1
1-4 WYLIE COURT RTM COMPANY LTD
12795509 50 The Ridings, Surbiton, Surrey
Active Corporate (10 parents)
Officer
2020-08-05 ~ now
IIF 26 - Secretary → ME
Person with significant control
2020-08-05 ~ 2025-06-17
IIF 89 - Right to appoint or remove directors → OE
2
19-24 VALENTINE COURT RTM COMPANY LTD
12709428 50 The Ridings, Surbiton, Surrey, England
Active Corporate (5 parents)
Officer
2020-07-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2020-07-01 ~ 2020-07-01
IIF 91 - Right to appoint or remove directors → OE
3
33-35 THE AVENUE RESIDENTS COMPANY LIMITED
03799561 338 Hook Road, Chessington, Surrey
Active Corporate (9 parents)
Officer
2017-11-03 ~ now
IIF 9 - Secretary → ME
4
69 71 73 SHREWSBURY ROAD AND 5-7 WYLIE COURT RTM COMPANY LTD
12738909 50 The Ridings, Surbiton, Surrey, England
Active Corporate (5 parents)
Officer
2020-07-13 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-07-13 ~ 2020-07-13
IIF 93 - Right to appoint or remove directors → OE
5
72 SHREWSBURY ROAD RTM COMPANY LTD
12742101 50 The Ridings, Surbiton, Surrey, England
Active Corporate (9 parents)
Officer
2020-07-14 ~ now
IIF 27 - Secretary → ME
Person with significant control
2020-07-14 ~ 2020-07-14
IIF 92 - Right to appoint or remove directors → OE
6
50 The Ridings, Surbiton, Surrey
Active Corporate (9 parents)
Officer
2021-09-11 ~ now
IIF 14 - Secretary → ME
7
1010 Cambourne Business Park Centre Cambourne, Cambridge, England
Active Corporate (5 parents)
Officer
2015-11-03 ~ 2021-08-17
IIF 21 - Secretary → ME
8
A1 CABCO UNITED REGENCY LIMITED
05549284 50 The Ridings, Surbiton, Surrey
Active Corporate (4 parents, 2 offsprings)
Officer
2006-09-06 ~ 2019-09-02
IIF 54 - Secretary → ME
9
50 The Ridings, Surbiton, Surrey
Active Corporate (4 parents)
Officer
1998-04-09 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
10
ASIAN DEVELOPMENT AND INVESTMENT CORPORATION LIMITED
10273028 50 The Ridings, Surbiton, Surrey, England
Active Corporate (3 parents)
Officer
2020-11-01 ~ 2021-01-25
IIF 71 - Director → ME
Person with significant control
2020-10-31 ~ 2021-01-25
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
11
Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2007-02-19 ~ 2017-05-09
IIF 42 - Secretary → ME
12
50 The Ridings, Surbiton, Surrey
Active Corporate (5 parents)
Officer
2012-05-03 ~ now
IIF 35 - Secretary → ME
13
BRUNSWICK LODGE(SURBITON)PROPERTY MANAGEMENT CO.LIMITED
00863678 338 Hook Road, Chessington, Surrey, England
Active Corporate (25 parents)
Officer
2018-03-01 ~ now
IIF 3 - Secretary → ME
14
50 The Ridings, Surbiton, Surrey
Active Corporate (6 parents)
Officer
2012-09-17 ~ 2019-09-01
IIF 23 - Secretary → ME
2012-07-16 ~ 2012-07-17
IIF 20 - Secretary → ME
15
29 Rose Walk, Surbiton, Surrey
Dissolved Corporate (3 parents)
Officer
2002-07-26 ~ 2003-11-28
IIF 41 - Secretary → ME
16
CUSTOMER CONTACT TECHNOLOGIES LIMITED
04495927 50 The Ridings, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2002-07-26 ~ 2011-07-22
IIF 78 - Director → ME
2002-07-26 ~ dissolved
IIF 49 - Secretary → ME
17
Parry & Drewett, 338 Hook Road Hook Road, Chessington, Surrey, England
Active Corporate (67 parents)
Officer
2018-10-01 ~ now
IIF 4 - Secretary → ME
18
338 Hook Road, Chessington, Surrey
Active Corporate (29 parents)
Officer
2018-05-22 ~ now
IIF 1 - Secretary → ME
19
DARLINGTON HOUSE (SURBITON) RESIDENTS ASSOCIATION LIMITED
01315706 50 The Ridings, Surbiton, Surrey
Active Corporate (19 parents)
Officer
2022-06-01 ~ now
IIF 25 - Secretary → ME
20
50 The Ridings, Surbiton, Surrey
Active Corporate (2 parents)
Officer
2003-01-07 ~ now
IIF 32 - Secretary → ME
21
Tower House Heath Lane, Ewshot, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2009-09-23 ~ 2014-08-28
IIF 83 - Director → ME
22
50 The Ridings, Surbiton
Dissolved Corporate (1 parent)
Officer
2009-09-23 ~ dissolved
IIF 85 - Director → ME
23
DRAMATICO ENTERTAINMENT LIMITED
- now 03986762DRAMATICO ENTERTAINMENTS LIMITED - 2000-08-08
Suite 2, Ground Floor, 1 Duchess Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2007-02-19 ~ 2017-04-25
IIF 80 - Director → ME
2007-02-19 ~ 2017-04-26
IIF 39 - Secretary → ME
24
ARTBEAT LIMITED - 2000-12-27
WRITER'S REIGN LIMITED - 1996-04-04
50 The Ridings, Surbiton, Surrey, England
Active Corporate (11 parents)
Officer
2007-02-19 ~ 2017-04-25
IIF 50 - Secretary → ME
25
DRAMATICO MANAGEMENT LIMITED
- now 04626488ACRE 669 LIMITED - 2003-02-28
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2007-02-19 ~ 2017-09-08
IIF 47 - Secretary → ME
26
50 The Ridings, Surbiton, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-02-23 ~ 2017-04-25
IIF 75 - Director → ME
2012-02-23 ~ 2017-04-25
IIF 24 - Secretary → ME
27
DRAMATICO MUSIC PUBLISHING LIMITED
- now 02838118BATT SONGS LIMITED - 2001-05-04
WINGCOM LIMITED - 1996-10-29
50 The Ridings, Surbiton, Surbiton, England
Active Corporate (7 parents)
Officer
2007-02-19 ~ 2017-04-25
IIF 43 - Secretary → ME
28
50 The Ridings, Surbiton, Surrey, England
Active Corporate (3 parents)
Officer
2008-05-28 ~ 2017-04-26
IIF 37 - Secretary → ME
29
50 The Ridings, Surbiton
Dissolved Corporate (1 parent)
Officer
2009-09-24 ~ dissolved
IIF 84 - Director → ME
30
50 The Ridings, Surbiton, Surrey, England
Active Corporate (9 parents)
Officer
2007-02-19 ~ 2017-04-25
IIF 79 - Director → ME
2007-02-19 ~ 2017-04-26
IIF 44 - Secretary → ME
31
50 The Ridings, Surbiton, Surrey
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 62 - Director → ME
32
50 The Ridings, Surbiton, Surrey, England
Active Corporate (2 parents)
Officer
2011-06-23 ~ now
IIF 72 - Director → ME
2011-06-23 ~ now
IIF 11 - Secretary → ME
Person with significant control
2026-02-17 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
33
338 Hook Road, Chessington, Surrey, England
Active Corporate (7 parents)
Officer
2018-07-05 ~ now
IIF 2 - Secretary → ME
34
INTERIM SYSTEMS MANAGEMENT LIMITED
04253710 50 The Ridings, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2002-07-18 ~ 2014-07-31
IIF 82 - Director → ME
2001-07-17 ~ dissolved
IIF 30 - Secretary → ME
35
50 The Ridings, Surbiton, England
Dissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2016-01-28
IIF 60 - Director → ME
2008-02-13 ~ 2016-01-28
IIF 34 - Secretary → ME
36
LANGLEY COURT FLAT MANAGEMENT COMPANY LIMITED
- now 04157462FORESTPEARL PROPERTY MANAGEMENT LIMITED - 2001-05-08
Parry And Drewett Hook Road, 338 Hook Road, Chessington, Surrey, England
Active Corporate (16 parents)
Officer
2005-10-10 ~ 2008-05-07
IIF 46 - Secretary → ME
37
50 The Ridings, Surbiton, Surrey
Active Corporate (24 parents)
Officer
2009-07-27 ~ now
IIF 55 - Secretary → ME
38
LONDON INDEPENDENT TELEVISION LIMITED
- now 01944986 32 Leerdam Drive, London Yard, Isle Of Dogs, London
Active Corporate (2 parents)
Officer
~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
39
50 The Ridings, Surbition, Surrey
Dissolved Corporate (5 parents)
Officer
2007-07-07 ~ dissolved
IIF 57 - Director → ME
40
50 The Ridings, Surbition, Surrey
Dissolved Corporate (4 parents)
Officer
2007-07-03 ~ dissolved
IIF 58 - Director → ME
41
MA ARTISTIC MANAGEMENT LIMITED
- now 04952026HEALTH 21 LIMITED
- 2007-04-19
04952026 05676727, 08952794, 10062510Warning 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) 50 The Ridings, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2003-11-04 ~ dissolved
IIF 33 - Secretary → ME
42
50 The Ridings, Surbiton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-01 ~ now
IIF 18 - Secretary → ME
43
MARK ANDREW INTERIORS (LONDON) LIMITED
05862196 50 The Ridings, Surbiton, Surrey
Dissolved Corporate (1 parent)
Officer
2006-08-16 ~ dissolved
IIF 45 - Secretary → ME
44
50 The Ridings, Surbiton, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
2008-03-26 ~ 2022-11-30
IIF 53 - Secretary → ME
45
50 The Ridings, Surbiton, Surrey
Active Corporate (3 parents)
Officer
2011-09-13 ~ now
IIF 67 - Director → ME
2011-09-13 ~ now
IIF 12 - Secretary → ME
46
50 The Ridings, Surbiton, Surrey
Active Corporate (4 parents)
Officer
2004-02-09 ~ 2012-02-01
IIF 6 - Secretary → ME
47
RAVENS COURT (KINGSTON) RESIDENTS ASSOCIATION LIMITED
01229260 338 Hook Road, Chessington, Surrey, England
Active Corporate (16 parents)
Officer
2018-02-01 ~ now
IIF 16 - Secretary → ME
48
50 The Ridings, Surbiton, Surrey, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2015-08-25 ~ 2020-07-17
IIF 17 - Secretary → ME
49
50 The Ridings, Surbiton, Surrey, England
Active Corporate (3 parents)
Officer
2011-06-29 ~ now
IIF 69 - Director → ME
2011-06-29 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-05-31 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
50
50 The Ridings, Surbiton, Surrey
Active Corporate (5 parents)
Officer
2006-10-26 ~ now
IIF 5 - Secretary → ME
51
50 The Ridings, Surbition, Surrey
Active Corporate (5 parents)
Officer
2025-11-13 ~ now
IIF 87 - Director → ME
2004-09-01 ~ 2004-11-22
IIF 59 - Director → ME
2004-11-19 ~ now
IIF 38 - Secretary → ME
52
50 The Ridings, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2007-11-12 ~ dissolved
IIF 56 - Secretary → ME
53
50 The Ridings, Surbiton, Surrey
Active Corporate (4 parents)
Officer
2006-08-18 ~ 2012-09-01
IIF 76 - Director → ME
2006-08-18 ~ 2006-08-27
IIF 48 - Secretary → ME
54
50 The Ridings, Surbiton, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
1995-03-27 ~ now
IIF 77 - Director → ME
1995-03-27 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
55
SURBITON HILL PARK LIMITED
- now 02247426PHASECONCEPT PROPERTY MANAGEMENT LIMITED - 1990-02-16
50 The Ridings, Surbiton, Surrey, England
Active Corporate (11 parents)
Officer
2007-01-28 ~ now
IIF 31 - Secretary → ME
56
SURBITON PROPERTY COMPANY LIMITED
00934535 Cleaveland Mews 9, Cleaveland Road, Surbiton, England
Active Corporate (39 parents)
Officer
(before 1990-07-04) ~ 2001-01-16
IIF 86 - Director → ME
(before 1990-07-04) ~ 2000-12-31
IIF 40 - Secretary → ME
57
50 The Ridings, Surbiton, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-04 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
58
T50 HOLDINGS LIMITED
10567919 SC796831, 12508101, SC639718Warning 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) 50 The Ridings, Surbiton, Surrey, England
Active Corporate (1 parent)
Officer
2017-01-17 ~ now
IIF 70 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
59
T50 INVESTMENTS LIMITED
10567915 11341958, 15607424, 12848028Warning 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) 50 The Ridings, Surbiton, Surrey, England
Active Corporate (1 parent)
Officer
2017-01-17 ~ now
IIF 63 - Director → ME
60
T50 MANAGEMENT SOLUTIONS LIMITED
10568080 50 The Ridings, Surbiton, Surrey, England
Active Corporate (1 parent)
Officer
2017-01-17 ~ now
IIF 68 - Director → ME
61
50 The Ridings, Surbiton, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-01 ~ now
IIF 15 - Secretary → ME
62
50 The Ridings, Surbiton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-01 ~ now
IIF 13 - Secretary → ME
63
50 The Ridings, Surbiton, Surrey
Active Corporate (2 parents)
Officer
2014-05-06 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
64
50 The Ridings, Surbiton, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-17 ~ now
IIF 65 - Director → ME
65
UTOPIA WELLNESS AND LEISURE LIMITED
11004806 50 The Ridings, Surbiton, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-27 ~ now
IIF 22 - Secretary → ME
66
50 The Ridings, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2005-07-17 ~ dissolved
IIF 52 - Secretary → ME
67
WOMBLES COPYRIGHT HOLDINGS LIMITED
07602683 C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2012-02-23 ~ 2019-06-21
IIF 64 - Director → ME
2011-04-13 ~ 2019-10-21
IIF 19 - Secretary → ME
68
WOMBLES (UK) LIMITED
- 2018-09-17
07774602 50 The Ridings, Surbiton, England
Active Corporate (4 parents)
Officer
2011-09-15 ~ now
IIF 73 - Director → ME
2011-09-15 ~ now
IIF 36 - Secretary → ME
69
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2018-07-30 ~ 2019-06-21
IIF 61 - Director → ME
70
WREN COURT (SURBITON) FREEHOLD LIMITED
13167251 50 The Ridings, Surbiton, Surrey
Active Corporate (9 parents)
Officer
2021-07-26 ~ now
IIF 8 - Secretary → ME