1
272 CHASE SIDE MANAGEMENT COMPANY LIMITED
17126268 1a Kingsley Way, London, England
Active Corporate (3 parents)
Officer
2026-03-30 ~ now
IIF 35 - Director → ME
2
30-32 FRIERN PARK MANAGEMENT COMPANY LIMITED
06616474 Building 2 30 Friern Park, North Finchley, London
Active Corporate (11 parents)
Officer
2008-06-11 ~ 2013-05-07
IIF 18 - Director → ME
3
51 Frognal, London
Active Corporate (14 parents)
Officer
2012-04-26 ~ 2013-07-24
IIF 42 - Director → ME
4
AVANTA SERVICED OFFICE GROUP LIMITED - now
AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
SERVICED OFFICE GROUP PLC
- 2014-06-11
04031883TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2003-02-27 ~ 2005-01-13
IIF 5 - Director → ME
5
CFC 27 LIMITED
- now 05304858 05304870, 05304866, 05304860Warning 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)SECURE VENTURES (NO6) LIMITED - 2005-01-14
19 Seymour Place, London
Active Corporate (9 parents)
Officer
2005-08-30 ~ 2008-12-23
IIF 2 - Director → ME
6
CFC 29 LIMITED
- now 05376209 06580800, 05304866, 05304860Warning 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)CFC 29 PLC
- 2006-08-02
05376209 06580800, 05304866, 05304860Warning 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)PISCES PROPERTY SERVICES PLC
- 2005-03-21
05376209 1a Kingsley Way, London
Active Corporate (6 parents)
Officer
2005-02-25 ~ now
IIF 33 - Director → ME
7
CFC 30 LIMITED
- now 05376229 06427137, 05376242, 06580835Warning 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)CFC 30 PLC
- 2006-08-02
05376229 06427137, 05376242, 06580835Warning 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) 1a Kingsley Way, London, England
Dissolved Corporate (5 parents)
Officer
2005-02-25 ~ dissolved
IIF 17 - Director → ME
8
CFC 31 LIMITED
- now 05376242 05376229, 06427138, 05376255Warning 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)CFC 31 PLC
- 2006-08-02
05376242 05376229, 06427138, 05376255Warning 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)ARIES INSURANCE SERVICES PLC
- 2005-03-21
05376242 1a Kingsley Way, London, England
Dissolved Corporate (6 parents)
Officer
2005-02-25 ~ dissolved
IIF 15 - Director → ME
9
CFC 32 LIMITED
- now 05376288 06427137, 05376255, 05376242Warning 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)CFC 32 PLC
- 2006-08-02
05376288 06427137, 05376255, 05376242Warning 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) 1a Kingsley Way, London, England
Dissolved Corporate (5 parents)
Officer
2005-02-25 ~ dissolved
IIF 23 - Director → ME
10
CFC 33 LIMITED
- now 05376255 06427137, 05304866, 05376242Warning 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)CFC 33 PLC
- 2006-08-02
05376255 06427137, 05304866, 05376242Warning 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) 1a Kingsley Way, London
Dissolved Corporate (5 parents)
Officer
2005-02-25 ~ dissolved
IIF 48 - Director → ME
11
CFC 35 LIMITED
06427115 06427137, 05376255, 05376242Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-03 during the appointment or period of control
Dissolved on 2024-04-22 during the appointment or period of control
29th Floor, 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2020-08-01 ~ dissolved
IIF 46 - Director → ME
12
CFC 40 LIMITED
06580835 06580808, 07073517, 07073541Warning 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) 1a Kingsley Way, London
Dissolved Corporate (5 parents)
Officer
2008-05-01 ~ dissolved
IIF 51 - Director → ME
13
CFC 41 LIMITED
06580808 06580932, 05376242, 06580835Warning 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) 1a Kingsley Way, London, England
Dissolved Corporate (5 parents)
Officer
2008-05-01 ~ dissolved
IIF 21 - Director → ME
14
CFC 42 LIMITED
06580932 06580808, 05376288, 06580835Warning 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) 1a Kingsley Way, London
Dissolved Corporate (5 parents)
Officer
2008-05-01 ~ dissolved
IIF 49 - Director → ME
15
CFC 43 LIMITED
06580950 06580808, 05304866, 06580835Warning 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) 1a Kingsley Way, London
Dissolved Corporate (5 parents)
Officer
2008-05-01 ~ dissolved
IIF 50 - Director → ME
16
CFC 44 LIMITED
07073548 06580808, 07267960, 06580835Warning 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) 1a Kingsley Way, London
Dissolved Corporate (4 parents)
Officer
2010-03-15 ~ dissolved
IIF 7 - Director → ME
17
CFC 49 LIMITED
07267960 06580808, 05376209, 06580835Warning 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) 1a Kingsley Way, London
Dissolved Corporate (4 parents)
Officer
2010-08-03 ~ dissolved
IIF 44 - Director → ME
18
CFC 51 LIMITED
07268013 05376242, 07268031, 05376242Warning 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) 1a Kingsley Way, London
Dissolved Corporate (4 parents)
Officer
2010-10-27 ~ dissolved
IIF 55 - Director → ME
19
CFC 52 LIMITED
07268031 05304870, 07268008, 05376288Warning 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) 1a Kingsley Way, London
Active Corporate (5 parents)
Officer
2010-10-27 ~ now
IIF 37 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-14 during the appointment or period of control
Dissolved on 2021-04-28 during the appointment or period of control
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2014-08-04 ~ dissolved
IIF 47 - Director → ME
21
1a Kingsley Way, London
Dissolved Corporate (8 parents)
Officer
2007-09-03 ~ dissolved
IIF 52 - Director → ME
22
Wisteria Grange Barn Pikes End, Pinner, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolved
IIF 56 - Director → ME
23
1a Kingsley Way, London
Active Corporate (5 parents)
Officer
2013-10-17 ~ now
IIF 36 - Director → ME
24
1a Kingsley Way, London, England
Dissolved Corporate (6 parents)
Officer
2007-01-02 ~ dissolved
IIF 4 - Director → ME
25
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (15 parents, 1 offspring)
Officer
1996-09-16 ~ 1999-09-29
IIF 20 - Director → ME
26
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
1996-09-16 ~ 2001-04-24
IIF 13 - Director → ME
27
HOLLYCHAIN 2 LIMITED
06030058 06030091, 06030056, 06030057Warning 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) 1a Kingsley Way, London
Dissolved Corporate (7 parents)
Officer
2014-07-02 ~ dissolved
IIF 43 - Director → ME
28
86-90 Paul Street, London, England
Active Corporate (10 parents)
Officer
2003-07-03 ~ 2003-11-26
IIF 16 - Director → ME
29
1a Kingsley Way, London
Active Corporate (5 parents)
Officer
2012-06-06 ~ now
IIF 38 - Director → ME
30
The Grange Barn, Pikes End, Pinner, England
Active Corporate (4 parents)
Officer
2023-02-01 ~ now
IIF 39 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
LEO INSURANCE SERVICES PLC
- 2010-07-30
05332938SECURE VENTURES (NO. 4) PLC
- 2005-03-21
05332938 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (24 parents, 13 offsprings)
Officer
2005-01-18 ~ 2010-07-30
IIF 19 - Director → ME
32
Wisteria Grange Barn Pikes End, Pinner, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolved
IIF 57 - Director → ME
33
19-21 Broad Street, St Helier, Je23err
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-07 ~ now
IIF 40 - Director → ME
34
RESOLUTE PROPERTY MANAGEMENT LIMITED
- now 01363308SAFELAND ESTATE AGENCIES LIMITED
- 1996-04-09
01363308 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (16 parents, 1 offspring)
Officer
~ 1998-06-22
IIF 14 - Director → ME
35
Wisteria Grange Barn, Pikes End, Pinner, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-24 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-21
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
1a Kingsley Way, London
Active Corporate (13 parents)
Officer
2009-09-08 ~ 2011-04-22
IIF 6 - Director → ME
37
DEEPDALE PROPERTIES LIMITED
- 2018-11-01
03818422 36 Roedean Crescent, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-10-23 ~ 2022-05-11
IIF 53 - Director → ME
38
SAFELAND ACTIVE MANAGEMENT LIMITED
05916161 1a Kingsley Way, London
Active Corporate (7 parents)
Officer
2006-12-13 ~ now
IIF 30 - Director → ME
39
CFC 39 LIMITED
- 2009-06-22
06580800 06427137, 05376255, 05376242Warning 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) 1a Kingsley Way, London
Dissolved Corporate (5 parents)
Officer
2008-05-01 ~ dissolved
IIF 54 - Director → ME
40
1a Kingsley Way, London
Active Corporate (7 parents)
Officer
(before 1991-08-13) ~ now
IIF 31 - Director → ME
41
1a Kingsley Way, London
Active Corporate (13 parents, 36 offsprings)
Officer
(before 1991-08-20) ~ now
IIF 32 - Director → ME
42
1a Kingsley Way, London
Active Corporate (7 parents)
Officer
1996-09-16 ~ now
IIF 29 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2010-09-23 during the appointment or period of control
SECURE VENTURES (NO. 2) PLC
- 2005-03-21
05332909 05332949, 05304866, 05304870Warning 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) C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (7 parents)
Officer
2005-01-18 ~ dissolved
IIF 3 - Director → ME
44
SCAMPSTON MEWS MANAGEMENT LIMITED
03111735 Kings Buildings Hill Street, Lydney, Glos
Active Corporate (13 parents)
Officer
1998-04-30 ~ 1998-11-06
IIF 12 - Director → ME
45
516 Ripple Road, Barking, England
Active Corporate (7 parents)
Officer
2003-07-03 ~ 2003-12-22
IIF 22 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2010-09-23 during the appointment or period of control
SECURE VENTURES (NO. 5) PLC
- 2005-03-21
05332949 05332909, 05304860, 05304866Warning 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) C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (7 parents)
Officer
2005-01-18 ~ dissolved
IIF 1 - Director → ME
47
THFC 54 LIMITED
07381865 07381967, 07994087, 06008477Warning 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) 1a Kingsley Way, London
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ dissolved
IIF 10 - Director → ME
48
THFC 55 LIMITED
07381920 07381967, 07381865, 06008477Warning 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) 1a Kingsley Way, London
Dissolved Corporate (4 parents)
Officer
2010-09-21 ~ dissolved
IIF 11 - Director → ME
49
THFC 56 LIMITED
07381967 07381865, 07382045, 06008477Warning 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) 1a Kingsley Way, London
Dissolved Corporate (4 parents)
Officer
2010-09-21 ~ dissolved
IIF 8 - Director → ME
50
THFC 57 LIMITED
07381974 07381967, 07381865, 06008477Warning 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) 1a Kingsley Way, London
Dissolved Corporate (4 parents)
Officer
2010-09-21 ~ dissolved
IIF 9 - Director → ME
51
THFC 58 LIMITED
07382045 07381967, 07381865, 06008477Warning 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) 1a Kingsley Way, London
Dissolved Corporate (5 parents)
Officer
2010-09-21 ~ dissolved
IIF 45 - Director → ME
52
THFC 59 LIMITED
- now 06008477 07381865, 07382045, 07381967Warning 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)FLEXSPACE LIMITED - 2011-07-15
1a Kingsley Way, London
Active Corporate (6 parents)
Officer
2014-08-07 ~ now
IIF 28 - Director → ME
53
THFC 61 LIMITED
07994005 07994075, 06082127, 07994087Warning 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) 1a Kingsley Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-16 ~ dissolved
IIF 26 - Director → ME
54
THFC 62 LIMITED
07994082 07994005, 07994087, 06082127Warning 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) 1a Kingsley Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-16 ~ dissolved
IIF 24 - Director → ME
55
THFC 63 LIMITED
07994075 07994005, 06082127, 07994087Warning 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) 1a Kingsley Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-16 ~ dissolved
IIF 27 - Director → ME
56
THFC 64 LIMITED
07994087 07381865, 06082127, 07994005Warning 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) 1a Kingsley Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-16 ~ dissolved
IIF 25 - Director → ME
57
1a Kingsley Way, London
Active Corporate (11 parents)
Officer
2014-12-19 ~ now
IIF 34 - Director → ME