1
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2020-12-22 ~ 2021-08-23
IIF 47 - Director → ME
2020-12-22 ~ 2022-12-12
IIF 2 - Secretary → ME
Person with significant control
2020-12-22 ~ 2021-08-23
IIF 54 - Ownership of shares – 75% or more → OE
2
10 SUTHERLAND ROW FREEHOLD LIMITED
07045506 59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (4 parents)
Officer
2009-10-15 ~ 2012-03-16
IIF 58 - Director → ME
2009-10-15 ~ now
IIF 3 - Secretary → ME
3
132 LEXHAM GARDENS LIMITED
07026202 01714766, 02660713, 03827637Warning 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) Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2009-09-22 ~ 2011-06-07
IIF 62 - Director → ME
2009-09-22 ~ 2012-05-29
IIF 29 - Secretary → ME
4
14 BELSIZE PARK GARDENS RTM COMPANY LIMITED
06894557 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-05-01 ~ 2010-11-08
IIF 35 - Secretary → ME
5
152 QUEENSTOWN ROAD FREEHOLD LIMITED
07826671 59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-03-24
Officer
2011-10-27 ~ now
IIF 5 - Secretary → ME
6
Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-7,877 GBP2024-04-30
Officer
2012-04-03 ~ 2014-06-06
IIF 68 - Director → ME
2012-04-03 ~ 2016-09-02
IIF 10 - Secretary → ME
7
30 CAMPDEN HILL GARDENS LIMITED
08975807 13 Crescent Place, London, Greater London, England
Active Corporate (10 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2014-04-03 ~ 2017-02-02
IIF 71 - Director → ME
8
40 PALACE GARDENS TERRACE LIMITED
08729289 17 Kensington Place, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2013-10-11 ~ 2015-03-17
IIF 65 - Director → ME
2020-01-07 ~ dissolved
IIF 63 - Director → ME
2013-10-11 ~ dissolved
IIF 9 - Secretary → ME
9
40 Palace Gardens Terrace, London, England
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-12-25
Officer
2018-06-22 ~ 2018-10-01
IIF 70 - Director → ME
2018-06-22 ~ 2019-10-11
IIF 16 - Secretary → ME
Person with significant control
2018-06-22 ~ 2018-09-30
IIF 77 - Ownership of voting rights - 75% or more → OE
10
41/43 AYNHOE ROAD FREEHOLD LIMITED
06018814 Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Active Corporate (10 parents)
Equity (Company account)
8 GBP2024-09-29
Officer
2006-12-05 ~ 2009-08-12
IIF 31 - Secretary → ME
11
56 ELGIN CRESCENT FREEHOLD LIMITED
07182354 C/o Jmw Barnard Management Ltd, 17 Abingdon Road, London, England
Active Corporate (6 parents)
Equity (Company account)
29,000 GBP2024-03-31
Officer
2010-03-09 ~ 2011-11-01
IIF 55 - Director → ME
2010-03-09 ~ 2014-12-10
IIF 13 - Secretary → ME
12
57-59 NAVARINO ROAD RTM COMPANY LIMITED
10524838 17 Kensington Place, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-12-31
Officer
2016-12-14 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
13
64 GREENCROFT GARDENS FREEHOLD LIMITED
06347712 102 Hale Lane, Mill Hill, London
Active Corporate (14 parents)
Equity (Company account)
10,031 GBP2024-03-31
Officer
2007-08-20 ~ 2008-08-01
IIF 25 - Secretary → ME
14
86 Holland Park, London, England
Active Corporate (13 parents)
Equity (Company account)
-1,462 GBP2024-04-30
Officer
2007-04-10 ~ 2022-07-14
IIF 24 - Secretary → ME
15
86/88 LEXHAM GARDENS RTM COMPANY LIMITED
07101762 27 Palace Gate, London
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2009-12-11 ~ 2010-01-12
IIF 57 - Director → ME
2009-12-11 ~ 2011-11-25
IIF 8 - Secretary → ME
16
17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 64 - Director → ME
17
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (1 parent)
Equity (Company account)
12 GBP2023-10-31
Officer
2019-10-09 ~ now
IIF 39 - Director → ME
2019-10-09 ~ now
IIF 15 - Secretary → ME
Person with significant control
2019-10-09 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
18
17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 69 - Director → ME
2014-06-20 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
19
COLEBROOK COURT HEADLEASE COMPANY LIMITED
06933026 Unit 28/29 Plumpton House, Plumpton Road, Hoddesdon, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-06-12 ~ 2010-06-10
IIF 61 - Director → ME
2009-06-12 ~ 2018-03-02
IIF 28 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-07-10
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
20
DRAMA HOUSE PRODUCTIONS LIMITED
- now 04025210HUMBLETRADE LIMITED
- 2000-07-27
04025210 John May Law, 17 Kensington Place, London
Dissolved Corporate (5 parents)
Officer
2000-07-20 ~ 2013-12-13
IIF 33 - Secretary → ME
21
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
16 GBP2024-09-28
Officer
2012-06-13 ~ 2013-05-16
IIF 50 - Director → ME
2012-06-13 ~ 2021-12-05
IIF 14 - Secretary → ME
22
FFFC LIMITED - now
5 Fulwell Court, Stanley Road, Teddington, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2024-11-30
Officer
2021-11-23 ~ 2022-11-25
IIF 45 - Director → ME
2021-11-23 ~ 2022-11-25
IIF 1 - Secretary → ME
Person with significant control
2021-11-23 ~ 2022-11-25
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
23
3 Field Court, Grays Inn, London
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ 2013-11-04
IIF 72 - Director → ME
24
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (5 parents)
Officer
2008-06-13 ~ now
IIF 21 - Secretary → ME
25
Sea Cottage, 59 Granville Road, Dover, Kent, United Kingdom
Active Corporate (3 parents)
Current Assets (Company account)
4,509 GBP2025-04-30
Officer
2015-04-23 ~ now
IIF 46 - Director → ME
26
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2022-03-31
Officer
2020-03-24 ~ now
IIF 43 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
27
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-10-31
Officer
2009-09-10 ~ now
IIF 40 - Director → ME
2007-10-05 ~ 2009-09-10
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
28
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-09-17 ~ now
IIF 42 - Director → ME
2007-10-05 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
29
KINGS COURT CHELSEA NO. 2 LIMITED
06256037 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (15 parents)
Equity (Company account)
291,411 GBP2024-05-31
Officer
2007-05-22 ~ 2021-08-03
IIF 20 - Secretary → ME
30
LEASE CONFERENCES LIMITED
- now 04761269YEWDEN LIMITED - 2003-08-15
Fleetbank House, 2-6 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2008-06-13 ~ 2017-07-31
IIF 60 - Director → ME
31
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
2010-05-24 ~ now
IIF 44 - Director → ME
2010-05-24 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
32
LORD FRANCIS RUSSELL & CO. LIMITED
- now 02974538 Lord Francis Russell, Ribsden Cottage, Chertsey Road, Windlesham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-02-03 ~ 2004-07-16
IIF 36 - Secretary → ME
2006-06-29 ~ dissolved
IIF 37 - Secretary → ME
33
17 Kensington Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
22 GBP2018-01-31
Officer
2014-01-16 ~ dissolved
IIF 67 - Director → ME
2014-01-16 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
34
3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2009-08-05 ~ 2015-07-13
IIF 7 - Secretary → ME
35
ORMONDE COURT PUTNEY RTM LIMITED
05202281 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (35 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-08-10 ~ 2014-05-01
IIF 23 - Secretary → ME
36
Mayes House, Vansittart Estate, Windsor, Berkshire
Active Corporate (4 parents)
Equity (Company account)
302 GBP2024-11-30
Officer
2003-11-04 ~ now
IIF 56 - Director → ME
37
3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
~ 1998-10-22
IIF 26 - Secretary → ME
38
QUEENS COURT FREEHOLD LIMITED
- now 05367864LEONARD COURT ROOF LIMITED
- 2006-10-26
05367864 13a Heath Street, London, England
Active Corporate (19 parents)
Equity (Company account)
18 GBP2024-02-28
Officer
2005-02-17 ~ 2009-06-24
IIF 22 - Secretary → ME
39
RESIDENTS OF GLOUCESTER SQUARE LIMITED(THE)
- now 02037209 330 330 Kingsland Road, C/o Leskin Galler, London, England
Active Corporate (11 parents)
Equity (Company account)
10,041 GBP2024-05-31
Officer
2022-12-01 ~ 2023-07-30
IIF 48 - Director → ME
~ 2023-10-10
IIF 19 - Secretary → ME
40
OYSTER TELEVISION LIMITED - 1992-03-12
LATINO LIMITED - 1992-01-20
17 Kensington Place, London
Dissolved Corporate (5 parents)
Officer
1995-09-18 ~ 2013-12-13
IIF 27 - Secretary → ME
41
2 Marsham Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2007-07-30 ~ 2017-07-31
IIF 59 - Director → ME
42
Conduit House, 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
1994-10-14 ~ 1997-09-01
IIF 30 - Secretary → ME
43
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (13 parents)
Profit/Loss (Company account)
-600 GBP2023-08-01 ~ 2024-07-31
Officer
2022-12-01 ~ now
IIF 41 - Director → ME
2006-07-25 ~ now
IIF 34 - Secretary → ME
44
VANDON INVESTMENT COMPANY LIMITED
07604572 59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (7 parents)
Profit/Loss (Company account)
15,464 GBP2023-05-01 ~ 2024-04-30
Officer
2022-12-01 ~ now
IIF 38 - Director → ME
2011-04-14 ~ now
IIF 4 - Secretary → ME
45
VICARAGE(TENANTS)CO.LIMITED(THE)
00584382 399 Hendon Way, London
Dissolved Corporate (12 parents)
Officer
1992-01-20 ~ 2004-06-29
IIF 32 - Secretary → ME