1
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2011-11-08 ~ 2013-11-09
IIF 77 - Director → ME
2
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-26 ~ dissolved
IIF 63 - Director → ME
3
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ dissolved
IIF 96 - LLP Designated Member → ME
4
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-16 ~ now
IIF 97 - LLP Designated Member → ME
Person with significant control
2018-03-16 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-02-05 ~ 2011-10-20
IIF 83 - Director → ME
6
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-17 ~ now
IIF 39 - Director → ME
7
WEST HORSLEY RESIDENTIAL LTD
- 2020-10-02
11801600 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2019-02-28 ~ now
IIF 29 - Director → ME
Person with significant control
2019-02-28 ~ now
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
8
BLACKONYX DEVELOPMENTS LIMITED
- now 06777677BLACK ONYX DEVELOPMENTS LIMITED
- 2012-09-13
06777677 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-01-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
9
BLACKONYX GROUP HOLDINGS LIMITED
14864054 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-05-12 ~ now
IIF 35 - Director → ME
10
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-19 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
11
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 34 - Director → ME
12
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2008-03-20 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
13
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-25 ~ now
IIF 45 - Director → ME
Person with significant control
2018-05-25 ~ 2021-01-31
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
14
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-09-23 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
WEST HORSLEY PROPERTIES LIMITED
- 2022-05-13
11631572 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-19 ~ now
IIF 31 - Director → ME
Person with significant control
2018-10-19 ~ 2019-07-19
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 41 - Director → ME
17
CHARTWELL PROPERTY MANAGEMENT LIMITED
09363409 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2014-12-22 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
18
CHARTWELL RESIDENTIAL PROPERTY LIMITED
09363595 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2014-12-22 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-29 ~ now
IIF 27 - Director → ME
20
Bridge House, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 91 - Director → ME
21
EDWARD MANSIONS DEVELOPMENT LTD - now
BLACKONYX LONDON LIMITED
- 2020-01-24
07447973CERES PROPERTY LIMITED
- 2011-04-12
07447973 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents)
Officer
2014-04-03 ~ 2014-04-04
IIF 98 - Director → ME
2010-11-23 ~ 2014-02-27
IIF 90 - Director → ME
22
Brookworth House, 99 Bell Street, Reigate, Surrey, England
Active Corporate (5 parents)
Officer
2021-08-18 ~ 2025-06-20
IIF 47 - Director → ME
23
Fairmile House, Claremont Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-05 ~ 2016-03-23
IIF 99 - Director → ME
24
FORDWATER DEVELOPMENTS LIMITED
- now 14157229BLACKONYX HOUSING LIMITED
- 2023-11-21
14157229BLACKONYX WEST HORSLEY LIMITED
- 2023-05-05
14157229 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-07 ~ now
IIF 36 - Director → ME
25
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
26
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-06 ~ now
IIF 28 - Director → ME
27
4385, 10915787 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Person with significant control
2017-08-15 ~ 2021-01-13
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
28
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-10-25 ~ 2021-01-13
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
29
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
09305029 36 Walpole Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2014-11-11 ~ 2018-08-07
IIF 56 - Director → ME
30
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ dissolved
IIF 88 - Director → ME
31
Bridge House, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 82 - Director → ME
32
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-05 ~ now
IIF 40 - Director → ME
33
LEXHAM GARDENS 118 LIMITED
05888981 04256506, 05666714, 03633796Warning 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) 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2006-07-27 ~ 2010-01-26
IIF 94 - Director → ME
34
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
35
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-14 ~ now
IIF 42 - Director → ME
36
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-17 ~ now
IIF 37 - Director → ME
37
NEREUS INVESTMENTS LTD
- 2013-06-06
08057710 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-04 ~ 2019-02-28
IIF 52 - Director → ME
38
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2022-11-15 ~ now
IIF 32 - Director → ME
39
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
- now 09496571BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED
- 2016-12-22
09496571 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-03-18 ~ 2019-12-20
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-12-20
IIF 57 - Director → ME
41
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-12-20
IIF 60 - Director → ME
42
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-12-20
IIF 61 - Director → ME
43
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-12-20
IIF 71 - Director → ME
44
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-12-20
IIF 68 - Director → ME
45
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 58 - Director → ME
46
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 79 - Director → ME
47
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 51 - Director → ME
48
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 78 - Director → ME
49
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 76 - Director → ME
50
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
10619226 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 27 offsprings)
Officer
2017-02-14 ~ 2019-12-20
IIF 49 - Director → ME
Person with significant control
2017-02-14 ~ 2017-02-14
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
51
OBSIDIAN STRATEGIC BR LIMITED
10920485 10820712, 11136103, 11136100Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-08-17 ~ 2019-12-20
IIF 67 - Director → ME
Person with significant control
2017-08-17 ~ 2017-08-17
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
52
OBSIDIAN STRATEGIC DR LIMITED
10820712 10920485, 11136103, 11033646Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-15 ~ 2019-12-20
IIF 55 - Director → ME
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
53
OBSIDIAN STRATEGIC FG LIMITED
11136103 10820712, 11179643, 11136100Warning 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) 36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-05 ~ 2019-12-20
IIF 26 - Director → ME
54
OBSIDIAN STRATEGIC HBW LIMITED
10618996 10920485, 10915809, 11179643Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-14 ~ 2019-12-20
IIF 48 - Director → ME
Person with significant control
2017-02-14 ~ 2017-02-14
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
55
OBSIDIAN STRATEGIC HFP LIMITED
10915809 10618996, 11136103, 11136100Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-08-15 ~ 2019-12-20
IIF 59 - Director → ME
Person with significant control
2017-08-15 ~ 2017-08-15
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
56
OBSIDIAN STRATEGIC LTD
10430940 10920485, 11136103, 11179643Warning 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) 36 Walpole Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-17 ~ 2019-12-20
IIF 64 - Director → ME
Person with significant control
2016-10-17 ~ 2017-03-29
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
57
OBSIDIAN STRATEGIC RC LIMITED
11011787 10820712, 11136103, 11179643Warning 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) 36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-13 ~ 2019-12-20
IIF 65 - Director → ME
Person with significant control
2017-10-13 ~ 2017-10-13
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
58
OBSIDIAN STRATEGIC SB LIMITED
11179643 10984239, 11136103, 10820712Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-31 ~ 2019-12-20
IIF 72 - Director → ME
59
OBSIDIAN STRATEGIC SL LIMITED
10984239 11179643, 10820712, 11136103Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-09-27 ~ 2019-12-20
IIF 75 - Director → ME
Person with significant control
2017-09-27 ~ 2017-09-27
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
60
OBSIDIAN STRATEGIC TF LIMITED
11136100 10820712, 11179643, 11136103Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-05 ~ 2019-12-20
IIF 54 - Director → ME
61
OBSIDIAN STRATEGIC WGV LIMITED
10619182 11033646, 11136103, 10820712Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-14 ~ 2019-12-20
IIF 70 - Director → ME
Person with significant control
2017-02-14 ~ 2017-02-14
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
62
OBSIDIAN STRATEGIC WW LIMITED
11033646 10820712, 11136103, 11179643Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-26 ~ 2019-12-20
IIF 80 - Director → ME
63
PALACE PLACE PENTHOUSES LIMITED
15499071 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-18 ~ now
IIF 43 - Director → ME
64
PHILLIMORE DEVELOPMENTS LIMITED
- now 08080647ABBINGDON INVESTMENTS LIMITED
- 2014-03-31
08080647 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (5 parents)
Officer
2012-05-23 ~ dissolved
IIF 53 - Director → ME
65
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-11 ~ dissolved
IIF 92 - Director → ME
66
SAPLING AND STONE HOMES LIMITED
16115744 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-03 ~ now
IIF 44 - Director → ME
67
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (8 parents)
Officer
2012-05-11 ~ 2012-10-01
IIF 95 - LLP Designated Member → ME
68
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 30 - Director → ME
69
BLACKONYX SURREY LIMITED
- 2015-07-21
09577234 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-06 ~ dissolved
IIF 74 - Director → ME
70
WEDGWOOD MANAGEMENT COMPANY LIMITED
- now 10942841WEDGEWOOD MANAGEMENT COMPANY LIMITED
- 2017-09-07
10942841 930 High Road, London, England
Active Corporate (13 parents)
Officer
2017-09-01 ~ 2019-05-22
IIF 93 - Director → ME
71
WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITED
10769197 Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 62 - Director → ME
72
WEST HORSLEY DEVELOPMENTS LIMITED
09305058 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-11-11 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
73
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ dissolved
IIF 87 - Director → ME
74
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-18 ~ now
IIF 33 - Director → ME
75
BLACKONYX PLATINUM LIMITED
- 2012-02-17
07172070 60a Rosebury Rd, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2013-10-03
IIF 89 - Director → ME