1
140 CROMWELL ROAD LIMITED
- now 03809584 03870627, 14048120, 11168439Warning 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)FASTFORM 18 LTD - 1999-08-23
Woodend House Manor Road, Studland, Swanage, Dorset, England
Dissolved Corporate (6 parents)
Officer
2009-05-22 ~ 2012-08-30
IIF 24 - Director → ME
2008-11-07 ~ 2012-08-30
IIF 17 - Secretary → ME
2
13 Crescent Place, London, Greater London, England
Active Corporate (3 parents)
Officer
2017-04-10 ~ 2018-05-09
IIF 9 - Director → ME
Person with significant control
2017-04-10 ~ 2018-05-09
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
13 Crescent Place, London, Greater London, England
Active Corporate (12 parents)
Officer
2010-06-04 ~ 2015-07-01
IIF 23 - Secretary → ME
4
13 Crescent Place, London, Greater London, England
Active Corporate (5 parents)
Officer
2020-04-14 ~ now
IIF 3 - Director → ME
5
A BUILDINGS MANAGEMENT COMPANY LIMITED
06899875 40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-08 ~ dissolved
IIF 10 - Director → ME
6
30 City Road, London
Dissolved Corporate (4 parents, 19 offsprings)
Officer
2009-05-21 ~ dissolved
IIF 12 - LLP Designated Member → ME
7
8 Hogarth Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
8 Hogarth Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
13 Crescent Place, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-29 ~ 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
10
MALTINGS RESIDENTS ASSOCIATION LIMITED(THE)
01820076 The Gatehouse, Maltings Place, Adj Wellington Court, London
Active Corporate (15 parents)
Officer
2021-12-01 ~ now
IIF 5 - Director → ME
11
13 Crescent Place, London, Greater London, England
Active Corporate (2 parents)
Officer
2021-06-01 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2021-06-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
12
NEVERN PLACE RENTALS DEVELOPMENTS LIMITED
13020558 8 Hogarth Place, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-15 ~ dissolved
IIF 16 - Director → ME
13
13 Crescent Place, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
14
30 City Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-12-08 ~ dissolved
IIF 7 - Director → ME
15
30 City Road, London
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 6 - Director → ME
16
TLC REAL ESTATE SERVICES LETTINGS AND SALES LIMITED
16323574 8 Hogarth Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
TLC REAL ESTATE SERVICES LIMITED
07524071 13 Crescent Place, London, Greater London, England
Active Corporate (4 parents, 192 offsprings)
Officer
2011-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
30 City Road, London
Dissolved Corporate (1 parent)
Officer
2008-07-07 ~ dissolved
IIF 8 - Director → ME