1
1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED
08530109 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2013-05-15 ~ 2015-09-07
IIF 7 - Director → ME
2
Unit 23, Horizon Business Centre, Alder Close, Erith, Kent, England
Active Corporate (12 parents)
Officer
2007-01-10 ~ 2013-12-04
IIF 12 - Director → ME
3
BATAVIA ROAD 1 LIMITED
06453781 06660391, 06660308, 06660340Warning 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) 140 Aldersgate Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-12-14 ~ 2019-12-11
IIF 19 - Director → ME
4
BATAVIA ROAD 2 LIMITED
06660340 06660344, 06660391, 06660308Warning 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) 5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (9 parents)
Officer
2008-07-30 ~ dissolved
IIF 15 - Director → ME
5
BATAVIA ROAD 3 LIMITED
06660344 06660391, 06660308, 06660340Warning 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) 5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (9 parents)
Officer
2008-07-30 ~ dissolved
IIF 16 - Director → ME
6
BATAVIA ROAD 4 LIMITED
06660391 06660344, 06660308, 06660340Warning 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) 5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (9 parents)
Officer
2008-07-30 ~ dissolved
IIF 14 - Director → ME
7
BATAVIA ROAD 5 LIMITED
06660308 06660344, 06660391, 06660340Warning 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) 5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (9 parents)
Officer
2008-07-31 ~ dissolved
IIF 13 - Director → ME
8
12 Gateway Mews, Bounds Green, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-01-16 ~ 2011-01-11
IIF 26 - Director → ME
9
Unit 8 Chessington Trade Park, 60 Cox Lane, Chessington, England
Active Corporate (12 parents)
Officer
2005-08-23 ~ 2007-01-09
IIF 10 - Director → ME
10
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
11
DAGENHAM BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
07809595 113 New London Road, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2011-10-13 ~ 2015-03-26
IIF 4 - Director → ME
12
EAST LONDON PROPERTY INVESTMENT FUND LIMITED
03575479 140 Aldersgate Street, London, England
Dissolved Corporate (12 parents)
Officer
1998-05-29 ~ 2019-12-11
IIF 20 - Director → ME
13
22 Hatcham Park Mews, 22 Hatcham Park Mews, London, England
Active Corporate (17 parents)
Officer
2003-06-27 ~ 2005-01-28
IIF 5 - Director → ME
14
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-10-02 ~ 2015-10-30
IIF 28 - LLP Member → ME
15
140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-01 ~ 2021-12-17
IIF 2 - Director → ME
16
NEWABLE BUSINESS VILLAGES LIMITED
- now 01794215GLE BUSINESS VILLAGES LIMITED
- 2016-10-07
01794215THE BUSINESS VILLAGE LIMITED - 1990-04-01
LONDON PRODUCTION CENTRE LIMITED - 1988-02-05
GROVERIVER LIMITED - 1984-03-21
GROVERIVER LIMITED - 1984-03-19
GROVERIVER LIMITED - 1984-03-14
140 Aldersgate Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
1998-03-09 ~ 2019-12-11
IIF 25 - Director → ME
17
140 Aldersgate Street, London, England
Active Corporate (6 parents)
Officer
2021-02-01 ~ 2024-05-16
IIF 21 - Director → ME
18
NEWABLE DEVELOPMENTS LIMITED
- now 02470056GLE PROPERTY DEVELOPMENTS LIMITED
- 2016-10-07
02470056 140 Aldersgate Street, London, England
Dissolved Corporate (13 parents, 5 offsprings)
Officer
1998-03-09 ~ 2019-12-11
IIF 23 - Director → ME
19
NEWABLE PROPERTIES LIMITED
- now 01793938GLE PROPERTIES LIMITED
- 2016-10-07
01793938GLE (PROPERTIES) LTD - 1990-04-01
GREATER LONDON ENTERPRISE (PROPERTIES) LIMITED - 1989-03-03
BUSINESS VILLAGE LIMITED(THE) - 1988-02-05
TIPCHARM LIMITED - 1984-05-17
140 Aldersgate Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
1998-03-09 ~ 2019-12-11
IIF 24 - Director → ME
20
NEWABLE PROPERTY DEVELOPMENTS LIMITED
- now 06526770NEWABLE PROPERTIES DEVELOPMENT LIMITED
- 2016-10-10
06526770GLEP DEVELOPMENTS LIMITED
- 2016-10-07
06526770 140 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
2008-03-07 ~ 2019-12-11
IIF 22 - Director → ME
21
140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-20 ~ 2024-05-16
IIF 3 - Director → ME
22
First Floor 61 Princelet Street, London
Dissolved Corporate (26 parents)
Officer
2009-02-25 ~ 2015-01-30
IIF 27 - LLP Member → ME
23
Chp Accountants Limited Clifton House, Four Elms Road, Cardiff
Active Corporate (14 parents)
Officer
2006-04-28 ~ 2013-03-26
IIF 11 - Director → ME
24
Chp Accountants Limited Clifton House, Four Elms Road, Cardiff
Active Corporate (10 parents)
Officer
2006-12-22 ~ 2013-03-26
IIF 17 - Director → ME
25
ST GEORGE'S MEWS PROPERTY MANAGEMENT LIMITED
- now 04086920SOWNHILL PROPERTY MANAGEMENT LIMITED
- 2001-10-26
04086920 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Officer
2000-11-21 ~ 2003-03-04
IIF 9 - Director → ME
26
Unit 5 Gateway Business Centre Tom Cribb Road, Woolwich, London
Active Corporate (11 parents)
Officer
2004-02-23 ~ 2005-04-29
IIF 1 - Director → ME
27
TRAFALGAR PLACE BRIGHTON LIMITED
- now 02963761TOKENBONUS LIMITED - 1994-09-15
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1995-08-11 ~ 1997-09-26
IIF 29 - Director → ME
28
WATERFRONT STUDIOS LIMITED
- now 04656539NEWABLE WATERFRONT STUDIOS LIMITED
- 2016-10-10
04656539WATERFRONT STUDIOS LIMITED
- 2016-10-07
04656539 140 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2003-02-04 ~ 2019-12-11
IIF 18 - Director → ME
29
WORKSPACE 9 LIMITED - now
GLE PROPERTY DEVELOPMENTS (KINGSTON) LIMITED
- 2002-02-21
04106607RBCO 348 LIMITED - 2000-12-15
Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Dissolved Corporate (18 parents)
Officer
2000-12-20 ~ 2002-02-14
IIF 8 - Director → ME