1
55 Skyline Village Limeharbour, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolved
IIF 51 - Director → ME
2
A.P.N. PROPERTIES LIMITED
- now 03774179 Oldbury Grange Nursing Home, Oldbury Road, Hartshill, Nuneaton
Dissolved Corporate (5 parents)
Officer
1999-07-12 ~ 2000-05-31
IIF 77 - Secretary → ME
3
45 Lichfield Road, Northwood, Middlesex
Active Corporate (3 parents)
Officer
2016-04-11 ~ now
IIF 10 - Director → ME
4
LONDON & CHESHIRE LTD
- 2006-06-08
05649711 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-12-09 ~ 2007-03-30
IIF 37 - Director → ME
5
Flat 9 23 Hanson Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
39 Welbeck St, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-10 ~ dissolved
IIF 34 - Director → ME
7
42 Petitor Crescent Henley Green, Coventry
Dissolved Corporate (2 parents)
Officer
2015-06-06 ~ 2017-01-12
IIF 30 - Director → ME
2015-07-12 ~ 2015-09-01
IIF 53 - Director → ME
2015-05-06 ~ 2015-07-12
IIF 47 - Director → ME
2015-05-06 ~ 2015-09-01
IIF 59 - Secretary → ME
8
STUDIO66 LTD
- 2026-02-24
16224933 14623511, 11001952, 02830071Warning 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) 105c Hereford Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
9
Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 15 - Director → ME
10
Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 14 - Director → ME
11
3rd Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2009-11-02 ~ 2011-09-13
IIF 7 - Director → ME
12
12 Marchwood Crescent, Ealing, London
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2003-06-06 ~ now
IIF 36 - Director → ME
13
10 Devonshire Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
14
105c Hereford Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-06-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-06-22 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
GINGER HARROW LIMITED - 2010-11-08
37 Sun Street, London
Dissolved Corporate (6 parents)
Officer
2012-11-26 ~ dissolved
IIF 48 - Director → ME
2012-11-26 ~ dissolved
IIF 79 - Secretary → ME
16
6 Beechworth Close, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-11-26 ~ dissolved
IIF 49 - Director → ME
2012-11-26 ~ dissolved
IIF 80 - Secretary → ME
17
Dodd Harris, 35/37 Brent Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ 2012-07-24
IIF 54 - Director → ME
18
FACTORY MADE HOUSING LTD
- 2019-02-07
11778091 10 Goodwood Court, Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
19
ROSEWOOD LONDON LTD
- 2018-10-10
10797483LONDON RESIDENTIAL DEVELOPMENT LIMITED
- 2017-10-02
10797483 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-01 ~ now
IIF 17 - Director → ME
2017-06-01 ~ now
IIF 61 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
20
15 Whitehall, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-06 ~ 2025-07-31
IIF 3 - Director → ME
21
72 Fielding Road, London
Dissolved Corporate (9 parents)
Officer
1996-08-27 ~ 1996-10-16
IIF 57 - Director → ME
22
LONDON CAPITAL DEVELOPMENT LTD
- now 10957057URBAN LONDON LIVING LTD
- 2019-02-11
10957057 47a Englands Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 33 - Director → ME
23
148 The Broadway, West Ealing, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-22 ~ dissolved
IIF 9 - Director → ME
24
FRANK AND ERNEST LTD
- 2018-08-22
11336799 47a Englands Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
25
148 Broadway, West Ealing, London
Active Corporate (2 parents)
Officer
2012-09-05 ~ now
IIF 46 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
26
LONDON TOWN DEVELOPMENT LTD
- now 14478174LONDON TOWN DEVELOPMENT LTD
- 2023-10-09
14478174LONDON TOWN DEVELOPMENT LTD
- 2023-08-29
14478174 105c Hereford Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
27
9 Collingwood House, Mercers Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
28
42 Petitor Crescent, Henley Green, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2010-10-20 ~ dissolved
IIF 6 - Director → ME
29
WE LIV LTD - 2017-08-04
47a Englands Lane, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-15 ~ dissolved
IIF 32 - Director → ME
2016-03-15 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
30
9 Collingwood House, Mercers Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
31
105c Hereford Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
32
The Glebe, Church Street, Barford, Warwickshire
Active Corporate (6 parents)
Officer
1998-05-27 ~ 2001-04-20
IIF 58 - Director → ME
1999-04-22 ~ 2001-04-20
IIF 84 - Secretary → ME
1998-05-27 ~ 1999-04-22
IIF 83 - Secretary → ME
33
10 Devonshire Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
34
10 Goodwood Court, Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
35
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
42 Petitor Crescent Henley Green, Coventry, England
Dissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
37
105c Hereford Road, London, England
Active Corporate (2 parents)
Officer
2020-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
2020-02-05 ~ 2021-06-15
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
38
UNITED & INDUSTRIOUS LTD
- 2019-03-08
11778217AND ANOTHER PLACE LTD
- 2019-01-31
11778217 10 Goodwood Court, Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
39
105c Hereford Road, Notting Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-09-09 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
40
6 Beechworth Close, Hampstead, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 55 - Director → ME
41
Flat 5, 39 Welbeck Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ 2015-04-04
IIF 52 - Director → ME
2015-02-07 ~ 2015-11-08
IIF 31 - Director → ME
42
Flat 9 23 Hanson Street, London
Dissolved Corporate (1 parent)
Officer
2018-12-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
43
GINGER ENFIELD LONDON LIMITED - 2011-04-28
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-26 ~ dissolved
IIF 50 - Director → ME
2012-11-26 ~ dissolved
IIF 78 - Secretary → ME
44
42 Weymouth Ave, Ealing, London, England
Dissolved Corporate (1 parent)
Officer
2009-11-24 ~ dissolved
IIF 8 - Director → ME
45
WESTMORE CAPITAL HOLDINGS LTD
- now 10527385 9-11 New Broadway, Ealing, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-12-15 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-12-15 ~ 2024-10-01
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
46
WESTMORE DEVELOPMENTS LTD
- now 10295415WESTMORE GROUP LTD
- 2023-08-22
10295415 9-11 New Broadway, Ealing, London, England
Active Corporate (3 parents)
Officer
2016-07-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-26 ~ 2023-06-10
IIF 45 - Has significant influence or control → OE
47
WESTMORE PROPERTY MANAGEMENT LTD
11075643 9-11 New Broadway, Ealing, London, England
Active Corporate (3 parents)
Officer
2017-11-21 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-21 ~ 2024-03-12
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE