1
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-07-18 ~ 2009-05-29
IIF 1 - LLP Designated Member → ME
2
28 Manchester Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolved
IIF 9 - Director → ME
2019-08-08 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
3
28 Manchester Street, London
Active Corporate (4 parents)
Officer
2002-03-27 ~ now
IIF 6 - Director → ME
2003-12-03 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Bucklers Croft, Perry Green, Much Hadham, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-06 ~ now
IIF 35 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
5
28 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 16 - Secretary → ME
6
EAGLE WHARF ROAD HOLDINGS LIMITED
15507829 28 Manchester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-20 ~ now
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
7
SPLITDARE LIMITED - 1991-03-07
28 Manchester Street, London
Active Corporate (8 parents, 8 offsprings)
Officer
1997-02-04 ~ now
IIF 34 - Director → ME
2010-01-04 ~ now
IIF 7 - Director → ME
2003-03-31 ~ now
IIF 23 - Secretary → ME
Person with significant control
2021-05-13 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
FANSHAW HOUSE DEVELOPMENTS LIMITED
15342762 28 Manchester Street, London, England
Active Corporate (5 parents)
Officer
2023-12-11 ~ now
IIF 30 - Director → ME
9
SIRDAR ROAD JV LIMITED
- 2023-10-25
13734216 28 Manchester Street, London, England
Active Corporate (5 parents)
Officer
2021-11-10 ~ now
IIF 12 - Secretary → ME
10
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2003-11-03 ~ dissolved
IIF 41 - Director → ME
11
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050GHL (SITE 3) LIMITED
- 2014-07-07
09033050 09033017, 09033257, 09033037Warning 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) 28 Manchester Street, London
Active Corporate (14 parents)
Officer
2014-11-10 ~ now
IIF 31 - Director → ME
2014-07-07 ~ now
IIF 13 - Secretary → ME
12
MALVERN ROAD LTD - 2014-11-11
HANOVER RUISLIP LIMITED - 2014-11-10
SALWAY PLACE LIMITED - 2014-07-28
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-03 ~ 2020-01-15
IIF 42 - Director → ME
13
28 Manchester Street, London
Dissolved Corporate (7 parents)
Officer
2010-12-10 ~ dissolved
IIF 37 - Director → ME
2005-04-12 ~ dissolved
IIF 22 - Secretary → ME
14
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2005-02-23 ~ 2010-12-01
IIF 40 - Director → ME
15
28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-26 ~ dissolved
IIF 36 - Director → ME
2010-09-07 ~ dissolved
IIF 26 - Secretary → ME
16
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 38 - Director → ME
17
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Officer
2013-11-25 ~ dissolved
IIF 19 - Secretary → ME
18
28 Manchester Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-23 ~ dissolved
IIF 43 - Director → ME
2010-09-07 ~ dissolved
IIF 27 - Secretary → ME
19
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-06 ~ now
IIF 11 - Secretary → ME
20
28 Manchester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 10 - Director → ME
2011-05-31 ~ dissolved
IIF 20 - Secretary → ME
21
28 Manchester Street, London
Active Corporate (1 parent)
Officer
2013-11-14 ~ now
IIF 33 - Director → ME
IIF 5 - Director → ME
2013-11-14 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
28 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-05 ~ dissolved
IIF 18 - Secretary → ME
23
28 Manchester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-17 ~ dissolved
IIF 8 - Director → ME
2018-11-07 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
SOLIHULL PROPERTY PARTNERS LIMITED
14796509 28 Manchester Street, London, England
Active Corporate (7 parents)
Person with significant control
2024-01-24 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
28 Manchester Street, London, England
Active Corporate (1 parent)
Officer
2021-04-06 ~ now
IIF 4 - Director → ME
2021-04-06 ~ now
IIF 14 - Secretary → ME
Person with significant control
2021-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
26
28 Manchester Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 45 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
27
28 Manchester Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-14 ~ now
IIF 29 - Director → ME
2020-01-14 ~ now
IIF 15 - Secretary → ME
28
TOWNSEND YARD MANAGEMENT LIMITED
15576122 28 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2024-03-19 ~ now
IIF 32 - Director → ME
29
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-01-11 ~ dissolved
IIF 39 - Director → ME
2007-10-03 ~ dissolved
IIF 25 - Secretary → ME
30
28 Manchester Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-05-09 ~ dissolved
IIF 44 - Director → ME
2007-08-07 ~ dissolved
IIF 21 - Secretary → ME