1
3-7 WALPOLE STREET LONDON LIMITED
09200395 C/o Westbury Residential Limited, 200 New Kings Road, London, England
Active Corporate (6 parents)
Officer
2014-09-02 ~ 2016-05-12
IIF 35 - Director → ME
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-16 ~ dissolved
IIF 19 - Director → ME
3
19 Catherine Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ dissolved
IIF 37 - Director → ME
4
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-04 ~ dissolved
IIF 21 - Director → ME
5
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-08-12 ~ dissolved
IIF 20 - Director → ME
6
CHARLES HOUSE TOUTLEY LTD - now
FOLIO CONSTRUCTION LTD
- 2018-06-15
09851029 Warren Place, Birch Vale, Cobham, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-02 ~ 2016-08-24
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-24
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHARLES HOUSE WOKINGHAM LIMITED
11118202 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 45 - Has significant influence or control → OE
8
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-11-06 ~ 2017-11-06
IIF 49 - Has significant influence or control → OE
9
70c Archway Street, Archway Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-30 ~ 2011-07-15
IIF 27 - Director → ME
10
EQUINOX (BRACKNELL) 2 LIMITED
11727843 12201307, 12181457, 12256620Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-14 ~ now
IIF 10 - Director → ME
11
EQUINOX (BRACKNELL) 3 LTD
12181457 12201307, 11727843, 12256620Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-30 ~ now
IIF 4 - Director → ME
12
EQUINOX (BRACKNELL) 4 LTD
12201307 11727843, 12181457, 12256620Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-11 ~ now
IIF 5 - Director → ME
13
EQUINOX (BRACKNELL) 5 LIMITED
12256620 12201307, 11727843, 12181457Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-11 ~ now
IIF 14 - Director → ME
14
EQUINOX (BRACKNELL) HOLDING CO LIMITED
11731978 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-18 ~ now
IIF 8 - Director → ME
15
EQUINOX (BRACKNELL) LIMITED
- now 10481731 11727843, 12181457, 12256620Warning 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)STONEGATE HOMES (ABBEY HOUSE) LIMITED
- 2017-02-03
10481731 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2016-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-13 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-13 ~ 2018-05-09
IIF 48 - Has significant influence or control → OE
17
EQUINOX (LUTON) MANAGEMENT LIMITED
12216894 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-20 ~ now
IIF 11 - Director → ME
18
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-13 ~ 2016-07-13
IIF 42 - Right to appoint or remove directors → OE
19
EQUINOX (WOKINGHAM) MANAGEMENT LIMITED
11328929 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-25 ~ now
IIF 9 - Director → ME
20
EQUINOX (WORCESTER PARK) LIMITED
- now 09792371ASHFIELD PROPERTY LIMITED
- 2016-06-21
09792371 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
EQUINOX BRACKNELL DEVELOPMENT LTD
12836742 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-25 ~ now
IIF 13 - Director → ME
22
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2016-03-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
23
FIRE WITHOUT SMOKE SOFTWARE LIMITED
04522608 61 Oaklands Road, Bridgend, Wales
Active Corporate (7 parents)
Officer
2002-09-09 ~ 2003-02-11
IIF 32 - Director → ME
24
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-10-27 ~ dissolved
IIF 30 - Director → ME
25
First Floor Winston House, 349 Regents Park Road, London
Active Corporate (5 parents)
Officer
2017-11-15 ~ now
IIF 1 - Director → ME
26
LETTONHALL (NO.3) LIMITED - now
STONEHAVEN MELVERLY LIMITED
- 2015-06-22
08805381 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (12 parents)
Officer
2013-12-06 ~ 2015-02-25
IIF 24 - Director → ME
2013-12-06 ~ 2013-12-06
IIF 31 - Director → ME
27
Cantelowes Ltd, 15 Bowling Green Lane, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
28
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-06-18 ~ 2012-02-04
IIF 18 - Director → ME
29
11 Littleworth Lane, Esher, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ dissolved
IIF 34 - Director → ME
2013-03-25 ~ dissolved
IIF 41 - Secretary → ME
30
124 City Road, London, England
Active Corporate (6 parents)
Officer
2019-11-21 ~ now
IIF 2 - Director → ME
31
STONEHAVEN (EWHURST) LTD - now
STONEHAVEN HOMES (WEST ROAD) LIMITED
- 2015-11-13
08181024STONEHAVEN HOMES (SUMMERFIELDS) LIMITED
- 2012-08-17
08181024 1 High Street, Thatcham, England
Dissolved Corporate (5 parents)
Officer
2012-08-15 ~ 2014-02-01
IIF 25 - Director → ME
32
1 High Street, Thatcham, England
Dissolved Corporate (6 parents)
Officer
2013-09-27 ~ 2016-07-31
IIF 36 - Director → ME
33
1 High Street, Thatcham, England
Dissolved Corporate (6 parents)
Officer
2012-05-18 ~ 2015-06-01
IIF 23 - Director → ME
34
1 High Street, Thatcham, England
Dissolved Corporate (5 parents)
Officer
2012-08-22 ~ 2015-09-16
IIF 26 - Director → ME
35
First Floor Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2012-03-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
37
70 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE