1
Flat 1 18 Bramber Road, London
Active Corporate (6 parents)
Officer
2014-03-13 ~ 2014-04-16
IIF 19 - Director → ME
2
24 Linkenholt Mansions, Stamford Brook Avenue, London, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-03 ~ dissolved
IIF 37 - Director → ME
3
27-31 THE PAVEMENT LIMITED
- now 00646198COPHIL PROPERTIES LIMITED
- 2016-11-24
00646198 Nightingale House, 46-48 East Street, Epsom, England
Active Corporate (8 parents)
Officer
2016-11-15 ~ now
IIF 15 - Director → ME
2016-11-15 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-12-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
28 BRAMBER ROAD LIMITED
- now 09826365 09395724, 03600737, 09523425Warning 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)BRAMBER ROAD PROPERTY LIMITED
- 2015-11-17
09826365 28 Bramber Road, London
Active Corporate (2 parents)
Officer
2015-10-15 ~ 2016-03-15
IIF 39 - Director → ME
5
Bridge House, 74 C Broad Street, Teddington, England
Active Corporate (9 parents)
Officer
2020-09-29 ~ 2021-10-04
IIF 24 - Director → ME
Person with significant control
2020-09-29 ~ 2021-07-12
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
30 BRAMBER ROAD LIMITED
- now 09822132 09395724, 03600737, 09523425Warning 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)30 BRAMBER PROPERTIES LIMITED
- 2015-11-17
09822132 80 Chesson Road, London, England
Active Corporate (6 parents)
Officer
2015-10-13 ~ 2016-06-23
IIF 22 - Director → ME
7
31 ST. JOHN’S HILL MANAGEMENT LIMITED
10854341 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (8 parents)
Officer
2017-07-06 ~ 2018-07-31
IIF 40 - Director → ME
8
38 BRAMBER ROAD LIMITED
09395724 09822132, 09826365, 09523425Warning 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) First Floor, 33 Chertsey Road, Woking, England
Active Corporate (10 parents)
Officer
2015-01-19 ~ 2016-03-02
IIF 26 - Director → ME
9
59-60 Russell Square, London
Active Corporate (7 parents)
Officer
2016-08-23 ~ 2017-09-14
IIF 32 - Director → ME
10
50-52 ST QUINTIN AVENUE LIMITED
08148078 52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2012-07-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Nightingale House, 46-48 East Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2010-08-10 ~ dissolved
IIF 30 - Director → ME
12
ARGYLE HOUSE LTD - now
310 RICHMOND ROAD LIMITED
- 2024-11-13
14376171 C/o Lfg Property Management 3rd Floor, 86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2022-09-26 ~ 2023-09-22
IIF 36 - Director → ME
Person with significant control
2022-09-26 ~ 2023-09-20
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2013-08-30 ~ dissolved
IIF 31 - Director → ME
14
GLENSHAW MANSIONS FREEHOLD LIMITED
15416666 Nightingale House, 46-48 East Street, Epsom, Surrey, England
Active Corporate (15 parents)
Officer
2024-01-16 ~ 2024-10-29
IIF 14 - Director → ME
Person with significant control
2024-01-16 ~ 2024-10-29
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
Art House, 2c Inner Park Road, London, England
Active Corporate (6 parents)
Officer
2015-03-05 ~ 2016-03-02
IIF 16 - Director → ME
16
LCI PROPERTY MANAGEMENT LIMITED
11841252 Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LONDON & COUNTIES PROPERTY CO LIMITED
07992284 Nightingale House, 46-48 East Street, Epsom, Surrey
Active Corporate (2 parents, 3 offsprings)
Officer
2012-03-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-03-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
LONDON & DISTRICT PROPERTIES (MANAGEMENT) LIMITED
00900693 Nightingale House, 46-48 East Street, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2010-07-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
LONDON & DISTRICT PROPERTIES LIMITED
08378666 Second Floor Oceantech House, Station Approach, Cheam, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-29 ~ 2018-01-26
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
PARKSIDE PROPERTY INVESTMENTS LIMITED
11796342 Arundel House, 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-01-30 ~ dissolved
IIF 21 - Director → ME
22
Nightingale House, 46-48 East Street, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
2021-12-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-12-01 ~ 2021-12-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2017-02-01 ~ dissolved
IIF 27 - Director → ME
24
ST MARGARETS PROPERTIES LIMITED
12176324 Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2019-08-27 ~ now
IIF 20 - Director → ME
25
WELLESLEY COURT TWICKENHAM LIMITED
15047591 Nightingale House, East Street, Epsom, England
Active Corporate (17 parents)
Officer
2023-08-03 ~ 2024-10-29
IIF 33 - Director → ME
Person with significant control
2023-08-03 ~ 2024-10-29
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
7 The Parade, St Johns Hill, London, London, England
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ dissolved
IIF 29 - Director → ME
27
WESTBOURNE TWICKENHAM FREEHOLD LIMITED
14310602 8 High Street, Chagford, Newton Abbot, England
Active Corporate (20 parents)
Officer
2022-08-22 ~ 2024-03-12
IIF 34 - Director → ME
Person with significant control
2022-08-22 ~ 2024-03-12
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE