1
67 RANDOLPH AVENUE LIMITED
02534781 01596347, 01698137, 01799102Warning 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) 67 Randolph Ave, Maida Vale, London
Active Corporate (13 parents)
Officer
2001-09-01 ~ 2016-05-18
IIF 9 - Director → ME
2
80 RANDOLPH AVENUE LIMITED
01626366 01621712, 01595914, 01687621Warning 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) 91 C/o Jw Property Management, 91 Randolph Avenue, London, England
Active Corporate (15 parents)
Officer
2000-06-14 ~ 2001-05-02
IIF 4 - Director → ME
2001-10-15 ~ 2006-11-21
IIF 1 - Secretary → ME
3
CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
BARING, HOUSTON & SAUNDERS LIMITED
- 2003-01-23
01232680ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
ROWAN INVESTMENTS LIMITED - 1979-12-27
CALLAHOES LIMITED - 1976-02-09
Third Floor, One New Change, London
Active Corporate (38 parents, 79 offsprings)
Officer
1999-02-04 ~ 2002-01-01
IIF 3 - Director → ME
4
CLARENDON AMENITY LIMITED
- now 01558802MINALL PROPERTY DEVELOPMENT LIMITED - 1981-12-31
Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
1994-10-04 ~ 1998-10-29
IIF 16 - Director → ME
5
BERKSHIRE CONSTRUCTION SERVICES LIMITED
- 2019-03-09
10753253 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (4 parents)
Officer
2018-03-30 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED
06189407 3 Field Court, London
Dissolved Corporate (12 parents)
Officer
2010-07-21 ~ 2013-07-31
IIF 21 - Director → ME
7
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents)
Officer
1994-05-27 ~ 1998-11-12
IIF 2 - Director → ME
8
GO LIVE THEATRE PROJECTS LTD
- now 03162429THE MOUSETRAP FOUNDATION FOR THE ARTS
- 2023-01-12
03162429 Fivefields, 8-10 Grosvenor Gardens, London, England
Active Corporate (41 parents)
Officer
2016-09-01 ~ 2026-04-01
IIF 14 - Director → ME
2026-04-02 ~ now
IIF 12 - Director → ME
9
NINETY CLIFTON HILL MANAGEMENT LIMITED
01673086 90 Clifton Hill, Attn: Errol Martin Professional Services Ltd, London, England
Active Corporate (16 parents)
Officer
2008-05-01 ~ 2014-11-06
IIF 10 - Director → ME
10
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents)
Officer
2012-12-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
PALMER TABOR PROPERTIES UK LIMITED
13153781 Canada House, First Floor 20/20 St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (4 parents)
Officer
2021-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-25 ~ 2025-10-01
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
12
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (6 parents)
Officer
2010-01-22 ~ dissolved
IIF 15 - Director → ME
13
RESIDENTIAL PROPERTY ASSET MANAGEMENT LIMITED
06874444 Rivermead House Lewis Court, Grove Park, Enderby, Leicester, Leicestershire
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-15 ~ now
IIF 11 - Director → ME
14
STAFFORD HOUSE LITTLE VENICE LIMITED
07728061 C/o Stock Page Stock, 83 Goswell Road, London, England
Active Corporate (13 parents)
Officer
2011-08-03 ~ now
IIF 13 - Director → ME
15
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2008-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE