1
14 Garside Court 10 Southcott Road, Teddington, England
Dissolved Corporate (4 parents)
Equity (Company account)
-5,389 GBP2024-12-31
Officer
2012-04-20 ~ 2014-07-05
IIF 30 - Secretary → ME
2
CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
GLS 158 LIMITED - 1996-08-28
41 Paradise Walk, London
Active Corporate (14 parents)
Equity (Company account)
27,160,243 GBP2022-09-30
Officer
2025-11-03 ~ now
IIF 1 - Director → ME
3
4th Floor 60 Great Tower Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-10-24 ~ 2023-03-23
IIF 7 - Director → ME
4
CARBON DISCLOSURE PROJECT (TRADING) LIMITED - 2013-12-31
4th Floor 60 Great Tower Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-24 ~ 2023-07-20
IIF 6 - Director → ME
Person with significant control
2022-10-24 ~ 2023-07-20
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHELSEA YACHT AND BOAT COMPANY LIMITED
00436154 41 Paradise Walk, London, England
Active Corporate (18 parents)
Profit/Loss (Company account)
558,796 GBP2022-10-01 ~ 2023-09-30
Officer
2025-11-03 ~ now
IIF 2 - Director → ME
6
Bridge House, Eelmore Road, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
1994-04-01 ~ 1999-05-14
IIF 12 - Director → ME
1994-01-27 ~ 1999-05-14
IIF 22 - Secretary → ME
7
Suite 2, 23-24 Great James Street, London, England
Active Corporate (72 parents)
Officer
2004-10-20 ~ 2005-07-05
IIF 19 - Director → ME
8
119 Ullswater Crescent, London
Dissolved Corporate (5 parents)
Officer
2006-12-15 ~ 2007-11-04
IIF 14 - Director → ME
2006-12-15 ~ 2007-11-04
IIF 24 - Secretary → ME
9
HEARTHSTONE INVESTMENTS LIMITED - now
HEARTHSTONE INVESTMENTS PLC
- 2020-04-29
06379066 09278247, 09278256, 14670941Warning 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) Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2009-11-13 ~ 2013-02-19
IIF 16 - Director → ME
10
HELICAL BAR (SCOTLAND) LIMITED
- now SC116089SUNLINE PROPERTIES LIMITED - 1989-06-13
C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
1990-06-08 ~ 1992-05-11
IIF 26 - Secretary → ME
11
HELICAL PROPERTIES INVESTMENT LIMITED
- now 01919072 22 Ganton Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 1992-05-11
IIF 29 - Secretary → ME
12
HELICAL PROPERTIES RETAIL LIMITED
- now 02371285 5 Hanover Square, London
Dissolved Corporate (17 parents)
Officer
~ 1992-05-11
IIF 21 - Secretary → ME
13
HELICAL RETAIL (RBS) LIMITED - now
INTERCONTINENTAL LAND LIMITED
- 1995-09-01
01923093 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
~ 1992-06-22
IIF 23 - Secretary → ME
14
M&G REAL ESTATE LIMITED - now
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2002-07-01 ~ 2006-12-29
IIF 11 - Director → ME
15
Fishers Hill, Hook Heath Road, Woking, England
Active Corporate (3 parents)
Equity (Company account)
49,315 GBP2024-10-31
Officer
2006-10-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
16
OYO BUSINESS UNITS LIMITED - now
OYO DEVELOPMENTS (DAGENHAM) LIMITED
- 2011-02-28
04353115RAVENBOURNE (DAGENHAM) LIMITED
- 2005-08-15
04353115BREAM PROPERTIES LIMITED - 2002-05-30
The Gardens, Eye Road, Hoxne, Suffolk, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
368,900 GBP2024-12-31
Officer
2005-08-04 ~ 2007-03-31
IIF 15 - Director → ME
17
The Gardens, Eye Road, Hoxne, Suffolk, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
9,476,064 GBP2024-12-31
Officer
2005-06-13 ~ 2007-03-31
IIF 13 - Director → ME
18
ST. ERNEY'S PROPERTY COMPANY LIMITED
01484909 81a Wimbledon Hill Road, Wimbledon, London
Active Corporate (18 parents)
Equity (Company account)
3,516 GBP2024-03-31
Officer
2012-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 28 - Has significant influence or control → OE
19
136 Main Road, Middleton Cheney, Banbury, Oxon, England
Dissolved Corporate (10 parents)
Equity (Company account)
762 GBP2021-09-30
Officer
2015-09-15 ~ 2016-06-30
IIF 18 - Director → ME
20
9 South Close, Bishopston, Swansea, Wales
Dissolved Corporate (18 parents)
Equity (Company account)
-22,658 GBP2021-06-30
Officer
2009-03-16 ~ 2010-03-07
IIF 20 - Director → ME
21
TURNING POINT LIMITED - 1991-01-24
HELPING HAND ORGANISATION LIMITED(THE) - 1984-04-18
America House, 2 America Square, London, England
Active Corporate (65 parents)
Officer
2017-10-06 ~ 2018-03-01
IIF 8 - Director → ME
22
ICEFIELD LIMITED - 1987-10-14
America House, 2 America Square, London, England
Active Corporate (41 parents)
Officer
2017-10-06 ~ 2018-03-01
IIF 9 - Director → ME
23
URBAN EDGE (UK) DEVELOPMENTS LIMITED - 2007-03-07
HB39 LIMITED - 2006-11-22
Ashdon House Second Floor, Moon Lane, Barnet, Herts, England
Active Corporate (8 parents)
Equity (Company account)
103,374 GBP2023-12-31
Officer
2007-04-05 ~ 2009-05-05
IIF 17 - Director → ME
2007-12-31 ~ 2009-05-05
IIF 25 - Secretary → ME
24
41 Paradise Walk, London, England
Active Corporate (6 parents)
Equity (Company account)
42,703 GBP2023-09-30
Officer
2025-11-03 ~ now
IIF 3 - Director → ME
25
WATERMANS RIVERSIDE LIMITED
- now 11426350BOYD STREET LIMITED - 2020-02-07
41 Paradise Walk, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-59,194 GBP2021-10-01 ~ 2022-09-30
Officer
2025-11-03 ~ now
IIF 4 - Director → ME