1
ARDAINE PROPERTIES LIMITED
- now 03336432 Hamilton House, 55 Battersea Bridge Road, London
Dissolved Corporate (8 parents)
Officer
1997-04-18 ~ dissolved
IIF 7 - Director → ME
2
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1999-06-24 ~ 2000-01-24
IIF 26 - Director → ME
3
1 Garratt Lane, Pride Media, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-26 ~ dissolved
IIF 8 - Director → ME
2015-03-26 ~ dissolved
IIF 38 - Secretary → ME
4
1 Garratt Lane, London, England
Liquidation Corporate (1 parent)
Officer
2017-08-09 ~ now
IIF 1 - Director → ME
2017-08-09 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-08-09 ~ now
IIF 19 - Has significant influence or control → OE
5
Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-25 ~ dissolved
IIF 15 - Director → ME
2017-01-25 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
Flat 54, The Piper Building, Peterborough Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 29 - Director → ME
2022-05-26 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
1 Garratt Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-29 ~ dissolved
IIF 14 - Director → ME
2015-09-29 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
8
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2006-11-06 ~ dissolved
IIF 5 - Director → ME
9
1 Garratt Street, Wandsworth, London
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
10
1 Garratt Lane, London, England
Active Corporate (1 parent)
Officer
2018-06-29 ~ now
IIF 3 - Director → ME
11
PRIDE MEDIA PUBLICATIONS LIMITED
08738397 Pride House, 55 Battersea Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-18 ~ dissolved
IIF 10 - Director → ME
12
1 (second Floor), Garratt Lane, London
Dissolved Corporate (1 parent)
Officer
2013-01-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
13
RICHMOND MANSIONS MANAGEMENT COMPANY LIMITED
02798419 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
1994-10-20 ~ 2000-03-08
IIF 17 - Director → ME
14
55 Battersea Bridge Rd, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 11 - Director → ME
15
17 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
1992-02-28 ~ dissolved
IIF 27 - Director → ME
16
WEBSTONE LIMITED
08456521 07388051, 12536824, 11236687Warning 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) 55 Battersea Bridge Rd, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 28 - Director → ME
2013-03-21 ~ dissolved
IIF 39 - Secretary → ME
17
WEBSTONE LTD
11236687 08456521, 12536824, 07388051Warning 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) 1 Garratt Lane, Wandsworth, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
WEBSTONE LTD
12536824 08456521, 11236687, 07388051Warning 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) 1 Garratt Lane, Wandsworth, London, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-27 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
WEBSTONE LTD
15657792 08456521, 11236687, 12536824Warning 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) 1 Garratt Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 2 - Director → ME
2024-04-18 ~ now
IIF 36 - Secretary → ME
Person with significant control
2024-04-18 ~ now
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
WEBSTONE LTD.
09967589 07388051, 11236687, 12536824Warning 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) 1 Garratt Lane, Wandsworth, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-25 ~ dissolved
IIF 12 - Director → ME
21
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (1 parent)
Officer
2010-06-16 ~ dissolved
IIF 30 - Director → ME
22
Flat 54, The Piper Building, Peterborough Road, London, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE