1
ANNFIELD ASSETS CLEVEDON LIMITED - now
KILMERLIN DANESMOUNT CLEVEDON LIMITED
- 2009-05-11
SC305785 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-07-24 ~ 2009-04-09
IIF 19 - Director → ME
2
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-03-12 ~ 2012-05-31
IIF 14 - Director → ME
3
CASTLE STREET RETAIL LIMITED
- now 06280678CASTLE STREET RETAILS LIMITED
- 2007-06-18
06280678 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-15 ~ 2009-09-10
IIF 27 - Director → ME
4
Amlets, Amlets Lane, Cranleigh, Surrey, England
Active Corporate (1 parent)
Officer
2023-11-23 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
FIRST REGENT SECURITIES LIMITED
- now 04579396PEARLTRACK LIMITED
- 2003-03-03
04579396 Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (6 parents)
Officer
2003-02-07 ~ 2004-09-15
IIF 13 - Director → ME
6
FOXLEY PLACE MANAGEMENT COMPANY LTD
14917908 The Old Church, Quick’s Road, Wimbledon, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-06 ~ 2025-03-31
IIF 12 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
QUAYSHELFCO 485 LIMITED - 1994-12-21
Nightingale House Redland Hill, Redland, Bristol, England
Dissolved Corporate (20 parents)
Officer
1995-02-25 ~ 2001-11-20
IIF 9 - Director → ME
8
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-25 ~ 2025-04-15
IIF 16 - Director → ME
9
LITTLEROCK DEVELOPMENTS (NO. 11) LTD
12082670 13372860, 13367787, 12407675Warning 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) The Old Church Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-03 ~ 2025-03-31
IIF 22 - Director → ME
10
LITTLEROCK DEVELOPMENTS (NO. 12) LTD
12082744 12082670, 13367787, 12407675Warning 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) The Old Church Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-03 ~ 2025-03-31
IIF 25 - Director → ME
11
LITTLEROCK DEVELOPMENTS (NO. 14) LTD
12407672 13372860, 12082670, 13367787Warning 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) The Old Church Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-16 ~ 2025-03-31
IIF 24 - Director → ME
12
LITTLEROCK DEVELOPMENTS (NO. 15) LTD
12407675 13372860, 12082670, 13367787Warning 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) The Old Church Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-16 ~ 2025-03-31
IIF 20 - Director → ME
13
LITTLEROCK DEVELOPMENTS (NO. 16) LTD
13367787 13372860, 12082670, 12407675Warning 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) The Old Church Quicks Road, Wimbledon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-04-29 ~ dissolved
IIF 21 - Director → ME
14
LITTLEROCK DEVELOPMENTS (NO. 17) LTD
13372860 12082670, 13367787, 12407675Warning 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) The Old Church Quicks Road, Wimbledon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-04 ~ 2025-03-31
IIF 11 - Director → ME
15
The Old Church Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2019-05-20 ~ 2025-03-31
IIF 26 - Director → ME
16
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2003-02-20 ~ now
IIF 10 - Director → ME
2009-06-29 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
17
14a Anyards Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-10-29 ~ 2011-07-08
IIF 28 - Director → ME
18
MERLIN DANESMOUNT DEVELOPMENTS LIMITED
11183095 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
Wey Court West, Union Road, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Old Church Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-25 ~ 2025-03-31
IIF 23 - Director → ME
21
PEARL HOUSE RESIDENTS ASSOCIATION LIMITED
05808019 Heaton House, 148 Bury Old Road, Salford, England
Active Corporate (7 parents)
Officer
2006-05-05 ~ 2011-12-12
IIF 15 - Director → ME
22
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (11 parents)
Officer
2004-04-27 ~ 2011-12-12
IIF 17 - Director → ME
23
THE GRANGE (KENLEY) MANAGEMENT COMPANY LIMITED
14766794 The Old Church, Quick’s Road, Wimbledon, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-29 ~ 2025-03-31
IIF 18 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE