1
7 GRESSENHALL ROAD MANAGEMENT COMPANY LIMITED
13412847 124 C/o The Soulutionists Ltd, 124 City Road, London, England
Active Corporate (5 parents)
Officer
2021-05-21 ~ 2021-11-23
IIF 18 - Director → ME
2021-05-21 ~ 2021-11-23
IIF 23 - Secretary → ME
2
95 ECCLES ROAD MANAGEMENT COMPANY LIMITED
14843801 Lilium Apartments, 95 Eccles Road, London, England
Active Corporate (7 parents)
Officer
2023-05-03 ~ 2024-05-31
IIF 19 - Director → ME
2023-05-03 ~ 2024-05-31
IIF 24 - Secretary → ME
3
DEVELOPMENT 63 LIMITED
11242945 09755903, 10660532, NI623921Warning 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) 60 The Manor Drive, Worcester Park, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-08 ~ dissolved
IIF 21 - Director → ME
4
60 The Manor Drive, Worcester Park, England
Active Corporate (4 parents)
Officer
2025-05-27 ~ now
IIF 10 - Director → ME
5
60 The Manor Drive, Worcester Park, Surrey, England
Dissolved Corporate (4 parents)
Officer
2017-11-22 ~ dissolved
IIF 22 - Director → ME
6
JUDE HOUSE MANAGEMENT COMPANY LTD
16350055 60 The Manor Drive, Worcester Park, England
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
LILIUM HOUSE MANAGEMENT COMPANY LIMITED
16711207 60 The Manor Drive, Worcester Park, England
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 13 - Director → ME
8
2 Upperton Gardens, Eastbourne, England
Active Corporate (28 parents)
Officer
2004-09-13 ~ 2015-04-09
IIF 7 - Director → ME
9
60 The Manor Drive, Worcester Park, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-15 ~ now
IIF 16 - Director → ME
10
60 The Manor Drive, Worcester Park, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-04-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-11 ~ 2018-12-20
IIF 3 - Ownership of shares – 75% or more → OE
11
SES LIFESTYLE DEVELOPMENTS LIMITED
09742695 60 The Manor Drive, Worcester Park, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-20 ~ now
IIF 17 - Director → ME
12
60 The Manor Drive, Worcester Park, England
Active Corporate (2 parents)
Officer
2023-08-04 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-04 ~ 2023-08-12
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
60 The Manor Drive, Worcester Park, England
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 15 - Director → ME
14
60 The Manor Drive, Worcester Park, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-02 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-02 ~ 2020-10-02
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
SES INVESTMENTS LIMITED
- 2018-04-13
08291760 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (2 parents, 10 offsprings)
Officer
2012-11-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
11 The Oaks 84-86 Wimbledon Hill Road, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE