1
AFFINITY 22 LIMITED
- now 10307852 SC325788, 12409413, 07285286Warning 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)CLARION HOUSING GROUP LIMITED
- 2016-12-01
10307852 C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2010-08-27 ~ 2010-10-08
IIF 2 - LLP Designated Member → ME
3
BEVERLEY MANAGEMENT SERVICES LTD - now
INTERREGNA LIMITED - 2017-03-27
BEVERLEY MANAGEMENT SERVICES LIMITED
- 2001-10-15
03368319CHURCHACRES LIMITED
- 1998-02-05
03368319 28 Friars Stile Road, Richmond, Surrey, Great Britain
Dissolved Corporate (6 parents)
Officer
1997-06-13 ~ 1998-03-18
IIF 21 - Director → ME
4
CAMOMILE AND HONEY LIMITED
- now 10895698NOTTING HILL GENESIS LIMITED
- 2018-03-21
10895698 C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
5
CHILDREN'S DISCOVERY CENTRE EAST LONDON
03479284 383-387 High Street, Stratford, London
Active Corporate (54 parents)
Officer
2003-12-17 ~ 2022-11-11
IIF 20 - Director → ME
6
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-18 ~ 2015-01-23
IIF 1 - LLP Designated Member → ME
7
COCO 2017 LIMITED
- now 10955782 07736075, 13371011, 16097728Warning 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)CLARION RESPONSE LIMITED
- 2018-01-03
10955782 C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
CROWN SIMMONS HOUSING ASSOCIATION LTD
09146939 First Floor, Aissela, High Street, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ 2014-08-01
IIF 7 - Director → ME
9
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2007-12-18 ~ 2008-01-10
IIF 6 - Director → ME
10
Bruce Kenrick House, 2 Killick Street, London, England
Active Corporate (24 parents)
Officer
2016-09-13 ~ 2016-09-29
IIF 15 - Director → ME
Person with significant control
2016-09-13 ~ 2016-09-29
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 8 - Director → ME
12
CLARION HOUSING ASSOCIATION LIMITED
- 2017-12-14
10317923 C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-02-15 ~ 2017-02-22
IIF 4 - LLP Designated Member → ME
Person with significant control
2017-02-15 ~ 2017-02-22
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LIMEHOUSE WEST MANAGEMENT LIMITED
03732201 3 Aztec Row, 3 Berners Road, London, England
Active Corporate (20 parents)
Officer
1999-03-12 ~ 2001-02-28
IIF 18 - Secretary → ME
15
Oakwood Way, Ashwood Business Park, Ashington, England
Active Corporate (9 parents)
Officer
2019-07-17 ~ 2020-07-31
IIF 10 - Director → ME
Person with significant control
2019-07-17 ~ 2020-07-31
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Beveree, 43 High Street, Hampton, Middlesex
Active Corporate (33 parents)
Officer
2016-10-20 ~ 2025-12-03
IIF 5 - Director → ME
17
WILLIAM SUTTON DEVELOPMENTS (2) LIMITED
- now 10307901LATIMER DEVELOPMENTS LIMITED
- 2016-12-01
10307901 C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-08-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
Arbor, 255 Blackfriars Rd, London, England
Active Corporate (9 parents)
Officer
2002-10-22 ~ 2021-06-30
IIF 17 - Director → ME
19
WINCKWORTH & PEMBERTON NOMINEES LIMITED
02414021 Minerva House, 5 Montague Close, London
Dissolved Corporate (28 parents)
Officer
1993-01-20 ~ dissolved
IIF 19 - Director → ME
20
Arbor, 255 Blackfriars Rd, London, England
Active Corporate (140 parents, 7 offsprings)
Officer
2008-01-25 ~ 2021-06-30
IIF 3 - LLP Designated Member → ME
21
Arbor, 255 Blackfriars Rd, London, England
Active Corporate (11 parents)
Officer
2002-10-22 ~ 2021-06-30
IIF 16 - Director → ME