1
297 QUEENSTOWN ROAD FREEHOLD LIMITED
03937605 297a Queenstown Road, London
Active Corporate (9 parents)
Officer
2000-03-01 ~ 2026-03-13
IIF 46 - Director → ME
Person with significant control
2017-03-22 ~ 2026-02-12
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
73 STERNHOLD AVENUE MANAGEMENT LIMITED
06495777 2 Clyst Works, Clyst Road, Topsham, Exeter, England
Active Corporate (10 parents)
Officer
2008-02-28 ~ 2025-11-13
IIF 44 - Director → ME
3
Britannia House Britannia Way, Chelsea Design Quarter, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20 Havelock Road, Hastings, East Sussex, England
Active Corporate (7 parents)
Officer
2007-10-01 ~ 2008-01-18
IIF 42 - Director → ME
5
12 Cambria Street, London
Active Corporate (10 parents)
Officer
2016-07-23 ~ 2020-05-03
IIF 31 - Director → ME
6
CAMBRIDGE GARDENS DEVELOPMENTS LIMITED
14167746 7 Summer Hill, St Leonards On Sea, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2022-06-16 ~ 2023-06-30
IIF 38 - Director → ME
7
COCHRANE DESIGN LIMITED
- 2024-06-28
05385174 16173088, 11382693, 11535388Warning 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) Regina House, 124 Finchley Road, London
Active Corporate (5 parents)
Officer
2005-03-08 ~ 2021-10-05
IIF 28 - Director → ME
2022-03-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
CLODUNE RESIDENTS ASSOCIATION LIMITED
01923579 81 Lavender Hill, London
Active Corporate (19 parents)
Officer
2000-07-11 ~ 2006-12-11
IIF 35 - Director → ME
9
20 Havelock Road, Hastings, East Sussex, England
Active Corporate (3 parents)
Officer
2007-02-19 ~ 2008-02-01
IIF 43 - Director → ME
10
10-12 Fulham High Street, London, England
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 45 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
COCHRANE DESIGN 5 LIMITED
11191054 11535659, 11382861, 11264359Warning 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) 27 Robertson Street Hastings, East Sussex, England
Active Corporate (2 parents)
Officer
2018-02-06 ~ 2025-02-01
IIF 34 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
COCHRANE DESIGN 6 LIMITED
11264359 11382693, 11535659, 11382861Warning 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) 124 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-20 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
13
COCHRANE DESIGN 9 LIMITED
11535388 11535659, 11382861, 11264359Warning 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) 27 Robertson Street, Hastings, East Sussex, England
Active Corporate (3 parents)
Officer
2018-08-24 ~ 2025-12-17
IIF 27 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
14
15 Loxford Road, Caterham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-11-13 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
FIRE DOOR INSTALLATIONS LONDON LTD
- now 15309490COCHRANE DESIGN JOINERY AND FIRE SAFETY LIMITED
- 2024-02-28
15309490 10-12 Fulham High Street, Fulham, London, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 29 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
16
COCHRANE DESIGN LONDON LIMITED
- 2026-03-09
11535659COCHRANE DESIGN 1 LIMITED - 2023-11-09
COCHRANE DESIGN 12 LIMITED
- 2021-05-17
11535659 11535382, 11535403, 11382693Warning 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) 10-12 Fulham High Street, Fulham, London, England
Active Corporate (2 parents)
Officer
2018-08-24 ~ 2021-04-21
IIF 24 - Director → ME
2026-02-06 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-24 ~ 2021-04-21
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
COCHRANE DESIGN 8 LIMITED
- 2020-10-28
11382861 11382693, 11535659, 11264359Warning 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) 20 North Audley Street, Mayfair, London
In Administration Corporate (1 parent)
Officer
2018-05-25 ~ now
IIF 25 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
18
HAVELOCK PROPERTY LIMITED
- now 11535403COCHRANE DESIGN 10 LIMITED
- 2020-10-28
11535403 11535659, 11535382, 11535659Warning 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) 20 North Audley Street, Mayfair, London
In Administration Corporate (1 parent)
Officer
2018-08-24 ~ now
IIF 23 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
19
COCHRANE DESIGN 11 LIMITED
- 2023-05-02
11535382 11535659, 11535403, 11535659Warning 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) 10-12 Fulham High Street, Fulham, London, England
Active Corporate (3 parents)
Officer
2018-08-24 ~ now
IIF 26 - Director → ME
Person with significant control
2018-08-24 ~ 2023-12-12
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
20
10-12 Fulham High Street, Fulham, London, England
Active Corporate (2 parents)
Officer
2018-09-25 ~ now
IIF 20 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
OCEANS 3 LIMITED
11735463 05744430, 07857361, 06579777Warning 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) Top Floor B Britannia House, Britannia Way, Chelsea Design Quarter, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
15 Loxford Road, Caterham, England
Dissolved Corporate (2 parents)
Person with significant control
2020-11-13 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
15 Loxford Road, Caterham, England
Dissolved Corporate (2 parents)
Person with significant control
2020-11-12 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
156 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-29 ~ dissolved
IIF 48 - Director → ME
25
Challenge House, 616 Mitcham Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2010-11-11 ~ dissolved
IIF 50 - Director → ME
26
10-12 Fulham High Street, Fulham, London, England
Active Corporate (2 parents)
Officer
2021-01-19 ~ 2026-02-18
IIF 37 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
27
Flat 13 Vincent Court, 199, New Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 47 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
28
10-12 Fulham High Street, Fulham, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to surplus assets - 75% or more → OE
29
156 Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 49 - Director → ME
30
COCHRANE DESIGN 7 LIMITED
- 2021-10-07
11382693 11535659, 11264359, 11382861Warning 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) Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (1 parent)
Officer
2018-05-25 ~ now
IIF 22 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE