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
IIF 18 - Director → ME
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 47 - Right to appoint or remove directors → OE
3
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 89 - Director → ME
IIF 16 - 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
2026-01-12 ~ now
IIF 100 - Director → ME
IIF 10 - 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
~ dissolved
IIF 44 - Director → ME
2001-07-25 ~ dissolved
IIF 113 - Secretary → ME
9
357 City Road, London
Active Corporate (5 parents)
Officer
~ 2026-01-12
IIF 9 - Director → ME
IIF 84 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
10
London House 9a, Margaret Street, London
Active Corporate (6 parents)
Officer
~ 2011-09-01
IIF 45 - 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 24 - 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
2026-01-12 ~ now
IIF 106 - Director → ME
1998-04-03 ~ 2026-01-12
IIF 31 - 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 34 - Director → ME
16
357 City Road, London
Active Corporate (4 parents)
Officer
2000-10-02 ~ 2026-01-12
IIF 27 - 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 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 ~ 2026-01-12
IIF 12 - Director → ME
2026-01-12 ~ now
IIF 95 - 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
2026-01-12 ~ now
IIF 79 - Director → ME
IIF 25 - 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 26 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → 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 voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
24
357 City Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 2026-01-12
IIF 37 - Director → ME
IIF 81 - 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
2026-01-12 ~ now
IIF 102 - Director → ME
IIF 35 - 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
2026-01-12 ~ now
IIF 80 - Director → ME
IIF 32 - 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
IIF 30 - Director → ME
~ now
IIF 119 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - 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
IIF 21 - Director → ME
~ now
IIF 114 - Secretary → ME
30
357 City Road, London
Active Corporate (7 parents)
Officer
2013-06-28 ~ 2025-02-17
IIF 43 - Director → ME
31
357 City Road, London
Active Corporate (4 parents)
Officer
1992-05-27 ~ 2026-01-12
IIF 38 - 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 42 - Director → ME
33
357 City Road, London
Active Corporate (2 parents)
Officer
~ 2026-01-12
IIF 23 - Director → ME
IIF 101 - 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, 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
2026-01-12 ~ now
IIF 94 - Director → ME
1990-03-07 ~ 2026-01-12
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
36
ROSEMOUNT PROPERTY MANAGEMENT LIMITED
SC140413 1 St Swithin Row, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2026-01-12 ~ now
IIF 93 - Director → ME
2009-07-20 ~ 2026-01-12
IIF 29 - 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 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 ~ 2026-01-12
IIF 33 - 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
1997-02-28 ~ 2026-01-12
IIF 19 - Director → ME
2026-01-12 ~ now
IIF 82 - 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
~ 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 36 - 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 41 - Director → ME
43
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 88 - Director → ME
1992-11-13 ~ 2026-01-12
IIF 14 - Director → ME
1992-11-13 ~ now
IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – 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 39 - 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 40 - 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 voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – 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 28 - 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
2026-01-12 ~ now
IIF 104 - Director → ME
1998-08-26 ~ 2026-01-12
IIF 22 - Director → ME
~ 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
~ 2026-01-12
IIF 17 - Director → ME
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
~ 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