1
36 St. Andrews Square, Surbiton, Surrey
Active Corporate (24 parents)
Officer
2026-01-01 ~ now
IIF 23 - Director → ME
2013-09-01 ~ 2025-11-15
IIF 24 - Director → ME
2
277-279 Chiswick High Road, Chiswick, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-26 ~ dissolved
IIF 26 - Director → ME
3
CHANTRY ESTATES (SOUTH EAST) LIMITED
04939406Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-11 during the appointment or period of control
Dissolved on 2015-11-12 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (10 parents)
Officer
2003-10-21 ~ dissolved
IIF 29 - Director → ME
4
RJP 1113 LIMITED
- 2001-02-15
04098533 04098539, 04098535, 03381266Warning 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) 3 Park Road, Teddington, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-02-15 ~ dissolved
IIF 30 - Director → ME
5
CHANTRY LAND AND PLANNING LIMITED
08047658 3 Locks Yard, High Street, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2012-04-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
6
16 Royston Avenue, Wallington, Surrey
Active Corporate (4 parents)
Officer
2014-04-10 ~ 2022-10-28
IIF 28 - Director → ME
7
HAYES PROPERTY VENTURES LIMITED
11366840 87 Greenlands Road, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-16 ~ 2019-03-14
IIF 15 - Director → ME
Person with significant control
2018-05-16 ~ 2020-06-05
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
701 Stonehouse Park Sperry Way, Stonehouse, Glos
Active Corporate (3 parents)
Officer
2014-04-11 ~ 2015-03-05
IIF 27 - Director → ME
9
3 Locks Yard, High Street, Sevenoaks, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-10-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
27 Grove Gardens, Teddington, England
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
3 Locks Yard, High Street, Sevenoaks, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
OBSIDIAN CAPITAL HOLDINGS LIMITED
15717614 3 Locks Yard, High Street, Sevenoaks, Kent, England
Active Corporate (2 parents)
Person with significant control
2024-08-22 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
3 Locks Yard, High Street, Sevenoaks, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
ROOKSMEAD AFFORDABLE HOUSING LIMITED
15757498 3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-08-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
ROOKSMEAD LINDHILL (THANET) LTD
13994436 3 Locks Yard, High Street, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
ROOKSMEAD RESIDENTIAL (CHELTENHAM) LIMITED
10932697 3 Locks Yard, High Street, Sevenoaks, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-08-25 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 Locks Yard, High Street, Sevenoaks, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-20 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
100 Pall Mall, St James, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-06-06 ~ dissolved
IIF 25 - Director → ME
20
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-02 ~ 2023-03-29
IIF 22 - LLP Designated Member → ME
Person with significant control
2023-03-02 ~ 2023-03-29
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE