
3rd Floor, 34 Argyll Arcade, Glasgow
Active Corporate (6 parents)
Equity (Company account)
458,057 GBP2024-07-31
Officer
2026-01-12 ~ now
IIF 39 - Director → ME
1997-02-28 ~ 2026-01-12
IIF 106 - 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)
Equity (Company account)
312,298 GBP2024-02-29
Officer
~ 2010-01-01
IIF 82 - Secretary → ME
40
357 City Road, London
Active Corporate (4 parents)
Officer
1995-05-01 ~ 2026-01-12
IIF 122 - Director → ME
2026-01-12 ~ now
IIF 47 - Director → ME
1995-05-01 ~ now
IIF 88 - 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)
Equity (Company account)
-68,197 GBP2024-03-31
Officer
2002-01-30 ~ 2026-01-12
IIF 102 - Director → ME
2026-01-12 ~ now
IIF 53 - Director → ME
2002-01-30 ~ now
IIF 81 - 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 125 - Director → ME
43
357 City Road, London
Active Corporate (4 parents)
Equity (Company account)
574,997 GBP2024-03-31
Officer
1992-11-13 ~ 2026-01-12
IIF 101 - Director → ME
2026-01-12 ~ now
IIF 45 - Director → ME
1992-11-13 ~ now
IIF 94 - 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)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-21 ~ now
IIF 68 - 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)
Equity (Company account)
420,751 GBP2024-06-30
Officer
2020-06-13 ~ now
IIF 69 - Director → ME
46
357 City Road, London
Active Corporate (4 parents)
Equity (Company account)
2,923 GBP2024-03-31
Officer
2001-03-06 ~ 2026-01-12
IIF 100 - Director → ME
2026-01-12 ~ now
IIF 40 - Director → ME
2001-03-06 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
47
357 City Road, London
Active Corporate (4 parents)
Officer
1996-02-08 ~ 2026-01-12
IIF 115 - Director → ME
2026-01-12 ~ now
IIF 54 - Director → ME
1996-02-08 ~ now
IIF 90 - 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)
Net Assets/Liabilities (Company account)
593,883 GBP2024-09-30
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 109 - Director → ME
2026-01-12 ~ now
IIF 61 - Director → ME
~ 2007-02-16
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
50
1, East Bank, London
Active Corporate (7 parents)
Equity (Company account)
177,046 GBP2024-06-30
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)
Equity (Company account)
625,054 GBP2024-03-31
Officer
~ 2026-01-12
IIF 104 - Director → ME
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
52
34 Braydon Road, London, England
Active Corporate (5 parents)
Equity (Company account)
123,417 GBP2024-07-01
Officer
~ 2021-03-03
IIF 76 - Secretary → ME
53
1 East Bank, London
Active Corporate (7 parents)
Equity (Company account)
380,314 GBP2024-09-30
Officer
2013-01-17 ~ now
IIF 27 - Director → ME
54
357 City Road, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,851,802 GBP2022-06-30
Officer
2005-06-06 ~ now
IIF 107 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 71 - Has significant influence or control → OE