1
13 Cellini Street, Nine Elms Point, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-26 ~ now
IIF 5 - Director → ME
2
13 Cellini Street, Nine Elms Point, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-03 ~ dissolved
IIF 25 - Director → ME
3
16-20 STRUTTON GROUND MANAGEMENT CO. LIMITED
07476959 Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
Active Corporate (8 parents)
Officer
2010-12-22 ~ 2013-11-13
IIF 41 - Director → ME
4
Melbourne House 2nd Floor 44-46 Aldwych Quarter, Aldwych Quarter, London
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 9 - Director → ME
5
28c Cambridge Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-03-09 ~ 2023-07-15
IIF 38 - Director → ME
6
24-28 CAMBRIDGE ROAD SW11 LIMITED
06814636 1st Floor Front 16/18 Strutton Ground, London, London
Dissolved Corporate (6 parents)
Officer
2009-03-03 ~ dissolved
IIF 39 - Director → ME
7
Harcourt House Suite 1, 19a Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-15 ~ 2011-03-22
IIF 42 - Director → ME
8
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-11-19 ~ 2016-02-26
IIF 19 - Director → ME
9
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-11-19 ~ 2016-02-26
IIF 21 - Director → ME
10
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2013-11-13 ~ 2016-02-26
IIF 23 - Director → ME
11
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents, 2 offsprings)
Officer
2013-11-13 ~ 2016-02-26
IIF 15 - Director → ME
12
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents)
Officer
2013-11-19 ~ 2016-02-26
IIF 14 - Director → ME
13
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents)
Officer
2013-11-19 ~ 2016-02-26
IIF 22 - Director → ME
14
69 WARWICK SQUARE MANAGEMENT LIMITED
03081928 52 52 Moreton Street, Fry & Co, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-03-31 ~ 2008-02-01
IIF 30 - Director → ME
2005-03-31 ~ 2008-02-01
IIF 43 - Secretary → ME
15
71 CHARLWOOD STREET TENANTS MANAGEMENT COMPANY LIMITED
01055396 Sampuran House, 3a Chislehurst Road, Orpington, Kent
Active Corporate (19 parents)
Officer
1994-09-05 ~ 1998-11-17
IIF 40 - Director → ME
16
17 Great Percy Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2016-04-07 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ALCHEMI PROPERTY MANAGEMENT LIMITED
10115157 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-10 ~ now
IIF 37 - Director → ME
18
ALCHEMI RENOVATIONS LIMITED
- now 15344978MOFFAT BAXTER LIMITED
- 2025-05-01
15344978 13 Cellini Street, London, England
Active Corporate (5 parents)
Officer
2023-12-12 ~ now
IIF 31 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suite 7 Westminster Palace Gardens, Artillery Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-16 ~ dissolved
IIF 7 - Director → ME
20
CAMBRIDGE ROAD FREEHOLD LIMITED
08471203 925 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ dissolved
IIF 26 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-16 during the appointment or period of control
Dissolved on 2017-11-29 during the appointment or period of control
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2009-09-18 ~ dissolved
IIF 28 - Director → ME
22
COVESIDE (55 VICTORIA ST) LIMITED
08056111 C/o Alchemi Group Labs House, 15-19 Bloomsbury Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ dissolved
IIF 10 - Director → ME
23
COVESIDE (STRUTTON GROUND) LIMITED
06519597 Suite 7 Westminster Palace Gardens, Artillery Row, London
Dissolved Corporate (4 parents)
Officer
2008-02-29 ~ dissolved
IIF 6 - Director → ME
24
17 Great Percy Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2002-11-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
25
Level 1 89 Wardour Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-09-13 ~ 2015-08-03
IIF 18 - Director → ME
26
Level 1 89 Wardour Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-09-13 ~ 2015-08-03
IIF 20 - Director → ME
27
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-08-22 ~ 2015-08-03
IIF 16 - Director → ME
28
Level 1 89 Wardour Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-07-29 ~ 2015-08-03
IIF 17 - Director → ME
29
13 Cellini Street, Nine Elms Point, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2004-03-29 ~ 2013-11-03
IIF 29 - Director → ME
30
MAW INVESTMENTS (LONDON) LIMITED
08375590 13 Cellini Street, Nine Elms Point, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-08 ~ now
IIF 32 - Director → ME
31
MAW PROPERTIES (LONDON) LTD
10208653 06551153, 08897321, 08396001Warning 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) 13 Cellini Street, Nine Elms Point, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-08 ~ now
IIF 33 - Director → ME
32
RIVERSIDE MAINTENANCE LIMITED
- now 01506495ST. EDWARDS COURT MANAGEMENT LIMITED - 1981-12-31
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2020-03-11 ~ 2023-10-03
IIF 24 - Director → ME
33
17 Great Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-10 ~ now
IIF 36 - Director → ME
34
Alchemi Group 13 Cellini Street, Nine Elms Point, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
35
WESTMINSTER FIRE STATION LIMITED
09797607 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-09-28 ~ 2019-11-29
IIF 11 - Director → ME
36
WESTMINSTER PALACE GARDENS LIMITED
07127382 Suite 7 Westminster Palace Gardens, Artillery Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-16 ~ dissolved
IIF 8 - Director → ME
37
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-09-26 ~ 2019-11-29
IIF 13 - Director → ME
38
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-14 ~ 2019-11-29
IIF 12 - Director → ME