1
31 KINGS ROAD (RICHMOND) LIMITED
- now 04192211CAMDEX PROPERTIES LIMITED - 2001-05-09
31 Kings Road, Richmond, Surrey
Active Corporate (20 parents)
Officer
2016-01-08 ~ now
IIF 12 - Director → ME
2
APSLEY HOUSE RESIDENTS MANAGEMENT LIMITED
01213370 Wilberforce House, Station Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-05-19) ~ 2024-01-22
IIF 17 - Director → ME
(before 1991-05-19) ~ 2024-01-22
IIF 1 - Secretary → ME
3
Wilberforce House, Station Road, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-11-01) ~ 1998-04-29
IIF 14 - Director → ME
4
52 Brighton Road, Surbiton, Surrey
Active Corporate (7 parents)
Officer
(before 1992-08-18) ~ 1998-04-29
IIF 16 - Director → ME
5
BRIXTON HILL RTM COMPANY LIMITED
07972370 52 Brighton Road, Surbiton, Surrey
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 22 - Director → ME
6
50 Vicarage Road, East Sheen, London
Active Corporate (3 parents)
Officer
(before 1991-08-18) ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
Wilberforce House, Station Road, London
Active Corporate (8 parents)
Officer
1991-09-30 ~ 1999-10-01
IIF 18 - Director → ME
8
Wilberforce House, Station Road, London
Active Corporate (5 parents)
Officer
2016-02-08 ~ now
IIF 11 - Director → ME
~ 1998-04-29
IIF 15 - Director → ME
9
PARKGATE ESTATES (RICHMOND) LIMITED
- now 02523820SEVERNSIDE 166 LIMITED
- 1990-08-09
02523820 02513410, 02523813, 02568881Warning 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) 52 Brighton Road, Surbiton, Surrey
Active Corporate (5 parents)
Officer
(before 1991-07-19) ~ now
IIF 6 - Director → ME
~ now
IIF 3 - Secretary → ME
10
PARKGATE-ASPEN LIMITED - now
PARKGATE ORGANISATION LIMITED(THE)
- 1999-03-19
01195060 Wilberforce House, Station Road, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
~ 1998-04-29
IIF 20 - Director → ME
11
PARKGATE ESTATES LIMITED
- 2000-03-08
01065832 50 Vicarage Road, London
Active Corporate (5 parents)
Officer
(before 1991-07-21) ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
12
PULLMAN COURT (STREATHAM) MANAGEMENT CO LIMITED
01315492 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (32 parents)
Officer
(before 1991-12-31) ~ 2003-08-01
IIF 7 - Director → ME
13
50 Vicarage Road, London
Active Corporate (4 parents)
Officer
2012-05-09 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
14
SEYMOUR PLACE (MANAGEMENT) LIMITED
- now 01272281UPAL MANAGEMENT (SHERWOOD COURT) LIMITED
- 1985-07-24
01272281 Wilberforce House, Station Road, London
Active Corporate (9 parents)
Officer
~ 1998-04-29
IIF 19 - Director → ME
2000-11-09 ~ now
IIF 10 - Director → ME
~ 1998-09-14
IIF 2 - Secretary → ME
15
SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED
03357904 52 Brighton Road, Surbiton, Surrey
Active Corporate (6 parents)
Officer
1999-01-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
16
SHELLPOINT TRUSTEES LIMITED
- now 01539711ALBALA LIMITED - 1982-07-08
Station Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1997-11-21 ~ now
IIF 9 - Director → ME
17
WELLINGTON COURT (ST. JOHN'S WOOD) RESIDENTS MANAGEMENT LIMITED
01213569 843 Finchley Road, London, United Kingdom
Active Corporate (18 parents)
Officer
(before 1992-09-20) ~ 2006-06-12
IIF 21 - Director → ME