1
125 KING HENRY'S ROAD MANAGEMENT LIMITED
- now 03499077CHANCEREAL LIMITED - 1998-02-06
125 King Henrys Road, London
Dissolved Corporate (11 parents)
Officer
2000-11-17 ~ 2002-09-30
IIF 19 - Secretary → ME
2
15 FITZJOHN'S AVENUE LIMITED
00893386 11145195, 03234139, 04853863Warning 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) 15a Fitzjohns Avenue, London
Active Corporate (12 parents)
Officer
2005-02-21 ~ 2005-03-01
IIF 69 - Director → ME
1998-10-22 ~ 2005-01-01
IIF 11 - Secretary → ME
3
15/27 GEE STREET RESIDENTIAL MANAGEMENT COMPANY LIMITED
03618860 Red Rock House, Oak Business Park, Wix Road, Beaumont, England
Active Corporate (31 parents)
Officer
2001-02-22 ~ 2005-08-31
IIF 27 - Secretary → ME
4
18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED
01450162 Suite A, 6 Honduras Street, London
Active Corporate (16 parents)
Officer
2004-01-12 ~ 2004-10-14
IIF 66 - Director → ME
~ 1996-11-28
IIF 31 - Director → ME
1999-06-29 ~ 2004-10-14
IIF 9 - Secretary → ME
5
Foundation House, Coach & Horses Passage, Tunbridge Wells, England
Active Corporate (10 parents)
Officer
2003-05-15 ~ 2005-09-15
IIF 68 - Director → ME
2001-07-02 ~ 2007-03-13
IIF 16 - Secretary → ME
6
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (11 parents)
Officer
2002-04-10 ~ 2005-04-29
IIF 7 - Secretary → ME
7
Urang Property Management Ltd, 196 New Kings Road, London
Active Corporate (12 parents)
Officer
2005-10-03 ~ 2007-02-08
IIF 14 - Secretary → ME
8
6 ARUNDEL GARDENS PROPERTY MANAGEMENT LIMITED
- now 02046555DOVETHRUSH LIMITED - 1986-09-05
6 Arundel Gardens, London
Active Corporate (15 parents)
Officer
1997-11-18 ~ 2014-03-20
IIF 62 - Director → ME
2000-10-02 ~ 2014-03-20
IIF 28 - Secretary → ME
9
34 Devon Square, Newton Abbot, England
Active Corporate (10 parents)
Officer
2004-01-12 ~ 2006-11-28
IIF 67 - Director → ME
2001-09-28 ~ 2007-03-13
IIF 23 - Secretary → ME
10
87-89 PAUL STREET MANAGEMENT COMPANY LIMITED
03726297 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (12 parents)
Officer
2001-01-03 ~ 2005-06-29
IIF 3 - Secretary → ME
11
ANDALUS ROAD LIMITED - now
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents)
Officer
2018-09-13 ~ 2023-06-10
IIF 59 - Director → ME
Person with significant control
2018-09-13 ~ 2018-09-13
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
12
ASHWOOD ESTATE (WOKING) LIMITED
03721760 2 Chartland House, Old Station Road, Leatherhead, England
Active Corporate (44 parents)
Officer
1999-02-26 ~ 2001-04-02
IIF 63 - Director → ME
1999-02-26 ~ 2005-07-01
IIF 25 - Secretary → ME
13
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (27 parents)
Officer
1999-03-01 ~ 2001-04-02
IIF 64 - Director → ME
1999-03-01 ~ 2005-07-01
IIF 24 - Secretary → ME
14
234 High Road, Romford, England
Active Corporate (16 parents)
Officer
2005-06-26 ~ 2005-09-27
IIF 1 - Secretary → ME
15
39 Gordon Place, London
Active Corporate (1 parent)
Officer
2014-02-03 ~ now
IIF 54 - Director → ME
2014-02-03 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
16
68 St Margarets Road, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-09-18 ~ dissolved
IIF 56 - Director → ME
17
68 St Margarets Road, Edgware, Middlesex
Dissolved Corporate (10 parents)
Officer
2014-09-18 ~ dissolved
IIF 58 - Director → ME
18
BRADSTONE BROOK MANAGEMENT COMPANY LIMITED
05163153 Clarke Gammon Estates, 4a Quarry Street, Guildford, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2004-06-25 ~ 2006-11-01
IIF 70 - Director → ME
2004-06-25 ~ 2006-11-01
IIF 30 - Secretary → ME
19
Brasted Court Brasted Court, High Street, Brasted, Kent, United Kingdom
Active Corporate (18 parents)
Officer
1999-02-16 ~ 2001-04-30
IIF 21 - Secretary → ME
20
Brasted Place High Street, Brasted, Westerham, Kent
Active Corporate (12 parents)
Officer
1998-09-04 ~ 2001-09-19
IIF 18 - Secretary → ME
21
Brasted Place High Street, Brasted, Westerham, Kent, England
Active Corporate (23 parents)
Officer
1999-03-23 ~ 2001-04-30
IIF 17 - Secretary → ME
22
BURLINGTON COURT RESIDENTS (CHISWICK) LIMITED
03051715 9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (18 parents)
Officer
2004-08-25 ~ 2005-12-31
IIF 5 - Secretary → ME
23
BURTON HOUSE & COURTYARD MANAGEMENT COMPANY LIMITED
03433439 C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, England
Active Corporate (37 parents)
Officer
1999-10-14 ~ 2001-06-21
IIF 20 - Secretary → ME
24
BUSBRIDGE HALL MANAGEMENT LIMITED
03902396 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2000-01-05 ~ 2007-03-13
IIF 61 - Director → ME
2000-01-05 ~ 2007-03-13
IIF 26 - Secretary → ME
25
CITADEL APARTMENTS MANAGEMENT LIMITED
03986530 Unit 3 Colindeep Lane, London, England
Active Corporate (9 parents)
Officer
2000-05-05 ~ 2006-05-31
IIF 13 - Secretary → ME
26
39 Gordon Place, London, England
Active Corporate (4 parents)
Officer
2016-09-16 ~ 2024-08-01
IIF 45 - Director → ME
Person with significant control
2016-09-16 ~ 2024-08-01
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
27
DRYSDALE STREET MANAGEMENT LIMITED
- now 04214058ASSISTIDEAL LIMITED - 2001-06-18
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (29 parents)
Officer
2006-03-06 ~ 2007-01-01
IIF 22 - Secretary → ME
28
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
Active Corporate (23 parents)
Officer
2002-05-30 ~ 2003-03-05
IIF 4 - Secretary → ME
29
FALCON WORKS MANAGEMENT CO. LIMITED
03725622 1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (10 parents)
Officer
1999-10-08 ~ 2003-08-20
IIF 2 - Secretary → ME
30
GREAT WESTERN STUDIOS LIMITED
- now 02972042MIXFLEET LIMITED - 1994-10-21
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
1995-03-08 ~ 2000-06-27
IIF 65 - Director → ME
31
39 Gordon Place, London
Active Corporate (2 parents, 2 offsprings)
Officer
2013-10-30 ~ now
IIF 43 - Director → ME
2013-10-30 ~ 2016-12-07
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
32
39 Gordon Place, London, England
Active Corporate (2 parents)
Officer
2019-07-25 ~ now
IIF 47 - Director → ME
33
39 Gordon Place, London, England
Active Corporate (2 parents)
Officer
2019-07-25 ~ now
IIF 49 - Director → ME
34
234 High Road, Romford, England
Active Corporate (15 parents, 1 offspring)
Officer
2005-10-26 ~ 2006-10-25
IIF 39 - Director → ME
2003-06-27 ~ 2005-09-27
IIF 10 - Secretary → ME
35
MOUNTGREEN HILL LTD - now
BIASCO 2016 LIMITED
- 2019-12-05
10185901 69 Watermint Quay, Craven Walk, London, England
Active Corporate (4 parents)
Officer
2016-05-18 ~ 2016-08-30
IIF 60 - Director → ME
36
NUMBER 28 OAKLEY STREET MANAGEMENT LIMITED
01660038 The Studio, 16 Cavaye Place, London
Active Corporate (21 parents)
Officer
2001-01-02 ~ 2004-01-07
IIF 12 - Secretary → ME
37
39 Gordon Place, London, England
Active Corporate (1 parent)
Officer
2016-11-01 ~ now
IIF 46 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
38
PETWORTH MANAGEMENT COMPANY LIMITED
03397895 C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, England
Active Corporate (37 parents)
Officer
2000-03-23 ~ 2001-06-21
IIF 37 - Secretary → ME
39
SNOWDENHAM HALL FREEHOLD LIMITED - now
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2000-03-25 ~ 2008-11-19
IIF 40 - Director → ME
2000-03-25 ~ 2007-01-01
IIF 15 - Secretary → ME
40
ST. JOSEPH'S ESTATE MANAGEMENT COMPANY LIMITED
04541523 Southdown House, St. Johns Street, Chichester, West Sussex, England
Active Corporate (18 parents)
Officer
2002-09-20 ~ 2006-01-01
IIF 6 - Secretary → ME
41
39 Gordon Place, London
Active Corporate (2 parents, 3 offsprings)
Officer
2014-07-21 ~ now
IIF 48 - Director → ME
2014-07-21 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-07-21 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
42
39 Gordon Place, London, England
Active Corporate (2 parents)
Officer
2019-07-25 ~ now
IIF 44 - Director → ME
43
39 Gordon Place, London, England
Active Corporate (2 parents)
Officer
2019-07-25 ~ now
IIF 51 - Director → ME
44
39 Gordon Place, London, England
Active Corporate (2 parents)
Officer
2019-07-25 ~ now
IIF 50 - Director → ME
45
SUSTAINABILITY RISK CONSULTING LIMITED
07786092 39 Gordon Place, London
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 57 - Director → ME
2011-09-26 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
46
57-63 ALEXANDRA ROAD LIMITED
- 2019-07-25
09916425 39 Gordon Place, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-15 ~ now
IIF 38 - Director → ME
2015-12-15 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
47
Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (34 parents)
Officer
2003-05-15 ~ 2007-01-01
IIF 41 - Director → ME
2002-09-25 ~ 2005-10-06
IIF 8 - Secretary → ME
48
XUXAX DEVELOPMENT LIMITED
- now 11567244 39 Gordon Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-13 ~ now
IIF 52 - Director → ME
Person with significant control
2018-09-13 ~ 2018-09-13
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
49
39 Gordon Place, London
Active Corporate (6 parents, 5 offsprings)
Officer
1996-11-11 ~ now
IIF 42 - Director → ME
1996-11-11 ~ 2016-12-07
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
50
39 Gordon Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-13 ~ now
IIF 55 - Director → ME
Person with significant control
2018-09-13 ~ 2018-09-13
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
51
39 Gordon Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-13 ~ now
IIF 53 - Director → ME
Person with significant control
2018-09-13 ~ 2018-09-13
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE