1
107 WESTBOURNE TERRACE MANAGEMENT LIMITED
- now 02533795TYROLESE (192) LIMITED - 1991-08-02
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
1994-09-29 ~ 1998-07-08
IIF 27 - Secretary → ME
2
5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED
02490721 C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (11 parents)
Officer
1992-09-29 ~ 1997-07-08
IIF 24 - Secretary → ME
3
61/63 EATON PLACE LIMITED
01464134 10470107, 07463779, 03095621Warning 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) Best Gapp & Cassells, 81 Elizabeth Street, London, England
Active Corporate (18 parents)
Officer
1998-09-03 ~ 2004-02-03
IIF 7 - Director → ME
(before 1992-02-26) ~ 1998-07-18
IIF 20 - Director → ME
4
Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
Active Corporate (15 parents)
Officer
1993-07-26 ~ 1998-07-18
IIF 26 - Secretary → ME
5
ASPECT PROPERTY MANAGEMENT HOLDINGS LTD
09954766 2 Hills Road, Cambridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-10 ~ 2025-02-04
IIF 6 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Hills Road, Cambridge, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-12-01 ~ 2025-12-08
IIF 3 - Director → ME
7
The Estate Office Gloucester Court, Kew Road, Richmond, Surrey
Active Corporate (52 parents)
Officer
2006-07-26 ~ 2010-06-29
IIF 8 - Director → ME
8
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (3 parents)
Officer
1997-07-08 ~ now
IIF 1 - Director → ME
~ 1998-07-18
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
9
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1992-03-24 ~ 1998-07-18
IIF 21 - Director → ME
1998-03-01 ~ dissolved
IIF 5 - Director → ME
10
105 Longlands Road Sidcup, Kent, United Kingdom
Active Corporate (5 parents)
Officer
1997-07-08 ~ 2000-01-11
IIF 14 - Director → ME
~ 1998-07-18
IIF 22 - Director → ME
11
FLINTCOTE MANAGEMENT LIMITED
- now 03668313 4 Dovedale Studios, 465 Battersea Park Road, London
Active Corporate (6 parents)
Officer
1998-11-16 ~ 2003-05-31
IIF 12 - Director → ME
12
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
1998-07-01 ~ 2003-10-30
IIF 10 - Director → ME
1993-03-01 ~ 1998-07-18
IIF 23 - Director → ME
13
KINGFISHER HOUSE (KENSINGTON) LIMITED
02781221 66 Prescot Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1993-01-19 ~ 1998-07-18
IIF 25 - Secretary → ME
14
4 Dovedale Studios, 465 Battersea Park Road, London
Active Corporate (5 parents)
Officer
2000-12-22 ~ 2020-09-01
IIF 4 - Director → ME
15
CREDALE LIMITED - 2001-03-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2001-03-19 ~ 2002-07-15
IIF 11 - Director → ME
16
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2008-06-23 ~ 2017-12-20
IIF 15 - Secretary → ME
17
RUSSELL HOUSE (EAST HAM) RESIDENTS ASSOCIATION LIMITED
01624925 Unit 14 Second Floor Clements Court, Clements Lane, Ilford, England
Active Corporate (16 parents)
Officer
2000-11-01 ~ 2003-02-07
IIF 9 - Director → ME
1998-12-21 ~ 2002-05-07
IIF 28 - Secretary → ME
18
WATSON DEVELOPMENTS (1957) LIMITED
- now 00577160FLINTCOTE DEVELOPMENTS LIMITED
- 1999-03-08
00577160 4 Dovedale Studios, 465 Battersea Park Road, London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ 1998-07-18
IIF 19 - Director → ME
1997-07-08 ~ 2000-01-11
IIF 13 - Director → ME
19
Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 2 - Director → ME