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 22 - 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 37 - Director → ME
4
Melbourne House 2nd Floor 44-46 Aldwych Quarter, Aldwych Quarter, London
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 6 - Director → ME
5
Linden Barn Castle Hill Lane, Mere, Warminster, Wiltshire, United Kingdom
Active Corporate (14 parents)
Officer
2010-03-09 ~ 2023-07-15
IIF 35 - Director → ME
6
Harcourt House Suite 1, 19a Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-15 ~ 2011-03-22
IIF 38 - Director → ME
7
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-11-19 ~ 2016-02-26
IIF 16 - 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 18 - Director → ME
9
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2013-11-13 ~ 2016-02-26
IIF 20 - Director → ME
10
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents, 2 offsprings)
Officer
2013-11-13 ~ 2016-02-26
IIF 12 - Director → ME
11
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents)
Officer
2013-11-19 ~ 2016-02-26
IIF 11 - Director → ME
12
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents)
Officer
2013-11-19 ~ 2016-02-26
IIF 19 - Director → ME
13
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 27 - Director → ME
2005-03-31 ~ 2008-02-01
IIF 39 - Secretary → ME
14
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 36 - Director → ME
15
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2016-04-07 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
ALCHEMI PROPERTY MANAGEMENT LIMITED
10115157 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-10 ~ now
IIF 33 - Director → ME
17
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 28 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
CAMBRIDGE ROAD FREEHOLD LIMITED
08471203 925 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ dissolved
IIF 23 - Director → ME
19
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2009-09-18 ~ dissolved
IIF 25 - Director → ME
20
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 7 - Director → ME
21
Alchemi Group, 13 Cellini Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-11-12 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
Level 1 89 Wardour Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-09-13 ~ 2015-08-03
IIF 15 - Director → ME
23
Level 1 89 Wardour Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-09-13 ~ 2015-08-03
IIF 17 - Director → ME
24
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-08-22 ~ 2015-08-03
IIF 13 - Director → ME
25
Level 1 89 Wardour Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-07-29 ~ 2015-08-03
IIF 14 - Director → ME
26
13 Cellini Street, Nine Elms Point, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2004-03-29 ~ 2013-11-03
IIF 26 - Director → ME
27
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 29 - Director → ME
28
MAW PROPERTIES (LONDON) LTD
10208653 06551153, 08897421, 08598661Warning 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 30 - Director → ME
29
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 21 - Director → ME
30
Alchemi Group, 13 Cellini Street, London, England
Active Corporate (3 parents)
Officer
2016-04-10 ~ now
IIF 34 - Director → ME
31
Alchemi Group 13 Cellini Street, Nine Elms Point, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
32
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 8 - Director → ME
33
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-09-26 ~ 2019-11-29
IIF 10 - Director → ME
34
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-14 ~ 2019-11-29
IIF 9 - Director → ME