1
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-08 ~ now
IIF 2 - Director → ME
2
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-02-12
IIF 24 - Director → ME
3
THE BARN (STREATHAM) LIMITED
- 2018-11-05
11653776THE BARN (MUSWELL HILL) LIMITED
- 2018-11-02
11653776 C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ dissolved
IIF 13 - Director → ME
4
Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ 2015-03-04
IIF 23 - Director → ME
5
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-02-12
IIF 26 - Director → ME
6
13 Deronda Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-11 ~ 2018-06-01
IIF 7 - Director → ME
7
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-09 ~ now
IIF 1 - Director → ME
8
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-07 ~ 2019-03-29
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-02
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-11 ~ 2024-10-25
IIF 14 - Director → ME
Person with significant control
2019-07-11 ~ 2024-10-25
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FORM + BUILD LONDON LIMITED
- now 09471427FORMATIVE LONDON LIMITED
- 2024-10-14
09471427THURST DEVELOPMENTS LIMITED
- 2017-11-09
09471427 40 St. Luke's Avenue, London, Greater London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2015-03-04 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
11
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-08-25 ~ dissolved
IIF 39 - Director → ME
12
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-02 ~ dissolved
IIF 43 - Director → ME
2019-03-04 ~ 2020-04-01
IIF 11 - Director → ME
13
FORMATIVE PROPERTY LIMITED
- now 11498446 C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-03 ~ dissolved
IIF 9 - Director → ME
14
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2015-03-14
IIF 20 - Director → ME
15
Garside&co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2015-03-14
IIF 25 - Director → ME
16
IVI 1 LTD - now
ROCCO FULHAM LIMITED
- 2015-08-04
09664556 The Nurseries Burnt House Lane, Bransgore, Christchurch, England
Active Corporate (4 parents)
Officer
2015-06-30 ~ 2015-07-28
IIF 17 - Director → ME
17
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-03 ~ 2015-02-12
IIF 30 - Director → ME
18
LONDON ROCK CAPITAL LIMITED
- now 08149002ROCKFOUR CAPITAL LIMITED
- 2013-07-09
08149002 Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2012-07-19 ~ 2015-02-12
IIF 18 - Director → ME
19
LONDON ROCK DEVELOPMENT LTD.
- now 08522271QUARTZ CAPITAL LONDON LIMITED
- 2013-07-09
08522271 Garside & Co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ 2015-02-12
IIF 15 - Director → ME
20
Garside & Co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-02-12
IIF 29 - Director → ME
21
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-05-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
23
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
24
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-23 ~ dissolved
IIF 4 - Director → ME
25
Garside & Co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ 2015-02-12
IIF 22 - Director → ME
26
PROJECT 116 LIMITED
- now 10379910 11989253, 10436814, 08989837Warning 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)VAN DAM PROPERTY DEVELOPMENT LIMITED - 2017-03-02
12 Bowfell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-13 ~ dissolved
IIF 31 - Director → ME
27
6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ 2015-03-04
IIF 27 - Director → ME
28
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-18 ~ 2016-06-04
IIF 3 - Director → ME
29
1 Studdridge Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 35 - Director → ME
30
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-27 ~ dissolved
IIF 41 - Director → ME
31
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-17 ~ dissolved
IIF 40 - Director → ME
32
C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ dissolved
IIF 16 - Director → ME
33
Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2013-12-24 ~ 2014-10-20
IIF 28 - Director → ME
34
NEVERN ROCK LIMITED
- 2014-02-24
08825444 Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Dissolved Corporate (3 parents)
Officer
2013-12-24 ~ 2015-03-04
IIF 21 - Director → ME
35
STRAWBERRY BLONDE PROPERTIES LIMITED
07748352 Flat 27 Richmond Mansions, 252 Old Brompton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 36 - Director → ME
36
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-01-19 ~ dissolved
IIF 42 - Director → ME
37
Devonshire House 29-31 Devonshire House 29-31 Elmfield Road, Bromley, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-03 ~ 2019-10-03
IIF 8 - Director → ME
38
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-29 ~ dissolved
IIF 33 - Director → ME
39
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
40
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-29 ~ dissolved
IIF 34 - Director → ME
41
Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-11 ~ 2019-03-29
IIF 12 - Director → ME
Person with significant control
2017-10-11 ~ 2019-05-02
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-02-12
IIF 19 - Director → ME