1
165 Westbourne Grove, Kensington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-26 ~ dissolved
IIF 188 - Director → ME
2
18 Culford Gardens, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-01-26 ~ now
IIF 172 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
3
217 WESTBOURNE GROVE LIMITED
- now 09701842SUTHERLAND PLACE LIMITED
- 2015-10-16
09701842 217 Westbourne Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-24 ~ dissolved
IIF 138 - Director → ME
4
211 Westbourne Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
5
38 KENSINGTON PARK GARDENS LIMITED
09891825 44 Southampton Buildings, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 142 - Director → ME
6
44 Southampton Buildings, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 137 - Director → ME
7
211 Westbourne Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
8
AMPERSAND 2010 LIMITED - now
THE AMPERSAND GROUP LIMITED
- 2011-01-12
04457310 Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2002-06-10 ~ 2003-12-24
IIF 165 - Director → ME
2002-06-10 ~ 2002-07-04
IIF 156 - Secretary → ME
9
39 Allandale Avenue, Finchley, London, England
Active Corporate (5 parents)
Officer
1995-10-27 ~ 2001-08-01
IIF 166 - Director → ME
1995-10-27 ~ 2001-10-10
IIF 159 - Secretary → ME
10
18 Culford Gardens, London
Active Corporate (15 parents, 2 offsprings)
Officer
2016-07-25 ~ 2020-07-06
IIF 145 - Director → ME
11
AURIENS MANAGEMENT SERVICES LIMITED - now
WESTBOURNE MANAGEMENT SERVICES LIMITED
- 2020-08-28
10761529WESTBOURNE SJW DEVELOPMENTS LTD
- 2017-10-25
10761529 18 Culford Gardens, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-05-09 ~ 2018-01-16
IIF 183 - Director → ME
Person with significant control
2017-05-09 ~ 2020-07-06
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-10-19 ~ 2018-01-16
IIF 176 - Director → ME
13
BAYLIFE LIMITED - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2003-06-17 ~ 2003-12-24
IIF 163 - Director → ME
14
BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01259470 Wenrisc House 4 Meadow Court, High Street, Witney, England
Active Corporate (6 parents)
Officer
~ 2000-06-07
IIF 99 - Director → ME
15
BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01182978 Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
Active Corporate (11 parents)
Officer
~ 2021-02-17
IIF 104 - Director → ME
16
Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
Active Corporate (6 parents, 1 offspring)
Officer
~ 2025-10-22
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
17
CARLYON BAY MANAGEMENT SERVICES LIMITED
- now 04553242 Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (9 parents)
Officer
2002-10-15 ~ 2003-12-24
IIF 164 - Director → ME
2002-10-15 ~ 2002-11-13
IIF 158 - Secretary → ME
18
4 Nutter Lane, London, England
Active Corporate (7 parents)
Officer
2017-06-09 ~ 2019-07-19
IIF 112 - Director → ME
19
Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2025-10-22
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
20
CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED
01151527 26 Connaught House Benarth Road, Conwy, Wales
Active Corporate (12 parents)
Officer
~ 2009-12-21
IIF 100 - Director → ME
21
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents, 1 offspring)
Officer
1993-12-18 ~ 2025-10-31
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-14
IIF 10 - Has significant influence or control → OE
22
Sutherland House Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
~ 2025-10-23
IIF 82 - Director → ME
23
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED
- now 04024444FINLAW 234 LIMITED - 2000-08-14
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
2001-11-29 ~ 2025-10-24
IIF 49 - Director → ME
24
DORCHESTER PROPERTY INVESTMENTS LIMITED
- now 03534715FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED
- 1998-08-12
03534715 Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
1998-04-20 ~ 2025-10-24
IIF 71 - Director → ME
25
LONDON BLOCK EXCHANGE LTD
- 2019-07-26
10966096 29th Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Person with significant control
2018-06-01 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
26
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-22 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
27
DRAYCOTT COLLEGE OF CARE LIMITED
10998742 18 Culford Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-05 ~ 2020-07-06
IIF 187 - Director → ME
28
ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED
01451794 Wrights House, 102-104 High Street, Great Missenden, England
Active Corporate (29 parents)
Officer
~ 1992-02-14
IIF 105 - Director → ME
29
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (5 parents)
Officer
~ 2025-10-22
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-07
IIF 15 - Has significant influence or control → OE
30
FINLAW 479 LIMITED
05320733 05320651, 05214262, 05320731Warning 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) Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2005-04-15 ~ 2025-10-31
IIF 75 - Director → ME
31
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
32
FODBURY (BRISTOL) LIMITED
- now 02789236UPPERUNIQUE COMPANY LIMITED
- 1993-03-31
02789236 Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
1993-03-02 ~ 2025-10-23
IIF 51 - Director → ME
33
Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
Active Corporate (8 parents, 3 offsprings)
Officer
~ 2025-10-22
IIF 87 - Director → ME
34
Sutherland House, 70/78 West Hendon Broadway, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 102 - Director → ME
35
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (5 parents)
Officer
2000-11-30 ~ 2025-10-24
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-12
IIF 14 - Ownership of shares – 75% or more → OE
36
GLADEHURST (CITY) LIMITED
- now 03777160FINLAW 158 LIMITED
- 1999-08-17
03777160 03777167, 05091964, 04407018Warning 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) Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
1999-07-01 ~ 2025-10-24
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-13
IIF 11 - Ownership of shares – 75% or more → OE
37
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 5 offsprings)
Officer
1991-09-03 ~ 2025-10-31
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
38
Lower Brookham, Haslemere Road, Liphook, England
Dissolved Corporate (2 parents)
Person with significant control
2019-06-13 ~ dissolved
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
39
Sutherland House, 70-78 West Hendon, Broadway, London
Active Corporate (6 parents)
Officer
2012-08-29 ~ 2025-10-23
IIF 20 - Director → ME
40
217 Westbourne Grove, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2003-11-10 ~ now
IIF 129 - Director → ME
2003-11-10 ~ 2004-02-09
IIF 127 - Secretary → ME
41
51-53 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-05-14 ~ dissolved
IIF 130 - Director → ME
42
FOLDERANSWER LIMITED
- 2004-03-31
04843244 88 St James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-16 ~ dissolved
IIF 173 - Director → ME
2003-09-16 ~ 2004-01-15
IIF 157 - Secretary → ME
43
GURTEEN ASSET MANAGEMENT LIMITED
09966660 217 Westbourne Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 135 - Director → ME
44
217 Westbourne Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 133 - Director → ME
45
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
~ 2025-10-22
IIF 109 - Director → ME
46
HAVENRIDGE (BRITANNIA) LIMITED
- now 02596985SPEED 1323 LIMITED
- 1991-04-18
02596985 02627906, 02587113, 02596988Warning 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) Sutherland House, West Hendon Broadway, London, England
Active Corporate (9 parents)
Officer
1991-04-08 ~ 2025-10-23
IIF 85 - Director → ME
47
HAVENRIDGE (STEVENAGE) LIMITED
- now 03777174FINLAW 160 LIMITED
- 1999-07-07
03777174 06156093, 03811248, 05091575Warning 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) Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
1999-06-17 ~ 2025-10-24
IIF 68 - Director → ME
48
Sutherland House Third Floor 70/78 West Hendon, Broadway, London
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2025-10-23
IIF 84 - Director → ME
49
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
01087477 45 St. Leonards Road, Windsor, England
Active Corporate (7 parents)
Officer
~ 2010-03-25
IIF 93 - Director → ME
50
HONOR CLOSE (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01509988 Wenrisc House 4 Meadow Court, High Street, Witney, England
Active Corporate (10 parents)
Officer
~ 1999-01-12
IIF 95 - Director → ME
51
INSTITUTE OF CONTEMPORARY ARTS LIMITED
00444351 The Mall, London
Active Corporate (93 parents)
Officer
2007-05-14 ~ 2008-10-06
IIF 167 - Director → ME
52
Sutherland House Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (6 parents)
Officer
~ 2025-10-23
IIF 83 - Director → ME
53
ISOMOD REAL ESTATE LIMITED
- now 05605032MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12
FINLAW 503 LIMITED - 2005-11-04
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2025-11-03
IIF 74 - Director → ME
54
JESSAM PROPERTIES LIMITED - now
FINLAW 582 LIMITED
- 2008-03-06
06400166 06172268, 06653999, 06155144Warning 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) Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (11 parents)
Officer
2008-02-27 ~ 2008-04-04
IIF 39 - Director → ME
55
124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
56
KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01183025 30 Bankside Court, Stationfields Kidlington, Oxford
Active Corporate (8 parents)
Officer
~ 2000-06-07
IIF 38 - Director → ME
57
Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
Active Corporate (7 parents)
Officer
~ 2025-10-22
IIF 91 - Director → ME
58
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-10-23 ~ 2017-11-06
IIF 180 - Director → ME
59
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-09 ~ 2017-11-06
IIF 174 - Director → ME
Person with significant control
2017-05-09 ~ 2017-09-04
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2017-10-20 ~ 2017-11-06
IIF 181 - Director → ME
61
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-10-19 ~ 2017-11-06
IIF 185 - Director → ME
62
2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolved
IIF 189 - Director → ME
63
1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-10-04 ~ 2013-04-02
IIF 168 - Director → ME
64
2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolved
IIF 148 - Director → ME
65
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2005-04-15 ~ 2025-10-31
IIF 36 - Director → ME
66
RAISESYSTEM LIMITED
- 1992-03-16
02678449 Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
1992-03-02 ~ 2025-10-23
IIF 72 - Director → ME
67
MARDAN (BRITANNIA) LIMITED
- now 02596988SPEED 1322 LIMITED
- 1991-04-18
02596988 02492037, 04528732, 02581440Warning 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) 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
1991-04-08 ~ 2025-10-23
IIF 18 - Director → ME
68
MARDAN (COVENTRY) LIMITED
- now 07181949FINLAW 635 LIMITED
- 2010-03-24
07181949 07072134, 07092125, 07362834Warning 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) Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-23 ~ 2025-11-03
IIF 53 - Director → ME
69
MARDAN EUROPE (NO.9) LIMITED
- 2017-11-30
05908725 05438371, 05908487, 05605032Warning 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) Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2006-08-17 ~ 2025-11-03
IIF 26 - Director → ME
70
MARDAN (HEATHVIEW) LIMITED
- now 06265531MARDAN EUROPE (NO.13) LIMITED
- 2021-11-19
06265531 06266583, 06362642, 06362059Warning 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) Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-06-01 ~ 2025-11-03
IIF 30 - Director → ME
71
MARDAN EUROPE (NO.16) LIMITED
- 2014-09-02
06362059 06266583, 06265531, 05991564Warning 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) Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-09-05 ~ 2025-11-03
IIF 27 - Director → ME
72
MARDAN (HOLDINGS) LIMITED
- now 03681895FINLAW 144 LIMITED
- 1999-07-27
03681895 03908933, 03681869, 03681861Warning 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) Sutherland House Third Floor, 70-78 West Hendon Broadway, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-06-09 ~ 2025-11-03
IIF 81 - Director → ME
73
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27
01513195BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10
SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Officer
1999-06-25 ~ 2025-10-23
IIF 66 - Director → ME
74
Sutherland House, 70-78 West Hendon, Broadway London
Active Corporate (7 parents)
Officer
1991-05-23 ~ 2025-10-23
IIF 22 - Director → ME
75
MARDAN (STEVENAGE) LIMITED
- now 02402200ZINCHILL PROPERTIES LIMITED - 1989-10-16
Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-07-19 ~ 2025-10-23
IIF 19 - Director → ME
76
MARDEN (WB) LIMITED
- 2000-10-13
04065586FINLAW 238 LIMITED
- 2000-09-20
04065586 04024442, 05871213, 04388420Warning 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) Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2000-09-20 ~ 2025-10-24
IIF 67 - Director → ME
77
MARDAN (WOODFORD) LIMITED
- now 05605051MARDAN EUROPE (NO. 6) LIMITED
- 2015-08-26
05605051 05439737, 05438371, 05605032Warning 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)FINLAW 502 LIMITED - 2005-11-04
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2025-11-03
IIF 78 - Director → ME
78
Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2025-10-22
IIF 108 - Director → ME
79
TANNEN MORLEY LIMITED
- 2021-12-13
04095580FINLAW 253 LIMITED
- 2001-01-23
04095580 04024442, 11058267, 06155395Warning 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) Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-12-18 ~ 2025-10-24
IIF 64 - Director → ME
80
MARDAN EUROPE (NO. 1) LIMITED
- now 05438381 05605051, 05604919, 05605032Warning 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)FINLAW 487 LIMITED - 2005-07-08
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2007-09-03 ~ 2025-10-31
IIF 44 - Director → ME
81
MARDAN EUROPE (NO. 11) LIMITED
05990768 06266583, 06362642, 06362059Warning 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) Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (7 parents)
Officer
2006-11-07 ~ 2025-11-03
IIF 35 - Director → ME
82
MARDAN EUROPE (NO. 2) LIMITED
- now 05439737 05438381, 05438371, 05605032Warning 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)FINLAW 488 LIMITED - 2005-07-08
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2007-09-03 ~ 2025-10-31
IIF 54 - Director → ME
83
MARDAN EUROPE (NO. 3) LIMITED
- now 05439735 05439737, 05438371, 05605032Warning 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)FINLAW 489 LIMITED - 2005-07-08
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2007-09-03 ~ 2025-10-31
IIF 62 - Director → ME
84
MARDAN EUROPE (NO. 4) LIMITED
- now 05438371 05439737, 05604919, 05605032Warning 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)FINLAW 490 LIMITED
- 2005-08-05
05438371 04231566, 04596827, 05091575Warning 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) Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2005-08-05 ~ 2025-10-31
IIF 59 - Director → ME
85
MARDAN EUROPE (NO. 5) LIMITED
- now 05604919 05439737, 05438371, 05605032Warning 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)FINLAW 501 LIMITED - 2005-11-04
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2025-10-31
IIF 76 - Director → ME
86
MARDAN EUROPE (NO.10) LIMITED
05908711 06267459, 05438371, 05605032Warning 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) Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2006-08-17 ~ 2025-11-03
IIF 25 - Director → ME
87
MARDAN EUROPE (NO.12) LIMITED
05991564 06266583, 06265531, 06362059Warning 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) Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2006-11-08 ~ 2025-11-03
IIF 24 - Director → ME
88
MARDAN EUROPE (NO.14) LIMITED
06266583 06265531, 06362642, 06362059Warning 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) Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-06-01 ~ 2025-11-03
IIF 32 - Director → ME
89
MARDAN EUROPE (NO.15) LIMITED
06267459 05908711, 05604919, 05605032Warning 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) Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-06-04 ~ 2025-11-03
IIF 73 - Director → ME
90
MARDAN EUROPE (NO.17) LIMITED
06362642 06266583, 06265531, 06362059Warning 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) Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-09-06 ~ 2025-11-03
IIF 33 - Director → ME
91
MARDAN EUROPE (NO.8) LIMITED
05908487 06266583, 06362642, 06362059Warning 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) Sutherland House, 70/78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2006-08-16 ~ 2025-11-03
IIF 28 - Director → ME
92
MARDAN PROJECTS CONSTRUCTION LIMITED
- now 02486343JOUSTFAST BUILDERS LIMITED
- 1990-07-30
02486343 Sutherland House, 70/78 West Hendon, Broadway, London.
Active Corporate (7 parents)
Officer
~ 2025-10-23
IIF 23 - Director → ME
93
MARDAN SECURITIES LIMITED
- now 02256038RAPID 6001 LIMITED
- 1988-06-24
02256038 02180911, 02255811, 02368052Warning 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) Third Floor Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (6 parents)
Officer
~ 2025-10-23
IIF 86 - Director → ME
94
MITRE COURT (FAREHAM) MANAGEMENT LIMITED
01350375 Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, England
Active Corporate (15 parents)
Officer
~ 2007-10-05
IIF 107 - Director → ME
95
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
1991-06-25 ~ 2025-10-23
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 8 - Has significant influence or control → OE
96
2-6 Hampstead High Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-07-21 ~ dissolved
IIF 144 - Director → ME
97
COMMONWEALTH LONDON LTD
- 2018-04-23
11172312 Regina House, 124 Finchley Road, London
Active Corporate (1 parent)
Officer
2018-01-26 ~ now
IIF 171 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
98
NEWTON MOUNT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
01235687 26 Connaught House Benarth Road, Conwy, Wales
Active Corporate (14 parents)
Officer
~ 2009-09-02
IIF 97 - Director → ME
99
NOMINIS PROPERTY NO1 LIMITED - now
NOMINIS (CORSHAM) LIMITED - 2006-03-06
PRESSCREDIT (HARTHAM) LIMITED
- 2005-05-05
05011237FINLAW 447 LIMITED
- 2004-03-29
05011237 04917891, 05438381, 05091966Warning 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) Hartham Park, Corsham, Wiltshire
Dissolved Corporate (7 parents)
Officer
2004-03-29 ~ 2005-04-26
IIF 92 - Director → ME
100
ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01200782 Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2000-06-07
IIF 96 - Director → ME
101
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (10 parents)
Officer
2008-03-05 ~ 2025-10-31
IIF 45 - Director → ME
102
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2015-11-04 ~ 2025-11-03
IIF 77 - Director → ME
Person with significant control
2025-09-03 ~ 2025-11-14
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2024-12-17
IIF 16 - Ownership of shares – 75% or more → OE
103
PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
01192517 Sutherland House 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
~ 2021-01-14
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-15
IIF 6 - Has significant influence or control as a member of a firm → OE
104
PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED
01141682 First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, England
Active Corporate (12 parents)
Officer
~ 2001-07-23
IIF 94 - Director → ME
105
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (11 parents)
Officer
1997-11-07 ~ 2025-10-24
IIF 55 - Director → ME
106
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-12-02 ~ now
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
107
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2002-10-04 ~ 2003-12-24
IIF 162 - Director → ME
2002-10-04 ~ 2002-11-13
IIF 155 - Secretary → ME
108
PRESSCREDIT (CARDIFF) LIMITED
- now 05011252FINLAW 443 LIMITED
- 2004-02-16
05011252 04658996, 05011249, 07621851Warning 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) Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (5 parents)
Officer
2004-02-12 ~ 2025-10-24
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 7 - Ownership of shares – 75% or more → OE
109
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (5 parents)
Officer
2002-12-05 ~ 2025-10-24
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 12 - Ownership of shares – 75% or more → OE
110
PRESSCREDIT (RUDLOE) LIMITED
- now 05011245TANNEN (RUDLOE) LIMITED
- 2004-03-25
05011245FINLAW 444 LIMITED
- 2004-03-23
05011245 03681895, 05011249, 05214249Warning 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) Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (8 parents)
Officer
2004-03-23 ~ 2025-10-24
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-10
IIF 3 - Ownership of shares – 75% or more → OE
111
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (4 parents)
Officer
2006-11-02 ~ 2025-11-03
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-10
IIF 4 - Ownership of shares – 75% or more → OE
112
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents, 2 offsprings)
Officer
1999-02-17 ~ 2025-10-24
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 9 - Ownership of shares – 75% or more → OE
113
REGINA GLOBAL ENTERPRISES LIMITED
16088767 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 169 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
114
RICHMOND COURT (LUTON) MANAGEMENT COMPANY LIMITED
00987834 5 Imperial Court, Laporte Way, Luton, Bedfordshire
Active Corporate (9 parents)
Officer
~ 2004-11-02
IIF 40 - Director → ME
115
ROPETUNE (BRISTOL) LIMITED
- now 02996821 Sutherland House, 70/78 West Hendon, Broadway, London
Active Corporate (7 parents)
Officer
1994-12-14 ~ 2025-10-23
IIF 21 - Director → ME
116
ROPETUNE (WOOLWICH) LIMITED
- now 03337892FINLAW SEVENTY-FIVE LIMITED
- 1997-04-10
03337892 Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
1997-04-10 ~ 2025-10-23
IIF 41 - Director → ME
117
Sutherland House, 70/78 West Henmdon Broadway, London
Active Corporate (7 parents)
Officer
1994-05-21 ~ 2025-10-23
IIF 80 - Director → ME
118
ROUNDSTONE ASSET MANAGEMENT LIMITED
09967457 217 Westbourne Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 134 - Director → ME
119
217 Westbourne Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 136 - Director → ME
120
96 Kensington High Street, Kensington, London, England
Liquidation Corporate (2 parents)
Officer
2013-05-17 ~ 2016-04-01
IIF 147 - Director → ME
121
SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED
01261975 Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Officer
~ 2003-06-10
IIF 106 - Director → ME
~ 1996-12-31
IIF 123 - Secretary → ME
122
CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
SMITHPEAK LIMITED - 1991-10-02
Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (13 parents)
Officer
1993-12-02 ~ 1995-06-30
IIF 111 - Director → ME
123
SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED
01440621 Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (3 parents)
Officer
~ 2021-01-14
IIF 101 - Director → ME
124
TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED
01455143 Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
Active Corporate (17 parents)
Officer
~ 1999-09-27
IIF 37 - Director → ME
125
FINLAW 478 LIMITED
- 2005-04-15
05320731 05320651, 05091964, 05011249Warning 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) Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
2005-04-14 ~ 2025-10-31
IIF 42 - Director → ME
126
TANNEN (MARSHALL) LIMITED
- now 05011249FINLAW 448 LIMITED
- 2004-04-16
05011249 05011245, 05091964, 05990905Warning 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) Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2004-04-16 ~ 2025-10-24
IIF 57 - Director → ME
127
FINLAW 428 LIMITED
- 2003-09-22
04824177 04917895, 04824150, 04824135Warning 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) Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2003-09-22 ~ 2025-10-24
IIF 70 - Director → ME
128
FINLAW 542 LIMITED
- 2007-01-18
05990936 05991021, 06653999, 06155144Warning 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) Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2007-01-17 ~ 2025-11-03
IIF 48 - Director → ME
129
HERON GROSVENOR GARDENS LIMITED - 2000-11-24
HERON TRI CENTRE THREE LIMITED - 1998-09-11
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (13 parents)
Officer
2000-11-30 ~ 2025-10-24
IIF 58 - Director → ME
130
FINLAW 244 LIMITED
- 2000-10-24
04060273 03681895, 04194612, 04231599Warning 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) Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-10-23 ~ 2025-10-24
IIF 46 - Director → ME
131
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2005-04-14 ~ 2025-10-31
IIF 34 - Director → ME
132
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2004-10-07 ~ 2025-10-31
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-13
IIF 5 - Ownership of shares – 75% or more → OE
133
Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
Active Corporate (8 parents)
Officer
~ 2025-10-22
IIF 90 - Director → ME
134
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2015-05-29 ~ 2016-02-22
IIF 139 - Director → ME
135
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 60 offsprings)
Officer
~ 2025-11-03
IIF 52 - Director → ME
136
GOULDITAR NO. 457 LIMITED - 1996-07-24
THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01
THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-01
19 South Audley Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-07-05 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 114 - Has significant influence or control → OE
137
THOMAS GOODE & CO. LIMITED
- now 11213313SOUTH AUDLEY STREET ACQUISITIONS LIMITED
- 2018-10-05
11213313 C/o Valentine & Co, Galley House, Moon Lane, Barnet
In Administration Corporate (1 parent)
Officer
2018-02-19 ~ now
IIF 170 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
138
TOR DALE (TORQUAY) MANAGEMENT COMPANY LIMITED
01013172 184 Union Street, Torquay, England
Active Corporate (12 parents)
Officer
~ 2009-03-12
IIF 103 - Director → ME
139
Regina House 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
140
WANDSWORTH APARTMENTS PROPERTY HOLDING COMPANY LIMITED
12171053 18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
141
WESTBOURNE CAPITAL FINANCE LIMITED
12441149 18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ 2020-06-12
IIF 184 - Director → ME
Person with significant control
2020-02-04 ~ 2020-02-11
IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
142
WESTBOURNE CAPITAL PARTNERS LTD
10473837 18 Culford Gardens, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-10 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
143
WESTBOURNE RAM DEVELOPMENT LIMITED
13607610 18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 182 - Director → ME
144
WESTBOURNE RAM FREEHOLD LIMITED
13607574 18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 178 - Director → ME
145
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2021-09-06 ~ dissolved
IIF 179 - Director → ME
146
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 177 - Director → ME
147
18 Culford Gardens, London
Active Corporate (21 parents, 5 offsprings)
Officer
2016-08-01 ~ 2020-07-06
IIF 131 - Director → ME
148
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (9 parents)
Officer
2001-07-19 ~ 2025-10-23
IIF 60 - Director → ME