1
275-283 KILBURN HIGH ROAD MANAGEMENT LIMITED
04329391 76 Balcombe Street, London, Greater London
Active Corporate (5 parents)
Officer
2001-11-27 ~ 2004-03-15
IIF 70 - Director → ME
2
31 THREE COLT STREET MANAGEMENT LIMITED
04984252 45-51 Wychtree Street, Morriston, Swansea
Dissolved Corporate (6 parents)
Officer
2003-12-03 ~ 2005-06-28
IIF 71 - Director → ME
3
ABERDEEN PARADE MANAGEMENT CO. LIMITED
01835938 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (20 parents)
Officer
~ 1997-03-25
IIF 73 - Director → ME
1993-12-09 ~ 1997-03-25
IIF 79 - Secretary → ME
4
BEAUFORT PARK RTM COMPANY LTD - now
MERIDIAN GATE RTM COMPANY LIMITED
- 2011-05-31
07124431 Pa Registrars Ltd Wilberforce House, Station Road, London
Dissolved Corporate (7 parents)
Officer
2010-01-13 ~ 2011-01-19
IIF 60 - Director → ME
5
BELLEVUE COURT (MANAGEMENT) LIMITED
01768278 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (15 parents)
Officer
~ 1993-02-10
IIF 63 - Director → ME
6
CAMPBELL MANSIONS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
01339133 52 Brighton Road, Surbiton, Surrey
Active Corporate (5 parents)
Officer
~ 2019-06-21
IIF 22 - Director → ME
1993-12-09 ~ 2019-06-21
IIF 80 - Secretary → ME
7
CAMPDEN HILL RESIDENTS COMPANY LIMITED
04285631 Wilberforce House, Station Road, London
Active Corporate (16 parents)
Officer
2006-12-12 ~ 2019-06-21
IIF 21 - Director → ME
8
CANADA WHARF MANAGEMENT COMPANY LIMITED
03165718 Canada Wharf, 255 Rotherhithe Street, London, England
Active Corporate (35 parents)
Officer
1996-02-28 ~ 1998-03-24
IIF 75 - Director → ME
9
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 51 - Director → ME
1998-06-30 ~ dissolved
IIF 109 - Secretary → ME
10
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 29 - Director → ME
1998-06-30 ~ dissolved
IIF 92 - Secretary → ME
11
CLARENCE FINANCE LIMITED - now
CLARENCE INVESTMENTS LIMITED
- 2020-07-03
00535632 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 2019-06-21
IIF 39 - Director → ME
12
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ dissolved
IIF 9 - Director → ME
1998-07-01 ~ dissolved
IIF 83 - Secretary → ME
13
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ dissolved
IIF 12 - Director → ME
1998-07-01 ~ dissolved
IIF 86 - Secretary → ME
14
DCD LENDING LIMITED - now
D. CROCKER (DEVELOPMENTS) LIMITED
- 2020-08-14
00720830 35 Ballards Lane, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
~ 2019-06-21
IIF 43 - Director → ME
15
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 8 - Director → ME
1998-06-30 ~ dissolved
IIF 82 - Secretary → ME
16
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 58 - Director → ME
1998-06-30 ~ dissolved
IIF 104 - Secretary → ME
17
DCI FINANCE LIMITED - now
D. CROCKER INVESTMENTS LIMITED
- 2020-07-03
00637414 35 Ballards Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
~ 2019-06-21
IIF 49 - Director → ME
~ 2019-06-21
IIF 112 - Secretary → ME
18
DCS FINANCE LIMITED - now
D. CROCKER SECURITIES (PORTSMOUTH) LIMITED
- 2020-07-03
00736828 35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2019-06-21
IIF 44 - Director → ME
~ 2019-06-21
IIF 97 - Secretary → ME
19
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ dissolved
IIF 25 - Director → ME
1998-07-01 ~ dissolved
IIF 93 - Secretary → ME
20
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ dissolved
IIF 13 - Director → ME
1998-07-01 ~ dissolved
IIF 84 - Secretary → ME
21
DEWSBURY COURT (MANAGEMENT) LIMITED
01608211 52 Brighton Road, Surbiton, Surrey
Active Corporate (6 parents)
Officer
~ 2019-06-21
IIF 18 - Director → ME
~ 2019-06-21
IIF 77 - Secretary → ME
22
DOYLE COURT (RESIDENTS ASSOCIATION) LIMITED
01355152 67 Osborne Road, Southsea, Hampshire
Active Corporate (13 parents)
Officer
~ 2008-09-10
IIF 74 - Director → ME
~ 2008-09-10
IIF 113 - Secretary → ME
23
EAST LODGE PARK (MANAGEMENT) CO. LIMITED
01098840 Hawthorn House, Lowther Gardens, Bournemouth, England
Active Corporate (10 parents)
Officer
~ 2019-06-21
IIF 17 - Director → ME
24
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 11 - Director → ME
1998-06-30 ~ dissolved
IIF 87 - Secretary → ME
25
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 10 - Director → ME
1998-06-30 ~ dissolved
IIF 85 - Secretary → ME
26
ECI FINANCE LIMITED - now
E.C.INVESTMENTS LIMITED
- 2020-07-03
00608521 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
~ 2019-06-21
IIF 26 - Director → ME
27
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 14 - Director → ME
1998-06-30 ~ dissolved
IIF 88 - Secretary → ME
28
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 55 - Director → ME
1998-06-30 ~ dissolved
IIF 107 - Secretary → ME
29
HCI FINANCE LIMITED - now
HOWARD CROCKER INVESTMENTS LIMITED
- 2020-07-03
00773155 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 2019-06-21
IIF 52 - Director → ME
30
HERICA FINANCE LIMITED - now
HERICA PROPERTIES LIMITED
- 2020-07-03
00577824 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
~ 2019-06-21
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
31
HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED
04045246 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2000-08-21 ~ 2015-01-16
IIF 20 - Director → ME
32
SECURERATE PROPERTY MANAGEMENT LIMITED
- 1987-12-23
02204554 266 Kingsland Road, London, England
Active Corporate (33 parents)
Officer
~ 1996-09-13
IIF 65 - Director → ME
1993-12-09 ~ 1996-09-13
IIF 78 - Secretary → ME
33
JEFFREYS COURT (MANAGEMENT) LIMITED
01625459 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (12 parents)
Officer
~ 1992-07-22
IIF 66 - Director → ME
34
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 47 - Director → ME
1998-06-30 ~ dissolved
IIF 105 - Secretary → ME
35
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 46 - Director → ME
1998-06-30 ~ dissolved
IIF 96 - Secretary → ME
36
JUBILEE FINANCE LIMITED - now
JUBILEE SECURITIES LIMITED
- 2020-07-03
00676271 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 2019-06-21
IIF 36 - Director → ME
37
LEINSTER GARDENS MANAGEMENT COMPANY LIMITED
01445574 843 Finchley Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 2005-10-26
IIF 72 - Director → ME
38
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 38 - Director → ME
1998-06-30 ~ dissolved
IIF 108 - Secretary → ME
39
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 45 - Director → ME
1998-06-30 ~ dissolved
IIF 101 - Secretary → ME
40
LI FINANCE LIMITED - now
LORAINE INVESTMENTS LIMITED
- 2020-07-03
00676997 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
~ 2019-06-21
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
35 Ballards Lane, Finchley, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 42 - Director → ME
42
MARMION FINANCE LIMITED - now
MARMION SECURITIES LIMITED
- 2020-07-03
00783634 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 2019-05-21
IIF 50 - Director → ME
43
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 40 - Director → ME
1998-06-30 ~ dissolved
IIF 94 - Secretary → ME
44
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 59 - Director → ME
1998-06-30 ~ dissolved
IIF 103 - Secretary → ME
45
NIRVANA MANSIONS (PORTSMOUTH) LIMITED
01235413 Ency Associates Printware Court, Cumberland Business Ctr, Northumberland Road, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Officer
~ 2019-06-21
IIF 19 - Director → ME
46
NORTH END INVESTMENTS LIMITED
- now 03590429 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-06-30 ~ 2008-07-14
IIF 16 - Director → ME
1998-06-30 ~ 2008-07-14
IIF 89 - Secretary → ME
47
PARADE FINANCE LIMITED - now
PARADE INVESTMENTS LIMITED
- 2020-07-03
00591008 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 2019-06-21
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10
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
48
PARK ROYAL FLAT MANAGEMENT (PORTSMOUTH) LIMITED
01235148 Dack Property Management, 67 Osborne Road, Southsea, England
Active Corporate (10 parents)
Officer
~ 2018-10-25
IIF 5 - Director → ME
49
35 Ballards Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
~ 2019-06-21
IIF 32 - Director → ME
50
PAULSEC FINANCE LIMITED - now
PAUL SECURITIES LIMITED
- 2020-07-03
00721692 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ 2019-06-21
IIF 37 - Director → ME
51
49 Pavilion Court Marine Terrace, Folkestone, England
Active Corporate (31 parents)
Officer
~ 1992-10-15
IIF 68 - Director → ME
52
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-11-28 ~ 2019-06-21
IIF 31 - Director → ME
1995-11-28 ~ 2019-06-21
IIF 110 - Secretary → ME
53
35 Ballards Lane, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
~ 2019-06-21
IIF 35 - Director → ME
54
PEARL SHIPPING LIMITED - now
DELPH GROUP HOLDINGS LIMITED - 2021-08-06
PEARL SHIPPING LIMITED
- 2021-02-26
01909766 6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ 2019-06-21
IIF 34 - Director → ME
55
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 48 - Director → ME
1998-06-30 ~ dissolved
IIF 102 - Secretary → ME
56
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 23 - Director → ME
1998-06-30 ~ dissolved
IIF 100 - Secretary → ME
57
PINNACLE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
06100173 Wilberforce House, Station Road, London, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2008-09-26 ~ 2017-05-03
IIF 15 - Director → ME
58
1 Vere Street, London, England
Active Corporate (8 parents)
Officer
1998-06-30 ~ 2019-06-21
IIF 54 - Director → ME
1998-06-30 ~ 2019-06-21
IIF 95 - Secretary → ME
59
PPL 2 LIMITED - now
PEARL FINANCE LIMITED - 2021-12-17
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-08 ~ 2019-06-21
IIF 61 - Director → ME
2012-11-08 ~ 2019-06-21
IIF 81 - Secretary → ME
60
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2004-12-07 ~ dissolved
IIF 24 - Director → ME
2004-12-07 ~ dissolved
IIF 111 - Secretary → ME
61
PSL 1 LIMITED
- now 03590454 14564672, 03593896, 10199760Warning 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) 35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 56 - Director → ME
1998-06-30 ~ dissolved
IIF 99 - Secretary → ME
62
PSL 2 LIMITED
03593896 14564672, 03590454, 10199760Warning 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) 35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-07-07 ~ dissolved
IIF 33 - Director → ME
1998-07-07 ~ dissolved
IIF 106 - Secretary → ME
63
ROMANDUS FINANCE LIMITED - now
ROMANDUS PROPERTIES LIMITED
- 2020-07-03
02460281 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
~ 2019-06-21
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
35 Ballards Lane, Finchley, London
Dissolved Corporate (8 parents)
Officer
2005-07-19 ~ dissolved
IIF 62 - Director → ME
65
RYDE COURT MANAGEMENT COMPANY LIMITED
01171100 The Estate Office Church Mews, Beatrice Avenue Whippingam, East Cowes, Isle Of Wight
Active Corporate (23 parents)
Officer
~ 1992-05-08
IIF 69 - Director → ME
66
SEYMOUR PLACE (MANAGEMENT) LIMITED
- now 01272281UPAL MANAGEMENT (SHERWOOD COURT) LIMITED
- 1985-07-24
01272281 Wilberforce House, Station Road, London
Active Corporate (9 parents)
Officer
~ 1992-12-04
IIF 67 - Director → ME
67
SOUTH VIEW FINANCE LIMITED - now
SOUTH VIEW INVESTMENTS LIMITED
- 2020-07-03
00713332 35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2019-06-21
IIF 41 - Director → ME
~ 2019-06-21
IIF 91 - Secretary → ME
68
ST. JOHN'S COURT FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
01640741 Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (21 parents)
Officer
~ 1996-07-08
IIF 64 - Director → ME
69
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ dissolved
IIF 28 - Director → ME
1998-07-01 ~ dissolved
IIF 90 - Secretary → ME
70
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ dissolved
IIF 57 - Director → ME
1998-07-01 ~ dissolved
IIF 98 - Secretary → ME
71
WOODFORD HOUSE (RESIDENTS ASSOCIATION) LIMITED
01368511 One, Station Approach, Harlow, Essex, England
Active Corporate (12 parents)
Officer
~ 2010-01-22
IIF 6 - Director → ME
1993-12-09 ~ 2010-01-22
IIF 76 - Secretary → ME