1
144 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED
05655592 Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (3 parents)
Officer
2005-12-15 ~ now
IIF 8 - Director → ME
2005-12-15 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control as a member of a firm → OE
2
27 STANLEY PARK ROAD (CARSHALTON) MANAGEMENT COMPANY LIMITED
06605439 Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-19 ~ now
IIF 7 - Director → ME
2015-11-19 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
3
ALIVIN PLACE,PROPERTY MANAGEMENT LTD
- now 03750186ALIVIN PLACE LIMITED - 2002-09-11
3 Park Road, Park Road, Teddington, England
Dissolved Corporate (11 parents)
Officer
2017-09-20 ~ 2021-03-08
IIF 22 - Director → ME
4
PROPERTY FAIR LTD. - 2010-06-24
LETTING SOLUTIONS LIMITED - 1994-03-28
FACTPRIME LIMITED - 1991-10-07
3 Park Road, Teddington, Middlesex
Active Corporate (11 parents)
Officer
2013-10-03 ~ 2021-03-08
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
5
BENHAMS LIMITED - 1990-01-23
BENHAM & REEVES (SERVICES) LIMITED - 1979-12-31
3 Park Road, Teddington, England
Dissolved Corporate (8 parents)
Officer
2018-02-19 ~ 2021-03-08
IIF 35 - Director → ME
6
BENHAMS HOLDINGS LIMITED
- 2018-12-03
05074508 3 Park Road, Teddington, England
Active Corporate (8 parents)
Officer
2018-02-19 ~ 2021-03-08
IIF 34 - Director → ME
7
BENHAM & REEVES LIMITED - 1990-01-23
3 Park Road, Teddington, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-19 ~ 2021-03-08
IIF 49 - Director → ME
8
BR PRIVATE FINANCE LIMITED
- now 06331033BENHAMS PRIVATE FINANCE LTD
- 2018-12-03
06331033 3 Park Road, Teddington, England
Dissolved Corporate (8 parents)
Officer
2018-02-19 ~ 2021-03-08
IIF 47 - Director → ME
9
C.J. INTERNATIONAL PROPERTY AGENCY LIMITED
01681617 3 Park Road, Teddington, England
Dissolved Corporate (8 parents, 12 offsprings)
Officer
2017-11-29 ~ 2021-03-08
IIF 41 - Director → ME
10
CHANTRY ESTATES (SOUTH EAST) LIMITED
04939406 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2003-10-21 ~ dissolved
IIF 20 - Director → ME
11
RJP 1113 LIMITED
- 2001-02-15
04098533 04098535, 04098539, 03381266Warning 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 Park Road, Teddington, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-02-15 ~ dissolved
IIF 23 - Director → ME
12
CHANTRY SECURITIES HOLDING COMPANY LIMITED
04939461 Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
13
CHANTRY SECURITIES LIMITED
- now 03807962RJP 1093 LIMITED
- 1999-10-12
03807962 03342586, 03459225, 03381266Warning 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) Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (8 parents)
Officer
1999-10-05 ~ now
IIF 9 - Director → ME
14
3 Park Road, Teddington, Middlesex
Active Corporate (13 parents)
Officer
2009-10-31 ~ 2021-03-08
IIF 24 - Director → ME
15
3 Park Road, Teddington, England
Active Corporate (10 parents)
Officer
2018-10-31 ~ 2021-03-08
IIF 37 - Director → ME
16
DAVEY STONE BROADWAY MARKET LIMITED
- now 05917126EASE PROPERTY MANAGEMENT LIMITED - 2011-11-04
BAILEY & STONE LIMITED - 2008-10-15
3 Park Road, Teddington, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2016-03-18 ~ dissolved
IIF 31 - Director → ME
17
3 Park Road, Teddington, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2016-03-18 ~ dissolved
IIF 29 - Director → ME
18
DAVEY STONE PROPERTY MANAGEMENT LTD
07503807 3 Park Road, Teddington, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2016-03-18 ~ dissolved
IIF 30 - Director → ME
19
3 Park Road, Teddington, England
Dissolved Corporate (8 parents)
Officer
2017-11-29 ~ 2021-03-08
IIF 48 - Director → ME
20
141-143 Uxbridge Road, Hampton Hill, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-05-06 ~ dissolved
IIF 18 - Director → ME
21
3 Park Road, Teddington, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-25 ~ 2021-03-08
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-08
IIF 75 - Has significant influence or control → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
22
3 Park Road, Teddington, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-13 ~ 2021-03-08
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 74 - Has significant influence or control → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
23
ZAK HOLDCO LIMITED
- 2021-11-15
13193259 3 Park Road, Teddington, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-16 ~ 2024-11-19
IIF 17 - Director → ME
24
3 Park Road, Teddington, Middlesex
Active Corporate (7 parents, 1 offspring)
Officer
1999-08-02 ~ 2021-03-08
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
66 Grosvenor Street, London, England
Active Corporate (21 parents, 115 offsprings)
Officer
2001-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-25
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
26
Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to surplus assets - More than 50% but less than 75% → OE
27
3 Park Road, Teddington, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-19 ~ 2021-03-08
IIF 50 - Director → ME
28
Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-10 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2018-08-10 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
29
FIRSTPORT PROPERTY SERVICES NO.15 LIMITED - now
BURLINGTON ESTATES (LONDON) LIMITED
- 2024-06-11
07854696MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents, 38 offsprings)
Officer
2019-07-02 ~ 2021-03-08
IIF 5 - Director → ME
30
FRANK HARRIS AND COMPANY LIMITED
- now 06778414MANZA LIMITED - 2009-02-09
3 Park Road, Teddington, England
Active Corporate (9 parents)
Officer
2019-04-01 ~ 2021-03-08
IIF 46 - Director → ME
31
3 Park Road, Teddington, England
Active Corporate (7 parents)
Officer
2019-02-14 ~ 2021-03-08
IIF 42 - Director → ME
32
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED
- now 02749594HOWPER 112 LIMITED - 1992-10-14
3 Park Road, Teddington, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-04-01 ~ 2021-03-08
IIF 39 - Director → ME
33
3 Park Road, Teddington, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-31 ~ 2021-03-08
IIF 36 - Director → ME
34
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-02-02 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
ST JAMES PARADE (90) LIMITED - 2007-11-06
3 Park Road, Teddington, England
Active Corporate (12 parents, 7 offsprings)
Officer
2019-04-01 ~ 2021-03-19
IIF 38 - Director → ME
36
WEYMAX LIMITED - 2011-09-02
3 Park Road, Teddington, England
Active Corporate (10 parents)
Officer
2019-04-01 ~ 2021-03-08
IIF 44 - Director → ME
37
Suite 6 Block B Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
38
Suite 6 Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
39
LONDON INDEPENDENT ENERGY ASSESSORS LIMITED
06847133 141-143 Uxbridge Road, Hampton Hill, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2009-03-16 ~ dissolved
IIF 13 - Director → ME
40
LONDON INDEPENDENT INVENTORY SERVICES LIMITED
06584289 141-143 Uxbridge Road, Hampton Hill, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-05-06 ~ dissolved
IIF 19 - Director → ME
41
LONDON PRIVATE FINANCE LIMITED
- now 03297209DEXTERS PRIVATE FINANCE LIMITED
- 2002-04-25
03297209DEXTERS FINANCIAL SERVICES LIMITED
- 2001-03-19
03297209 3 Park Road, Teddington, England
Active Corporate (14 parents)
Officer
1996-12-30 ~ 2014-06-03
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
42
3 Park Road, Teddington, England
Active Corporate (6 parents, 14 offsprings)
Officer
2015-12-02 ~ 2021-03-19
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 72 - Has significant influence or control → OE
IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
43
MARTIN & WRIGHT (SALES) LIMITED
06698434 3 Park Road, Teddington, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2015-12-15 ~ 2021-03-08
IIF 25 - Director → ME
44
MARTIN & WEIGHT LIMITED - 1998-07-24
3 Park Road, Teddington, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2015-12-15 ~ 2021-03-08
IIF 27 - Director → ME
45
FIRSTVALLEY LIMITED - 2007-10-23
3 Park Road, Teddington, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-05-14 ~ dissolved
IIF 16 - Director → ME
46
Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-10 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-08-10 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
47
82 St. John Street, London
Dissolved Corporate (3 parents)
Officer
2019-02-16 ~ dissolved
IIF 54 - Director → ME
2018-08-09 ~ 2019-03-21
IIF 21 - Director → ME
2019-03-21 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2018-08-09 ~ 2019-03-21
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-02-16 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
48
9 Holles Street, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2023-03-23 ~ 2024-02-28
IIF 12 - Director → ME
49
3 Park Road, Teddington, Middlesex, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-12-15 ~ dissolved
IIF 28 - Director → ME
50
PINNACLE PROPERTY (LONDON) LTD.
06465539 3 Park Road, Teddington, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-04-11 ~ 2021-03-08
IIF 14 - Director → ME
51
Guildgate House, Shute End, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Officer
2012-05-30 ~ 2014-03-27
IIF 15 - Director → ME
2012-05-30 ~ dissolved
IIF 56 - Secretary → ME
52
RENDALL AND RITTNER ESTATES LIMITED
- now 04098824RENDALL AND RITTNER LETTINGS LIMITED - 2012-10-22
3 Park Road, Teddington, England
Dissolved Corporate (10 parents)
Officer
2017-10-26 ~ 2021-03-08
IIF 45 - Director → ME
53
3 Park Road, Teddington, Middlesex, England
Active Corporate (4 parents)
Officer
2016-05-24 ~ 2021-03-08
IIF 26 - Director → ME
54
3 Park Road, Teddington, England
Dissolved Corporate (7 parents)
Officer
2017-06-30 ~ 2021-03-08
IIF 43 - Director → ME