1
2 Gloucester Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-18 ~ dissolved
IIF 19 - Director → ME
2
STANDFIRST LIMITED
- 2016-08-22
10266306 2 Gloucester Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-18 ~ 2018-11-26
IIF 20 - Director → ME
3
18 BALLARDS LANE RTM COMPANY LIMITED
12807525 The Lodge, Wentworth Hall, The Ridgeway, London, England
Active Corporate (4 parents)
Officer
2020-10-21 ~ 2024-07-13
IIF 28 - Director → ME
4
284 ARCHWAY ROAD N6 PROPERTY COMPANY LIMITED
07775547 284a Archway Road, Highgate, London
Active Corporate (4 parents)
Officer
2017-01-30 ~ 2022-12-19
IIF 29 - Director → ME
5
First Floor Lumiere, Elstree Way, Borehamwood, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-17 ~ 2016-07-21
IIF 12 - Director → ME
6
97 WESTBOURNE TERRACE LIMITED
03084723 02010214, 03833498, 02000235Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (25 parents)
Officer
1995-07-27 ~ 1996-07-19
IIF 43 - Secretary → ME
7
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (5 parents)
Officer
1995-02-16 ~ now
IIF 8 - Director → ME
~ 1995-02-16
IIF 38 - Secretary → ME
8
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (4 parents, 1 offspring)
Officer
1995-02-16 ~ now
IIF 2 - Director → ME
~ 1995-02-16
IIF 34 - Secretary → ME
9
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (9 parents, 6 offsprings)
Officer
~ 2018-04-21
IIF 22 - Director → ME
2019-03-25 ~ now
IIF 9 - Director → ME
2015-07-10 ~ 2016-02-18
IIF 44 - Secretary → ME
~ 1996-01-16
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-21
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (10 parents)
Officer
2002-03-07 ~ now
IIF 5 - Director → ME
1999-05-10 ~ 2002-03-07
IIF 40 - Secretary → ME
11
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (5 parents)
Officer
2002-07-12 ~ now
IIF 7 - Director → ME
12
DORCHESTER MANSIONS (1997) LIMITED
- now 03535891SPACESHINE LIMITED
- 1998-04-21
03535891 10 Exeter Road, The Square, Bournemouth, Dorset
Active Corporate (20 parents)
Officer
1998-04-15 ~ 2020-10-15
IIF 30 - Director → ME
13
EAGIL FINANCIAL HOLDINGS LIMITED
- 1990-07-27
01473991 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (4 parents, 4 offsprings)
Officer
1995-02-16 ~ now
IIF 10 - Director → ME
~ 1995-02-16
IIF 37 - Secretary → ME
14
EAGLE LODGE (FLAT MANAGEMENT) LIMITED
03173354 Wayman House 141 Wickham Road, Shirley, Croydon, Surrey
Active Corporate (34 parents)
Officer
1997-07-24 ~ 2010-11-29
IIF 14 - Director → ME
15
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-18 ~ 2018-04-19
IIF 27 - Director → ME
16
FAIRLAWN COURT CHISWICK LIMITED - now
DUDLEY COURT (SECURITIES) LIMITED
- 2005-04-07
04761275 1 Parkshot, Richmond, Surrey, England
Active Corporate (20 parents)
Officer
2003-05-12 ~ 2005-02-09
IIF 11 - Director → ME
17
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-15 ~ dissolved
IIF 25 - Director → ME
18
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
1996-03-12 ~ dissolved
IIF 24 - Director → ME
19
JS REAL ESTATE PLC - 2007-06-05
JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2009-04-02 ~ dissolved
IIF 21 - Director → ME
20
KEY FLATS LIMITED - now
52 Brighton Road, Surbiton, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
1994-07-29 ~ 1994-08-05
IIF 33 - Secretary → ME
21
5 North End Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2001-03-06 ~ 2002-06-26
IIF 1 - Director → ME
22
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-19 ~ now
IIF 3 - Director → ME
1994-03-08 ~ 2007-11-10
IIF 18 - Director → ME
23
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (5 parents, 3 offsprings)
Officer
1995-02-16 ~ now
IIF 6 - Director → ME
1994-04-22 ~ 1995-02-16
IIF 42 - Secretary → ME
24
2nd Floor 27 Albemarle Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-02-05 ~ 2016-04-20
IIF 23 - Director → ME
25
923 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
1992-04-01 ~ now
IIF 36 - Secretary → ME
26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2017-03-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
TEMPLE FORTUNE FREEHOLD LIMITED
09086474 Flat 5 Carmel Court, Gloucester Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-16 ~ 2015-07-15
IIF 16 - Director → ME
28
TOFT MANSIONS FREEHOLD COMPANY LIMITED
03672542 Toft Mansions, 43 Manor Road, Bournemouth, Dorset
Active Corporate (14 parents, 1 offspring)
Officer
2017-04-10 ~ 2021-03-05
IIF 13 - Director → ME
1998-11-23 ~ 2003-10-12
IIF 15 - Director → ME
29
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (7 parents, 1 offspring)
Officer
1995-02-16 ~ now
IIF 4 - Director → ME
1993-09-22 ~ 1995-02-16
IIF 41 - Secretary → ME
30
923 Finchley Road, London
Active Corporate (7 parents)
Officer
1995-02-15 ~ 2001-03-12
IIF 17 - Director → ME
~ 1995-09-06
IIF 39 - Secretary → ME