1
BUILDERS MERCHANTS (WIMBLEDON) LIMITED
00477580 60 Kingston Road, New Malden, Surrey, England
Active Corporate (8 parents)
Officer
2007-03-20 ~ 2024-05-09
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
45 Pall Mall, C/o Hillier Hopkins Llp, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-01-13 ~ now
IIF 19 - Director → ME
3
LATEX ENTERPRISES LIMITED
- 1989-08-22
02004430 Kamp House, 124 Middleton Road, Morden, Surrey, England
Active Corporate (3 parents)
Officer
(before 1991-03-21) ~ 1993-03-01
IIF 18 - Director → ME
(before 1991-03-21) ~ 1993-03-01
IIF 34 - Secretary → ME
4
ENLIGHTENED INVESTMENTS LIMITED
04974038 60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Officer
2007-08-31 ~ 2023-03-23
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 9 - Has significant influence or control → OE
5
60 Kingston Road, New Malden, Surrey, England
Active Corporate (3 parents, 5 offsprings)
Officer
(before 1991-11-30) ~ 2023-03-23
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 11 - Has significant influence or control → OE
6
BASICCRAFT LIMITED
- 2001-05-01
02747931 Suite 2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-04-01 ~ now
IIF 22 - 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 - 75% or more → OE
7
45 Pall Mall, C/o Hillier Hopkins Llp, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2007-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-02-10
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
G & O INVESTMENTS LIMITED
- now 02606328 Suite 2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1991-05-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
G & O PROPERTIES (LONDON) LIMITED
- now 02353592 Suite 2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-03-01) ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
G & O REAL ESTATE LIMITED
- now 05851558 60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Officer
2007-06-25 ~ 2023-03-23
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
11
URGENTEXPERT LIMITED
- 1990-11-20
02550619 60 Kingston Road, New Malden, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
(before 1992-10-22) ~ 2023-03-23
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 13 - Right to appoint or remove directors → OE
12
F.W. STREETON INSURANCE SERVICES LIMITED
- 2001-04-20
02959865 60 Kingston Road, New Malden, Surrey, England
Active Corporate (6 parents, 4 offsprings)
Officer
2000-03-01 ~ 2023-03-23
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 14 - Right to appoint or remove directors → OE
13
C/o Hillier Hopkins Llp, 45 Pall Mall, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 2 - Has significant influence or control → OE
14
60 Kingston Road, New Malden, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-16 ~ 2023-03-23
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 15 - Has significant influence or control → OE
15
ORIEL INVESTMENTS (UK) LIMITED
- now 04864755AORANGI 102 LIMITED
- 2007-08-15
04864755 04864590, 04864756, 04864586Warning 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) 60 Kingston Road, New Malden, Surrey, England
Active Corporate (8 parents)
Officer
2007-06-25 ~ 2023-03-23
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
16
60 Kingston Road, New Malden, England
Active Corporate (9 parents)
Officer
2011-12-16 ~ 2023-03-23
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 7 - Has significant influence or control → OE
17
C/o Hillier Hopkins Llp, 45 Pall Mall, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-18 ~ 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