1
66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED
- now 02858049BURGINHALL 73O LIMITED - 1993-12-03
Olympia House, Armitage Road, London
Dissolved Corporate (20 parents)
Officer
1994-01-05 ~ 1994-11-30
IIF 8 - Director → ME
2
ALBANWISE INSURANCE SERVICES LIMITED - now
GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED
- 2022-09-20
01535804PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED
- 1983-08-05
01535804PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED
- 1981-12-31
01535804 Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
(before 1992-06-30) ~ 1996-02-27
IIF 3 - Director → ME
3
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (15 parents)
Person with significant control
2017-03-31 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
4
235 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
(before 1992-11-30) ~ 1996-01-22
IIF 1 - Director → ME
5
C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED
00347604 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
6
COX,BRAITHWAITE & PARTNERS LIMITED
- now 00661229PHILHARMONIC HOLDINGS (CARDIFF) LIMITED
- 1983-07-11
00661229 Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
(before 1992-07-31) ~ 1996-02-27
IIF 4 - Director → ME
7
EUSTON REGENERATION PARTNERSHIP LIMITED
08761367 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents)
Person with significant control
2022-12-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
8
GROSS-HILL MANAGEMENT SERVICES LIMITED
- now 02358208RAPID 7848 LIMITED
- 1989-04-14
02358208 02120884, 02358199, 02476915Warning 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) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
~ 1996-02-27
IIF 5 - Director → ME
9
GROSS-HILL PROPERTIES LIMITED
- now 01762000 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (22 parents, 9 offsprings)
Officer
~ 1996-02-27
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
10
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
11
SYDNEY & CALLINGTON PROPERTIES LTD
14091888 1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-05-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
SYDNEY & ELLAND PROPERTIES LTD
14091913 02124766, 03684660, 02124766Warning 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) 1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-05-06 ~ 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
13
SYDNEY & GLASGOW PROPERTIES LTD
14091910 1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-05-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
SYDNEY & LONDON HOLDINGS LIMITED
11899026 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (11 parents)
Person with significant control
2019-03-22 ~ 2019-03-22
IIF 19 - Ownership of shares – 75% or more → OE
15
SYDNEY & LONDON PROPERTIES LIMITED - now
RAPID 2934 LIMITED
- 1987-06-01
02124766 02253430, 02124768, 02091209Warning 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) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (34 parents, 8 offsprings)
Officer
(before 1993-01-10) ~ 1996-02-27
IIF 7 - Director → ME
16
UNITED SYNAGOGUE KASHRUT BOARD(THE)
02089374 305 Ballards Lane, London
Dissolved Corporate (39 parents)
Officer
(before 1992-09-19) ~ 1992-10-26
IIF 10 - Director → ME
17
UNITED SYNAGOGUE TRUSTS LIMITED
00516140 305 Ballards Lane, London
Active Corporate (60 parents)
Officer
(before 1992-09-19) ~ 1992-10-26
IIF 11 - Director → ME
18
UNITED SYNAGOGUE YOUTH CHARITY(THE)
02033941 305 Ballards Lane, London
Active Corporate (57 parents)
Officer
(before 1992-09-19) ~ 1992-10-26
IIF 12 - Director → ME
19
305 Ballards Lane, London
Active Corporate (58 parents)
Officer
(before 1992-09-19) ~ 1992-10-26
IIF 9 - Director → ME
20
WALTER REGINALD GROUP LIMITED
- now 01857522 Unit 3 Maple Grove Business Centre, Lawrence Road, Hounslow, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-05-04) ~ 1996-03-30
IIF 6 - Director → ME