1
61-69 CHEPSTOW PLACE MANAGEMENT LIMITED
- now 03328913PRECIS (1509) LIMITED - 1997-10-21
11 Redan House 23 Redan Place, London, United Kingdom
Active Corporate (29 parents)
Officer
1999-11-24 ~ 2002-08-07
IIF 13 - Director → ME
2
AFRIMID CAPITAL RESOURCES LIMITED
07690587 21 The Drive, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ dissolved
IIF 26 - Director → ME
3
ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED
03537768 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
1999-11-24 ~ 2000-11-23
IIF 17 - Director → ME
4
One Bell Lane, Lewes, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-22 ~ now
IIF 1 - Director → ME
5
CARLOS PLACE MANAGEMENT LIMITED
03909823 Fourth Floor Office 12 St. George Street, Mayfair, London, Greater London, England
Active Corporate (20 parents)
Officer
2000-01-14 ~ 2004-02-04
IIF 14 - Director → ME
6
COUNTY HOTELS (PROPERTIES) LIMITED - 1997-02-07
DE FACTO 562 LIMITED - 1997-01-14
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (32 parents)
Officer
1998-11-02 ~ 1999-01-19
IIF 10 - Director → ME
7
20-22 Bedford Row, London
Dissolved Corporate (15 parents, 6 offsprings)
Officer
2001-04-02 ~ 2002-03-26
IIF 8 - Director → ME
8
20-22 Bedford Row, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-01-25 ~ 2005-12-30
IIF 6 - Director → ME
9
EXCHANGE HOUSE MANAGEMENT LIMITED
- now 03537769COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22
126 Cornwall Road, Lambeth, London, United Kingdom
Active Corporate (18 parents)
Officer
1999-11-24 ~ 2000-08-02
IIF 18 - Director → ME
10
GEMA MANAGEMENT COMPANY LIMITED
- now 05862957GE1MA SERVICES LIMITED - 2006-07-05
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-08-31 ~ 2006-11-01
IIF 19 - Director → ME
11
C/o Mr Gerard Nolan, Windmill Farm Windmill Hill, Coleshill, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-01-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
GOLDEN LANE MANAGEMENT COMPANY LIMITED
03790757 East Cottage, Roughwood Lane, Chalfont St Giles, Buckinghamshire
Active Corporate (30 parents)
Officer
1999-11-24 ~ 2000-04-21
IIF 15 - Director → ME
13
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
(before 1991-12-31) ~ 1998-01-29
IIF 24 - Director → ME
14
MORTLAKE HIGH STREET MANAGEMENT COMPANY LIMITED
- now 03470156FCB 1261 LIMITED - 1998-01-02
6 River House 23 The Terrace, Barnes, London, England
Active Corporate (14 parents)
Officer
1999-11-24 ~ 2002-03-26
IIF 7 - Director → ME
15
25 Bancroft, Hitchin, England
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 25 - Director → ME
16
PROPERTYMAKERS HOLDINGS LIMITED
10927940 One, Bell Lane, Lewes, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-08-22 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PROPERTYMAKERS STOKE NEWINGTON LIMITED
10932230 1 Bell Lane, Lewes, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-24 ~ now
IIF 2 - Director → ME
18
SEVCO 3503 LIMITED
04341030 04340956, 04438807, 04490818Warning 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) 20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2003-02-07 ~ 2005-12-30
IIF 9 - Director → ME
2001-12-18 ~ 2003-02-07
IIF 27 - Secretary → ME
19
SOMERSET BAYSWATER OPERATING LIMITED
- now 04570808HACKREMCO (NO. 2008) LIMITED - 2002-12-05
18-21 Northumberland Avenue, London
Dissolved Corporate (14 parents)
Officer
2003-11-28 ~ 2005-12-30
IIF 5 - Director → ME
20
SOMERSET ROLAND HOUSE OPERATING LIMITED
- now 04319826HACKREMCO (NO.1891) LIMITED - 2001-12-10
18-21 Northumberland Avenue, London
Dissolved Corporate (17 parents)
Officer
2001-12-18 ~ 2005-12-30
IIF 11 - Director → ME
21
One, Bell Lane, Lewes, East Sussex
Active Corporate (3 parents)
Officer
2009-04-24 ~ 2009-10-01
IIF 20 - Director → ME
2009-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
22
THE ASCOTT MAYFAIR OPERATING LIMITED
- now 04305222HACKREMCO (NO.1873) LIMITED - 2001-12-10
7/21 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
2001-12-18 ~ 2005-12-21
IIF 22 - Director → ME
23
21 Nightingale Road, Rickmansworth, Herts
Dissolved Corporate (2 parents)
Officer
2004-06-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
VINCENT HOUSE MANAGEMENT LIMITED
- now 03422171PRECIS (1575) LIMITED - 1997-10-02
4th Floor 20 Red Lion Street, London, England
Active Corporate (31 parents)
Officer
1999-11-24 ~ 2001-12-04
IIF 12 - Director → ME
25
ZINC HOUSE MANAGEMENT LIMITED
- now 03708397COWCROSS HOUSE MANAGEMENT LIMITED
- 2000-07-14
03708397 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-11-24 ~ 2001-10-04
IIF 16 - Director → ME