1
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (3 parents)
Officer
2015-09-28 ~ 2019-06-04
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
19 Borough High Street C/o Blocnet Limited, 1st Floor, 19 Borough High Street, London, England
Active Corporate (12 parents)
Officer
2015-09-29 ~ 2018-09-10
IIF 1 - Director → ME
3
RED 16 DEVELOPMENT LIMITED
- 2014-02-05
08867958 C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-01-29 ~ 2018-02-20
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (3 parents)
Officer
2015-09-28 ~ 2024-08-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
CARLTON MEWS (WEST HAMPSTEAD) LIMITED
04031922 Atwood House Maddox Park, Bookham, Leatherhead, England
Active Corporate (13 parents)
Officer
2000-07-12 ~ 2008-06-03
IIF 17 - Director → ME
2004-02-04 ~ 2008-06-03
IIF 35 - Secretary → ME
6
CITY HOUSE COMMERCIAL DEVELOPMENT LIMITED
07053207 Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 7 - Director → ME
7
CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED
06276562 61 Bridge Street, Kington, England
Active Corporate (12 parents)
Officer
2007-06-12 ~ 2018-02-15
IIF 3 - Director → ME
8
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-06-12 ~ dissolved
IIF 4 - Director → ME
9
CITY HOUSE RESIDENTIAL DEVELOPMENT LIMITED
07053155 Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 6 - Director → ME
10
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (8 parents)
Officer
1999-03-03 ~ now
IIF 21 - Director → ME
1999-03-03 ~ 2012-02-24
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
Wentworth House 4400 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2001-08-24 ~ 2006-06-12
IIF 9 - Director → ME
2003-09-01 ~ 2006-06-12
IIF 32 - Secretary → ME
2001-08-24 ~ 2001-10-04
IIF 41 - Secretary → ME
12
HOLAW (479) LIMITED
03702921 03702918, 03668675, 03620278Warning 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) Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (9 parents)
Officer
1999-02-11 ~ now
IIF 20 - Director → ME
1999-02-11 ~ 2008-01-02
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
24 Hanover Square, London, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 28 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2006-07-24 ~ dissolved
IIF 15 - Director → ME
15
ISLINGTON COURT MANAGEMENT COMPANY LIMITED
06057016 61 Bridge Street, Kington, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-18 ~ 2013-04-19
IIF 5 - Director → ME
16
LEXHAM DEVELOPMENTS LIMITED
- now 03892362RISESWIFT LIMITED - 1999-12-24
Bezier, 91 City Road, London
Dissolved Corporate (10 parents)
Officer
2002-06-20 ~ dissolved
IIF 12 - Director → ME
2003-07-08 ~ dissolved
IIF 34 - Secretary → ME
17
FOCUSGROVE LIMITED - 1999-10-28
Bezier, 91 City Road, London
Dissolved Corporate (10 parents)
Officer
2002-06-20 ~ dissolved
IIF 11 - Director → ME
2004-01-03 ~ dissolved
IIF 31 - Secretary → ME
18
Bt16gf, Johnson House, 50/56 Wellington Place, Belfast, Wellington Place, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2012-08-17 ~ 2017-08-30
IIF 18 - Director → ME
19
Bezier, 91 City Road, London
Dissolved Corporate (10 parents)
Officer
2002-06-20 ~ dissolved
IIF 10 - Director → ME
2005-02-20 ~ dissolved
IIF 36 - Secretary → ME
20
REGENCY (SOUTH WOODFORD) MANAGEMENT COMPANY LIMITED
- now 05253058SOUTH WOODFORD MANAGEMENT COMPANY LIMITED
- 2004-10-20
05253058 118/120 Cranbrook Road, Ilford, England
Active Corporate (36 parents)
Officer
2004-10-07 ~ 2006-06-12
IIF 39 - Director → ME
21
SUSSEX WAY MANAGEMENT COMPANY LIMITED
- now 03613757TRIPLOCK LIMITED - 1998-10-23
Bezier, 91 City Road, London
Active Corporate (8 parents)
Officer
2005-07-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 23 - Has significant influence or control → OE
22
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (7 parents)
Officer
1997-05-14 ~ now
IIF 2 - Director → ME
1998-02-24 ~ 2009-04-30
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
23
TUDORVALE PROPERTIES MAINTENANCE LIMITED
07456356 Cole Street Studios, 6- 8 Cole Street, London, England
Active Corporate (5 parents)
Officer
2010-12-01 ~ 2021-03-24
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE