1
59 ST AIDANS ROAD MANAGEMENT LIMITED
05964143 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2009-04-17 ~ 2015-08-27
IIF 37 - Director → ME
2
GROVENTURE LIMITED
- 2020-09-16
12395161 36a West Street, Reigate, England
Active Corporate (2 parents)
Officer
2020-01-09 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
ADDLESHAW GODDARD LLP
OC318149 04673315, 04673315, 04673315Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (699 parents, 28 offsprings)
Officer
2023-05-01 ~ now
IIF 36 - LLP Member → ME
4
52 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-28 ~ dissolved
IIF 32 - Director → ME
2017-09-08 ~ 2018-11-20
IIF 31 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
36a West Street, Reigate, England
Active Corporate (1 parent)
Officer
2019-07-12 ~ now
IIF 25 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
BUTE DESIGN & CONSULTANCY LIMITED
08120810 Ye Olde Forge, 36b West Street, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2012-06-27 ~ dissolved
IIF 30 - Director → ME
7
4 Bernard Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
LAZARD PROPERTIES LTD
- 2026-03-10
14499240 36a West Street, Reigate, England
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
9
DISTINCTIVE PROPERTIES ASCOT LIMITED
07038138 Manor House, Heathfield Park, Heathfield, Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-14 ~ 2017-03-31
IIF 20 - Director → ME
10
Manor House, Heathfield Park, Heathfield, East Sussex, England
Active Corporate (4 parents)
Officer
2016-04-18 ~ 2021-06-25
IIF 40 - Secretary → ME
11
45 London Road, Third Floor, Reigate, Surrey, England
Active Corporate (3 parents)
Person with significant control
2022-01-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
36a West Street, Reigate, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 38 - Secretary → ME
13
36a West Street, Reigate, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-05 ~ now
IIF 39 - Secretary → ME
14
52 Grosvenor Gardens, London, England
Active Corporate (2 parents)
Officer
2019-04-15 ~ 2021-10-29
IIF 35 - Director → ME
2022-01-24 ~ 2023-05-26
IIF 29 - Director → ME
Person with significant control
2022-01-24 ~ 2023-05-26
IIF 9 - Has significant influence or control → OE
15
LUCAS DESIGN & CONSTRUCTION LIMITED
- now 06291740L. T. LUCAS BUILDERS TW LIMITED - 2009-09-03
L. T. LUCAS BUILDER TYRELLS WOOD LIMITED - 2007-07-18
36a West Street, Reigate, England
Active Corporate (5 parents, 13 offsprings)
Officer
2013-06-14 ~ 2017-11-06
IIF 34 - Director → ME
16
36 A West Street, Reigate, Surrey, England
Active Corporate (6 parents)
Officer
2017-02-02 ~ 2020-01-10
IIF 19 - Director → ME
17
MATALEX PROPERTY SERVICES LIMITED
16577286 36a West Street, Reigate, England
Active Corporate (1 parent)
Officer
2025-07-11 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
36 A West Street, Reigate, England
Active Corporate (2 parents)
Officer
2019-06-20 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-20 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
36a West Street, Reigate, England
Active Corporate (2 parents)
Officer
2019-09-04 ~ now
IIF 23 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
20
OLD PARK CAPITAL ADVISORY LTD
- now 12429174 88 Peterborough Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
OLD PARK CAPITAL LONDON LTD
- now 12706714GROVENTIVE HOLDINGS LIMITED
- 2020-09-16
12706714 South Park Studios, 88 Peterborough Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
22 West Street, Reigate, England
Active Corporate (1 parent)
Officer
2021-03-17 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
C/o Old Park Capital, Level 6, 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-12-21 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
52 Grosvenor Gardens, 6th Floor, C/o Old Park Capital Limited, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
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
25
SURREY CONSTRUCTION SOUTH EAST LIMITED - now
LUCAS CONSTRUCTION SOUTH EAST LIMITED
- 2019-06-18
01642838L.T. LUCAS (BUILDERS) LIMITED - 2014-09-03
21 Highfield Road, Dartford, Kent
Dissolved Corporate (8 parents)
Officer
2015-07-15 ~ 2017-11-06
IIF 18 - Director → ME