1
10 THE BROADWAY DEVELOPMENT LIMITED
09886240 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (3 parents)
Officer
2015-11-24 ~ now
IIF 38 - Director → ME
2
10 THE BROADWAY FREEHOLD MANAGEMENT LIMITED
09890842 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents)
Officer
2015-11-26 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
10 THE BROADWAY HOLDINGS LIMITED
09884271 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-23 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-27 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
4
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (3 parents)
Officer
2014-03-31 ~ now
IIF 48 - Director → ME
Person with significant control
2017-05-27 ~ now
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
5
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (2 parents)
Officer
2019-03-23 ~ now
IIF 76 - Secretary → ME
Person with significant control
2019-03-23 ~ 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
6
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (2 parents)
Officer
2018-11-28 ~ now
IIF 86 - Secretary → ME
Person with significant control
2018-11-28 ~ 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
7
44 Great Eastern Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-03-30 ~ dissolved
IIF 68 - Secretary → ME
8
C/o Reeves Law Limited T24 Allen House C/o Reeves Law Limited T24 Allen House, The Maltings, Sawbridgeworth, England
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ 2016-05-04
IIF 65 - Director → ME
9
Leytonstone House, Leytonstone, London
Dissolved Corporate (7 parents)
Officer
2018-01-03 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (1 parent)
Officer
2020-01-15 ~ now
IIF 35 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (1 parent)
Officer
2020-01-15 ~ now
IIF 47 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
LONDON - JERSEY ESTATE AGENT PORTAL LTD
12134912 44 Great Eastern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents)
Officer
2019-04-29 ~ now
IIF 43 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (7 parents)
Officer
2005-09-12 ~ 2007-11-06
IIF 67 - Director → ME
15
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-03-23 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
44 Great Eastern Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ dissolved
IIF 64 - Director → ME
2006-03-30 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
62 Salisbury Road, Walmer, Deal, Kent, England
Dissolved Corporate (4 parents)
Officer
2017-01-18 ~ dissolved
IIF 79 - Secretary → ME
18
62 Salisbury Road, Walmer, Deal, Kent, England
Dissolved Corporate (4 parents)
Officer
2016-07-13 ~ dissolved
IIF 82 - Secretary → ME
19
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents)
Officer
2016-04-21 ~ now
IIF 78 - Secretary → ME
20
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents)
Officer
2021-08-16 ~ now
IIF 41 - Director → ME
2021-08-16 ~ now
IIF 75 - Secretary → ME
21
REDTREE (MUNSTER ROAD) LTD
- 2020-02-06
10143643 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-04 ~ now
IIF 33 - Director → ME
2016-04-24 ~ now
IIF 84 - Secretary → ME
22
REDTREE (NORTH LONDON) HOLDINGS LIMITED
11256050 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-25 ~ now
IIF 40 - Director → ME
2018-03-15 ~ now
IIF 77 - Secretary → ME
Person with significant control
2025-04-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (6 parents)
Officer
2019-03-25 ~ now
IIF 44 - Director → ME
2017-01-11 ~ now
IIF 87 - Secretary → ME
24
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents)
Officer
2018-05-31 ~ now
IIF 37 - Director → ME
2018-05-31 ~ now
IIF 83 - Secretary → ME
25
62 Salisbury Road, Walmer, Kent, England
Dissolved Corporate (4 parents)
Officer
2019-05-03 ~ dissolved
IIF 62 - Director → ME
2019-05-03 ~ dissolved
IIF 89 - Secretary → ME
26
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 42 - Director → ME
2016-04-19 ~ now
IIF 80 - Secretary → ME
27
MILL LANE VENTURES LIMITED
- 2015-08-16
09600001 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (3 parents, 7 offsprings)
Officer
2015-05-20 ~ now
IIF 39 - Director → ME
2015-05-20 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Allen House, The Maltings, Sawbridgeworth, England
Active Corporate (2 parents)
Officer
2016-05-19 ~ now
IIF 54 - Director → ME
29
44 Great Eastern Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ dissolved
IIF 69 - Secretary → ME
30
62 Salisbury Road, Walmer, Kent, England
Active Corporate (4 parents)
Officer
2018-01-03 ~ now
IIF 52 - Director → ME
2016-05-06 ~ now
IIF 88 - Secretary → ME
31
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (1 parent)
Officer
2019-11-14 ~ now
IIF 45 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
32
THE SANCTUARY RESIDENTS COMPANY LIMITED
05560621 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (15 parents)
Officer
2005-09-12 ~ 2006-06-30
IIF 66 - Director → ME
33
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (2 parents)
Officer
2014-03-31 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
34
C/o Reeves Law Limited Allen House, The Maltings, Sawbridgeworth, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-15 ~ 2013-10-16
IIF 53 - Director → ME
2013-10-15 ~ 2013-10-16
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
35
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ now
IIF 50 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 17 - Right to appoint or remove directors → OE
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
36
V & K (113 FORTIS GREEN) LIMITED
15453172 62 Salisbury Road, Walmer, Deal, England
Active Corporate (3 parents)
Officer
2024-01-30 ~ now
IIF 31 - Director → ME
37
V & K (FLAT 9 FORTIS GREEN) LIMITED
15453245 62 Salisbury Road, Walmer, Deal, England
Active Corporate (3 parents)
Officer
2024-01-30 ~ now
IIF 30 - Director → ME
38
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (8 parents, 3 offsprings)
Officer
2010-12-06 ~ 2015-08-26
IIF 28 - Director → ME
2020-02-19 ~ now
IIF 51 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-01-04 ~ 2020-02-19
IIF 2 - Has significant influence or control → OE
39
WARWICK 1996 LIMITED
05762033 08617746, 08656962, 10787904Warning 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) 44 Great Eastern Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ dissolved
IIF 71 - Secretary → ME
40
WARWICK PROPERTIES (NO. 2) LIMITED
09989736 66 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-05 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
WARWICK PROPERTIES SUBSIDIARY (NO.2) LIMITED
17087560 66 Paul Street, London, England
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 57 - Director → ME
42
66 Paul Street, London, England
Active Corporate (3 parents)
Officer
2022-01-27 ~ now
IIF 32 - Director → ME
2022-01-27 ~ now
IIF 85 - Secretary → ME
Person with significant control
2022-01-27 ~ now
IIF 10 - Has significant influence or control → OE
43
66 Paul Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-13 ~ now
IIF 49 - Director → ME
2005-09-13 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
WEST STREET MANAGEMENT COMPANY (NO.1) LIMITED
05708517 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (7 parents)
Officer
2021-02-04 ~ now
IIF 61 - Director → ME
2006-02-14 ~ 2021-03-10
IIF 70 - Secretary → ME
45
WESTWORLD (FLATS 5 AND 6) LIMITED
15453792 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-30 ~ now
IIF 60 - Director → ME
46
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 59 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
66 Paul Street, London, England
Active Corporate (2 parents)
Officer
2022-08-31 ~ now
IIF 55 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
66 Paul Street, London, England
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 58 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2024-02-02 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE