1
STREATLEY PLACE (HAMPSTEAD) LIMITED - 2023-03-08
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 28 - Director → ME
2
Studio One, 197 Long Lane, London, England
Dissolved Corporate (2 parents)
Officer
2025-07-31 ~ dissolved
IIF 15 - Director → ME
3
39 NORTHBOURNE ROAD LIMITED
- now 09897484WARLINGHAM ROAD LIMITED - 2020-04-24
KINSMAN HOUSING CHATHAM LIMITED - 2015-12-21
Studio One, 197 Long Lane, London, England
Dissolved Corporate (2 parents)
Officer
2025-07-31 ~ dissolved
IIF 33 - Director → ME
4
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Studio One, 197 Long Lane, London, England
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 53 - Director → ME
6
Studio One, 197 Long Lane, London, England
Dissolved Corporate (2 parents)
Officer
2025-01-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2025-01-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
7
BOSTON ROAD (HANWELL) LIMITED
- now 06204164WIGTON PLACE LIMITED - 2017-08-08
STUDIO ONE ARCHITECTURE LIMITED - 2017-02-21
Studio One, 197 Long Lane, London, England
Dissolved Corporate (9 parents)
Officer
2025-07-31 ~ dissolved
IIF 36 - Director → ME
8
Studio One, 197 Long Lane, London, England
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 23 - Director → ME
9
BRONDESBURY PARK SECURITIES LIMITED
- now 10036301KINSMAN HOUSING CHRISTCHURCH LIMITED - 2018-03-07
KINSMAN HOUSING PENTONVILLE ROAD LIMITED - 2016-10-04
Studio One, 197 Long Lane, London, England
Dissolved Corporate (2 parents)
Officer
2025-07-31 ~ dissolved
IIF 38 - Director → ME
10
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 61 - Director → ME
11
CHARTERHOUSE HOUSING PARTNERSHIP LTD
05807124 Studio One, 197 Long Lane, London, England
Active Corporate (8 parents)
Officer
2025-07-31 ~ now
IIF 27 - Director → ME
12
CHARTERHOUSE RESEARCH LIMITED
- now 06126881LONDON REGIONAL ALLIANCE LIMITED
- 2025-04-08
06126881BRC TECHNICAL LIMITED - 2008-07-15
Studio One, 197 Long Lane, London, England
Active Corporate (8 parents)
Officer
2025-03-24 ~ now
IIF 52 - Director → ME
13
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 41 - Director → ME
14
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
DAVID EDWARD PROPERTY & DEVELOPMENT LIMITED
- now 01749083DAVID EDWARD PROPERTY & DEVELOPMENT COMPANY LIMITED - 1989-02-10
Studio One, 197 Long Lane, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2025-07-31 ~ now
IIF 24 - Director → ME
16
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 57 - Director → ME
17
Studio One, 197 Long Lane, London, England
Dissolved Corporate (2 parents)
Officer
2025-07-31 ~ dissolved
IIF 50 - Director → ME
18
GROSVENOR AVENUE CARSHALTON LIMITED
- now 13030238BUILDING REGEN LIMITED - 2022-03-16
Studio One, 197 Long Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-07-31 ~ dissolved
IIF 60 - Director → ME
19
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 45 - Director → ME
20
KENTON COURT VENTURES LIMITED
- now 11446488130 TURNERS HILL LIMITED - 2023-03-08
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 37 - Director → ME
21
KINSMAN SECURITIES NO. 10 LIMITED - 2015-12-22
Studio One, 197 Long Lane, London, England
Dissolved Corporate (2 parents)
Officer
2025-07-31 ~ dissolved
IIF 19 - Director → ME
22
KINSMAN HOUSING GORDON ROAD LIMITED
- now 09866165KINSMAN SECURITIES NO. 11 LIMITED - 2016-01-05
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 54 - Director → ME
23
KINSMAN HOUSING NEW CROSS ROAD LIMITED
- now 09866185KINSMAN SECURITIES NO. 12 LIMITED - 2016-01-12
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 51 - Director → ME
24
KINSMAN HOUSING WALLIS ROAD LTD.
10333236 Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 31 - Director → ME
25
LAVINGTON COURT INVESTMENTS LIMITED
- now 04941026NEWINGTON CENTRAL LIMITED - 2010-05-18
LAVINGTON COURT INVESTMENTS LIMITED - 2006-05-09
ABBEY FORECOURT LIMITED - 2004-06-28
Studio One, 197 Long Lane, London, England
Active Corporate (6 parents)
Officer
2025-07-31 ~ now
IIF 39 - Director → ME
26
LEASEHOLDER ALLIANCE LTD.
- now 12914423GRESHAM DRIVE DEVELOPMENTS LIMITED
- 2020-11-10
12914423 Studio One, 197 Long Lane, London, England
Active Corporate (3 parents)
Officer
2020-11-09 ~ now
IIF 6 - Director → ME
27
Studio One, 197 Long Lane, London, England
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 18 - Director → ME
28
LTR 132-150 KNELLER ROAD LTD.
- now 08200695PGP SECURITIES NO. 8 LTD. - 2019-09-10
Studio One, 197 Long Lane, London, England
Dissolved Corporate (2 parents)
Officer
2025-07-31 ~ dissolved
IIF 32 - Director → ME
29
LTR CROMBERDALE COURT LTD.
- now 08603794PGP SECURITIES NO. 11 LTD. - 2019-09-10
Studio One, 197 Long Lane, London, England
Dissolved Corporate (2 parents)
Officer
2025-07-31 ~ dissolved
IIF 44 - Director → ME
30
LTS DOOLITTLE YARD LIMITED
- now 11375413TURNFORD GREEN LIMITED - 2022-05-10
LSW 152 QR PECKHAM LIMITED - 2019-06-17
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 25 - Director → ME
31
Studio One, 197 Long Lane, London
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 12 - Director → ME
32
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 62 - Director → ME
33
PROTECTED GROWTH PLAN NO5 LTD - 2012-05-23
Studio One, 197 Long Lane, London, England
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 34 - Director → ME
34
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 16 - Director → ME
35
PGP SECURITIES NO. 17 LTD.
08922799 08922861, 09271569, 07226059Warning 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) Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 20 - Director → ME
36
PGP SECURITIES NO. 9 LTD.
08200790 07226071, 07226059, 08200695Warning 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) Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 40 - Director → ME
37
Studio One, 197 Long Lane, London, England
Active Corporate (6 parents)
Officer
2025-07-31 ~ now
IIF 21 - Director → ME
38
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 46 - Director → ME
39
Studio One, 197 Long Lane, London, England
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 48 - Director → ME
40
PGP SECURITIES NO.10 LTD. - 2020-08-04
Studio One, 197 Long Lane, London, England
Dissolved Corporate (2 parents)
Officer
2025-07-31 ~ dissolved
IIF 14 - Director → ME
41
STATION APPROACH (SUNBURY) LIMITED
11588815 Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 35 - Director → ME
42
THE TRADEMARK GROUP LIMITED
- now 03699600TRADEMARK HOLDINGS LIMITED - 2004-06-14
Studio One, 197 Long Lane, London, England
Active Corporate (6 parents, 10 offsprings)
Officer
2025-07-31 ~ now
IIF 13 - Director → ME
43
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 22 - Director → ME
44
BROADCAST MEDIA RELOCATIONS LIMITED
- 2013-04-15
07620342 Studio One, 197 Long Lane, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2013-04-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
45
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 59 - Director → ME
46
TRADEMARK CENTRAL LIMITED
- now 03892206TRADEMARK ESTATES LIMITED - 2004-06-02
Studio One, 197 Long Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 43 - Director → ME
47
Studio One, 197 Long Lane, London, England
Active Corporate (7 parents)
Officer
2025-07-31 ~ now
IIF 47 - Director → ME
48
Studio One, 197 Long Lane, London, England
Active Corporate (6 parents)
Officer
2025-07-31 ~ now
IIF 56 - Director → ME
49
TRADEMARK DEVELOPMENT LIMITED - 1999-01-20
TRADE DEVELOPMENT LIMITED - 1997-10-15
Studio One, 197 Long Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 42 - Director → ME
50
TRADEMARK INSURANCE LIMITED
- now 06126454BRC ALLIANCE LIMITED - 2012-05-04
Studio One, 197 Long Lane, London, England
Active Corporate (6 parents)
Officer
2025-07-31 ~ now
IIF 26 - Director → ME
51
TRADEMARK LAND AND PROPERTY LIMITED
03940915 Studio One, 197 Long Lane, London, England
Active Corporate (7 parents)
Officer
2025-07-31 ~ now
IIF 30 - Director → ME
52
TRADEMARK PROPERTY & DEVELOPMENT LIMITED
09883536 Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 2 - Ownership of shares – 75% or more → OE
53
TRADEMARK PROPERTY AND INVESTMENTS LIMITED
03940404 Studio One, 197 Long Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 17 - Director → ME
54
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 58 - Director → ME
55
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-15 ~ now
IIF 8 - Director → ME
56
Studio One, 197 Long Lane, London, England
Active Corporate (6 parents)
Officer
2025-07-31 ~ now
IIF 29 - Director → ME
57
WELGATE HOUSING PARTNERSHIP LTD.
11238397 Studio One, 197 Long Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 55 - Director → ME