1
29 Esmond Gardens, South Parade, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-06 ~ dissolved
IIF 2 - Director → ME
2
ACTIVE PROPERTY MANAGEMENT LIMITED - 2015-12-03
75 Dundee Wharf, 100 Three Colt Street, Limehouse, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2015-10-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
3
MATCHDERIVE LIMITED
- 1991-04-04
02586084 26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
1991-03-15 ~ dissolved
IIF 5 - Director → ME
4
CHEYNE (CHARTERHOUSE) LIMITED
- now 03697608SGS (CHARTERHOUSE) LIMITED
- 2007-05-09
03697608 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
1999-02-03 ~ 2007-05-15
IIF 8 - Director → ME
2007-04-20 ~ 2007-05-15
IIF 19 - Secretary → ME
5
ST GEORGE'S SECURITIES (HACKNEY) LIMITED
- 2007-05-09
03727920 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1999-03-03 ~ 2007-05-15
IIF 10 - Director → ME
2007-04-20 ~ 2007-05-15
IIF 20 - Secretary → ME
6
ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED
- 2007-05-09
02859766 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1993-11-24 ~ 2007-05-15
IIF 12 - Director → ME
2007-04-20 ~ 2007-05-15
IIF 21 - Secretary → ME
7
CHEYNE (ST JOSEPH) LIMITED
- now 03691689SGS (ST JOSEPH) LIMITED
- 2007-05-09
03691689 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Equity (Company account)
2,559,467 GBP2024-09-30
Officer
1999-02-01 ~ 2007-05-15
IIF 9 - Director → ME
2007-04-20 ~ 2007-05-15
IIF 18 - Secretary → ME
8
MOTIVERECORD LIMITED
- 1994-12-23
02540023 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ 2007-05-15
IIF 7 - Director → ME
2007-04-20 ~ 2007-05-15
IIF 22 - Secretary → ME
9
DENNINGTON LIMITED - now
SGS ASSET RECOVERY LIMITED
- 2000-10-02
03530081 12 Conqueror Court, Sittingbourne, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
2,921 GBP2020-03-31
Officer
1998-03-31 ~ 2000-09-08
IIF 17 - Director → ME
10
DUNDEE WHARF MANAGEMENT LIMITED
03177103 Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
Active Corporate (43 parents)
Equity (Company account)
22,368 GBP2024-12-31
Officer
2016-01-05 ~ 2020-10-12
IIF 1 - Director → ME
11
HALYCON FILMS LLP - 2003-11-24
FUSION 2003-2 LLP - 2003-11-12
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (58 parents)
Officer
2004-04-05 ~ 2019-09-30
IIF 13 - LLP Member → ME
12
PRIORSWOOD ROAD (MANAGEMENT) LIMITED
03952040 Howard Garages, Heruin Way, Weston Super Mare, North Somerset
Active Corporate (8 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2000-03-20 ~ 2003-06-12
IIF 16 - Director → ME
13
2a The Quadrant, Epsom, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-126,568 GBP2025-03-30
Officer
2026-01-01 ~ now
IIF 14 - Director → ME
14
SGS PROPERTIES (NORTH EAST) LIMITED
- 2006-01-25
05602532CROSSCO (905) LIMITED
- 2005-12-12
05602532 05874229, 05887249, 05641608Warning 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) 43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2005-12-05 ~ 2011-04-01
IIF 11 - Director → ME
15
1 Brandon Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,202,938 GBP2024-12-31
Officer
2026-01-01 ~ now
IIF 15 - Director → ME
16
ST GEORGE'S SECURITIES (BURGESS HILL) LIMITED
- now 02900109 Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
1994-04-18 ~ dissolved
IIF 4 - Director → ME
17
SGS PROPERTIES LIMITED
- 2007-05-11
04243476 C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents)
Officer
2001-07-05 ~ dissolved
IIF 3 - Director → ME