1
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-08 ~ now
IIF 17 - Director → ME
2
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-02-12
IIF 39 - Director → ME
3
THE BARN (STREATHAM) LIMITED
- 2018-11-05
11653776THE BARN (MUSWELL HILL) LIMITED
- 2018-11-02
11653776 C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ dissolved
IIF 28 - Director → ME
4
Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ 2015-03-04
IIF 38 - Director → ME
5
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-02-12
IIF 41 - Director → ME
6
13 Deronda Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-11 ~ 2018-06-01
IIF 22 - Director → ME
7
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-09 ~ now
IIF 16 - Director → ME
8
Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-07 ~ 2019-03-29
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-02
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-11 ~ 2024-10-25
IIF 29 - Director → ME
Person with significant control
2019-07-11 ~ 2024-10-25
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
FORM + BUILD LONDON LIMITED
- now 09471427FORMATIVE LONDON LIMITED
- 2024-10-14
09471427THURST DEVELOPMENTS LIMITED
- 2017-11-09
09471427 40 St. Luke's Avenue, London, Greater London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2015-03-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-08-25 ~ dissolved
IIF 2 - Director → ME
12
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-02 ~ dissolved
IIF 6 - Director → ME
2019-03-04 ~ 2020-04-01
IIF 26 - Director → ME
13
FORMATIVE PROPERTY LIMITED
- now 11498446 C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-03 ~ dissolved
IIF 24 - Director → ME
14
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2015-03-14
IIF 35 - Director → ME
15
Garside&co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2015-03-14
IIF 40 - Director → ME
16
IVI 1 LTD - now
ROCCO FULHAM LIMITED
- 2015-08-04
09664556 The Nurseries Burnt House Lane, Bransgore, Christchurch, England
Active Corporate (4 parents)
Officer
2015-06-30 ~ 2015-07-28
IIF 32 - Director → ME
17
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-03 ~ 2015-02-12
IIF 45 - Director → ME
18
LONDON ROCK CAPITAL LIMITED
- now 08149002ROCKFOUR CAPITAL LIMITED
- 2013-07-09
08149002 Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2012-07-19 ~ 2015-02-12
IIF 33 - Director → ME
19
LONDON ROCK DEVELOPMENT LTD.
- now 08522271QUARTZ CAPITAL LONDON LIMITED
- 2013-07-09
08522271 Garside & Co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ 2015-02-12
IIF 30 - Director → ME
20
Garside & Co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-02-12
IIF 44 - Director → ME
21
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
22
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-05-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
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
24
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-23 ~ dissolved
IIF 19 - Director → ME
25
Garside & Co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ 2015-02-12
IIF 37 - Director → ME
26
PROJECT 116 LIMITED
- now 10379910 11989253, 08989837, 07410342Warning 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)VAN DAM PROPERTY DEVELOPMENT LIMITED - 2017-03-02
12 Bowfell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-13 ~ dissolved
IIF 46 - Director → ME
27
6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ 2015-03-04
IIF 42 - Director → ME
28
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (4 parents)
Officer
2014-09-18 ~ 2016-06-04
IIF 18 - Director → ME
29
1 Studdridge Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 50 - Director → ME
30
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-27 ~ dissolved
IIF 4 - Director → ME
31
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-17 ~ dissolved
IIF 3 - Director → ME
32
C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ dissolved
IIF 31 - Director → ME
33
Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2013-12-24 ~ 2014-10-20
IIF 43 - Director → ME
34
NEVERN ROCK LIMITED
- 2014-02-24
08825444 Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Dissolved Corporate (3 parents)
Officer
2013-12-24 ~ 2015-03-04
IIF 36 - Director → ME
35
STRAWBERRY BLONDE PROPERTIES LIMITED
07748352 Flat 27 Richmond Mansions, 252 Old Brompton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 51 - Director → ME
36
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-01-19 ~ dissolved
IIF 5 - Director → ME
37
Devonshire House 29-31 Devonshire House 29-31 Elmfield Road, Bromley, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-03 ~ 2019-10-03
IIF 23 - Director → ME
38
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-29 ~ dissolved
IIF 48 - Director → ME
39
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
40
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-29 ~ dissolved
IIF 49 - Director → ME
41
Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-11 ~ 2019-03-29
IIF 27 - Director → ME
Person with significant control
2017-10-11 ~ 2019-05-02
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
42
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-02-12
IIF 34 - Director → ME