1
1 Kingscourt Road, London
Active Corporate (5 parents)
Officer
2009-03-25 ~ 2010-01-29
IIF 22 - Director → ME
2
Flat C, 10 Rossiter Road, London, England
Active Corporate (9 parents)
Officer
2009-02-02 ~ 2010-02-22
IIF 23 - Director → ME
3
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ dissolved
IIF 18 - Director → ME
4
C/o John Gough. 18 Delaford Street, London, Delaford Street, London, England
Active Corporate (5 parents)
Officer
2012-01-10 ~ 2012-08-02
IIF 12 - Director → ME
5
85 Stafford Road, Wallington, Surrey, England
Active Corporate (13 parents)
Officer
2009-04-24 ~ 2010-03-29
IIF 24 - Director → ME
6
20 Poynders Road, London
Active Corporate (6 parents)
Officer
2012-06-28 ~ 2013-01-15
IIF 13 - Director → ME
7
20 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED
06463421 02762298, 05706779, 02542958Warning 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) The Lodge, Park Road, Shepton Mallet, England
Active Corporate (13 parents)
Officer
2008-01-03 ~ 2008-05-12
IIF 28 - Director → ME
2008-01-03 ~ 2008-05-12
IIF 36 - Secretary → ME
8
108 Balham Park Road, London, England
Active Corporate (4 parents)
Officer
2008-11-10 ~ 2009-01-14
IIF 26 - Director → ME
9
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-29 ~ now
IIF 7 - Director → ME
10
Flat 3 14 Clapham Common North Side, London, England
Active Corporate (23 parents)
Officer
2000-02-28 ~ 2002-02-16
IIF 29 - Director → ME
11
78a High Street, Wimbledon, London, England
Dissolved Corporate (5 parents)
Officer
2023-05-05 ~ dissolved
IIF 20 - Director → ME
12
78a High Street, Wimbledon, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-27 ~ 2025-10-17
IIF 21 - Director → ME
Person with significant control
2023-11-27 ~ 2025-10-17
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
78a High Street, Wimbledon, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Sixty Six North Quay, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
78a High Street, Wimbledon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-05 ~ dissolved
IIF 16 - Director → ME
16
HUXLEYS GRASS MACHINERY LIMITED - 1999-08-02
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2013-11-26 ~ 2015-12-07
IIF 10 - Director → ME
17
BLADE LONDON LIMITED
- 2011-08-10
06056100 78a High Street, Wimbledon, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2007-02-02 ~ 2007-02-09
IIF 27 - Director → ME
2009-08-11 ~ now
IIF 5 - Director → ME
2007-02-02 ~ 2008-05-27
IIF 40 - Secretary → ME
18
25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-06-10 ~ dissolved
IIF 17 - Director → ME
19
LEANDER PROPERTY INVESTMENTS LIMITED
13787807 78a High Street Wimbledon, London, England
Active Corporate (3 parents)
Officer
2021-12-07 ~ now
IIF 4 - Director → ME
20
LEATHWAITE MANAGEMENT COMPANY LIMITED
05334702 The Hawthorns Powder Mill Lane, Leigh, Tonbridge, England
Active Corporate (10 parents)
Officer
2005-01-17 ~ 2005-08-11
IIF 30 - Director → ME
2005-01-17 ~ 2005-08-11
IIF 39 - Secretary → ME
21
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-12-04 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
78a High Street, Wimbledon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 3 - Director → ME
23
78a High Street, Wimbledon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
78a High Street, Wimbledon, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2002-08-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
58 Marryat Road, Wimbledon, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-08 ~ 2016-01-31
IIF 9 - Director → ME
2011-02-18 ~ 2014-05-06
IIF 8 - Director → ME
2016-02-23 ~ 2021-01-07
IIF 11 - Director → ME
26
Crastock Manor, Pond Cottage, Smarts Heath Road, Woking, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-02 ~ 2009-12-01
IIF 25 - Director → ME
27
Sixty Six North Quay, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE