1
5 CHANDOS BROADSTAIRS MANAGEMENT LIMITED
06349694 50 Queen Street, Ramsgate, England
Active Corporate (12 parents)
Officer
2007-08-21 ~ 2008-11-03
IIF 11 - Secretary → ME
2
357 City Road, London
Active Corporate (2 parents)
Officer
~ 2026-01-12
IIF 28 - Director → ME
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
3
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 77 - Director → ME
IIF 26 - Director → ME
4
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 62 - Director → ME
5
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 88 - Director → ME
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Has significant influence or control → OE
6
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 74 - Director → ME
7
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 93 - Director → ME
8
357 City Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 54 - Director → ME
2001-07-25 ~ dissolved
IIF 1 - Secretary → ME
9
357 City Road, London
Active Corporate (5 parents)
Officer
~ 2026-01-12
IIF 19 - Director → ME
IIF 72 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 107 - Has significant influence or control → OE
10
London House 9a, Margaret Street, London
Active Corporate (6 parents)
Officer
~ 2011-09-01
IIF 55 - Director → ME
11
34 Braydon Road, London, England
Active Corporate (7 parents)
Officer
2018-03-21 ~ now
IIF 60 - Director → ME
12
1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 80 - Director → ME
1997-04-29 ~ 2026-01-12
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Has significant influence or control → OE
13
357 City Road, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 106 - Has significant influence or control → OE
14
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 94 - Director → ME
1998-04-03 ~ 2026-01-12
IIF 41 - Director → ME
1998-04-03 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Has significant influence or control → OE
15
34 Braydon Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-02-06 ~ now
IIF 44 - Director → ME
16
357 City Road, London
Active Corporate (4 parents)
Officer
2000-10-02 ~ 2026-01-12
IIF 37 - Director → ME
2026-01-12 ~ now
IIF 79 - Director → ME
2000-10-02 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
17
11c Grosvenor Way, London
Dissolved Corporate (5 parents)
Officer
1994-04-14 ~ dissolved
IIF 96 - Director → ME
18
GREAT HOUSE (BUILDINGS) LIMITED
00801806 34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
19
GROVE INVESTMENTS LIMITED
- now SC153016WJB (342) LIMITED
- 1994-11-03
SC153016 SC128919, SC153020, SC158435Warning 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 St. Swithin Row, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
1994-10-28 ~ 2026-01-12
IIF 22 - Director → ME
2026-01-12 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Has significant influence or control → OE
20
4 Cazenove Road, London, England
Active Corporate (7 parents)
Officer
1999-08-06 ~ 2003-09-15
IIF 8 - Secretary → ME
21
357 City Road, London
Active Corporate (5 parents)
Officer
2026-01-12 ~ now
IIF 67 - Director → ME
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-26
IIF 101 - Has significant influence or control → OE
22
357 City Road, London
Active Corporate (4 parents)
Officer
2001-07-27 ~ 2026-01-12
IIF 36 - Director → ME
2026-01-12 ~ now
IIF 86 - Director → ME
2001-07-27 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
23
357 City Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-05-01 ~ now
IIF 91 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
24
357 City Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 2026-01-12
IIF 47 - Director → ME
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Has significant influence or control → OE
25
SCARBOROUGH AND NEWINGTON PROPERTY COMPANY LIMITED
- 1989-03-10
SC107559 1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 90 - Director → ME
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Has significant influence or control → OE
26
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 68 - Director → ME
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Has significant influence or control → OE
27
NEWINGTON INSURANCE SERVICES LIMITED
01520026 357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 73 - Director → ME
IIF 40 - Director → ME
~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
28
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 63 - Director → ME
29
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 65 - Director → ME
IIF 31 - Director → ME
~ now
IIF 2 - Secretary → ME
30
357 City Road, London
Active Corporate (7 parents)
Officer
2013-06-28 ~ 2025-02-17
IIF 53 - Director → ME
31
357 City Road, London
Active Corporate (4 parents)
Officer
1992-05-27 ~ 2026-01-12
IIF 48 - Director → ME
2026-01-12 ~ now
IIF 66 - Director → ME
1992-05-27 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Has significant influence or control → OE
32
QUEENS COURT, LORDSHIP PARK PROPERTY MANAGEMENT COMPANY LIMITED
04144775 Flat 5 Queens Court, 53 Lordship Park, London, England
Active Corporate (14 parents)
Officer
2001-04-10 ~ 2016-02-13
IIF 52 - Director → ME
33
357 City Road, London
Active Corporate (2 parents)
Officer
~ 2026-01-12
IIF 33 - Director → ME
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Has significant influence or control → OE
34
5 North End Road, London, England
Active Corporate (7 parents)
Officer
2018-03-21 ~ now
IIF 95 - Director → ME
35
ROSEMOUNT PROPERTIES LIMITED
- now SC121926WJB (216) LIMITED
- 1990-03-14
SC121926 SC134993, SC121108, SC131583Warning 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 St. Swithin Row, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 82 - Director → ME
1990-03-07 ~ 2026-01-12
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
36
ROSEMOUNT PROPERTY MANAGEMENT LIMITED
SC140413 1 St Swithin Row, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2026-01-12 ~ now
IIF 81 - Director → ME
2009-07-20 ~ 2026-01-12
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
37
WJB (305) LIMITED
- 1993-07-16
SC145339 SC150492, SC153019, SC144005Warning 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 St Swithin Row, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
1993-07-16 ~ 2026-01-12
IIF 43 - Director → ME
2026-01-12 ~ now
IIF 75 - Director → ME
1993-07-16 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Has significant influence or control → OE
38
1 St Swithin Row, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
1997-02-28 ~ 2026-01-12
IIF 29 - Director → ME
2026-01-12 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Has significant influence or control → OE
39
5 North End Road, London, England
Active Corporate (4 parents)
Officer
~ 2010-01-01
IIF 4 - Secretary → ME
40
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 78 - Director → ME
1995-05-01 ~ 2026-01-12
IIF 46 - Director → ME
1995-05-01 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Has significant influence or control → OE
41
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 84 - Director → ME
2002-01-30 ~ 2026-01-12
IIF 25 - Director → ME
2002-01-30 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Has significant influence or control → OE
42
THE BEIS HATALMID LEARNING CENTRE LTD
05679437 357 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-01-18 ~ dissolved
IIF 51 - Director → ME
43
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 76 - Director → ME
1992-11-13 ~ 2026-01-12
IIF 24 - Director → ME
1992-11-13 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
44
Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-05-21 ~ now
IIF 49 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 56 - Right to appoint or remove directors → OE
45
Winston House, 349 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2020-06-13 ~ now
IIF 50 - Director → ME
46
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 71 - Director → ME
2001-03-06 ~ 2026-01-12
IIF 23 - Director → ME
2001-03-06 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
47
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 85 - Director → ME
1996-02-08 ~ 2026-01-12
IIF 38 - Director → ME
1996-02-08 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Has significant influence or control → OE
48
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1996-04-30 ~ now
IIF 57 - Director → ME
49
357 City Road, London
Active Corporate (5 parents)
Officer
2026-01-12 ~ now
IIF 92 - Director → ME
1998-08-26 ~ 2026-01-12
IIF 32 - Director → ME
~ 2007-02-16
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Has significant influence or control → OE
50
1, East Bank, London
Active Corporate (7 parents)
Officer
2013-01-17 ~ now
IIF 59 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 97 - Has significant influence or control → OE
51
357 City Road, London
Active Corporate (4 parents)
Officer
~ 2026-01-12
IIF 27 - Director → ME
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Has significant influence or control → OE
52
34 Braydon Road, London, England
Active Corporate (5 parents)
Officer
~ 2021-03-03
IIF 18 - Secretary → ME
53
1 East Bank, London
Active Corporate (7 parents)
Officer
2013-01-17 ~ now
IIF 58 - Director → ME
54
357 City Road, London
Active Corporate (3 parents)
Officer
2005-06-06 ~ now
IIF 30 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 105 - Has significant influence or control → OE