1
5 CHANDOS BROADSTAIRS MANAGEMENT LIMITED
06349694 50 Queen Street, Ramsgate, England
Active Corporate (12 parents)
Officer
2007-08-21 ~ 2008-11-03
IIF 123 - Secretary → ME
2
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 99 - Director → ME
(before 1992-04-11) ~ 2026-01-12
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
357 City Road, London
Active Corporate (2 parents)
Officer
(before 1992-03-20) ~ 2026-01-12
IIF 16 - Director → ME
2026-01-12 ~ now
IIF 89 - Director → ME
4
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 74 - Director → ME
5
357 City Road, London
Active Corporate (2 parents)
Officer
(before 1992-04-11) ~ 2026-01-12
IIF 10 - Director → ME
2026-01-12 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
6
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 86 - Director → ME
7
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 105 - Director → ME
8
357 City Road, London
Dissolved Corporate (3 parents)
Officer
(before 1992-01-31) ~ dissolved
IIF 45 - Director → ME
2001-07-25 ~ dissolved
IIF 113 - Secretary → ME
9
357 City Road, London
Active Corporate (5 parents)
Officer
2026-01-12 ~ now
IIF 84 - Director → ME
(before 1992-03-08) ~ 2026-01-12
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
2017-01-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
London House 9a, Margaret Street, London
Active Corporate (6 parents)
Officer
(before 1992-01-31) ~ 2011-09-01
IIF 23 - Director → ME
11
34 Braydon Road, London, England
Active Corporate (7 parents)
Officer
2018-03-21 ~ now
IIF 72 - Director → ME
12
1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 92 - Director → ME
1997-04-29 ~ 2026-01-12
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
13
357 City Road, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
14
357 City Road, London
Active Corporate (4 parents)
Officer
1998-04-03 ~ 2026-01-12
IIF 32 - Director → ME
2026-01-12 ~ now
IIF 106 - Director → ME
1998-04-03 ~ now
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
15
34 Braydon Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-02-06 ~ now
IIF 35 - Director → ME
16
357 City Road, London
Active Corporate (4 parents)
Officer
2000-10-02 ~ 2026-01-12
IIF 28 - Director → ME
2026-01-12 ~ now
IIF 91 - Director → ME
2000-10-02 ~ now
IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
17
11c Grosvenor Way, London
Dissolved Corporate (5 parents)
Officer
1994-04-14 ~ dissolved
IIF 108 - Director → ME
18
GREAT HOUSE (BUILDINGS) LIMITED
00801806 34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
19
GROVE INVESTMENTS LIMITED
- now SC153016WJB (342) LIMITED
- 1994-11-03
SC153016 SC154876, SC158435, SC153018Warning 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
2026-01-12 ~ now
IIF 95 - Director → ME
1994-10-28 ~ 2026-01-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
20
4 Cazenove Road, London, England
Active Corporate (7 parents)
Officer
1999-08-06 ~ 2003-09-15
IIF 120 - Secretary → ME
21
357 City Road, London
Active Corporate (5 parents)
Officer
(before 1991-01-31) ~ 2026-01-12
IIF 26 - Director → ME
2026-01-12 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-26
IIF 6 - Has significant influence or control → OE
22
357 City Road, London
Active Corporate (4 parents)
Officer
2001-07-27 ~ 2026-01-12
IIF 27 - Director → ME
2026-01-12 ~ now
IIF 98 - Director → ME
2001-07-27 ~ now
IIF 127 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
357 City Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-05-01 ~ now
IIF 103 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
357 City Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-12 ~ now
IIF 81 - Director → ME
(before 1991-01-31) ~ 2026-01-12
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
25
SCARBOROUGH AND NEWINGTON PROPERTY COMPANY LIMITED
- 1989-03-10
SC107559 1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
(before 1989-03-16) ~ 2026-01-12
IIF 36 - Director → ME
2026-01-12 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
26
357 City Road, London
Active Corporate (4 parents)
Officer
(before 1991-01-31) ~ 2026-01-12
IIF 33 - Director → ME
2026-01-12 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
27
NEWINGTON INSURANCE SERVICES LIMITED
01520026 357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 85 - Director → ME
(before 1992-04-11) ~ 2026-01-12
IIF 31 - Director → ME
~ now
IIF 119 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
28
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 75 - Director → ME
29
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 77 - Director → ME
(before 1991-12-19) ~ 2026-01-12
IIF 21 - Director → ME
(before 1991-12-19) ~ now
IIF 114 - Secretary → ME
30
357 City Road, London
Active Corporate (7 parents)
Officer
2013-06-28 ~ 2025-02-17
IIF 44 - Director → ME
31
357 City Road, London
Active Corporate (4 parents)
Officer
1992-05-27 ~ 2026-01-12
IIF 39 - Director → ME
2026-01-12 ~ now
IIF 78 - Director → ME
1992-05-27 ~ now
IIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
32
QUEENS COURT, LORDSHIP PARK PROPERTY MANAGEMENT COMPANY LIMITED
04144775 Flat 5 Queens Court, 53 Lordship Park, London, England
Active Corporate (14 parents)
Officer
2001-04-10 ~ 2016-02-13
IIF 43 - Director → ME
33
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 101 - Director → ME
(before 1991-01-31) ~ 2026-01-12
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
34
5 North End Road, London, England
Active Corporate (7 parents)
Officer
2018-03-21 ~ now
IIF 107 - Director → ME
35
ROSEMOUNT PROPERTIES LIMITED
- now SC121926WJB (216) LIMITED
- 1990-03-14
SC121926 SC134993, SC140748, SC136609Warning 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
1990-03-07 ~ 2026-01-12
IIF 11 - Director → ME
2026-01-12 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
36
ROSEMOUNT PROPERTY MANAGEMENT LIMITED
SC140413 1 St Swithin Row, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2009-07-20 ~ 2026-01-12
IIF 30 - Director → ME
2026-01-12 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
37
WJB (305) LIMITED
- 1993-07-16
SC145339 SC153019, SC145341, 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 ~ 2026-01-12
IIF 34 - Director → ME
2026-01-12 ~ now
IIF 87 - Director → ME
1993-07-16 ~ now
IIF 118 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
38
1 St Swithin Row, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2026-01-12 ~ now
IIF 82 - Director → ME
1997-02-28 ~ 2026-01-12
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
39
5 North End Road, London, England
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ 2010-01-01
IIF 116 - Secretary → ME
40
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 90 - Director → ME
1995-05-01 ~ 2026-01-12
IIF 37 - Director → ME
1995-05-01 ~ now
IIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
41
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 96 - Director → ME
2002-01-30 ~ 2026-01-12
IIF 15 - Director → ME
2002-01-30 ~ now
IIF 115 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
42
THE BEIS HATALMID LEARNING CENTRE LTD
05679437 357 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-01-18 ~ dissolved
IIF 42 - Director → ME
43
357 City Road, London
Active Corporate (4 parents)
Officer
1992-11-13 ~ 2026-01-12
IIF 14 - Director → ME
2026-01-12 ~ now
IIF 88 - Director → ME
1992-11-13 ~ now
IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
44
Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-05-21 ~ now
IIF 40 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 68 - Right to appoint or remove directors → OE
45
Winston House, 349 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2020-06-13 ~ now
IIF 41 - Director → ME
46
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 83 - Director → ME
2001-03-06 ~ 2026-01-12
IIF 13 - Director → ME
2001-03-06 ~ now
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
47
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 97 - Director → ME
1996-02-08 ~ 2026-01-12
IIF 29 - Director → ME
1996-02-08 ~ now
IIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
48
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1996-04-30 ~ now
IIF 69 - Director → ME
49
357 City Road, London
Active Corporate (5 parents)
Officer
1998-08-26 ~ 2026-01-12
IIF 22 - Director → ME
2026-01-12 ~ now
IIF 104 - Director → ME
(before 1991-04-04) ~ 2007-02-16
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
50
1, East Bank, London
Active Corporate (7 parents)
Officer
2013-01-17 ~ now
IIF 71 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 109 - Has significant influence or control → OE
51
357 City Road, London
Active Corporate (4 parents)
Officer
(before 1991-03-20) ~ 2026-01-12
IIF 17 - Director → ME
2026-01-12 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
52
34 Braydon Road, London, England
Active Corporate (5 parents)
Officer
(before 1991-10-24) ~ 2021-03-03
IIF 112 - Secretary → ME
53
1 East Bank, London
Active Corporate (7 parents)
Officer
2013-01-17 ~ now
IIF 70 - Director → ME
54
357 City Road, London
Active Corporate (3 parents)
Officer
2005-06-06 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 4 - Has significant influence or control → OE