1
5 CHANDOS BROADSTAIRS MANAGEMENT LIMITED
06349694 50 Queen Street, Ramsgate, England
Active Corporate (12 parents)
Officer
2007-08-21 ~ 2008-02-28
IIF 56 - Director → ME
2
357 City Road, London
Active Corporate (2 parents)
Officer
(before 1992-04-11) ~ now
IIF 90 - Director → ME
(before 1992-04-11) ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
357 City Road, London
Active Corporate (2 parents)
Officer
(before 1992-03-20) ~ now
IIF 87 - Director → ME
(before 1992-03-20) ~ now
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
4
43 Castlewood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-14 ~ 2014-01-06
IIF 100 - Director → ME
5
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
6
357 City Road, London
Active Corporate (2 parents)
Officer
(before 1992-04-11) ~ now
IIF 81 - Director → ME
(before 1992-04-11) ~ now
IIF 114 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
7
357 City Road, London
Active Corporate (2 parents)
Officer
(before 1991-01-31) ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
8
357 City Road, London
Dissolved Corporate (3 parents)
Officer
(before 1992-01-31) ~ dissolved
IIF 99 - Director → ME
9
357 City Road, London
Active Corporate (5 parents)
Officer
(before 1992-03-08) ~ now
IIF 75 - Director → ME
(before 1992-03-08) ~ now
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
10
London House 9a, Margaret Street, London
Active Corporate (6 parents)
Officer
(before 1992-01-31) ~ 2011-09-01
IIF 80 - Director → ME
(before 1992-01-31) ~ 2011-09-01
IIF 108 - Secretary → ME
11
34 Braydon Road, London, England
Active Corporate (7 parents)
Officer
2018-03-21 ~ now
IIF 19 - Director → ME
12
1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
1997-04-29 ~ now
IIF 62 - Director → ME
1997-04-29 ~ now
IIF 118 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
13
357 City Road, London
Active Corporate (6 parents)
Officer
1996-09-20 ~ now
IIF 86 - Director → ME
1995-09-20 ~ now
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
14
Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-05-22 ~ now
IIF 28 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 5 - Has significant influence or control → OE
15
357 City Road, London
Active Corporate (4 parents)
Officer
1998-04-03 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control over the trustees of a trust → OE
16
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-05-23) ~ now
IIF 88 - Director → ME
(before 1991-05-23) ~ now
IIF 105 - Secretary → ME
17
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 25 - Director → ME
18
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 26 - Director → ME
19
34 Braydon Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-02-06 ~ now
IIF 91 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 4 - Has significant influence or control → OE
20
Ashley Works, Ashley Road, Tottenham Hale, London
Dissolved Corporate (3 parents)
Officer
(before 1991-09-26) ~ dissolved
IIF 94 - Director → ME
(before 1991-09-26) ~ dissolved
IIF 103 - Secretary → ME
21
357 City Road, London
Active Corporate (4 parents)
Officer
2000-10-02 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
11c Grosvenor Way, London
Dissolved Corporate (5 parents)
Officer
1994-04-14 ~ dissolved
IIF 97 - Director → ME
23
GREAT HOUSE (BUILDINGS) LIMITED
00801806 34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 20 - Director → ME
24
357 City Road, London
Active Corporate (6 parents)
Officer
2013-02-13 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
GROVE INVESTMENTS LIMITED
- now SC153016WJB (342) LIMITED
- 1994-11-03
SC153016 SC153017, SC158435, SC128919Warning 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 ~ now
IIF 66 - Director → ME
1997-02-19 ~ now
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
26
357 City Road, London
Active Corporate (5 parents)
Officer
(before 1991-01-31) ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-26
IIF 43 - Has significant influence or control → OE
27
357 City Road, London
Active Corporate (4 parents)
Officer
2001-07-27 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
28
357 City Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-05-01 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
357 City Road, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-01-31) ~ now
IIF 60 - Director → ME
(before 1991-01-31) ~ now
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
30
SCARBOROUGH AND NEWINGTON PROPERTY COMPANY LIMITED
- 1989-03-10
SC107559 1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
(before 1989-03-16) ~ now
IIF 59 - Director → ME
~ now
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
31
357 City Road, London
Active Corporate (4 parents)
Officer
(before 1991-01-31) ~ now
IIF 69 - Director → ME
~ now
IIF 115 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
32
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2018-06-10 ~ 2022-10-07
IIF 30 - Director → ME
33
NEWINGTON INSURANCE SERVICES LIMITED
01520026 357 City Road, London
Active Corporate (2 parents)
Officer
(before 1992-04-11) ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
34
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 22 - Director → ME
35
357 City Road, London
Active Corporate (2 parents)
Officer
(before 1991-12-19) ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
36
357 City Road, London
Active Corporate (4 parents)
Officer
1992-05-27 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
37
QUEENS COURT, LORDSHIP PARK PROPERTY MANAGEMENT COMPANY LIMITED
04144775 Flat 5 Queens Court, 53 Lordship Park, London, England
Active Corporate (14 parents)
Officer
2001-01-19 ~ 2015-03-09
IIF 96 - Director → ME
38
357 City Road, London
Active Corporate (2 parents)
Officer
(before 1991-01-31) ~ now
IIF 78 - Director → ME
~ now
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
39
ROSEMOUNT PROPERTIES LIMITED
- now SC121926WJB (216) LIMITED
- 1990-03-14
SC121926 SC134993, SC140748, SC133590Warning 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
2009-07-20 ~ now
IIF 119 - Director → ME
1990-03-07 ~ 2001-06-16
IIF 65 - Director → ME
1990-03-19 ~ now
IIF 116 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
40
ROSEMOUNT PROPERTY MANAGEMENT LIMITED
SC140413 1 St Swithin Row, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2009-07-20 ~ now
IIF 79 - Director → ME
1995-08-31 ~ now
IIF 104 - Secretary → ME
Person with significant control
2016-10-26 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
41
WJB (305) LIMITED
- 1993-07-16
SC145339 SC145340, SC150492, 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 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
42
357 City Road, London
Active Corporate (3 parents)
Officer
2005-06-06 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
43
1 St Swithin Row, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
1996-09-10 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
44
357 City Road, London
Active Corporate (8 parents)
Officer
2017-09-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
45
357 City Road, London
Active Corporate (4 parents)
Officer
1995-05-01 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
46
357 City Road, London
Active Corporate (4 parents)
Officer
2002-01-30 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
47
THE BEIS HATALMID LEARNING CENTRE LTD
05679437 357 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-01-18 ~ dissolved
IIF 95 - Director → ME
48
357 City Road, London
Active Corporate (4 parents)
Officer
1992-11-13 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
49
Winston House, 349 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2020-06-13 ~ now
IIF 29 - Director → ME
50
357 City Road, London
Active Corporate (4 parents)
Officer
2001-03-06 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
51
357 City Road, London
Active Corporate (4 parents)
Officer
1996-02-08 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
52
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1996-04-30 ~ now
IIF 61 - Director → ME
53
357 City Road, London
Active Corporate (5 parents)
Officer
(before 1991-04-04) ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
54
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-12 ~ 2026-01-22
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
2026-02-12 ~ now
IIF 12 - Has significant influence or control → OE
55
357 City Road, London
Active Corporate (2 parents)
Officer
(before 1992-04-04) ~ now
IIF 72 - Director → ME
(before 1992-04-04) ~ now
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
56
1, East Bank, London
Active Corporate (7 parents)
Officer
2013-01-17 ~ 2013-02-13
IIF 98 - Director → ME
57
357 City Road, London
Active Corporate (4 parents)
Officer
(before 1991-03-20) ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
58
1 East Bank, London
Active Corporate (7 parents)
Officer
2013-01-17 ~ now
IIF 93 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 53 - Has significant influence or control → OE