1
28 HARCOURT TERRACE CO LTD.
- now 03300872TITLEAPPLY PROPERTY MANAGEMENT LIMITED
- 1997-10-30
03300872 The Studio, 16 Cavaye Place, London
Active Corporate (12 parents)
Officer
1998-11-04 ~ now
IIF 21 - Director → ME
1997-06-12 ~ 1999-03-12
IIF 15 - Secretary → ME
2
ALBANY PROPERTIES (FULHAM) LIMITED
- now 04219195BURLEIGH (SOUTHERN REGION) LIMITED
- 2002-08-02
04219195FUTUREDEVICE LIMITED
- 2001-09-06
04219195 Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2001-06-14 ~ dissolved
IIF 56 - Director → ME
3
ALBANY PROPERTIES LIMITED
- now 03718125CHARTEROAK LIMITED
- 2002-05-14
03718125PIPEARENA LIMITED - 1999-05-13
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (7 parents)
Officer
2003-10-14 ~ now
IIF 32 - Director → ME
2000-02-18 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-02-23 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
57-63 Church Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-06-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
55a High Street, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-05 ~ now
IIF 35 - Director → ME
2024-07-05 ~ now
IIF 20 - Secretary → ME
Person with significant control
2024-07-05 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
6
BEL LONDON PROPERTIES LIMITED
- 2014-12-03
08335160 57-63 Church Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BURLEIGH (SOUTHAMPTON) LIMITED
- now 07110535BURLEIGH ESTATES (CLAPHAM) LIMITED
- 2012-03-21
07110535 Victoria Court 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolved
IIF 54 - Director → ME
8
BURLEIGH CAPITAL PARTNERS LIMITED
- now 07105388GORSEBROOK ESTATES LIMITED
- 2013-01-02
07105388 24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-27 ~ dissolved
IIF 40 - Director → ME
9
BURLEIGH ESTATES (COMMERCIAL) LIMITED
06392233 24 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ dissolved
IIF 41 - Director → ME
2008-07-22 ~ dissolved
IIF 3 - Secretary → ME
10
OVAL (1999) LIMITED
- 2004-11-10
05259748 04081722, 05199173, 04624910Warning 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) 57-63 Church Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-11-03 ~ dissolved
IIF 50 - Director → ME
2009-04-01 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
57-63 Church Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-12-15 ~ dissolved
IIF 47 - Director → ME
2009-04-01 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
12
BURLEIGH ESTATES (HOLDINGS) LIMITED
- now 03153769 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1996-01-26 ~ now
IIF 31 - Director → ME
2009-04-01 ~ now
IIF 12 - Secretary → ME
13
MASK REAL ESTATES LIMITED - 2009-07-24
MASK REAL ESTATES LIMITED - 2009-07-24
24 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolved
IIF 42 - Director → ME
2009-07-22 ~ dissolved
IIF 1 - Secretary → ME
14
BURLEIGH ESTATES (KENT) LIMITED
03893062 25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
1999-12-13 ~ 2017-03-07
IIF 39 - Director → ME
2009-04-01 ~ 2017-03-07
IIF 6 - Secretary → ME
15
BURLEIGH ESTATES (NORTHERN) LIMITED
- now 03964509AGENTMARKS LIMITED
- 2000-05-18
03964509 24 Old Burlington Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-05-12 ~ dissolved
IIF 55 - Director → ME
2009-04-01 ~ dissolved
IIF 5 - Secretary → ME
16
BURLEIGH ESTATES (POOLE) LIMITED
- now 05957249SPRINT 1143 LIMITED
- 2006-10-13
05957249 06143758, 05957251, 05773282Warning 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) Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-06 ~ now
IIF 30 - Director → ME
2008-07-11 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-10-05 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Has significant influence or control → OE
17
BURLEIGH ESTATES (PROPERTIES) LLP
OC332130 24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-17 ~ dissolved
IIF 22 - LLP Designated Member → ME
18
BURLEIGH ESTATES (SILVERTHORNE) LIMITED
05315580 Cornwallis House, Pudding Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2004-12-17 ~ dissolved
IIF 51 - Director → ME
2008-07-11 ~ dissolved
IIF 16 - Secretary → ME
19
BURLEIGH ESTATES (SOUTHAMPTON) LIMITED
05262873 25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2004-10-19 ~ dissolved
IIF 49 - Director → ME
2010-08-13 ~ dissolved
IIF 18 - Secretary → ME
20
BURLEIGH ESTATES (WANDSWORTH) LIMITED
- now 06392236BURLEIGH ESTATES (TRADING) LIMITED
- 2008-10-30
06392236 24 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ dissolved
IIF 37 - Director → ME
2008-07-11 ~ dissolved
IIF 4 - Secretary → ME
21
OVAL (1998) LIMITED
- 2005-03-31
05259777 04946723, 03049484, 05086423Warning 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) Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-11-11 ~ now
IIF 29 - Director → ME
2009-04-01 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-10-14 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
22
24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-16 ~ dissolved
IIF 23 - LLP Designated Member → ME
23
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
08138890 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-07-11 ~ 2016-10-07
IIF 38 - Director → ME
Person with significant control
2016-07-11 ~ 2016-10-07
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Has significant influence or control → OE
24
ALBANY PROPERTIES (SALCOMBE) LIMITED
- 2017-05-24
10682314 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (3 parents)
Officer
2017-03-21 ~ now
IIF 25 - Director → ME
2022-02-04 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-03-21 ~ 2024-03-26
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
24 Old Burlington Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-25 ~ dissolved
IIF 44 - Director → ME
26
2 Hanscomb Mews, London, England
Active Corporate (8 parents)
Officer
2002-04-15 ~ 2006-07-14
IIF 36 - Director → ME
2002-04-15 ~ 2003-01-28
IIF 17 - Secretary → ME
27
C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 53 - Director → ME
28
LONDON & MIDLAND ESTATES LIMITED
07100581 Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2010-08-24 ~ dissolved
IIF 48 - Director → ME
29
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents)
Officer
2009-07-22 ~ now
IIF 33 - Director → ME
2009-07-22 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
30
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents)
Officer
2009-11-27 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-11-27 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove members → OE
31
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Insolvency Proceedings Corporate (4 parents)
Officer
2017-08-31 ~ 2019-08-06
IIF 27 - Director → ME
Person with significant control
2017-08-31 ~ 2017-08-31
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
32
30 Old Street Old Street, London, United Kingdom
Receiver Action Corporate (5 parents, 1 offspring)
Officer
2017-08-31 ~ 2019-08-06
IIF 28 - Director → ME
33
Hill Place House, 55a High Street Wimbledon, London, England
Active Corporate (1 parent)
Officer
2022-12-07 ~ now
IIF 34 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
34
PARKSIDE REAL ESTATE LIMITED
- now 07266942RIVERSIDE REAL ESTATE LIMITED
- 2011-08-30
07266942 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents)
Officer
2010-05-27 ~ 2012-03-21
IIF 52 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
35
PONTYPRIDD REAL ESTATE LIMITED
- now 04141699BURLEIGH ESTATES (SOUTH WEST) LIMITED
- 2004-11-15
04141699HOUSEPROFIT LIMITED
- 2001-04-19
04141699 24 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
2001-03-05 ~ dissolved
IIF 43 - Director → ME
2009-04-01 ~ dissolved
IIF 7 - Secretary → ME
2001-03-05 ~ 2002-01-03
IIF 8 - Secretary → ME
36
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE