1
113-120 BEAUFORT MANSIONS LIMITED
04691092 C/o Mahne & Mahne, 174, Battersea Park Road, London, England
Active Corporate (19 parents)
Officer
2015-06-16 ~ 2025-01-13
IIF 4 - Secretary → ME
2
121/128 BEAUFORT MANSIONS MANAGEMENT LIMITED
- now 01657319FRIMSHIP LIMITED - 1983-01-14
174 Battersea Park Road, London, England
Active Corporate (14 parents)
Officer
2016-06-01 ~ 2025-01-13
IIF 9 - Secretary → ME
3
140 Tachbrook Street, London, England
Active Corporate (15 parents)
Officer
2016-05-16 ~ 2024-03-25
IIF 8 - Secretary → ME
4
34 EATON PLACE LIMITED
01582921 02502031, 01436782, 04377099Warning 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) 85 C/o Wilkin Property Management Limited, 1st Floor, 85 Great Portland Street, London, England
Dissolved Corporate (21 parents)
Officer
2022-05-10 ~ 2025-01-13
IIF 11 - Secretary → ME
5
34 EATON PLACE RTM COMPANY LIMITED
11626062 174 Battersea Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2022-05-10 ~ dissolved
IIF 16 - Secretary → ME
6
391-393 CLAPHAM ROAD (MANAGEMENT COMPANY) LIMITED
08362577 30 Hillwood Grove, Hutton, Brentwood, England
Active Corporate (10 parents)
Officer
2020-09-17 ~ 2024-05-31
IIF 10 - Secretary → ME
7
40 CADOGAN SQUARE (MANAGEMENT) LIMITED
01389881 174 Battersea Park Road, London, England
Active Corporate (19 parents)
Officer
2014-12-03 ~ 2025-01-14
IIF 3 - Secretary → ME
8
51-60 PRINCE OF WALES MANSIONS MANAGEMENT COMPANY LIMITED
- now 02147561COMMONGOLD LIMITED - 1987-09-11
174 Battersea Park Road, London, England
Active Corporate (16 parents)
Officer
2016-03-01 ~ 2025-01-13
IIF 2 - Secretary → ME
9
59 LINDEN GARDENS RTM COMPANY LIMITED
05272271 3 C/o Averys Property Management, 3 Chester Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-22 ~ 2022-12-02
IIF 18 - Secretary → ME
10
174 Battersea Park Road, London
Active Corporate (20 parents)
Officer
2016-04-04 ~ 2025-01-13
IIF 7 - Secretary → ME
11
91-100 PRINCE OF WALES MANSIONS LIMITED
03639330 174 Battersea Park Road, London, England
Active Corporate (18 parents)
Officer
2017-09-14 ~ 2025-01-13
IIF 12 - Secretary → ME
12
27 Christchurch Crescent, Radlett, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2006-09-05 ~ now
IIF 22 - Director → ME
2002-05-22 ~ 2003-07-02
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
13
ANDOVERSFORD SECURITIES LIMITED
01096718 174 Battersea Park Road, London, England
Active Corporate (12 parents)
Officer
2013-12-13 ~ 2024-12-04
IIF 17 - Secretary → ME
14
18-20 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Officer
2014-01-01 ~ 2025-01-13
IIF 1 - Secretary → ME
15
DRAINAGE SERVICES & SOLUTIONS LIMITED
09094276 Forest Lodge, Forest Road, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2015-10-30 ~ 2015-12-21
IIF 25 - Director → ME
16
174 Battersea Park Road, London, England
Active Corporate (40 parents)
Officer
2020-04-01 ~ 2024-12-04
IIF 14 - Secretary → ME
17
ELM QUAY RTM COMPANY LIMITED
- now 02166789ELM QUAY MANAGEMENT LIMITED
- 2023-03-09
02166789 174 Battersea Park Road, London, England
Active Corporate (54 parents)
Officer
2020-04-01 ~ 2024-12-04
IIF 15 - Secretary → ME
18
27 Christchurch Crescent, Radlett, Hertfordshire
Active Corporate (5 parents)
Officer
2012-01-31 ~ now
IIF 23 - Director → ME
1997-12-22 ~ 2003-06-10
IIF 21 - Director → ME
1997-12-22 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
19
Forest Lodge, Forest Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-09 ~ 2016-05-01
IIF 26 - Director → ME
20
METROPOLITAN GENERAL PROPERTY LIMITED
07457210 Forest Lodge, Forest Road, Woking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ 2013-12-01
IIF 28 - Director → ME
21
METROPOLITAN PROJECT SERVICES LTD
- now 04626830ASHCOAST BUILDING LIMITED
- 2003-02-21
04626830 Unit 106 Old Gramophone Works, Saga Centre, 326 Kensal Road, London
Dissolved Corporate (5 parents)
Officer
2003-02-13 ~ 2003-06-10
IIF 31 - Director → ME
2005-08-01 ~ dissolved
IIF 27 - Director → ME
22
METROPOLITAN PROPERTY (LONDON) LIMITED
08010180 Forest Lodge, Forest Road, Woking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ 2012-08-10
IIF 30 - Director → ME
23
METROPOLITAN REFURBISHMENT LIMITED
- now 05034742GROVEHART PROPERTIES LIMITED
- 2004-05-25
05034742 Unit 106 Old Gramophone Works, Saga Centre, 326 Kensal Road, London
Dissolved Corporate (4 parents)
Officer
2004-03-17 ~ dissolved
IIF 29 - Director → ME
24
C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (29 parents)
Officer
2016-07-22 ~ 2019-08-28
IIF 6 - Secretary → ME
25
27 Christchurch Crescent, Radlett, England
Active Corporate (5 parents)
Officer
2013-12-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
26
27 Christchurch Crescent, Radlett, England
Dissolved Corporate (2 parents)
Officer
2018-03-30 ~ 2025-11-14
IIF 20 - Director → ME
Person with significant control
2018-03-30 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
27
ST JAMES GROVE (ORION) MANAGEMENT COMPANY LIMITED
06474111 174 Battersea Park Road, London, England
Active Corporate (18 parents)
Officer
2016-02-01 ~ 2025-01-28
IIF 5 - Secretary → ME
28
WARRINER PLACE (BATTERSEA) MANAGEMENT COMPANY LIMITED
08839979 174 Battersea Park Road, London, England
Active Corporate (13 parents)
Officer
2020-02-27 ~ 2023-12-11
IIF 13 - Secretary → ME