1
107 WESTBOURNE TERRACE MANAGEMENT LIMITED
- now 02533795TYROLESE (192) LIMITED - 1991-08-02
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
1998-10-23 ~ 2011-09-02
IIF 37 - Secretary → ME
2
131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED
02543945 Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
Active Corporate (13 parents)
Officer
1998-02-13 ~ now
IIF 73 - Secretary → ME
3
14-20 ORVILLE ROAD (BATTERSEA) LIMITED
- now 0325641716-22 ORVILLE ROAD (BATTERSEA) LIMITED - 1998-03-17
C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2003-01-30 ~ 2022-09-29
IIF 71 - Secretary → ME
4
21/40 ALBERT PALACE MANSIONS RESIDENTS ASSOCIATION LIMITED
- now 01591242 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (14 parents)
Officer
(before 1990-12-18) ~ now
IIF 68 - Secretary → ME
5
5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED
02490721 C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (11 parents)
Officer
1998-11-27 ~ 2025-04-10
IIF 75 - Secretary → ME
6
First Floor, 5 Garland Road, Stanmore, England
Active Corporate (16 parents)
Officer
2003-01-23 ~ 2004-12-31
IIF 42 - Secretary → ME
7
61/63 EATON PLACE LIMITED
01464134 10470107, 00787485, 02698529Warning 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) Best Gapp & Cassells, 81 Elizabeth Street, London, England
Active Corporate (18 parents)
Officer
1999-02-10 ~ 2007-11-13
IIF 27 - Secretary → ME
8
73 PORTLAND PLACE LIMITED
- now 01286121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-24
Due to be dissolved on 2018-08-23
PICTOR MANAGEMENT SERVICES LIMITED - 1988-11-11
WILRELM LIMITED - 1976-12-31
76 New Cavendish Street, London
Dissolved Corporate (16 parents)
Officer
2008-09-15 ~ 2009-09-07
IIF 33 - Secretary → ME
9
Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
Active Corporate (15 parents)
Officer
1998-11-27 ~ 2024-08-26
IIF 72 - Secretary → ME
10
A.P.M. RESIDENTS COMPANY LTD
- now 02331658 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (27 parents)
Officer
(before 1991-12-29) ~ 2001-12-04
IIF 28 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2006-02-16
Administration ended on 2007-02-23
COMMENDFLOW LIMITED - 1983-09-22
1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-11-30 ~ 2001-12-21
IIF 29 - Secretary → ME
12
2 Hills Road, Cambridge, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-11-30 ~ 2007-06-06
IIF 18 - Director → ME
13
AVENUE MANSIONS LIMITED - now
3rd Floor 114a Cromwell Road, London, England
Active Corporate (27 parents)
Officer
(before 1992-04-16) ~ 2001-02-02
IIF 53 - Secretary → ME
14
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (28 parents)
Officer
1994-06-15 ~ now
IIF 67 - Secretary → ME
15
BRIDGE LANE MANAGEMENT COMPANY LIMITED
- now 02383861CHISHOLM PROPERTIES LIMITED - 1991-02-19
2 Old School House, The Lanterns Bridge Lane, London
Active Corporate (21 parents)
Officer
1999-07-13 ~ 2005-09-20
IIF 49 - Secretary → ME
16
Bgm Lewis Hickie Limited, 114a Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2001-11-06 ~ 2009-06-18
IIF 34 - Secretary → ME
17
CECIL MANSIONS (MANAGEMENT) LIMITED
01688756 84 Coombe Road, New Malden, England
Active Corporate (19 parents)
Officer
(before 1991-12-01) ~ 1999-04-01
IIF 38 - Secretary → ME
18
4 Dovedale Studios, 465 Battersea Park Road, London
Active Corporate (5 parents)
Officer
(before 1990-12-31) ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
4 Dovedale Studios, 465 Battersea Park Road, London
Active Corporate (5 parents)
Officer
(before 1990-12-31) ~ now
IIF 7 - Director → ME
1995-06-05 ~ 1998-01-25
IIF 46 - Secretary → ME
20
CONCORDE HOUSE MANAGEMENT LIMITED
03133638 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (12 parents)
Officer
1995-12-19 ~ 2020-12-08
IIF 47 - Secretary → ME
21
4 Dovedale Studios, 465 Battersea Park Road, London, England
Active Corporate (7 parents)
Officer
2002-08-08 ~ now
IIF 14 - Director → ME
22
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
1996-08-16 ~ 1999-11-17
IIF 39 - Secretary → ME
23
Principia Estate & Asset Management, The Studio, 16 Cavaye Place, London, Greater London, England
Active Corporate (38 parents)
Officer
(before 1992-04-26) ~ 2023-03-01
IIF 66 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-06 during the appointment or period of control
Commencement of winding up on 2024-11-08 during the appointment or period of control
TERTAN HOLDINGS LIMITED - 1976-12-31
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2022-08-16 ~ now
IIF 26 - Director → ME
2017-04-21 ~ now
IIF 83 - Secretary → ME
25
DURBAN INVESTMENTS LIMITED
- now 03508533Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-06 during the appointment or period of control
Commencement of winding up on 2024-11-08 during the appointment or period of control
CHARCO 704 LIMITED - 1998-03-31
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-08-16 ~ now
IIF 25 - Director → ME
26
Penhurst Properties Limited, Penhurst House, 352-356 Battersea Park Rd, London
Active Corporate (12 parents, 1 offspring)
Officer
1992-10-20 ~ 2000-07-01
IIF 82 - Secretary → ME
27
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-02-10 ~ dissolved
IIF 65 - Secretary → ME
28
FLINTCOTE MANAGEMENT LIMITED
- now 03668313 4 Dovedale Studios, 465 Battersea Park Road, London
Active Corporate (6 parents)
Officer
1998-11-16 ~ now
IIF 10 - Director → ME
1998-11-16 ~ 2017-01-17
IIF 77 - Secretary → ME
Person with significant control
2016-10-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
G.P.H. (YORK MANSIONS) TENANTS LIMITED
00938411 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (43 parents)
Officer
2007-04-19 ~ 2018-04-16
IIF 62 - Secretary → ME
(before 1991-11-16) ~ 2000-03-27
IIF 64 - Secretary → ME
30
4 Dovedale Studios, 465 Battersea Park Road, London
Dissolved Corporate (4 parents)
Officer
2000-04-19 ~ dissolved
IIF 17 - Director → ME
2000-04-19 ~ dissolved
IIF 78 - Secretary → ME
31
GOODTENURE PROPERTY MANAGEMENT LIMITED
02879766 4 Dovedale Studios, 465 Battersea Park Road London
Active Corporate (13 parents)
Officer
1994-09-12 ~ now
IIF 32 - Secretary → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-15 during the appointment or period of control
Dissolved on 2017-01-17 during the appointment or period of control
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
(before 1991-12-01) ~ dissolved
IIF 24 - Director → ME
1995-05-01 ~ 2003-10-30
IIF 54 - Secretary → ME
33
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (15 parents, 1 offspring)
Officer
1996-03-25 ~ 1999-07-01
IIF 55 - Secretary → ME
34
KENDAL COURT RESIDENTS ASSOCIATION LIMITED
01228232 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (42 parents)
Officer
2002-02-01 ~ 2004-12-21
IIF 30 - Secretary → ME
35
KINGFISHER HOUSE (KENSINGTON) LIMITED
02781221 66 Prescot Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-12-01 ~ 2013-11-25
IIF 48 - Secretary → ME
36
13 Crescent Place, London, Greater London, England
Active Corporate (20 parents)
Officer
2004-12-21 ~ 2013-11-25
IIF 44 - Secretary → ME
37
LAWRENCE ESTATES AND PROPERTY CORPORATION LIMITED
01054397 4 Dovedale Studios, 465 Battersea Park Road, London
Active Corporate (3 parents)
Officer
2016-05-06 ~ now
IIF 13 - Director → ME
1997-11-24 ~ now
IIF 52 - Secretary → ME
38
4 Dovedale Studios, 465 Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 22 - Director → ME
39
LONDON EUROPE GATEWAY LIMITED
- now 03245737LAWGRA (NO.382) LIMITED - 1996-10-11
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-21 ~ dissolved
IIF 69 - Secretary → ME
40
MINMAR (700) LIMITED
05376289 06589625, 05434255, 02747508Warning 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) 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2005-03-18 ~ 2005-06-16
IIF 16 - Director → ME
2005-03-18 ~ 2005-03-18
IIF 80 - Secretary → ME
41
NORFOLK MANSIONS MANAGEMENT LIMITED
01054002 174 Battersea Park Road, London, England
Active Corporate (30 parents)
Officer
(before 1991-10-24) ~ 2025-07-07
IIF 74 - Secretary → ME
42
PARK MANSIONS RESIDENTS ASSOCIATION LIMITED
- now 01538452 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, England
Active Corporate (33 parents)
Officer
(before 1991-10-26) ~ 2019-03-31
IIF 50 - Secretary → ME
43
PENHURST (ELKINGTON) LTD.
- now 02733546HAYDEN SINCLAIR LIMITED
- 1992-08-06
02733546 Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (12 parents)
Officer
1992-08-01 ~ 1999-07-01
IIF 43 - Secretary → ME
44
PENHURST (INVESTMENTS) LTD
- now 02730445WIGHTMAN DUNN LIMITED - 1992-10-09
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (16 parents)
Officer
1993-04-14 ~ 1999-06-30
IIF 15 - Director → ME
1992-11-24 ~ 2000-02-22
IIF 35 - Secretary → ME
45
MOORCROFT TAYLOR LIMITED - 1992-12-07
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (17 parents)
Officer
1993-04-14 ~ 1999-06-30
IIF 20 - Director → ME
1992-12-08 ~ 2000-02-22
IIF 56 - Secretary → ME
46
PENHURST PROPERTIES LIMITED
- now 02200819ROSTMARSH LIMITED - 1988-01-26
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (27 parents, 23 offsprings)
Officer
1992-02-01 ~ 2019-12-04
IIF 23 - Director → ME
1992-02-01 ~ 1999-07-01
IIF 79 - Secretary → ME
47
4 Dovedale Studios, 465 Battersea Park Road, London
Active Corporate (5 parents)
Officer
2000-12-22 ~ now
IIF 12 - Director → ME
2000-12-22 ~ 2017-01-17
IIF 51 - Secretary → ME
Person with significant control
2016-12-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
48
REGENT SQUARE INVESTMENTS LIMITED
- now 02064356DESERTCOURT LIMITED
- 1986-12-15
02064356 4 Dovedale Studios, 465 Battersea Park Road, London
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 8 - Director → ME
1997-04-14 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-12-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
49
CREDALE LIMITED - 2001-03-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2001-03-19 ~ 2002-07-15
IIF 19 - Director → ME
2001-03-19 ~ 2002-07-15
IIF 76 - Secretary → ME
50
ROSE MANAGEMENT (BROMPTONS) LIMITED
- now 03293335SHELFCO (NO. 1273) LIMITED - 1997-07-16
Shw 4th Floor, Lees House, 21 - 33 Dyke Road, Brighton, England
Active Corporate (26 parents)
Officer
2007-12-10 ~ 2009-01-19
IIF 59 - Secretary → ME
51
SOUTH AUDLEY SECURITIES LIMITED - now
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (11 parents)
Officer
1994-03-15 ~ 2000-02-22
IIF 81 - Secretary → ME
52
SOUTH SIDE QUARTER MANAGEMENT COMPANY LIMITED
03152606 Old Kingsland Cottage Kingsland, Newdigate, Dorking, Surrey
Active Corporate (36 parents)
Officer
1999-11-02 ~ 2002-04-01
IIF 31 - Secretary → ME
53
STANDEN ROAD MANAGEMENT COMPANY LIMITED
02118544 C/o Gh Property Management Services Ltd The Corner Lodge, Unit E, Meadow View Business Park, Upham, Southampton, England
Active Corporate (21 parents)
Officer
(before 1991-12-31) ~ 2007-07-10
IIF 36 - Secretary → ME
54
STATHAM COURT AND SHERARD COURT MANAGEMENT COMPANY LIMITED
03652418 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (55 parents)
Officer
2003-08-22 ~ 2015-07-02
IIF 58 - Secretary → ME
55
9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (17 parents)
Officer
(before 1991-12-01) ~ 2001-01-26
IIF 45 - Secretary → ME
56
THE LIMES (LINDEN GARDENS) MANAGEMENT LIMITED
- now 02484216 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (22 parents)
Officer
(before 1991-06-11) ~ now
IIF 70 - Secretary → ME
57
4 Dovedale Studios, 465 Battersea Park Road, London
Active Corporate (5 parents)
Officer
2005-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
58
TWELVE SOUTHWELL GARDENS LIMITED
04202280 12 Southwell Gardens, London, England
Active Corporate (17 parents)
Officer
2002-03-16 ~ 2017-01-17
IIF 41 - Secretary → ME
59
4 Dovedale Studios, 465 Battersea Park Road, London
Active Corporate (6 parents)
Officer
(before 1991-07-12) ~ now
IIF 9 - Director → ME
60
WANDSWORTH ASSOCIATION OF HOUSING COOPERATIVES CIC
08172078 21 Stanmer Street, Battersea, London
Dissolved Corporate (8 parents)
Officer
2012-08-08 ~ dissolved
IIF 21 - Director → ME
61
WATSON DEVELOPMENTS (1957) LIMITED
- now 00577160FLINTCOTE DEVELOPMENTS LIMITED - 1999-03-08
4 Dovedale Studios, 465 Battersea Park Road, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 63 - Secretary → ME
62
YORK MANSIONS (BATTERSEA PARK) LIMITED
- now 01619705 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (43 parents)
Officer
(before 1991-11-16) ~ 2000-10-12
IIF 61 - Secretary → ME
2007-04-19 ~ 2018-04-16
IIF 60 - Secretary → ME
63
YORK STREET MAINTENANCE LIMITED
03045148 Cumberland Court, 80 Mount Street, Nottingham, England
Active Corporate (12 parents)
Officer
2002-01-30 ~ 2006-05-19
IIF 57 - Secretary → ME