1
Unit 1.09, Torbay Business Centre, Lymington Road, Torquay, Devon, England
Active Corporate (5 parents)
Officer
2018-12-12 ~ now
IIF 25 - Director → ME
2
81 Elizabeth Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
3
61/63 EATON PLACE LIMITED
01464134 10470107, 00787485, 02502031Warning 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) Best Gapp & Cassells, 81 Elizabeth Street, London, England
Active Corporate (18 parents)
Officer
2026-02-05 ~ now
IIF 27 - Director → ME
4
ANDREW GARRICK HOMES LIMITED
- now 01020065 81 Elizabeth Street, Eaton Square, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1992-08-22) ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-22 ~ 2016-08-22
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
13 Crescent Place, London, Greater London, England
Active Corporate (10 parents)
Officer
2013-06-13 ~ 2013-09-25
IIF 21 - Director → ME
6
Belgravia Court 63 33 Ebury Street, 63 Belgravia Court, London, England
Active Corporate (3 parents)
Officer
2017-04-21 ~ now
IIF 8 - Director → ME
7
81 Elizabeth Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-02 ~ now
IIF 26 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
CENNOX ACKETTS LIMITED - now
ACKETTS GROUP LIMITED
- 2019-03-04
02722832ACKETTS (A.T.M.) LIMITED - 1993-11-10
LANGTUNE LIMITED - 1992-07-08
Units 11 & 12 Admiralty Way, Camberley, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-06-01 ~ 2007-03-12
IIF 16 - Director → ME
9
CHEVIOT 107 LIMITED
08793794 01630349, 07868033, 09705535Warning 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) 81 Elizabeth Street, Eaton Square, London
Active Corporate (1 parent)
Officer
2013-11-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
63 Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2013-11-06 ~ 2014-01-16
IIF 2 - Director → ME
11
DERWENT APARTMENTS LIMITED
- now 03841209BLACKBROOK NOMINEE 17 LIMITED
- 1999-11-24
03841209 04379945, 04483626, 03897240Warning 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) Winton House Office, Hampstead Norreys, Thatcham
Active Corporate (5 parents)
Officer
1999-10-04 ~ 2019-12-31
IIF 15 - Director → ME
12
81 Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2011-04-11 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-31 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
13
The Oaks 3 Village Road, West Kirby, Wirral, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-01 ~ now
IIF 14 - Director → ME
14
Winton House Office, Hampstead Norreys, Thatcham
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-01 ~ now
IIF 23 - LLP Designated Member → ME
15
81 Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
1999-03-17 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2010-10-01
IIF 19 - Director → ME
17
2nd Floor 167-169 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
GARRICK GROUP OF COMPANIES LIMITED(THE)
- 1985-10-22
01642590 81 Elizabeth Street, Eaton Square, London
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1992-11-30) ~ now
IIF 7 - Director → ME
~ now
IIF 29 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
81 Elizabeth Street, Eaton Square, London
Active Corporate (6 parents)
Officer
(before 1992-09-22) ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-22
IIF 36 - Has significant influence or control → OE
20
NO. 25/27/29 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
05456547 81 Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
2024-11-11 ~ now
IIF 33 - Director → ME
21
40 Hogshill Street, Beaminster, Dorset
Active Corporate (4 parents)
Officer
1997-09-03 ~ now
IIF 1 - Director → ME
22
OFFERFORMAL PROPERTY MANAGEMENT LIMITED
02974463 3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (13 parents)
Officer
1994-12-14 ~ 1996-12-31
IIF 18 - Director → ME
23
81 Elizabeth Street, London
Active Corporate (11 parents)
Officer
(before 1991-08-07) ~ now
IIF 5 - Director → ME
~ 2015-07-18
IIF 30 - Secretary → ME
24
RESIDENTIAL SERVICES(CHESTER SQUARE)LIMITED
00780518 The Studio, 16 Cavaye Place, London
Dissolved Corporate (10 parents)
Officer
~ 2007-03-26
IIF 20 - Director → ME
~ 2007-03-26
IIF 28 - Secretary → ME
25
RICHMOND HEIGHTS (BRISTOL) MANAGEMENT LIMITED
03593836 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (23 parents)
Officer
2000-03-14 ~ 2010-07-05
IIF 17 - Director → ME
26
STRATHEARN HOUSE (FREEHOLD) LIMITED
05692812 68 Queens Gardens, London, England
Active Corporate (14 parents)
Officer
2006-01-31 ~ now
IIF 4 - Director → ME
27
STRATHEARN HOUSE (MANAGEMENT) LIMITED
02277414 68 Queens Gardens, London, England
Active Corporate (16 parents)
Officer
(before 1992-01-02) ~ now
IIF 3 - Director → ME
28
68 Queens Gardens, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-03-27 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
116 Adams Way, Alton, Hampshire
Active Corporate (7 parents)
Officer
2018-09-25 ~ now
IIF 11 - Director → ME