1
120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED
05354052 322 Upper Richmond Road, London, England
Active Corporate (14 parents)
Officer
2005-02-05 ~ 2008-04-24
IIF 35 - Director → ME
2006-02-13 ~ 2007-03-19
IIF 58 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-26 during the appointment or period of control
Due to be dissolved on 2026-03-29 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (20 parents)
Officer
2003-12-11 ~ dissolved
IIF 17 - Director → ME
2003-12-11 ~ 2010-02-16
IIF 53 - Secretary → ME
3
2nd Floor 12 Little Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-31 ~ now
IIF 3 - Director → ME
2018-04-25 ~ 2022-06-23
IIF 42 - Director → ME
4
43-45 Dorset Street, London
Dissolved Corporate (6 parents)
Officer
1998-01-28 ~ dissolved
IIF 10 - Director → ME
1998-01-28 ~ dissolved
IIF 47 - Secretary → ME
5
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (10 parents)
Officer
2000-03-03 ~ 2000-06-14
IIF 45 - Director → ME
2000-09-21 ~ dissolved
IIF 12 - Director → ME
6
12 Little Portland Street, 2nd Floor, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-07-31 ~ dissolved
IIF 28 - Director → ME
2021-01-29 ~ 2022-06-23
IIF 26 - Director → ME
7
12 Little Portland Street, 2nd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-31 ~ dissolved
IIF 29 - Director → ME
2021-01-29 ~ 2022-06-23
IIF 27 - Director → ME
8
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
1999-07-08 ~ dissolved
IIF 23 - Director → ME
1999-07-08 ~ 2010-02-16
IIF 52 - Secretary → ME
9
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
1999-07-08 ~ dissolved
IIF 34 - Director → ME
1999-07-08 ~ 2010-02-16
IIF 56 - Secretary → ME
10
Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2003-12-01 ~ 2015-05-19
IIF 36 - Director → ME
11
EUROPE (VW) LIMITED
- 2003-07-28
04109590 43-45 Dorset Street, London
Dissolved Corporate (5 parents)
Officer
2000-11-17 ~ dissolved
IIF 24 - Director → ME
12
EUROPE (HR) LIMITED
- 2004-10-26
04980224 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ dissolved
IIF 38 - Director → ME
13
EUROPE (WEST WICKHAM) LIMITED
- now 03794580EUROPE (PERRY BARR) LIMITED
- 2000-02-03
03794580 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
1999-06-24 ~ dissolved
IIF 25 - Director → ME
1999-06-24 ~ dissolved
IIF 48 - Secretary → ME
14
EUROPE (WHITE CITY) LIMITED
- now 04109591EUROPE (XYZ) LIMITED
- 2003-06-18
04109591 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
2000-11-17 ~ dissolved
IIF 18 - Director → ME
15
EVER 2419 LIMITED
05187924 05188107, 05188034, 05187941Warning 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) Unit 5 19-21 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-12 ~ dissolved
IIF 39 - Director → ME
16
FILTERBED DEVELOPMENTS SURBITON LTD
07113582 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
2010-02-09 ~ dissolved
IIF 30 - Director → ME
17
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
1999-06-24 ~ dissolved
IIF 21 - Director → ME
1999-06-24 ~ 2002-10-21
IIF 54 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-26 during the appointment or period of control
Dissolved on 2012-07-30 during the appointment or period of control
SUNDRIDGE (HQ) LIMITED
- 2009-05-26
03751218 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (11 parents)
Officer
1999-04-13 ~ dissolved
IIF 32 - Director → ME
1999-04-13 ~ 2010-02-16
IIF 57 - Secretary → ME
19
HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE)
00125904 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
2000-04-18 ~ dissolved
IIF 14 - Director → ME
2000-04-18 ~ dissolved
IIF 51 - Secretary → ME
20
The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2010-04-30 ~ 2015-06-22
IIF 40 - Director → ME
21
MANCHESTER AND EUROPE PROPERTIES LIMITED
03770152 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
1999-05-13 ~ dissolved
IIF 16 - Director → ME
1999-05-13 ~ dissolved
IIF 49 - Secretary → ME
22
MCP AVIATION (CHARTER) LIMITED
- now 03247978Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-06-07 during the appointment or period of control
ELITEDOME LIMITED - 1996-10-10
Sherlock House, 73 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2002-10-29 ~ dissolved
IIF 22 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-06-07 during the appointment or period of control
Sherlock House, 73 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-10-29 ~ dissolved
IIF 20 - Director → ME
24
METROPROP REAL ESTATE (EALING) LTD
11329408 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-25 ~ 2022-06-23
IIF 7 - Director → ME
2023-06-28 ~ now
IIF 4 - Director → ME
25
73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-06-28 ~ now
IIF 5 - Director → ME
2017-12-08 ~ 2022-06-23
IIF 6 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 2 - Has significant influence or control → OE
26
MOTOR CROWN PETROLEUM LIMITED
- now 01253613Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-06-07 during the appointment or period of control
MATZEST MOTORS LIMITED - 1992-11-11
Sherlock Street, 73 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2002-10-29 ~ dissolved
IIF 11 - Director → ME
2000-11-08 ~ 2001-05-29
IIF 44 - Director → ME
1996-09-04 ~ 1998-05-31
IIF 55 - Secretary → ME
27
PROGRESSIVE DISPUTE RESOLUTIONS LTD
- now 15940900DYNAMIC DISPUTE RESOLUTIONS LTD
- 2024-11-07
15940900 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
28
SIGNATURE CARE HAILSHAM LIMITED - now
SIGNATURE LINDEN LIMITED - 2021-01-04
WINLLAN PROPERTY INVESTMENTS LTD
- 2017-03-16
08057698 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2012-05-04 ~ 2015-06-22
IIF 31 - Director → ME
29
SIGNATURE PRIME PROPERTY LIMITED - now
GHP REAL ESTATE LIMITED
- 2013-05-21
07192747 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2010-03-17 ~ 2010-11-15
IIF 41 - Director → ME
30
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
1998-11-26 ~ dissolved
IIF 13 - Director → ME
1998-11-26 ~ dissolved
IIF 50 - Secretary → ME
31
ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED
04790263 83-85 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-06-09 ~ 2026-04-01
IIF 9 - Director → ME
2003-06-09 ~ 2026-04-01
IIF 46 - Secretary → ME
32
TEDDINGTON MANAGEMENT LIMITED
- now 04109579EUROPE (I) LIMITED
- 2003-08-20
04109579 5a Munster Road, Teddington, Middlesex
Active Corporate (11 parents)
Officer
2000-11-17 ~ 2011-12-06
IIF 37 - Director → ME
33
THE METROPOLITAN PROPERTY GROUP LIMITED
09578064 Marlborough House, St.martins, Northwood, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-06 ~ dissolved
IIF 43 - Director → ME
34
EUROPE (STU) LIMITED
- 2001-12-28
04109511 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2000-11-17 ~ dissolved
IIF 15 - Director → ME
35
UNIVERSAL ACCOMMODATION GROUP LIMITED
- now 03957155EUROPE (GHI) LIMITED
- 2000-10-09
03957155 Finance Section, C/- University Of Essex, Wivenhoe Park, Colchester
Active Corporate (19 parents)
Officer
2000-03-27 ~ 2004-06-18
IIF 33 - Director → ME
36
WEST WICKHAM MANAGEMENT LIMITED
04925259 Wsm Conect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (15 parents)
Officer
2003-10-08 ~ 2006-07-24
IIF 19 - Director → ME