1
125 KING HENRY'S ROAD MANAGEMENT LIMITED
- now 03499077CHANCEREAL LIMITED - 1998-02-06
125 King Henrys Road, London
Dissolved Corporate (11 parents)
Officer
2000-11-17 ~ 2002-09-30
IIF 53 - Secretary → ME
2
15 FITZJOHN'S AVENUE LIMITED
00893386 11145195, 00842795, 06495223Warning 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) 15a Fitzjohns Avenue, London
Active Corporate (12 parents)
Officer
2005-02-21 ~ 2005-03-01
IIF 32 - Director → ME
1998-10-22 ~ 2005-01-01
IIF 45 - Secretary → ME
3
15/27 GEE STREET RESIDENTIAL MANAGEMENT COMPANY LIMITED
03618860 Red Rock House, Oak Business Park, Wix Road, Beaumont, England
Active Corporate (31 parents)
Officer
2001-02-22 ~ 2005-08-31
IIF 61 - Secretary → ME
4
18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED
01450162 Suite A, 6 Honduras Street, London
Active Corporate (16 parents)
Officer
~ 1996-11-28
IIF 34 - Director → ME
2004-01-12 ~ 2004-10-14
IIF 28 - Director → ME
1999-06-29 ~ 2004-10-14
IIF 43 - Secretary → ME
5
Foundation House, Coach & Horses Passage, Tunbridge Wells, England
Active Corporate (10 parents)
Officer
2003-05-15 ~ 2005-09-15
IIF 31 - Director → ME
2001-07-02 ~ 2007-03-13
IIF 50 - Secretary → ME
6
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (11 parents)
Officer
2002-04-10 ~ 2005-04-29
IIF 41 - Secretary → ME
7
Urang Property Management Ltd, 196 New Kings Road, London
Active Corporate (12 parents)
Officer
2005-10-03 ~ 2007-02-08
IIF 48 - Secretary → ME
8
6 ARUNDEL GARDENS PROPERTY MANAGEMENT LIMITED
- now 02046555DOVETHRUSH LIMITED - 1986-09-05
6 Arundel Gardens, London
Active Corporate (15 parents)
Officer
1997-11-18 ~ 2014-03-20
IIF 24 - Director → ME
2000-10-02 ~ 2014-03-20
IIF 62 - Secretary → ME
9
34 Devon Square, Newton Abbot, England
Active Corporate (10 parents)
Officer
2004-01-12 ~ 2006-11-28
IIF 30 - Director → ME
2001-09-28 ~ 2007-03-13
IIF 57 - Secretary → ME
10
87-89 PAUL STREET MANAGEMENT COMPANY LIMITED
03726297 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (12 parents)
Officer
2001-01-03 ~ 2005-06-29
IIF 37 - Secretary → ME
11
ANDALUS ROAD LIMITED - now
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents)
Officer
2018-09-13 ~ 2023-06-10
IIF 21 - Director → ME
Person with significant control
2018-09-13 ~ 2018-09-13
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
12
ASHWOOD ESTATE (WOKING) LIMITED
03721760 Springfield House, 23 Oatlands Drive, Weybridge, Surrey
Active Corporate (43 parents)
Officer
1999-02-26 ~ 2001-04-02
IIF 25 - Director → ME
1999-02-26 ~ 2005-07-01
IIF 59 - Secretary → ME
13
Springfield House, 23 Oatlands Drive, Weybridge, Surrey
Active Corporate (27 parents)
Officer
1999-03-01 ~ 2001-04-02
IIF 26 - Director → ME
1999-03-01 ~ 2005-07-01
IIF 58 - Secretary → ME
14
79 Cheverton Road, London, England
Active Corporate (16 parents)
Officer
2005-06-26 ~ 2005-09-27
IIF 35 - Secretary → ME
15
39 Gordon Place, London
Active Corporate (1 parent)
Officer
2014-02-03 ~ now
IIF 16 - Director → ME
2014-02-03 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
16
68 St Margarets Road, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-09-18 ~ dissolved
IIF 18 - Director → ME
17
68 St Margarets Road, Edgware, Middlesex
Dissolved Corporate (10 parents)
Officer
2014-09-18 ~ dissolved
IIF 20 - Director → ME
18
BRADSTONE BROOK MANAGEMENT COMPANY LIMITED
05163153 Clarke Gammon Estates, 4a Quarry Street, Guildford, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2004-06-25 ~ 2006-11-01
IIF 33 - Director → ME
2004-06-25 ~ 2006-11-01
IIF 64 - Secretary → ME
19
12 London Road, Sevenoaks, England
Active Corporate (18 parents)
Officer
1999-02-16 ~ 2001-04-30
IIF 55 - Secretary → ME
20
Brasted Place High Street, Brasted, Westerham, Kent
Active Corporate (12 parents)
Officer
1998-09-04 ~ 2001-09-19
IIF 52 - Secretary → ME
21
Brasted Place High Street, Brasted, Westerham, Kent, England
Active Corporate (23 parents)
Officer
1999-03-23 ~ 2001-04-30
IIF 51 - Secretary → ME
22
BURLINGTON COURT RESIDENTS (CHISWICK) LIMITED
03051715 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (18 parents)
Officer
2004-08-25 ~ 2005-12-31
IIF 39 - Secretary → ME
23
BURTON HOUSE & COURTYARD MANAGEMENT COMPANY LIMITED
03433439 C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, England
Active Corporate (37 parents)
Officer
1999-10-14 ~ 2001-06-21
IIF 54 - Secretary → ME
24
BUSBRIDGE HALL MANAGEMENT LIMITED
03902396 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2000-01-05 ~ 2007-03-13
IIF 23 - Director → ME
2000-01-05 ~ 2007-03-13
IIF 60 - Secretary → ME
25
CITADEL APARTMENTS MANAGEMENT LIMITED
03986530 Unit 3 Colindeep Lane, London, England
Active Corporate (9 parents)
Officer
2000-05-05 ~ 2006-05-31
IIF 47 - Secretary → ME
26
39 Gordon Place, London, England
Active Corporate (4 parents)
Officer
2016-09-16 ~ 2024-08-01
IIF 7 - Director → ME
Person with significant control
2016-09-16 ~ 2024-08-01
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
27
DRYSDALE STREET MANAGEMENT LIMITED
- now 04214058ASSISTIDEAL LIMITED - 2001-06-18
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (29 parents)
Officer
2006-03-06 ~ 2007-01-01
IIF 56 - Secretary → ME
28
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
Active Corporate (23 parents)
Officer
2002-05-30 ~ 2003-03-05
IIF 38 - Secretary → ME
29
FALCON WORKS MANAGEMENT CO. LIMITED
03725622 Kirkdale House 1st Floor Kirkdale Road, Leytonstone, London, England
Active Corporate (10 parents)
Officer
1999-10-08 ~ 2003-08-20
IIF 36 - Secretary → ME
30
GREAT WESTERN STUDIOS LIMITED
- now 02972042MIXFLEET LIMITED - 1994-10-21
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
1995-03-08 ~ 2000-06-27
IIF 27 - Director → ME
31
39 Gordon Place, London
Active Corporate (2 parents, 2 offsprings)
Officer
2013-10-30 ~ now
IIF 5 - Director → ME
2013-10-30 ~ 2016-12-07
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
32
39 Gordon Place, London, England
Active Corporate (2 parents)
Officer
2019-07-25 ~ now
IIF 9 - Director → ME
33
39 Gordon Place, London, England
Active Corporate (2 parents)
Officer
2019-07-25 ~ now
IIF 11 - Director → ME
34
79 Cheverton Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2005-10-26 ~ 2006-10-25
IIF 2 - Director → ME
2003-06-27 ~ 2005-09-27
IIF 44 - Secretary → ME
35
MOUNTGREEN HILL LTD - now
BIASCO 2016 LIMITED
- 2019-12-05
10185901 69 Watermint Quay, Craven Walk, London, England
Active Corporate (4 parents)
Officer
2016-05-18 ~ 2016-08-30
IIF 22 - Director → ME
36
NUMBER 28 OAKLEY STREET MANAGEMENT LIMITED
01660038 The Studio, 16 Cavaye Place, London
Active Corporate (21 parents)
Officer
2001-01-02 ~ 2004-01-07
IIF 46 - Secretary → ME
37
39 Gordon Place, London, England
Active Corporate (1 parent)
Officer
2016-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
38
PETWORTH MANAGEMENT COMPANY LIMITED
03397895 C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, England
Active Corporate (37 parents)
Officer
2000-03-23 ~ 2001-06-21
IIF 82 - Secretary → ME
39
SNOWDENHAM HALL MANAGEMENT LIMITED - now
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2000-03-25 ~ 2008-11-19
IIF 3 - Director → ME
2000-03-25 ~ 2007-01-01
IIF 49 - Secretary → ME
40
ST. JOSEPH'S ESTATE MANAGEMENT COMPANY LIMITED
04541523 Southdown House, St. Johns Street, Chichester, West Sussex, England
Active Corporate (18 parents)
Officer
2002-09-20 ~ 2006-01-01
IIF 40 - Secretary → ME
41
39 Gordon Place, London
Active Corporate (2 parents, 3 offsprings)
Officer
2014-07-21 ~ now
IIF 10 - Director → ME
2014-07-21 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-07-21 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
42
39 Gordon Place, London, England
Active Corporate (2 parents)
Officer
2019-07-25 ~ now
IIF 6 - Director → ME
43
39 Gordon Place, London, England
Active Corporate (2 parents)
Officer
2019-07-25 ~ now
IIF 13 - Director → ME
44
39 Gordon Place, London, England
Active Corporate (2 parents)
Officer
2019-07-25 ~ now
IIF 12 - Director → ME
45
SUSTAINABILITY RISK CONSULTING LIMITED
07786092 39 Gordon Place, London
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 19 - Director → ME
2011-09-26 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
46
57-63 ALEXANDRA ROAD LIMITED
- 2019-07-25
09916425 39 Gordon Place, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-15 ~ now
IIF 1 - Director → ME
2015-12-15 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
47
Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (34 parents)
Officer
2003-05-15 ~ 2007-01-01
IIF 29 - Director → ME
2002-09-25 ~ 2005-10-06
IIF 42 - Secretary → ME
48
XUXAX DEVELOPMENT LIMITED
- now 11567244 39 Gordon Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-13 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-13 ~ 2018-09-13
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
49
39 Gordon Place, London
Active Corporate (6 parents, 5 offsprings)
Officer
1996-11-11 ~ now
IIF 4 - Director → ME
1996-11-11 ~ 2016-12-07
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
50
39 Gordon Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-13 ~ now
IIF 17 - Director → ME
Person with significant control
2018-09-13 ~ 2018-09-13
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
51
39 Gordon Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-13 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-13 ~ 2018-09-13
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE