1
189 WHITEHALL ROAD DEVELOPMENTS LIMITED
16315589 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 13 - Director → ME
2
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-19 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-19 ~ 2024-07-30
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Bsg Valentine, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
4
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2013-08-05 ~ dissolved
IIF 25 - LLP Designated Member → ME
5
C W PUBLISHING GROUP LIMITED
- now 04636626 Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2003-11-28 ~ 2018-04-30
IIF 19 - Director → ME
2003-11-28 ~ 2006-06-01
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Capital House, 6th Floor, 25 Chapel Street, London, England
Active Corporate (6 parents)
Officer
2009-07-28 ~ 2018-04-30
IIF 20 - Director → ME
7
164-166 High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2006-01-17 ~ 2023-08-18
IIF 21 - Director → ME
Person with significant control
2017-01-17 ~ 2023-08-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CITROEN PROPERTY DEVELOPMENT LIMITED
11368286 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 15 - Director → ME
9
CITROEN PROPERTY MANAGEMENT LIMITED
11368283 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-17 ~ now
IIF 14 - Director → ME
10
The Estate House, 201 High Road, Chigwell, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
11
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 10 - Director → ME
12
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ dissolved
IIF 26 - LLP Designated Member → ME
13
CW PROPERTY RESOURCES LTD
- now 03407790 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (9 parents)
Officer
1997-09-29 ~ 2006-05-26
IIF 17 - Director → ME
2009-07-28 ~ 2018-04-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2003-07-15 ~ dissolved
IIF 31 - Director → ME
15
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolved
IIF 29 - LLP Designated Member → ME
16
OMEGA DESIGN AND BUILD PARTNERS NO.10 LLP
OC371935 OC371969, OC379539, OC350533Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2012-03-30 ~ dissolved
IIF 27 - LLP Member → ME
17
OMEGA DESIGN AND BUILD PARTNERS NO.11 LLP
OC371969 OC373680, OC371935, OC380961Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2012-05-11 ~ 2020-04-06
IIF 28 - LLP Member → ME
18
3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2005-06-14 ~ dissolved
IIF 32 - Director → ME
19
READY STEADY GROW LTD
- 2010-01-29
06813760 3 Upper Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2009-02-09 ~ dissolved
IIF 22 - Director → ME
20
SPECIAL INTEREST FILMS LTD - now
B&Y PUBLISHING LTD
- 2022-01-11
08275066 Capital House, 6th Floor, 25 Chapel Street, London, England
Active Corporate (3 parents)
Officer
2012-10-31 ~ 2018-04-30
IIF 23 - Director → ME
Person with significant control
2016-10-31 ~ 2021-06-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
T. D. M. INVESTMENTS LIMITED
- now 03180888ADVENTURE TIME LIMITED
- 1996-12-24
03180888 Lynton House, 7 -12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1996-05-07 ~ now
IIF 16 - Director → ME
22
THE CITROEN GROUP LIMITED
- now 11367983CITROEN HOLDINGS LIMITED
- 2018-06-21
11367983 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2018-05-17 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-10 ~ now
IIF 9 - Director → ME