1
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-22 ~ 2021-08-23
IIF 51 - Director → ME
2020-12-22 ~ 2022-12-12
IIF 23 - Secretary → ME
Person with significant control
2020-12-22 ~ 2021-08-23
IIF 57 - Ownership of shares – 75% or more → OE
2
10 SUTHERLAND ROW FREEHOLD LIMITED
07045506 59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (4 parents)
Officer
2009-10-15 ~ 2012-03-16
IIF 63 - Director → ME
2009-10-15 ~ now
IIF 1 - Secretary → ME
3
132 LEXHAM GARDENS LIMITED
07026202 01714766, 03796056, 03092471Warning 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) Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2009-09-22 ~ 2011-06-07
IIF 67 - Director → ME
2009-09-22 ~ 2012-05-29
IIF 32 - Secretary → ME
4
14 BELSIZE PARK GARDENS RTM COMPANY LIMITED
06894557 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (15 parents)
Officer
2009-05-01 ~ 2010-11-08
IIF 39 - Secretary → ME
5
152 QUEENSTOWN ROAD FREEHOLD LIMITED
07826671 59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (6 parents)
Officer
2011-10-27 ~ now
IIF 3 - Secretary → ME
6
20 PEMBRIDGE VILLAS FREEHOLD LIMITED
06224186 17 Kensington Place, London
Dissolved Corporate (2 parents)
Officer
2007-04-24 ~ dissolved
IIF 28 - Secretary → ME
7
Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2012-04-03 ~ 2014-06-06
IIF 73 - Director → ME
2012-04-03 ~ 2016-09-02
IIF 8 - Secretary → ME
8
30 CAMPDEN HILL GARDENS LIMITED
08975807 Unit 12, 18 All Saints Road, London, England
Active Corporate (10 parents)
Officer
2014-04-03 ~ 2017-02-02
IIF 76 - Director → ME
9
36 Rosary Gardens, London
Dissolved Corporate (2 parents)
Officer
2007-06-12 ~ 2009-01-01
IIF 29 - Secretary → ME
10
40 PALACE GARDENS TERRACE LIMITED
08729289 17 Kensington Place, London, England
Dissolved Corporate (7 parents)
Officer
2020-01-07 ~ dissolved
IIF 68 - Director → ME
2013-10-11 ~ 2015-03-17
IIF 70 - Director → ME
2013-10-11 ~ dissolved
IIF 7 - Secretary → ME
11
40 Palace Gardens Terrace, London, England
Active Corporate (6 parents)
Officer
2018-06-22 ~ 2018-10-01
IIF 75 - Director → ME
2018-06-22 ~ 2019-10-11
IIF 15 - Secretary → ME
Person with significant control
2018-06-22 ~ 2018-09-30
IIF 82 - Ownership of voting rights - 75% or more → OE
12
41/43 AYNHOE ROAD FREEHOLD LIMITED
06018814 C/o Regal And Co Management Ltd, 383 High Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-12-05 ~ 2009-08-12
IIF 35 - Secretary → ME
13
56 ELGIN CRESCENT FREEHOLD LIMITED
07182354 C/o Jmw Barnard Management Ltd, 17 Abingdon Road, London, England
Active Corporate (6 parents)
Officer
2010-03-09 ~ 2011-11-01
IIF 60 - Director → ME
2010-03-09 ~ 2014-12-10
IIF 12 - Secretary → ME
14
57-59 NAVARINO ROAD RTM COMPANY LIMITED
10524838 17 Kensington Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
15
64 GREENCROFT GARDENS FREEHOLD LIMITED
06347712 102 Hale Lane, Mill Hill, London
Active Corporate (14 parents)
Officer
2007-08-20 ~ 2008-08-01
IIF 25 - Secretary → ME
16
86 Holland Park, London, England
Active Corporate (13 parents)
Officer
2007-04-10 ~ 2022-07-14
IIF 24 - Secretary → ME
17
86/88 LEXHAM GARDENS RTM COMPANY LIMITED
07101762 27 Palace Gate, London
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ 2010-01-12
IIF 62 - Director → ME
2009-12-11 ~ 2011-11-25
IIF 6 - Secretary → ME
18
17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 69 - Director → ME
19
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 43 - Director → ME
2019-10-09 ~ now
IIF 14 - Secretary → ME
Person with significant control
2019-10-09 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
20
17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 74 - Director → ME
2014-06-20 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
21
COLEBROOK COURT HEADLEASE COMPANY LIMITED
06933026 Bumpers Sutton Common, Long Sutton, Hook, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2009-06-12 ~ 2010-06-10
IIF 66 - Director → ME
2009-06-12 ~ 2018-03-02
IIF 31 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-07-10
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
22
COLEBROOK COURT MANAGEMENT 2008 LIMITED
06554170 17 Kensington Place, London
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 59 - Director → ME
2008-04-03 ~ dissolved
IIF 34 - Secretary → ME
23
17 Kensington Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 9 - Secretary → ME
24
DRAMA HOUSE PRODUCTIONS LIMITED
- now 04025210HUMBLETRADE LIMITED
- 2000-07-27
04025210 John May Law, 17 Kensington Place, London
Dissolved Corporate (5 parents)
Officer
2000-07-20 ~ 2013-12-13
IIF 37 - Secretary → ME
25
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-06-13 ~ 2013-05-16
IIF 53 - Director → ME
2012-06-13 ~ 2021-12-05
IIF 13 - Secretary → ME
26
FFFC LIMITED - now
5 Fulwell Court, Stanley Road, Teddington, England
Dissolved Corporate (2 parents)
Officer
2021-11-23 ~ 2022-11-25
IIF 49 - Director → ME
2021-11-23 ~ 2022-11-25
IIF 22 - Secretary → ME
Person with significant control
2021-11-23 ~ 2022-11-25
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-01
Due to be dissolved on 2022-04-05
3 Field Court, Grays Inn, London
Dissolved Corporate (7 parents)
Officer
2013-05-09 ~ 2013-11-04
IIF 77 - Director → ME
28
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (5 parents)
Officer
2008-06-13 ~ now
IIF 20 - Secretary → ME
29
Sea Cottage, 59 Granville Road, Dover, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-23 ~ now
IIF 50 - Director → ME
30
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (1 parent)
Officer
2020-03-24 ~ now
IIF 47 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
31
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-09-10 ~ now
IIF 44 - Director → ME
2007-10-05 ~ 2009-09-10
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
32
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (3 parents, 4 offsprings)
Officer
2010-09-17 ~ now
IIF 46 - Director → ME
2007-10-05 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
33
KINGS COURT CHELSEA NO. 2 LIMITED
06256037 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (15 parents)
Officer
2007-05-22 ~ 2021-08-03
IIF 19 - Secretary → ME
34
LEASE CONFERENCES LIMITED
- now 04761269YEWDEN LIMITED - 2003-08-15
Fleetbank House, 2-6 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2008-06-13 ~ 2017-07-31
IIF 65 - Director → ME
35
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-05-24 ~ now
IIF 48 - Director → ME
2010-05-24 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-06-30 ~ 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
36
LORD FRANCIS RUSSELL & CO. LIMITED
- now 02974538 Lord Francis Russell, Ribsden Cottage, Chertsey Road, Windlesham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-29 ~ dissolved
IIF 41 - Secretary → ME
1995-02-03 ~ 2004-07-16
IIF 40 - Secretary → ME
37
17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolved
IIF 72 - Director → ME
2014-01-16 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-01
Due to be dissolved on 2022-02-16
3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
2009-08-05 ~ 2015-07-13
IIF 5 - Secretary → ME
39
ORMONDE COURT PUTNEY RTM LIMITED
05202281 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (35 parents)
Officer
2004-08-10 ~ 2014-05-01
IIF 21 - Secretary → ME
40
Mayes House, Vansittart Estate, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2003-11-04 ~ now
IIF 61 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-07
Due to be dissolved on 2022-01-27
3 Field Court, Grays Inn, London
Dissolved Corporate (11 parents)
Officer
(before 1992-04-02) ~ 1998-10-22
IIF 27 - Secretary → ME
42
QUEENS COURT FREEHOLD LIMITED
- now 05367864LEONARD COURT ROOF LIMITED
- 2006-10-26
05367864 13a Heath Street, London, England
Active Corporate (19 parents)
Officer
2005-02-17 ~ 2009-06-24
IIF 26 - Secretary → ME
43
RESIDENTS OF GLOUCESTER SQUARE LIMITED(THE)
- now 02037209 330 330 Kingsland Road, C/o Leskin Galler, London, England
Active Corporate (11 parents)
Officer
2022-12-01 ~ 2023-07-30
IIF 52 - Director → ME
~ 2023-10-10
IIF 18 - Secretary → ME
44
OYSTER TELEVISION LIMITED - 1992-03-12
LATINO LIMITED - 1992-01-20
17 Kensington Place, London
Dissolved Corporate (5 parents)
Officer
1995-09-18 ~ 2013-12-13
IIF 30 - Secretary → ME
45
2 Marsham Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2007-07-30 ~ 2017-07-31
IIF 64 - Director → ME
46
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-05-26
Date of completion or termination of CVA on 2004-06-01
Conduit House, 24 Conduit Place, London
Dissolved Corporate (10 parents)
Officer
1994-10-14 ~ 1997-09-01
IIF 33 - Secretary → ME
47
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (13 parents)
Officer
2022-12-01 ~ now
IIF 45 - Director → ME
2006-07-25 ~ now
IIF 38 - Secretary → ME
48
VANDON INVESTMENT COMPANY LIMITED
07604572 59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (7 parents)
Officer
2022-12-01 ~ now
IIF 42 - Director → ME
2011-04-14 ~ now
IIF 2 - Secretary → ME
49
VICARAGE(TENANTS)CO.LIMITED(THE)
00584382 399 Hendon Way, London
Dissolved Corporate (12 parents)
Officer
1992-01-20 ~ 2004-06-29
IIF 36 - Secretary → ME