1
297 QUEENSTOWN ROAD FREEHOLD LIMITED
03937605 297a Queenstown Road, London
Active Corporate (9 parents)
Officer
2000-03-01 ~ 2026-03-13
IIF 25 - Director → ME
Person with significant control
2017-03-22 ~ 2026-02-12
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2
73 STERNHOLD AVENUE MANAGEMENT LIMITED
06495777 2 Clyst Works, Clyst Road, Topsham, Exeter, England
Active Corporate (10 parents)
Officer
2008-02-28 ~ 2025-11-13
IIF 23 - Director → ME
3
Britannia House Britannia Way, Chelsea Design Quarter, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20 Havelock Road, Hastings, East Sussex, England
Active Corporate (7 parents)
Officer
2007-10-01 ~ 2008-01-18
IIF 19 - Director → ME
5
12 Cambria Street, London
Active Corporate (10 parents)
Officer
2016-07-23 ~ 2020-05-03
IIF 13 - Director → ME
6
CAMBRIDGE GARDENS DEVELOPMENTS LIMITED
14167746 7 Summer Hill, St Leonards On Sea, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2022-06-16 ~ 2023-06-30
IIF 22 - Director → ME
7
COCHRANE DESIGN LIMITED
- 2024-06-28
05385174 16173088, 11382693, 11535388Warning 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) Regina House, 124 Finchley Road, London
Active Corporate (5 parents)
Officer
2005-03-08 ~ 2021-10-05
IIF 10 - Director → ME
2022-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
8
CLODUNE RESIDENTS ASSOCIATION LIMITED
01923579 81 Lavender Hill, London
Active Corporate (19 parents)
Officer
2000-07-11 ~ 2006-12-11
IIF 17 - Director → ME
9
20 Havelock Road, Hastings, East Sussex, England
Active Corporate (3 parents)
Officer
2007-02-19 ~ 2008-02-01
IIF 20 - Director → ME
10
10-12 Fulham High Street, London, England
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
COCHRANE DESIGN 5 LIMITED
11191054 11535659, 11382861, 11264359Warning 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) 27 Robertson Street Hastings, East Sussex, England
Active Corporate (2 parents)
Officer
2018-02-06 ~ 2025-02-01
IIF 16 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
COCHRANE DESIGN 6 LIMITED
11264359 11382693, 11535659, 11382861Warning 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) 124 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
13
COCHRANE DESIGN 9 LIMITED
11535388 11535659, 11382861, 11264359Warning 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) 27 Robertson Street, Hastings, East Sussex, England
Active Corporate (3 parents)
Officer
2018-08-24 ~ 2025-12-17
IIF 9 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
14
15 Loxford Road, Caterham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-11-13 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
FIRE DOOR INSTALLATIONS LONDON LTD
- now 15309490COCHRANE DESIGN JOINERY AND FIRE SAFETY LIMITED
- 2024-02-28
15309490 10-12 Fulham High Street, Fulham, London, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
COCHRANE DESIGN LONDON LIMITED
- 2026-03-09
11535659COCHRANE DESIGN 1 LIMITED - 2023-11-09
COCHRANE DESIGN 12 LIMITED
- 2021-05-17
11535659 11535382, 11535403, 11382693Warning 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) 10-12 Fulham High Street, Fulham, London, England
Active Corporate (2 parents)
Officer
2018-08-24 ~ 2021-04-21
IIF 6 - Director → ME
2026-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-24 ~ 2021-04-21
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
COCHRANE DESIGN 8 LIMITED
- 2020-10-28
11382861 11382693, 11535659, 11264359Warning 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) 20 North Audley Street, Mayfair, London
In Administration Corporate (1 parent)
Officer
2018-05-25 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
18
HAVELOCK PROPERTY LIMITED
- now 11535403COCHRANE DESIGN 10 LIMITED
- 2020-10-28
11535403 11535659, 11535382, 11535659Warning 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) 20 North Audley Street, Mayfair, London
In Administration Corporate (1 parent)
Officer
2018-08-24 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
19
COCHRANE DESIGN 11 LIMITED
- 2023-05-02
11535382 11535659, 11535403, 11535659Warning 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) 10-12 Fulham High Street, Fulham, London, England
Active Corporate (3 parents)
Officer
2018-08-24 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-24 ~ 2023-12-12
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
10-12 Fulham High Street, Fulham, London, England
Active Corporate (2 parents)
Officer
2018-09-25 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
OCEANS 3 LIMITED
11735463 05744430, 07857361, 06579777Warning 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) Top Floor B Britannia House, Britannia Way, Chelsea Design Quarter, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
15 Loxford Road, Caterham, England
Dissolved Corporate (2 parents)
Person with significant control
2020-11-13 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
15 Loxford Road, Caterham, England
Dissolved Corporate (2 parents)
Person with significant control
2020-11-12 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
156 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-29 ~ dissolved
IIF 44 - Director → ME
25
Challenge House, 616 Mitcham Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2010-11-11 ~ dissolved
IIF 46 - Director → ME
26
10-12 Fulham High Street, Fulham, London, England
Active Corporate (2 parents)
Officer
2021-01-19 ~ 2026-02-18
IIF 21 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
Flat 13 Vincent Court, 199, New Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 43 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
28
10-12 Fulham High Street, Fulham, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to surplus assets - 75% or more → OE
29
156 Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 45 - Director → ME
30
COCHRANE DESIGN 7 LIMITED
- 2021-10-07
11382693 11535659, 11264359, 11382861Warning 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) Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (1 parent)
Officer
2018-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE