1
5 CHANDOS BROADSTAIRS MANAGEMENT LIMITED
06349694 50 Queen Street, Ramsgate, England
Active Corporate (12 parents)
Officer
2007-08-21 ~ 2008-02-28
IIF 19 - Director → ME
2
357 City Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 64 - Director → ME
~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
357 City Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 61 - Director → ME
~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Has significant influence or control → OE
4
43 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-14 ~ 2014-01-06
IIF 75 - Director → ME
5
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
6
357 City Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 55 - Director → ME
~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control → OE
7
357 City Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
357 City Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 74 - Director → ME
9
357 City Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 50 - Director → ME
~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Has significant influence or control → OE
10
London House 9a, Margaret Street, London
Active Corporate (6 parents)
Officer
~ 2011-09-01
IIF 73 - Director → ME
~ 2011-09-01
IIF 8 - Secretary → ME
11
34 Braydon Road, London, England
Active Corporate (7 parents)
Officer
2018-03-21 ~ now
IIF 20 - Director → ME
12
1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
1997-04-29 ~ now
IIF 37 - Director → ME
1997-04-29 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Has significant influence or control → OE
13
357 City Road, London
Active Corporate (6 parents)
Officer
1996-09-20 ~ now
IIF 60 - Director → ME
1995-09-20 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Has significant influence or control → OE
14
Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-05-22 ~ now
IIF 29 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 79 - Has significant influence or control → OE
15
357 City Road, London
Active Corporate (4 parents)
Officer
1998-04-03 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Has significant influence or control over the trustees of a trust → OE
16
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 62 - Director → ME
~ now
IIF 5 - Secretary → ME
17
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 26 - Director → ME
18
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 27 - Director → ME
19
34 Braydon Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-02-06 ~ now
IIF 65 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 78 - Has significant influence or control → OE
20
Ashley Works, Ashley Road, Tottenham Hale, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 68 - Director → ME
~ dissolved
IIF 3 - Secretary → ME
21
357 City Road, London
Active Corporate (4 parents)
Officer
2000-10-02 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
11c Grosvenor Way, London
Dissolved Corporate (5 parents)
Officer
1994-04-14 ~ dissolved
IIF 71 - Director → ME
23
GREAT HOUSE (BUILDINGS) LIMITED
00801806 34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 21 - Director → ME
24
357 City Road, London
Active Corporate (6 parents)
Officer
2013-02-13 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
GROVE INVESTMENTS LIMITED
- now SC153016WJB (342) LIMITED
- 1994-11-03
SC153016 SC128919, SC153020, SC158435Warning 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
1994-10-28 ~ now
IIF 41 - Director → ME
1997-02-19 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
26
357 City Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-26
IIF 95 - Has significant influence or control → OE
27
357 City Road, London
Active Corporate (4 parents)
Officer
2001-07-27 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
28
357 City Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-05-01 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
357 City Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 35 - Director → ME
~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Has significant influence or control → OE
30
SCARBOROUGH AND NEWINGTON PROPERTY COMPANY LIMITED
- 1989-03-10
SC107559 1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
~ now
IIF 34 - Director → ME
~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Has significant influence or control → OE
31
357 City Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 44 - Director → ME
~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control → OE
32
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2018-06-10 ~ 2022-10-07
IIF 31 - Director → ME
33
NEWINGTON INSURANCE SERVICES LIMITED
01520026 357 City Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
34
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 23 - Director → ME
35
357 City Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Has significant influence or control → OE
36
357 City Road, London
Active Corporate (4 parents)
Officer
1992-05-27 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE
37
QUEENS COURT, LORDSHIP PARK PROPERTY MANAGEMENT COMPANY LIMITED
04144775 Flat 5 Queens Court, 53 Lordship Park, London, England
Active Corporate (14 parents)
Officer
2001-01-19 ~ 2015-03-09
IIF 70 - Director → ME
38
357 City Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 53 - Director → ME
~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Has significant influence or control → OE
39
ROSEMOUNT PROPERTIES LIMITED
- now SC121926WJB (216) LIMITED
- 1990-03-14
SC121926 SC134993, SC121108, SC131583Warning 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
2009-07-20 ~ now
IIF 76 - Director → ME
1990-03-07 ~ 2001-06-16
IIF 40 - Director → ME
1990-03-19 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
40
ROSEMOUNT PROPERTY MANAGEMENT LIMITED
SC140413 1 St Swithin Row, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2009-07-20 ~ now
IIF 54 - Director → ME
1995-08-31 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
2016-10-26 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
41
WJB (305) LIMITED
- 1993-07-16
SC145339 SC150492, SC153019, 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 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
42
357 City Road, London
Active Corporate (3 parents)
Officer
2005-06-06 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Has significant influence or control → OE
43
1 St Swithin Row, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
1996-09-10 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Has significant influence or control → OE
44
357 City Road, London
Active Corporate (8 parents)
Officer
2017-09-20 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Has significant influence or control → OE
45
357 City Road, London
Active Corporate (4 parents)
Officer
1995-05-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Has significant influence or control → OE
46
357 City Road, London
Active Corporate (4 parents)
Officer
2002-01-30 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Has significant influence or control → OE
47
THE BEIS HATALMID LEARNING CENTRE LTD
05679437 357 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-01-18 ~ dissolved
IIF 69 - Director → ME
48
357 City Road, London
Active Corporate (4 parents)
Officer
1992-11-13 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
49
Winston House, 349 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2020-06-13 ~ now
IIF 30 - Director → ME
50
357 City Road, London
Active Corporate (4 parents)
Officer
2001-03-06 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
51
357 City Road, London
Active Corporate (4 parents)
Officer
1996-02-08 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
52
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1996-04-30 ~ now
IIF 36 - Director → ME
53
357 City Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
54
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 113 - Has significant influence or control → OE
2025-12-12 ~ 2026-01-22
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
55
357 City Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 47 - Director → ME
~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control → OE
56
1, East Bank, London
Active Corporate (7 parents)
Officer
2013-01-17 ~ 2013-02-13
IIF 72 - Director → ME
57
357 City Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control → OE
58
1 East Bank, London
Active Corporate (7 parents)
Officer
2013-01-17 ~ now
IIF 67 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 105 - Has significant influence or control → OE