1
C/o 20 Barlby Gardens, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-02-04 ~ 2004-09-02
IIF 11 - Director → ME
2
17a Mornington Avenue, West Kensington, London
Active Corporate (14 parents)
Officer
2004-05-10 ~ 2004-07-19
IIF 10 - Director → ME
3
197/199 CAMBERWELL NEW ROAD LIMITED
04925360 Collette Reading, 199 C, Camberwell New Road, London
Active Corporate (15 parents)
Officer
2003-10-08 ~ 2004-11-03
IIF 6 - Director → ME
4
254 Westbourne Park Road, London, England
Active Corporate (12 parents)
Officer
2004-05-25 ~ 2004-07-14
IIF 12 - Director → ME
5
27 St. Aubyns Road, London, England
Active Corporate (11 parents)
Officer
2003-08-04 ~ 2003-08-12
IIF 9 - Director → ME
6
21 Lodge Lane, Grays, Essex
Active Corporate (9 parents)
Officer
2004-06-14 ~ 2004-08-31
IIF 8 - Director → ME
7
31 Moorhouse Road, London
Active Corporate (10 parents)
Officer
2004-09-01 ~ 2004-10-25
IIF 4 - Director → ME
8
37 PALACE GARDENS TERRACE LIMITED
05035118 01547338, 14538641, 03665575Warning 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) Jmw Barnard, 17 Abingdon Road, London, England
Active Corporate (13 parents)
Officer
2004-02-05 ~ 2004-05-24
IIF 2 - Director → ME
9
74 WARWICK AVENUE LIMITED
05244550 03766365, 04513046, 05301268Warning 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) 33 Bristol Gardens, London
Active Corporate (10 parents)
Officer
2004-09-28 ~ 2005-01-17
IIF 5 - Director → ME
10
82 SHOOT UP HILL LONDON LIMITED
05450855 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-05-12 ~ 2005-05-17
IIF 3 - Director → ME
11
ASSOCIATION OF COMMONHOLD PRACTITIONERS LIMITED
11286068 59/60 Russell Square, London, England
Active Corporate (1 parent)
Officer
2018-04-03 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 26 - Has significant influence or control → OE
12
ASSOCIATION OF LEASEHOLD ENFRANCHISEMENT PRACTITIONERS LIMITED
06262300 C/o Cannons Accountants Unit 1a, Park Farm Road, Park Farm Industrial Estate, Folkestone, England
Active Corporate (8 parents)
Officer
2011-12-06 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 27 - Has significant influence or control → OE
13
BISHOP & SEWELL DIRECTORS LIMITED
- now 05467413BISHOP + SEWELL DIRECTORS LIMITED - 2006-08-22
59/60 Russell Square, London
Active Corporate (18 parents, 16 offsprings)
Officer
2011-05-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-03
IIF 34 - Has significant influence or control → OE
14
59-60 Russell Square, London
Active Corporate (47 parents, 5 offsprings)
Officer
2006-10-02 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
15
BISHOP & SEWELL SECRETARIES LIMITED
- now 05467422BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
59-60 Russell Square, London, United Kingdom
Active Corporate (19 parents, 258 offsprings)
Officer
2011-05-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-03
IIF 33 - Has significant influence or control → OE
16
BISHOP & SEWELL TRUSTEE COMPANY LIMITED
- now 05458937BISHOP + SEWELL TRUSTEE COMPANY LIMITED - 2006-08-22
59/60 Russell Square, London
Active Corporate (18 parents)
Officer
2011-05-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-03
IIF 29 - Has significant influence or control → OE
17
Units 6a And 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2024-11-11 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
DOWNESBURY (MANAGEMENT) LIMITED
04434589 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (24 parents)
Officer
2002-05-09 ~ 2003-02-28
IIF 24 - Secretary → ME
19
Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
29 The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-05-10 ~ 2004-06-03
IIF 1 - Director → ME
21
59-60 Russell Square, London, England
Active Corporate (1 parent)
Officer
2019-02-26 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
22
59/60 Russell Square, London
Active Corporate (19 parents, 13 offsprings)
Officer
2011-05-01 ~ now
IIF 21 - Director → ME
23
34-40 High Street, Wanstead, London
Active Corporate (2 parents)
Officer
2009-12-08 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
59/60 Russell Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2011-05-01 ~ now
IIF 19 - Director → ME
25
ST CLEMENT'S YARD MANAGEMENT LIMITED
04927741 1 Old School Buildings, St. Clements Yard, Archdale Road, London
Active Corporate (14 parents)
Officer
2003-10-09 ~ 2004-01-16
IIF 7 - Director → ME
26
59/60 Russell Square, London
Active Corporate (12 parents)
Officer
2011-05-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE