1
Secretary, 75 Lynette Avenue, London
Active Corporate (13 parents)
Officer
2005-05-22 ~ 2012-03-30
IIF 27 - Director → ME
2
ABB EUTECH LIMITED - now
EUTECH ENGINEERING SOLUTIONS LIMITED
- 2001-02-01
02566747IMPKEMIX (NO. 40) LIMITED - 1993-06-30
Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (21 parents)
Officer
1998-01-01 ~ 2001-01-31
IIF 14 - Director → ME
3
BARONSMEAD VCT 4 PLC
04313537 07403924, 03504214, 04115341Warning 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) Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2001-11-05 ~ 2016-03-11
IIF 10 - Director → ME
4
CENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED - 1998-01-01
CENTRE FOR HUMAN AND ORGANISATION DEVELOPMENT LIMITED - 1992-06-12
GOCHARM LIMITED - 1992-02-14
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (30 parents)
Officer
2000-01-17 ~ 2002-02-15
IIF 15 - Director → ME
5
DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD - now
5 New Street Square, London
Dissolved Corporate (59 parents, 1 offspring)
Officer
2000-01-04 ~ 2007-01-07
IIF 12 - Director → ME
6
ELYSIUM FINANCE LIMITED
- 2010-01-09
06981433PEDDER FINANCIAL SERVICES LIMITED
- 2009-12-09
06981433 Pissarro House 77a Westow Hill, Crystal Palace, London
Active Corporate (5 parents)
Officer
2009-08-05 ~ now
IIF 17 - Director → ME
IIF 23 - Director → ME
7
GREENBRIDGE MAINTENANCE LIMITED - now
HAMBRIDGE HOMES (HAYWARDS YARD) LIMITED
- 2020-08-02
08878989 Tricon House, Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2014-02-06 ~ 2016-06-23
IIF 26 - Director → ME
8
HAMBRIDGE HOMES (CROFTON PARK) LIMITED
- now 09720238HAMBRIDGE HOMES (CROFTON PARK)) LIMITED
- 2015-09-11
09720238 Tricon House, London Road, Sevenoaks, England
Dissolved Corporate (4 parents)
Officer
2015-08-06 ~ 2020-11-11
IIF 30 - Director → ME
IIF 20 - Director → ME
9
HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED
09294481 Pissarro House, 77a Westow Hill, Crystal Palace, London
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ dissolved
IIF 18 - Director → ME
IIF 28 - Director → ME
10
HAMBRIDGE HOMES (LINDAL ROAD) LIMITED
08878992 77a Westow Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 25 - Director → ME
11
HAMBRIDGE HOMES (PECKHAM) LIMITED
- now 08323316HAMBRIDGE HOMES (BON MARCHE MEWS) LIMITED
- 2018-05-24
08323316 Old Coffee House Yard, London Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2012-12-07 ~ 2020-11-11
IIF 19 - Director → ME
IIF 24 - Director → ME
12
LONDON SOUTH BANK UNIVERSITY - now
SOUTH BANK POLYTECHNIC - 1992-06-18
POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
103 Borough Road, London
Active Corporate (168 parents, 7 offsprings)
Officer
1993-11-15 ~ 2001-12-06
IIF 13 - Director → ME
13
PEDDER DEVELOPMENT CONSULTANCY LIMITED
15885325 Foresters Hall 25-27 Westow Street, London, England
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
Pissarro House 77a Westow Hill, Crystal Palace, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-07 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
PEDDER PROPERTY HOLDINGS LIMITED
10878343 Pissarro House 77a Westow Hill, Crystal Palace, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-21 ~ now
IIF 3 - Director → ME
IIF 16 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-21 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PEDDER PROPERTY LETTINGS LIMITED
- now 02208945WATES LETTING AND MANAGEMENT SERVICES LIMITED
- 2009-12-09
02208945COOLMINOR LIMITED - 1988-03-03
Pissarro House, 77a Westow Hill, London, England
Active Corporate (11 parents)
Officer
2009-03-31 ~ now
IIF 21 - Director → ME
IIF 9 - Director → ME
2009-03-31 ~ 2009-07-21
IIF 38 - Secretary → ME
17
Pissarro House, 77a Westow Hill, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-08-02 ~ now
IIF 8 - Director → ME
2007-06-19 ~ now
IIF 2 - Director → ME
2009-03-31 ~ 2009-07-16
IIF 36 - Secretary → ME
18
PEDDER PROPERTY SALES LIMITED
- now 01273812WATES ESTATE AGENCY SERVICES LIMITED
- 2009-12-09
01273812 Pissarro House, 77a Westow Hill, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2009-03-31 ~ now
IIF 11 - Director → ME
IIF 22 - Director → ME
2009-03-31 ~ 2009-07-21
IIF 37 - Secretary → ME
19
Pissarro House, 77a Westow Hill, London
Active Corporate (7 parents)
Officer
2012-10-31 ~ now
IIF 6 - Director → ME
20
Pissarro House, 77a Westow Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
21
VENATOR GROUP - now
Innovation Centre 2 Glenarm Road, Wynyard Park, Stockton-on-tees, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1992-09-01 ~ 1996-06-30
IIF 34 - Director → ME
22
WESTSIDE (WIMBLEDON) RESIDENTS MANAGEMENT COMPANY LIMITED
05911130 20a Westside Common, London, 20a West Side Common, London, England
Active Corporate (8 parents)
Officer
2006-08-23 ~ now
IIF 39 - Director → ME
23
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2007-06-14 ~ dissolved
IIF 1 - Director → ME
2007-08-02 ~ dissolved
IIF 7 - Director → ME