1
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-03-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
2
184 UPPER RICHMOND ROAD WEST (FREEHOLD) LIMITED
05872895 13967719, 05941579, 07014009Warning 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) 46 St. Judes Road, Englefield Green, Egham, England
Active Corporate (15 parents)
Officer
2006-11-01 ~ 2009-05-28
IIF 20 - Director → ME
3
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Officer
2020-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-15 ~ 2020-09-15
IIF 57 - Has significant influence or control → OE
4
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 84 - Has significant influence or control → OE
5
22 PURLEY KNOLL MANAGEMENT COMPANY LIMITED
13849729 One, Station Approach, Harlow, Essex, England
Active Corporate (3 parents)
Officer
2022-01-14 ~ now
IIF 21 - Director → ME
2022-01-14 ~ 2026-01-26
IIF 51 - Secretary → ME
Person with significant control
2022-01-14 ~ 2025-11-13
IIF 70 - Ownership of shares – 75% or more → OE
6
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
7
97b High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-06-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
8
BELMONT ROAD (TWICKENHAM) LIMITED
07200662 97b High Street, Teddington, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-03-24 ~ dissolved
IIF 44 - Director → ME
9
97b High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
10
Kings Works, Kings Road, Teddington, England
Active Corporate (2 parents)
Officer
2018-03-05 ~ now
IIF 22 - Director → ME
Person with significant control
2018-03-05 ~ 2018-03-05
IIF 82 - Has significant influence or control → OE
11
BRIDGE DEVELOPMENTS (TWICKENHAM) LTD
11419978 Kings Works, Kings Road, Teddington, England
Active Corporate (3 parents)
Officer
2018-06-18 ~ 2024-10-18
IIF 19 - Director → ME
Person with significant control
2018-06-18 ~ 2022-06-09
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
12
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (3 parents)
Officer
2015-07-24 ~ 2022-03-22
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 53 - Has significant influence or control → OE
13
97b High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
14
CULLESDEN ROAD DEVELOPMENTS LIMITED - now
RSH258 LIMITED
- 2022-05-12
12608560 12415274, 12271156, 12475305Warning 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) Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2020-05-18 ~ 2021-09-17
IIF 36 - Director → ME
Person with significant control
2020-05-18 ~ 2021-09-20
IIF 69 - Has significant influence or control → OE
15
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (2 parents)
Officer
2017-07-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
16
97b High Street, Teddington, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 23 - Director → ME
17
14 Mill Lane, Gerrards Cross, England
Active Corporate (4 parents)
Officer
2018-06-07 ~ 2022-04-04
IIF 27 - Director → ME
Person with significant control
2018-06-07 ~ 2022-04-04
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
EVERETT PROPERTY CONSULTANTS LTD
07463893 Kings Works, Kings Road, Teddington, England
Active Corporate (1 parent, 30 offsprings)
Officer
2010-12-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
19
EVERETT PROPERTY SERVICES LIMITED
07648888 97b High Street, Teddington, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 47 - Director → ME
20
GROVE TERRACE (TEDDINGTON) LIMITED
10653458 Kings Works, Kings Road, Teddington, England
Dissolved Corporate (2 parents)
Officer
2017-03-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 83 - Has significant influence or control → OE
21
HARRISON WENTWORTHS ESTATES LIMITED
- now 05145741JOHN CLEMENTS CONSULTANCY SERVICES LIMITED - 2005-06-10
Beacon House, South Road, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2008-01-15 ~ 2011-05-31
IIF 4 - Director → ME
22
HERMITAGE ROAD DEVELOPMENTS LIMITED
12087501 Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2019-07-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 77 - Has significant influence or control → OE
23
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-03-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
24
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 40 - Director → ME
25
KINGSTON LANE COACH HOUSE LIMITED
13047207 Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-27 ~ 2020-11-27
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
26
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-18 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-18 ~ 2019-06-18
IIF 79 - Has significant influence or control → OE
27
MARBLE HILL CONSTRUCTION LIMITED
07227739 3 Grove Mews, 47 St Margarets Grove, St Margarets, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-19 ~ dissolved
IIF 1 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Due to be dissolved on 2019-03-12
52 Ravensfield Gardens, Epsom
Dissolved Corporate (6 parents)
Officer
2007-01-22 ~ 2012-06-19
IIF 6 - Director → ME
29
MARBLE HILL CONSULTANTS TWICKENHAM LIMITED
06371567Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-22
Due to be dissolved on 2019-01-08
52 Ravensfield Gardens, Epsom
Dissolved Corporate (5 parents)
Officer
2007-09-14 ~ 2012-06-19
IIF 3 - Director → ME
30
3 Grove Mews, 47 St Margarets Grove, St Margarets, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ dissolved
IIF 2 - Director → ME
31
MARBLE HILL SPORTS PROPERTY CONSULTANTS LTD
06867468 Gca Beacon House, South Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-02 ~ 2012-06-19
IIF 5 - Director → ME
32
97b High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 48 - Director → ME
33
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
34
PLOUGH LANE DEVELOPMENTS LIMITED
12256102 14 Mill Lane, Gerrards Cross, England
Active Corporate (4 parents)
Officer
2019-10-11 ~ 2022-04-04
IIF 32 - Director → ME
Person with significant control
2019-10-11 ~ 2022-04-04
IIF 71 - Has significant influence or control → OE
35
PRESTON PARK DEVELOPMENTS LIMITED
12520309 Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Officer
2020-03-17 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-17 ~ 2020-03-17
IIF 74 - Has significant influence or control → OE
36
PURLEY KNOLL DEVELOPMENTS LIMITED
11977857 Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-03 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-03 ~ 2019-05-03
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
37
PURLEY KNOLL INVESTMENTS LIMITED
15422687 Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-18 ~ now
IIF 16 - Director → ME
38
RADNOR ROAD (TWICKENHAM) LIMITED
13498720 Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
39
RECTORY PARK DEVELOPMENTS LIMITED
12266691 Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 78 - Has significant influence or control → OE
40
RSH215 LIMITED
12475305 12271156, 12608560, 12415274Warning 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) Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2020-02-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 72 - Has significant influence or control → OE
41
SPRINGFIELD ROAD (SURBITON) LIMITED
12301814 Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
42
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-07-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
43
THE COURTYARD (FARNHAM) MANAGEMENT LTD
15788713 16 West Street, Farnham, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ now
IIF 9 - Director → ME
44
5 Brayford Square, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
45
Kings Works, Kings Road, Teddington, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-10 ~ now
IIF 11 - Director → ME
46
WENTWORTH HEIGHTS MANAGEMENT COMPANY LTD
12288840 Wentworth Heights 26 26 Birchwood Road, Flat 2, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2019-10-29 ~ 2023-05-19
IIF 28 - Director → ME
47
Beacon House, South Road, Weybridge, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-01-20 ~ dissolved
IIF 7 - Director → ME
48
16 West Street, Farnham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-10-12 ~ now
IIF 49 - Director → ME
Person with significant control
2022-10-12 ~ 2022-10-12
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
49
WEST STREET REAR DEVELOPMENT LIMITED
15981597 16 West Street, Farnham, England
Active Corporate (4 parents)
Officer
2024-09-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 54 - Has significant influence or control → OE
50
WOODCOTE VALLEY DEVELOPMENTS LIMITED
12709350 Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2020-07-01 ~ 2021-09-14
IIF 35 - Director → ME
Person with significant control
2020-07-01 ~ 2021-09-02
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE