1
6 Duke Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2016-02-01 ~ 2018-09-30
IIF 10 - Director → ME
2
D&A (2142) LTD
08231110 06264923, 06705335, 06522553Warning 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) St Johns House, East Street, Leicester
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 13 - Director → ME
3
D&A (2143) LTD
08231175 06705345, 06522534, 11296426Warning 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) 30 City Road, London, London
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ 2012-11-22
IIF 14 - Director → ME
4
6 Duke Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-02-01 ~ 2018-09-30
IIF 9 - Director → ME
5
263 Kingston Road, Epsom, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-02-01 ~ 2018-09-30
IIF 7 - Director → ME
6
Frys Farm Main Street, East Haddon, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Parkway House, Sheen Lane, London
Dissolved Corporate (6 parents)
Officer
2017-11-16 ~ 2018-09-30
IIF 6 - Director → ME
8
Parkway House, Sheen Lane, London, England
Dissolved Corporate (7 parents)
Officer
2004-11-17 ~ dissolved
IIF 3 - Director → ME
9
F H FLETCHER GATE RESIDENTIAL LIMITED
05736212 Parkway House, Sheen Lane, London, England
Dissolved Corporate (7 parents)
Officer
2006-03-09 ~ dissolved
IIF 11 - Director → ME
10
FRANKTON HOUSE (DEVELOPMENTS) LIMITED
- 1997-07-03
01074343 Parkway House, Sheen Lane, London, England
Dissolved Corporate (16 parents)
Officer
1995-02-01 ~ dissolved
IIF 1 - Director → ME
11
GLENSTONE REIT PLC - now
GLENSTONE PROPERTY PLC
- 2022-01-10
00986343GLENSTONE PROPERTY LIMITED - 2008-10-20
GLENSTONE PROPERTY INVESTMENT LIMITED
- 2008-10-20
00986343 6 Duke Street, London, England
Active Corporate (19 parents, 11 offsprings)
Officer
1995-02-01 ~ 2018-09-30
IIF 5 - Director → ME
12
GLYNBROCHAN LIMITED - now
GLYNBROCHAN (CHELTENHAM) LIMITED - 2005-08-31
F H CHELTENHAM LIMITED
- 2003-10-24
04152519D&A (1982) LIMITED
- 2002-01-09
04152519 Maryvale, Mill Street, Ludlow, Shropshire
Active Corporate (10 parents)
Officer
2002-01-07 ~ 2003-09-29
IIF 2 - Director → ME
13
6 Duke Street, London, England
Active Corporate (10 parents)
Officer
2016-02-01 ~ 2018-09-30
IIF 12 - Director → ME
14
LONDON & SURREY PROPERTY HOLDINGS LIMITED
- now 01321490DELBOUNTY LIMITED - 1999-05-21
6 Duke Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-02-01 ~ 2018-09-30
IIF 8 - Director → ME
15
LOWER FARM ROAD MANAGEMENT COMPANY LIMITED
- now 02257370NEXTWEDGE LIMITED - 1988-07-14
Parkway House, Sheen Lane, London, England
Dissolved Corporate (6 parents)
Officer
1997-03-20 ~ dissolved
IIF 4 - Director → ME
16
TOMPKINS PUB GROUP LIMITED - now
TOBEAN CONSULTANTS LIMITED
- 2016-07-06
07782018 Little Houghton House Bedford Road, Little Houghton, Northampton, England
Active Corporate (8 parents)
Officer
2011-09-21 ~ 2016-03-24
IIF 15 - Secretary → ME