1
5 CHANDOS BROADSTAIRS MANAGEMENT LIMITED
06349694 50 Queen Street, Ramsgate, England
Active Corporate (12 parents)
Officer
2007-08-21 ~ 2008-11-03
IIF 86 - Secretary → ME
2
357 City Road, London
Active Corporate (2 parents)
Officer
~ 2026-01-12
IIF 102 - Director → ME
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
3
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 21 - Director → ME
IIF 100 - Director → ME
4
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 6 - Director → ME
5
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 32 - Director → ME
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
6
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 18 - Director → ME
7
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 37 - Director → ME
8
357 City Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 128 - Director → ME
2001-07-25 ~ dissolved
IIF 76 - Secretary → ME
9
357 City Road, London
Active Corporate (5 parents)
Officer
~ 2026-01-12
IIF 93 - Director → ME
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
10
London House 9a, Margaret Street, London
Active Corporate (6 parents)
Officer
~ 2011-09-01
IIF 129 - Director → ME
11
34 Braydon Road, London, England
Active Corporate (7 parents)
Officer
2018-03-21 ~ now
IIF 4 - Director → ME
12
1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 24 - Director → ME
1997-04-29 ~ 2026-01-12
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
13
357 City Road, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
14
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 38 - Director → ME
1998-04-03 ~ 2026-01-12
IIF 115 - Director → ME
1998-04-03 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
15
34 Braydon Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-02-06 ~ now
IIF 118 - Director → ME
16
357 City Road, London
Active Corporate (4 parents)
Officer
2000-10-02 ~ 2026-01-12
IIF 111 - Director → ME
2026-01-12 ~ now
IIF 23 - Director → ME
2000-10-02 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
17
11c Grosvenor Way, London
Dissolved Corporate (5 parents)
Officer
1994-04-14 ~ dissolved
IIF 40 - Director → ME
18
GREAT HOUSE (BUILDINGS) LIMITED
00801806 34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
GROVE INVESTMENTS LIMITED
- now SC153016WJB (342) LIMITED
- 1994-11-03
SC153016 SC128919, SC153020, SC158435Warning 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 ~ 2026-01-12
IIF 96 - Director → ME
2026-01-12 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
20
4 Cazenove Road, London, England
Active Corporate (7 parents)
Officer
1999-08-06 ~ 2003-09-15
IIF 83 - Secretary → ME
21
357 City Road, London
Active Corporate (5 parents)
Officer
2026-01-12 ~ now
IIF 11 - Director → ME
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-26
IIF 73 - Has significant influence or control → OE
22
357 City Road, London
Active Corporate (4 parents)
Officer
2001-07-27 ~ 2026-01-12
IIF 110 - Director → ME
2026-01-12 ~ now
IIF 30 - Director → ME
2001-07-27 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
23
357 City Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-05-01 ~ now
IIF 35 - Director → ME
Person with significant control
2025-05-01 ~ now
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
24
357 City Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 2026-01-12
IIF 121 - Director → ME
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
25
SCARBOROUGH AND NEWINGTON PROPERTY COMPANY LIMITED
- 1989-03-10
SC107559 1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 34 - Director → ME
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
26
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 12 - Director → ME
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
27
NEWINGTON INSURANCE SERVICES LIMITED
01520026 357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 17 - Director → ME
IIF 114 - Director → ME
~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
28
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 7 - Director → ME
29
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 9 - Director → ME
IIF 105 - Director → ME
~ now
IIF 77 - Secretary → ME
30
357 City Road, London
Active Corporate (7 parents)
Officer
2013-06-28 ~ 2025-02-17
IIF 127 - Director → ME
31
357 City Road, London
Active Corporate (4 parents)
Officer
1992-05-27 ~ 2026-01-12
IIF 122 - Director → ME
2026-01-12 ~ now
IIF 10 - Director → ME
1992-05-27 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
32
QUEENS COURT, LORDSHIP PARK PROPERTY MANAGEMENT COMPANY LIMITED
04144775 Flat 5 Queens Court, 53 Lordship Park, London, England
Active Corporate (14 parents)
Officer
2001-04-10 ~ 2016-02-13
IIF 126 - Director → ME
33
357 City Road, London
Active Corporate (2 parents)
Officer
~ 2026-01-12
IIF 107 - Director → ME
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
34
5 North End Road, London, England
Active Corporate (7 parents)
Officer
2018-03-21 ~ now
IIF 39 - Director → ME
35
ROSEMOUNT PROPERTIES LIMITED
- now SC121926WJB (216) LIMITED
- 1990-03-14
SC121926 SC134993, SC121108, SC131583Warning 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
2026-01-12 ~ now
IIF 26 - Director → ME
1990-03-07 ~ 2026-01-12
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
36
ROSEMOUNT PROPERTY MANAGEMENT LIMITED
SC140413 1 St Swithin Row, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2026-01-12 ~ now
IIF 25 - Director → ME
2009-07-20 ~ 2026-01-12
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
37
WJB (305) LIMITED
- 1993-07-16
SC145339 SC150492, SC153019, 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 ~ 2026-01-12
IIF 117 - Director → ME
2026-01-12 ~ now
IIF 19 - Director → ME
1993-07-16 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
38
1 St Swithin Row, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
1997-02-28 ~ 2026-01-12
IIF 103 - Director → ME
2026-01-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
39
5 North End Road, London, England
Active Corporate (4 parents)
Officer
~ 2010-01-01
IIF 79 - Secretary → ME
40
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 22 - Director → ME
1995-05-01 ~ 2026-01-12
IIF 120 - Director → ME
1995-05-01 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
41
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 28 - Director → ME
2002-01-30 ~ 2026-01-12
IIF 99 - Director → ME
2002-01-30 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
42
THE BEIS HATALMID LEARNING CENTRE LTD
05679437 357 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-01-18 ~ dissolved
IIF 125 - Director → ME
43
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 20 - Director → ME
1992-11-13 ~ 2026-01-12
IIF 98 - Director → ME
1992-11-13 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
44
Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-05-21 ~ now
IIF 123 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 44 - Right to appoint or remove directors → OE
45
Winston House, 349 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2020-06-13 ~ now
IIF 124 - Director → ME
46
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 15 - Director → ME
2001-03-06 ~ 2026-01-12
IIF 97 - Director → ME
2001-03-06 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
47
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 29 - Director → ME
1996-02-08 ~ 2026-01-12
IIF 112 - Director → ME
1996-02-08 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
48
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1996-04-30 ~ now
IIF 1 - Director → ME
49
357 City Road, London
Active Corporate (5 parents)
Officer
2026-01-12 ~ now
IIF 36 - Director → ME
1998-08-26 ~ 2026-01-12
IIF 106 - Director → ME
~ 2007-02-16
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
50
1, East Bank, London
Active Corporate (7 parents)
Officer
2013-01-17 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 41 - Has significant influence or control → OE
51
357 City Road, London
Active Corporate (4 parents)
Officer
~ 2026-01-12
IIF 101 - Director → ME
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
52
34 Braydon Road, London, England
Active Corporate (5 parents)
Officer
~ 2021-03-03
IIF 45 - Secretary → ME
53
1 East Bank, London
Active Corporate (7 parents)
Officer
2013-01-17 ~ now
IIF 2 - Director → ME
54
357 City Road, London
Active Corporate (3 parents)
Officer
2005-06-06 ~ now
IIF 104 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 47 - Has significant influence or control → OE