1
221 ST MARGARETS ROAD MANAGEMENT COMPANY LIMITED
02840108 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (19 parents)
Officer
2003-07-31 ~ 2024-03-01
IIF 25 - Secretary → ME
2
Lower Ground Level Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-23 ~ 2013-04-17
IIF 27 - Secretary → ME
3
BELGILUX REAL ESTATE FRANCHISING LIMITED
04315169 Third Floor, 102-104 Sheen Road, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2001-11-05 ~ dissolved
IIF 28 - Secretary → ME
4
3rd Floor Grand Prix House, 102-104 Sheen Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ dissolved
IIF 10 - Secretary → ME
5
CAROLYN FREEMAN LTD - now
REVELATION MARKETING LIMITED - 2017-12-21
67 Saxonbury Road, Bournemouth
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2007-07-27
IIF 39 - Secretary → ME
6
1 Church Terrace, Richmond, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2006-03-09 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Second Floor, 1 Church Terrace, Richmond, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2012-10-25 ~ 2025-03-21
IIF 17 - Secretary → ME
8
5 Fennel Close, Canning Town, London
Dissolved Corporate (6 parents)
Officer
2002-03-25 ~ 2004-09-28
IIF 34 - Secretary → ME
9
3rd Floor, Grand Prix House, 102-104 Sheen Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ dissolved
IIF 4 - Secretary → ME
10
Fourth Floor, 18-20 Hill Rise, Richmond, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-01-13 ~ 2018-12-11
IIF 20 - Secretary → ME
11
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-09-15 ~ 2022-03-31
IIF 11 - Secretary → ME
12
8 Old Lodge Place, St Margarets, Twickenham, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
1994-06-03 ~ 2003-08-12
IIF 16 - Secretary → ME
2004-08-26 ~ 2025-09-08
IIF 18 - Secretary → ME
13
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (14 parents)
Officer
2006-12-12 ~ 2013-09-25
IIF 12 - Secretary → ME
14
EXQUISITE IMAGE LTD - now
DIGITAL DREAM WEDDING LIMITED
- 2010-11-10
058826021WORLDPHOTOS LIMITED
- 2009-11-19
05882602 18 Felday Road, Ladywell, London
Dissolved Corporate (3 parents)
Officer
2006-07-20 ~ 2010-08-11
IIF 33 - Secretary → ME
15
Third Floor, 102-104 Sheen Road, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2000-11-23 ~ dissolved
IIF 29 - Secretary → ME
16
SNOWFLAKE SEVEN LTD
- 2011-03-21
07144583 2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-03 ~ dissolved
IIF 2 - Secretary → ME
17
FIL RESOURCES LIMITED - now
FUSION INVESTMENTS LIMITED
- 2000-08-22
03144341 8 Old Lodge Place, St Margarets, Twickenham, England
Active Corporate (8 parents)
Officer
1996-01-12 ~ 2000-06-14
IIF 15 - Secretary → ME
18
Second Floor, 1 Church Terrace, Richmond, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2007-04-27 ~ 2025-03-21
IIF 46 - Secretary → ME
19
3rd Floor, Grand Prix House, 102-104 Sheen Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 5 - Secretary → ME
20
C/o Cripps Dransfield, 206 Upper Richmond Road West, London
Active Corporate (20 parents)
Officer
2004-09-28 ~ 2005-10-14
IIF 31 - Secretary → ME
21
Third Floor, 102-104 Sheen Road, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
2005-04-25 ~ dissolved
IIF 30 - Secretary → ME
22
15/17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-10-18 ~ 2007-12-01
IIF 32 - Secretary → ME
23
Second Floor, 1 Church Terrace, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-19 ~ dissolved
IIF 23 - Secretary → ME
24
First Floor, Merchant Exchange, Waters Green, Macclesfield, Cheshire, England
Active Corporate (6 parents)
Officer
2003-03-31 ~ 2025-05-12
IIF 24 - Secretary → ME
25
KIPLING HOUSE MANAGEMENT RTM COMPANY LIMITED
06461136 St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (7 parents)
Officer
2009-03-23 ~ 2024-02-23
IIF 45 - Secretary → ME
26
KNIGHTSBRIDGE OFFICE SERVICES LIMITED
00944245 3rd Floor Grand Prix House, 102-104 Sheen Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-10-07 ~ dissolved
IIF 19 - Secretary → ME
27
Second Floor, 1 Church Terrace, Richmond, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2008-09-16 ~ 2025-03-24
IIF 26 - Secretary → ME
28
1 Union Court, Richmond, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-27 ~ dissolved
IIF 40 - Secretary → ME
29
Second Floor, 1 Church Terrace, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-12 ~ dissolved
IIF 22 - Secretary → ME
30
NINE COMMUNICATIONS LTD
- 2015-06-23
07099872 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2009-12-09 ~ 2020-11-23
IIF 1 - Secretary → ME
31
PICTURE THIS PRODUCTIONS LIMITED
- now 02587261JLG ASSOCIATES LIMITED - 1999-04-01
1 Union Court, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-27 ~ dissolved
IIF 42 - Secretary → ME
32
Caldew Beck, Welton, Carlisle, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ 2018-07-30
IIF 8 - Secretary → ME
33
PLUS 64 LIMITED
07254995 04530594, 06596882, 08767534Warning 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) 3rd Floor, Grand Prix House, 102-104 Sheen Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ dissolved
IIF 3 - Secretary → ME
34
PRINGUER-JAMES CONSULTING ENGINEERS LIMITED
05260983 Overseas House, Elm Grove, London, England
Active Corporate (4 parents)
Officer
2007-04-11 ~ 2011-02-22
IIF 14 - Secretary → ME
35
Dene Cottage 11 Waterloo, Grosmont, Whitby, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-08-21 ~ 2010-02-15
IIF 38 - Secretary → ME
36
REAL DRINKS GROUP LIMITED - now
8 Old Lodge Place, Twickenham, Middlesex, England
Active Corporate (12 parents, 6 offsprings)
Officer
2004-09-07 ~ 2006-08-08
IIF 36 - Secretary → ME
37
Claremont, Blaisdon, Longhope, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-03-28 ~ 2013-03-27
IIF 13 - Secretary → ME
38
Fourth Floor, 18-20 Hill Rise, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolved
IIF 7 - Secretary → ME
39
Second Floor, 1 Church Terrace, Richmond, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2009-02-25 ~ 2025-03-21
IIF 44 - Secretary → ME
40
Second Floor, 1 Church Terrace, Richmond, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2008-08-07 ~ 2021-01-06
IIF 41 - Secretary → ME
41
SHLEN SUPPORT SERVICES LIMITED - now
D + D CONFERENCE AND EVENT MANAGEMENT LIMITED
- 2016-06-10
01886039E & C BUILDING SERVICES LIMITED - 1996-09-23
NATIONWIDE BUILDING SERVICES LIMITED - 1995-11-10
NATIONWIDE BUILDING MAINTENANCE LIMITED - 1990-12-17
Mulberry House 53 Church Street, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2009-04-24 ~ 2016-05-31
IIF 43 - Secretary → ME
42
Grand Prix House, 3rd Floor, 102-104 Sheen Road, Richmond
Dissolved Corporate (3 parents)
Officer
2008-04-05 ~ dissolved
IIF 21 - Secretary → ME
43
Fourth Floor, 18-20 Hill Rise, Richmond, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-12-30 ~ dissolved
IIF 6 - Secretary → ME
44
TROY-IKODA MANAGEMENT LIMITED - now
IKODA TECHNOLOGY LIMITED
- 2001-02-02
02936835IKON GEOSCIENCE LTD
- 1998-07-24
02936835 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (23 parents)
Officer
1994-06-10 ~ 2001-01-05
IIF 35 - Secretary → ME
45
TWICKENHAM COMPANY SERVICES LIMITED
03147000 Second Floor, 1 Church Terrace, Richmond, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
1996-01-29 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
46
Dave Alesbury, Felton Pumphrey, 1 The Green, Richmond, Surrey
Active Corporate (14 parents)
Officer
2009-12-11 ~ 2012-09-21
IIF 9 - Secretary → ME
47
WADSLEY SOFTWARE TESTING LIMITED
06440325 Grand Prix House, 3rd Floor, 102-104 Sheen Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2007-11-29 ~ 2011-10-10
IIF 37 - Secretary → ME