1
6 Grantley Place, Esher, England
Dissolved Corporate (1 parent)
Officer
2021-06-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
ACTIVE CAPITAL LIMITED
- 2021-06-25
12147599 6 Grantley Place, Esher, England
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
6 Grantley Place, Esher, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
AEREM MARINE LIMITED
- 2021-01-13
10803644 6 Grantley Place, Esher, Surrey, England
Active Corporate (1 parent)
Officer
2017-06-05 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
CARNATHAN PROPERTY & DEVELOPMENT LIMITED
- 2011-03-22
05297016 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2010-09-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (6 parents)
Officer
2018-11-13 ~ 2019-07-17
IIF 19 - Director → ME
7
66 St James's Street, St James's, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 3 - Director → ME
8
1 Devonshire Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ 2019-07-17
IIF 1 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
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
9
CARNATHAN ESTATES LIMITED
- now 04098320WB CO (1231) LIMITED
- 2000-11-24
04098320 06394641, 04309064, 04123189Warning 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) 71 Queen Victoria Street, London, England
Active Corporate (8 parents)
Officer
2000-11-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-08
IIF 20 - Ownership of shares – 75% or more → OE
2024-10-09 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
10
6 Grantley Place, Esher, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED
03963674 Central House, 124 High Street, Hampton Hill, Middlesex
Active Corporate (21 parents)
Officer
2017-08-21 ~ now
IIF 7 - Director → ME
12
6 Grantley Place, Grantley Place, Esher, England
Dissolved Corporate (4 parents)
Officer
2021-04-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
LYNCH LOGISTICS LONDON LIMITED - now
DYNAMIQ SECURITY UK LTD
- 2023-03-07
07318760 1 Nickle Gate, Ashford Road, Chartham, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ 2013-02-01
IIF 17 - Director → ME
14
METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED
07630978 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2014-05-09 ~ 2017-08-14
IIF 11 - Director → ME
15
METROPOLITAN & SUBURBAN PARTNERS LIMITED
08549648 105 Wigmore Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-05-30 ~ 2017-08-14
IIF 10 - Director → ME
16
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED
- now 06407352GARLANDCLOSE LIMITED - 2007-12-12
105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2014-10-30 ~ 2017-08-14
IIF 8 - Director → ME
17
6 Grantley Place, Esher, England
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
18
1 Devonshire Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ 2018-10-12
IIF 2 - Director → ME