1
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-08 ~ now
IIF 5 - Director → ME
2
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-18 ~ now
IIF 16 - Director → ME
3
BLAKESLEY COURT FREEHOLD LIMITED
13482245 Dauman & Co, 9 Station Parade, Uxbridge Road, Ealing Common, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-06-29 ~ 2025-06-11
IIF 23 - Director → ME
4
140 Blundell Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 22 - Director → ME
2009-01-28 ~ dissolved
IIF 27 - Secretary → ME
5
124 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-10-03 ~ 2013-08-08
IIF 25 - Director → ME
6
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 24 - Director → ME
7
C/o Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-03-01 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
No.1 Three Kings Yard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-02-14 ~ now
IIF 21 - Director → ME
2008-02-14 ~ 2008-09-17
IIF 28 - Secretary → ME
9
8 High Street, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-05-21 ~ dissolved
IIF 26 - Director → ME
10
NEW KENT ROAD DEVELOPMENTS LIMITED
- now 05270154STEVTON (NO. 314) LIMITED - 2005-02-18
C/o Hilliers Hopkins Llp, 64 Clarendon Road, Watford, Herts, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-03-15 ~ dissolved
IIF 17 - Director → ME
11
RED TULIP VENTURES GREENWICH LTD
16857404 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 11 - Director → ME
12
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-08 ~ now
IIF 8 - Director → ME
13
ROCKINGHAM PROPERTIES DEVELOPMENTS LIMITED
- now 06172817STEVTON (NO. 386) LIMITED
- 2007-06-06
06172817 03107771, 05429229, 06069622Warning 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) Jubilee Court, Dersingham, Kings Lynn, Norfolk
Dissolved Corporate (7 parents)
Officer
2007-05-31 ~ 2007-09-12
IIF 18 - Director → ME
14
TULIP PROPERTY DEVELOPMENTS LTD.
- now 07373857ELEPHANT AND COUNTY DEVELOPMENTS LIMITED
- 2014-01-13
07373857 No.1 Three Kings Yard, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2010-09-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-20 ~ now
IIF 9 - Director → ME
16
TWENTY TWENTY GLENGALL LIMITED
- now 10398428TWENTY TWENTY BRIXTON LIMITED
- 2017-05-19
10398428 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-28 ~ now
IIF 15 - Director → ME
17
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2016-09-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-28 ~ 2023-03-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-03 ~ now
IIF 10 - Director → ME
19
TWENTY TWENTY ILDERTON WHARF LIMITED
12290965 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-31 ~ now
IIF 14 - Director → ME
20
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-14 ~ now
IIF 6 - Director → ME
21
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-23 ~ now
IIF 12 - Director → ME
22
TWENTY TWENTY STRATFORD LIMITED
12957182 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-16 ~ now
IIF 13 - Director → ME
23
TWENTY TWENTY WORKSPACE LIMITED
10198917 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-25 ~ now
IIF 4 - Director → ME