1
14 WILLOUGHBY ROAD MANAGEMENT COMPANY LIMITED
- now 02789154ASHBERRY FRUIT COMPANY LIMITED - 1994-05-20
DEWCREST LIMITED - 1993-03-08
383 High Road, London, Greater London, England
Active Corporate (15 parents)
Officer
1995-02-01 ~ 2007-03-29
IIF 9 - Secretary → ME
2
15 WHITTINGSTALL ROAD LIMITED
- now 01843139BONDHASTE INVESTMENT LIMITED - 1984-10-24
7 Brecon Road, London, England
Active Corporate (11 parents)
Officer
2002-07-25 ~ 2006-03-01
IIF 51 - Director → ME
3
20 Arundel Gardens, London, England
Active Corporate (18 parents)
Officer
1997-09-22 ~ 2020-12-31
IIF 2 - Secretary → ME
4
31-35 CHESHAM STREET RESIDENTS MANAGEMENT COMPANY LIMITED
10222030 C/o Lornham Ltd., 7 New Quebec Street, London, England
Active Corporate (5 parents)
Officer
2016-06-09 ~ now
IIF 39 - Director → ME
5
32 HANS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
10222028 Unit 1.09, Torbay Business Centre, Lymington Road, Torquay, England
Dissolved Corporate (2 parents)
Officer
2016-06-09 ~ dissolved
IIF 60 - Director → ME
6
90-100 SYDNEY STREET RESIDENTS MANAGEMENT COMPANY LIMITED
10223435 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2016-06-09 ~ 2026-02-11
IIF 41 - Director → ME
7
BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED
03534792 25 Westbourne Studios 242 Acklam Road, London, England
Active Corporate (18 parents)
Officer
2005-04-22 ~ 2007-08-20
IIF 11 - Secretary → ME
8
27 Hill Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-09-25 ~ dissolved
IIF 61 - LLP Member → ME
9
PERCIVAL ASSET MANAGEMENT LIMITED - 1998-11-23
Wood Farm, Boraston, Tenbury Wells, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-04-10 ~ 2008-04-11
IIF 53 - Director → ME
10
BREMHILL RESIDENTIAL LIMITED
- now 03530925SPEED 6953 LIMITED - 1998-06-22
Collards, 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2006-04-18 ~ dissolved
IIF 5 - Secretary → ME
11
LEGISLATOR 1508 LIMITED - 2000-12-20
Collards, 2 High Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-01-08 ~ dissolved
IIF 46 - Director → ME
2001-01-09 ~ dissolved
IIF 6 - Secretary → ME
12
14 Queensway, Stem Lane, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2021-02-12 ~ 2022-09-22
IIF 59 - Director → ME
Person with significant control
2021-02-12 ~ 2022-09-22
IIF 70 - Right to appoint or remove directors → OE
13
DESIGNLAND FLAT MANAGEMENT COMPANY LIMITED
02587668 67 The Chase, London
Dissolved Corporate (7 parents)
Officer
1994-05-15 ~ 1998-07-03
IIF 45 - Director → ME
14
43 Chester Row, London
Active Corporate (12 parents)
Officer
1997-11-01 ~ 2000-01-16
IIF 18 - Secretary → ME
15
C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (4 parents)
Officer
2020-08-04 ~ 2023-08-09
IIF 42 - Director → ME
16
GULFSTREAM HOLDINGS (BARMOUTH) LIMITED
04511024 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2002-08-14 ~ dissolved
IIF 43 - Director → ME
17
HANOVER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
09830169 C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
2015-10-19 ~ 2017-03-21
IIF 58 - Director → ME
18
IMPERIAL HOUSE DEVELOPMENTS LIMITED
09559800 Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich
Dissolved Corporate (4 parents)
Officer
2015-04-24 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
19
IMPERIAL HOUSE MANAGEMENT (NORWICH) LIMITED
10055341 9 Appleacres, Old Catton, Norwich, England
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ 2017-11-29
IIF 63 - Director → ME
20
17 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
21
5-9 Eden Street, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2020-08-21 ~ now
IIF 54 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
22
MOON TYGER TEA COMPANY LIMITED
- 2009-07-30
05222256 Collards, 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2004-09-06 ~ 2009-08-25
IIF 3 - Secretary → ME
23
OTTRINGHAM GREEN ENERGY LIMITED - now
LEGISLATOR 1438 LIMITED
- 2013-06-07
03799539 03799549, 03787937, 03787898Warning 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) 3 Field Court, Gray's Inn, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2000-09-08 ~ 2013-05-29
IIF 52 - Director → ME
24
Talbot Scott Ltd, 17 Clifford Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-02-20 ~ dissolved
IIF 35 - Director → ME
25
Collards, 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2007-04-11 ~ dissolved
IIF 12 - Secretary → ME
26
70 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2012-04-16 ~ dissolved
IIF 62 - Director → ME
27
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (6 parents)
Officer
2006-07-07 ~ now
IIF 31 - Director → ME
2006-07-07 ~ 2008-03-28
IIF 20 - Secretary → ME
2008-07-06 ~ now
IIF 22 - Secretary → ME
28
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-03 ~ now
IIF 33 - Director → ME
2006-03-03 ~ now
IIF 15 - Secretary → ME
29
RABAN (SOUTHWOLD) LIMITED
- now 05740715 Collards, 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2006-03-29 ~ dissolved
IIF 44 - Director → ME
2006-03-29 ~ dissolved
IIF 4 - Secretary → ME
30
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (6 parents)
Officer
2005-07-29 ~ now
IIF 28 - Director → ME
2005-07-29 ~ now
IIF 17 - Secretary → ME
31
RABAN (KING STREET) LIMITED
- 2010-02-16
05437780 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (7 parents)
Officer
2005-04-27 ~ now
IIF 30 - Director → ME
2005-04-27 ~ 2010-06-21
IIF 21 - Secretary → ME
32
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
2011-04-15 ~ now
IIF 37 - Director → ME
33
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2006-03-03 ~ now
IIF 29 - Director → ME
2006-03-03 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
34
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2005-03-16 ~ now
IIF 34 - Director → ME
2005-03-16 ~ 2005-08-18
IIF 19 - Secretary → ME
35
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
2011-04-15 ~ now
IIF 38 - Director → ME
36
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-10 ~ dissolved
IIF 49 - Director → ME
2007-10-10 ~ dissolved
IIF 1 - Secretary → ME
37
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ dissolved
IIF 48 - Director → ME
2006-10-30 ~ dissolved
IIF 8 - Secretary → ME
38
5 - 9 Eden Street, Kingston Upon Thames, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-07 ~ dissolved
IIF 55 - Director → ME
2011-03-07 ~ dissolved
IIF 13 - Secretary → ME
39
SCOTTISH TRUST MANAGERS LIMITED
00315883 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (10 parents)
Officer
1993-03-08 ~ now
IIF 27 - Director → ME
40
SENTINEL HOUSE BUILDINGS LIMITED
10537137 5th Floor Ship Canal House 98, King Street, Manchester
Dissolved Corporate (7 parents)
Officer
2017-03-29 ~ dissolved
IIF 50 - Director → ME
41
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (7 parents)
Officer
2006-12-05 ~ now
IIF 32 - Director → ME
2006-12-05 ~ 2007-12-21
IIF 10 - Secretary → ME
42
TALBOT ECCLES LIMITED
- 1994-05-13
02165274 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Officer
1991-11-14 ~ now
IIF 23 - Director → ME
43
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
2019-05-20 ~ now
IIF 36 - Director → ME
2009-05-22 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
44
TEDDINGTON STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
10222033 C/o Urang, 196 New Kings Road, London, England
Active Corporate (5 parents)
Officer
2016-06-09 ~ now
IIF 40 - Director → ME
45
THORNTON AND BROWN LIMITED - now
EVERSFIELD (TAUNTON) LIMITED
- 1993-10-18
02741358 Goodwood House, Blackbrook Park Avenue, Taunton
Dissolved Corporate (7 parents)
Officer
(before 1993-08-20) ~ 1993-09-03
IIF 47 - Director → ME
46
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (3 parents)
Officer
2006-06-14 ~ now
IIF 24 - Director → ME
47
SPEED 9609 LIMITED
- 2003-05-29
04729323 04797362, 04849236, 02568898Warning 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) 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Officer
2003-05-21 ~ now
IIF 26 - Director → ME
48
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents, 6 offsprings)
Officer
2006-06-14 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
49
TWO CHALLONER STREET MANAGEMENT COMPANY LIMITED
03733495 383 High Road, London, Greater London, England
Active Corporate (16 parents)
Officer
2000-12-18 ~ 2003-12-01
IIF 7 - Secretary → ME