1
2 Gloucester Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-18 ~ dissolved
IIF 34 - 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 35 - Director → ME
3
18 BALLARDS LANE RTM COMPANY LIMITED
12807525 The Lodge, Wentworth Hall, The Ridgeway, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-21 ~ 2024-07-13
IIF 13 - 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 14 - Director → ME
5
First Floor Lumiere, Elstree Way, Borehamwood, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-17 ~ 2016-07-21
IIF 29 - 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 11 - Secretary → ME
7
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (5 parents)
Officer
1995-02-16 ~ now
IIF 25 - Director → ME
~ 1995-02-16
IIF 6 - 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 19 - Director → ME
~ 1995-02-16
IIF 2 - Secretary → ME
9
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (9 parents, 6 offsprings)
Officer
~ 2018-04-21
IIF 37 - Director → ME
2019-03-25 ~ now
IIF 26 - Director → ME
~ 1996-01-16
IIF 3 - Secretary → ME
2015-07-10 ~ 2016-02-18
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-21
IIF 44 - 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 22 - Director → ME
1999-05-10 ~ 2002-03-07
IIF 8 - Secretary → ME
11
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (5 parents)
Officer
2002-07-12 ~ now
IIF 24 - 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 15 - 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 27 - Director → ME
~ 1995-02-16
IIF 5 - 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 30 - 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 42 - 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 28 - 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 40 - Director → ME
18
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
1996-03-12 ~ dissolved
IIF 39 - 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 36 - 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 1 - Secretary → ME
21
5 North End Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2001-03-06 ~ 2002-06-26
IIF 18 - 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 20 - Director → ME
1994-03-08 ~ 2007-11-10
IIF 33 - 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 23 - Director → ME
1994-04-22 ~ 1995-02-16
IIF 10 - Secretary → ME
24
2nd Floor 27 Albemarle Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-02-05 ~ 2016-04-20
IIF 38 - Director → ME
25
923 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
1992-04-01 ~ now
IIF 4 - Secretary → ME
26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2017-03-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 31 - Director → ME
28
TOFT MANSIONS FREEHOLD COMPANY LIMITED
03672542 Toft Mansions, 43 Manor Road, Bournemouth, Dorset
Active Corporate (14 parents, 1 offspring)
Officer
1998-11-23 ~ 2003-10-12
IIF 17 - Director → ME
2017-04-10 ~ 2021-03-05
IIF 16 - 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 21 - Director → ME
1993-09-22 ~ 1995-02-16
IIF 9 - Secretary → ME
30
923 Finchley Road, London
Active Corporate (7 parents)
Officer
1995-02-15 ~ 2001-03-12
IIF 32 - Director → ME
~ 1995-09-06
IIF 7 - Secretary → ME