1
14 WILLOUGHBY ROAD MANAGEMENT COMPANY LIMITED
- now 02789154ASHBERRY FRUIT COMPANY LIMITED - 1994-05-20
DEWCREST LIMITED - 1993-03-08
383 High Road, London, Greater London, England
Active Corporate (15 parents)
Officer
1995-02-01 ~ 2007-03-29
IIF 40 - Secretary → ME
2
15 WHITTINGSTALL ROAD LIMITED
- now 01843139BONDHASTE INVESTMENT LIMITED - 1984-10-24
7 Brecon Road, London, England
Active Corporate (11 parents)
Officer
2002-07-25 ~ 2006-03-01
IIF 29 - Director → ME
3
20 Arundel Gardens, London, England
Active Corporate (18 parents)
Officer
1997-09-22 ~ 2020-12-31
IIF 33 - Secretary → ME
4
31-35 CHESHAM STREET RESIDENTS MANAGEMENT COMPANY LIMITED
10222030 C/o Lornham Ltd., 7 New Quebec Street, London, England
Active Corporate (5 parents)
Officer
2016-06-09 ~ now
IIF 17 - Director → ME
5
32 HANS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
10222028 Unit 1.09, Torbay Business Centre, Lymington Road, Torquay, England
Dissolved Corporate (2 parents)
Officer
2016-06-09 ~ dissolved
IIF 49 - Director → ME
6
90-100 SYDNEY STREET RESIDENTS MANAGEMENT COMPANY LIMITED
10223435 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (8 parents)
Officer
2016-06-09 ~ 2026-02-11
IIF 19 - Director → ME
7
BASSETT HOUSE (LADBROKE GROVE) MANAGEMENT COMPANY LIMITED
03534792 25 Westbourne Studios 242 Acklam Road, London, England
Active Corporate (18 parents)
Officer
2005-04-22 ~ 2007-08-20
IIF 42 - Secretary → ME
8
27 Hill Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-09-25 ~ dissolved
IIF 53 - LLP Member → ME
9
PERCIVAL ASSET MANAGEMENT LIMITED - 1998-11-23
Wood Farm, Boraston, Tenbury Wells, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-04-10 ~ 2008-04-11
IIF 31 - Director → ME
10
BREMHILL RESIDENTIAL LIMITED
- now 03530925SPEED 6953 LIMITED - 1998-06-22
Collards, 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2006-04-18 ~ dissolved
IIF 36 - Secretary → ME
11
LEGISLATOR 1508 LIMITED - 2000-12-20
Collards, 2 High Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-01-08 ~ dissolved
IIF 24 - Director → ME
2001-01-09 ~ dissolved
IIF 37 - Secretary → ME
12
14 Queensway, Stem Lane, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2021-02-12 ~ 2022-09-22
IIF 48 - Director → ME
Person with significant control
2021-02-12 ~ 2022-09-22
IIF 70 - Right to appoint or remove directors → OE
13
DESIGNLAND FLAT MANAGEMENT COMPANY LIMITED
02587668 67 The Chase, London
Dissolved Corporate (7 parents)
Officer
1994-05-15 ~ 1998-07-03
IIF 23 - Director → ME
14
43 Chester Row, London
Active Corporate (12 parents)
Officer
1997-11-01 ~ 2000-01-16
IIF 58 - Secretary → ME
15
C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (4 parents)
Officer
2020-08-04 ~ 2023-08-09
IIF 20 - Director → ME
16
GULFSTREAM HOLDINGS (BARMOUTH) LIMITED
04511024 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2002-08-14 ~ dissolved
IIF 21 - Director → ME
17
HANOVER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
09830169 C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
2015-10-19 ~ 2017-03-21
IIF 47 - Director → ME
18
IMPERIAL HOUSE DEVELOPMENTS LIMITED
09559800Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-13 during the appointment or period of control
Dissolved on 2019-09-19 during the appointment or period of control
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich
Dissolved Corporate (4 parents)
Officer
2015-04-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
19
IMPERIAL HOUSE MANAGEMENT (NORWICH) LIMITED
10055341 9 Appleacres, Old Catton, Norwich, England
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ 2017-11-29
IIF 63 - Director → ME
20
17 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
21
5-9 Eden Street, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2020-08-21 ~ now
IIF 43 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
22
MOON TYGER TEA COMPANY LIMITED
- 2009-07-30
05222256 Collards, 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2004-09-06 ~ 2009-08-25
IIF 34 - Secretary → ME
23
OTTRINGHAM GREEN ENERGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-21
Declaration of solvency sworn on 2025-03-21
LEGISLATOR 1438 LIMITED
- 2013-06-07
03799539 03799549, 03787937, 03787898Warning 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) 3 Field Court, Gray's Inn, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2000-09-08 ~ 2013-05-29
IIF 30 - Director → ME
24
Talbot Scott Ltd, 17 Clifford Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-02-20 ~ dissolved
IIF 13 - Director → ME
25
Collards, 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2007-04-11 ~ dissolved
IIF 50 - Secretary → ME
26
70 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2012-04-16 ~ dissolved
IIF 54 - Director → ME
27
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (6 parents)
Officer
2006-07-07 ~ now
IIF 9 - Director → ME
2006-07-07 ~ 2008-03-28
IIF 60 - Secretary → ME
2008-07-06 ~ now
IIF 62 - Secretary → ME
28
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-03 ~ now
IIF 11 - Director → ME
2006-03-03 ~ now
IIF 55 - Secretary → ME
29
RABAN (SOUTHWOLD) LIMITED
- now 05740715 Collards, 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2006-03-29 ~ dissolved
IIF 22 - Director → ME
2006-03-29 ~ dissolved
IIF 35 - Secretary → ME
30
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (6 parents)
Officer
2005-07-29 ~ now
IIF 6 - Director → ME
2005-07-29 ~ now
IIF 57 - Secretary → ME
31
RABAN (KING STREET) LIMITED
- 2010-02-16
05437780 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (7 parents)
Officer
2005-04-27 ~ now
IIF 8 - Director → ME
2005-04-27 ~ 2010-06-21
IIF 61 - Secretary → ME
32
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
2011-04-15 ~ now
IIF 15 - Director → ME
33
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2006-03-03 ~ now
IIF 7 - Director → ME
2006-03-03 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
34
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2005-03-16 ~ now
IIF 12 - Director → ME
2005-03-16 ~ 2005-08-18
IIF 59 - Secretary → ME
35
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
2011-04-15 ~ now
IIF 16 - Director → ME
36
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-10 ~ dissolved
IIF 27 - Director → ME
2007-10-10 ~ dissolved
IIF 32 - Secretary → ME
37
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ dissolved
IIF 26 - Director → ME
2006-10-30 ~ dissolved
IIF 39 - Secretary → ME
38
5 - 9 Eden Street, Kingston Upon Thames, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-07 ~ dissolved
IIF 44 - Director → ME
2011-03-07 ~ dissolved
IIF 51 - Secretary → ME
39
SCOTTISH TRUST MANAGERS LIMITED
00315883 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (10 parents)
Officer
1993-03-08 ~ now
IIF 5 - Director → ME
40
SENTINEL HOUSE BUILDINGS LIMITED
10537137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-05 during the appointment or period of control
Dissolved on 2021-07-28 during the appointment or period of control
5th Floor Ship Canal House 98, King Street, Manchester
Dissolved Corporate (7 parents)
Officer
2017-03-29 ~ dissolved
IIF 28 - Director → ME
41
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (7 parents)
Officer
2006-12-05 ~ now
IIF 10 - Director → ME
2006-12-05 ~ 2007-12-21
IIF 41 - Secretary → ME
42
TALBOT ECCLES LIMITED
- 1994-05-13
02165274 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Officer
1991-11-14 ~ now
IIF 1 - Director → ME
43
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
2019-05-20 ~ now
IIF 14 - Director → ME
2009-05-22 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
44
TEDDINGTON STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
10222033 C/o Urang, 196 New Kings Road, London, England
Active Corporate (5 parents)
Officer
2016-06-09 ~ now
IIF 18 - Director → ME
45
THORNTON AND BROWN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-23
Due to be dissolved on 2025-12-24
EVERSFIELD (TAUNTON) LIMITED
- 1993-10-18
02741358 Goodwood House, Blackbrook Park Avenue, Taunton
Dissolved Corporate (7 parents)
Officer
(before 1993-08-20) ~ 1993-09-03
IIF 25 - Director → ME
46
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (3 parents)
Officer
2006-06-14 ~ now
IIF 2 - Director → ME
47
SPEED 9609 LIMITED
- 2003-05-29
04729323 04797362, 04849236, 02568898Warning 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) 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Officer
2003-05-21 ~ now
IIF 4 - Director → ME
48
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents, 6 offsprings)
Officer
2006-06-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
49
TWO CHALLONER STREET MANAGEMENT COMPANY LIMITED
03733495 383 High Road, London, Greater London, England
Active Corporate (16 parents)
Officer
2000-12-18 ~ 2003-12-01
IIF 38 - Secretary → ME