1
55 Skyline Village Limeharbour, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolved
IIF 50 - Director → ME
2
A.P.N. PROPERTIES LIMITED
- now 03774179 Oldbury Grange Nursing Home, Oldbury Road, Hartshill, Nuneaton
Dissolved Corporate (5 parents)
Officer
1999-07-12 ~ 2000-05-31
IIF 76 - Secretary → ME
3
45 Lichfield Road, Northwood, Middlesex
Active Corporate (3 parents)
Officer
2016-04-11 ~ now
IIF 70 - Director → ME
4
LONDON & CHESHIRE LTD
- 2006-06-08
05649711 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-12-09 ~ 2007-03-30
IIF 66 - Director → ME
5
Flat 9 23 Hanson Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
39 Welbeck St, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-10 ~ dissolved
IIF 44 - Director → ME
7
42 Petitor Crescent Henley Green, Coventry
Dissolved Corporate (2 parents)
Officer
2015-06-06 ~ 2017-01-12
IIF 40 - Director → ME
2015-07-12 ~ 2015-09-01
IIF 52 - Director → ME
2015-05-06 ~ 2015-07-12
IIF 46 - Director → ME
2015-05-06 ~ 2015-09-01
IIF 79 - Secretary → ME
8
STUDIO66 LTD
- 2026-02-24
16224933 14623511, 11001952, 02830071Warning 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) 105c Hereford Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 25 - Director → ME
10
Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 24 - Director → ME
11
3rd Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2009-11-02 ~ 2011-09-13
IIF 67 - Director → ME
12
12 Marchwood Crescent, Ealing, London
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2003-06-06 ~ now
IIF 65 - Director → ME
13
10 Devonshire Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
105c Hereford Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-06-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-06-22 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
GINGER HARROW LIMITED - 2010-11-08
37 Sun Street, London
Dissolved Corporate (6 parents)
Officer
2012-11-26 ~ dissolved
IIF 47 - Director → ME
2012-11-26 ~ dissolved
IIF 83 - Secretary → ME
16
6 Beechworth Close, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-11-26 ~ dissolved
IIF 48 - Director → ME
2012-11-26 ~ dissolved
IIF 84 - Secretary → ME
17
Dodd Harris, 35/37 Brent Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ 2012-07-24
IIF 53 - Director → ME
18
FACTORY MADE HOUSING LTD
- 2019-02-07
11778091 10 Goodwood Court, Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
ROSEWOOD LONDON LTD
- 2018-10-10
10797483LONDON RESIDENTIAL DEVELOPMENT LIMITED
- 2017-10-02
10797483 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-01 ~ now
IIF 27 - Director → ME
2017-06-01 ~ now
IIF 81 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
20
15 Whitehall, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-06 ~ 2025-07-31
IIF 61 - Director → ME
21
72 Fielding Road, London
Dissolved Corporate (9 parents)
Officer
1996-08-27 ~ 1996-10-16
IIF 74 - Director → ME
22
LONDON CAPITAL DEVELOPMENT LTD
- now 10957057URBAN LONDON LIVING LTD
- 2019-02-11
10957057 47a Englands Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 43 - Director → ME
23
148 The Broadway, West Ealing, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-22 ~ dissolved
IIF 69 - Director → ME
24
FRANK AND ERNEST LTD
- 2018-08-22
11336799 47a Englands Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
25
148 Broadway, West Ealing, London
Active Corporate (2 parents)
Officer
2012-09-05 ~ now
IIF 57 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
26
LONDON TOWN DEVELOPMENT LTD
- now 14478174LONDON TOWN DEVELOPMENT LTD
- 2023-10-09
14478174LONDON TOWN DEVELOPMENT LTD
- 2023-08-29
14478174 105c Hereford Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
27
9 Collingwood House, Mercers Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
28
42 Petitor Crescent, Henley Green, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2010-10-20 ~ dissolved
IIF 64 - Director → ME
29
47a Englands Lane, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-15 ~ dissolved
IIF 42 - Director → ME
2016-03-15 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
30
9 Collingwood House, Mercers Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
31
105c Hereford Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
32
The Glebe, Church Street, Barford, Warwickshire
Active Corporate (6 parents)
Officer
1998-05-27 ~ 2001-04-20
IIF 75 - Director → ME
1999-04-22 ~ 2001-04-20
IIF 78 - Secretary → ME
1998-05-27 ~ 1999-04-22
IIF 77 - Secretary → ME
33
10 Devonshire Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
34
10 Goodwood Court, Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
35
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-18 ~ now
IIF 60 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
42 Petitor Crescent Henley Green, Coventry, England
Dissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
37
105c Hereford Road, London, England
Active Corporate (2 parents)
Officer
2020-02-05 ~ now
IIF 59 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
2020-02-05 ~ 2021-06-15
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
38
UNITED & INDUSTRIOUS LTD
- 2019-03-08
11778217AND ANOTHER PLACE LTD
- 2019-01-31
11778217 10 Goodwood Court, Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
39
105c Hereford Road, Notting Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-09-09 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
40
6 Beechworth Close, Hampstead, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 54 - Director → ME
41
Flat 5, 39 Welbeck Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ 2015-04-04
IIF 51 - Director → ME
2015-02-07 ~ 2015-11-08
IIF 41 - Director → ME
42
Flat 9 23 Hanson Street, London
Dissolved Corporate (1 parent)
Officer
2018-12-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
43
GINGER ENFIELD LONDON LIMITED - 2011-04-28
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-26 ~ dissolved
IIF 49 - Director → ME
2012-11-26 ~ dissolved
IIF 82 - Secretary → ME
44
42 Weymouth Ave, Ealing, London, England
Dissolved Corporate (1 parent)
Officer
2009-11-24 ~ dissolved
IIF 68 - Director → ME
45
WESTMORE CAPITAL HOLDINGS LTD
- now 10527385 9-11 New Broadway, Ealing, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-12-15 ~ now
IIF 71 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-12-15 ~ 2024-10-01
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
46
WESTMORE DEVELOPMENTS LTD
- now 10295415WESTMORE GROUP LTD
- 2023-08-22
10295415 9-11 New Broadway, Ealing, London, England
Active Corporate (3 parents)
Officer
2016-07-26 ~ now
IIF 72 - Director → ME
Person with significant control
2016-07-26 ~ 2023-06-10
IIF 56 - Has significant influence or control → OE
47
WESTMORE PROPERTY MANAGEMENT LTD
11075643 9-11 New Broadway, Ealing, London, England
Active Corporate (3 parents)
Officer
2017-11-21 ~ now
IIF 73 - Director → ME
Person with significant control
2017-11-21 ~ 2024-03-12
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE