1
LAWGRA (NO.749) LIMITED - 2001-04-10
27 Mortimer Street, London
Active Corporate (7 parents)
Officer
2003-11-03 ~ 2015-04-22
IIF 30 - Director → ME
2
27 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2004-11-11 ~ dissolved
IIF 33 - Director → ME
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
3
COLOUR HOUSE MANAGEMENT LIMITED
13023371 Oriel House 26 The Quadrant, Richmond
Active Corporate (2 parents)
Officer
2020-11-16 ~ now
IIF 14 - Director → ME
4
CROWN AND SCEPTRE STREATHAM LTD
11842553 Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 20 - Director → ME
5
Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England
Active Corporate (9 parents)
Officer
2017-11-23 ~ 2018-02-16
IIF 25 - Director → ME
2001-03-28 ~ 2018-02-16
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ 2018-02-16
IIF 10 - Ownership of shares – 75% or more → OE
6
Ground Floor, Boundary House Wythall Green Way, Wythall, Birmingham, England
Active Corporate (8 parents)
Officer
2013-11-29 ~ 2018-02-16
IIF 32 - Director → ME
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-16
IIF 1 - Has significant influence or control → OE
IIF 9 - Has significant influence or control → OE
7
Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-02 ~ now
IIF 31 - Director → ME
8
MONTREAUX BROMLEY DEVELOPMENTS LIMITED
13992079 13876925, 11993627, 11521068Warning 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) Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2022-08-17 ~ now
IIF 19 - Director → ME
9
27 Mortimer Street, London
Active Corporate (1 parent)
Officer
2003-11-04 ~ now
IIF 11 - Director → ME
IIF 29 - Director → ME
2003-11-04 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
10
THE COLOUR HOUSE (DALSTON) LIMITED
12390549 27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 13 - Director → ME
11
URBAN & URBAN (BROMLEY HOLDING) LIMITED
14180136 Oriel House, 26 The Quadrant, Richmond, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-17 ~ now
IIF 23 - Director → ME
12
URBAN & URBAN (BROMLEY) LIMITED
14907248 Oriel House, 26 The Quadrant, Richmond, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-31 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
URBAN & URBAN CHARLTON DEVELOPMENT LTD
13790846 18 Anthony Court Larden Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
URBAN & URBAN DEVELOPMENTS LIMITED
10664834 27 Mortimer Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-10 ~ now
IIF 26 - Director → ME
15
URBAN & URBAN INVESTMENTS LIMITED
13036699 27 Mortimer Street, London, England
Active Corporate (1 parent)
Officer
2020-11-23 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
URBAN & URBAN PROPERTIES LIMITED
10602811 Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (2 parents, 8 offsprings)
Officer
2017-02-06 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
17
URBAN CLAPHAM DEVELOPMENTS LTD
- now 13876925MONTREAUX CLAPHAM DEVELOPMENTS LTD
- 2023-10-25
13876925 11521068, 11993627, 13992079Warning 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) Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (5 parents)
Officer
2022-02-02 ~ now
IIF 17 - Director → ME
18
URBAN CRICKLEWOOD DEVELOPMENTS LTD
- now 11298343MONTREAUX CRICKLEWOOD DEVELOPMENTS LTD
- 2023-10-25
11298343 11521068, 11993627, 13992079Warning 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)MONTREAUX INVESTMENTS LIMITED - 2019-01-30
Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (5 parents)
Officer
2023-10-20 ~ now
IIF 18 - Director → ME
19
URBAN PICTURE HOUSE MANAGEMENT LTD
14908569 Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (2 parents)
Officer
2024-05-03 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
URBAN STATION ROAD SIDCUP LIMITED
- now 11798254MONTREAUX STATION ROAD SIDCUP LTD
- 2024-05-10
11798254 Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (6 parents)
Officer
2024-05-03 ~ now
IIF 21 - Director → ME