1
10 GOLDHURST TERRACE LIMITED
16821728 08142331, 16732383, 05641793Warning 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) 22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2025-10-30 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 32 - Right to appoint or remove directors → OE
2
22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2024-10-17 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 34 - Has significant influence or control → OE
3
Arygll House 2nd Floor, 23 Brook Street, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2004-03-23 ~ dissolved
IIF 13 - Director → ME
2004-03-23 ~ dissolved
IIF 6 - Secretary → ME
4
EPSOM PROPERTY DEVELOPMENTS LIMITED
06251390 22a Perrins Walk, London, England
Active Corporate (5 parents)
Officer
2007-05-17 ~ now
IIF 11 - Director → ME
2007-05-17 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
Historic Sports Car Club, Silverstone, Towcester, Northamptonshire
Active Corporate (36 parents)
Officer
2009-12-31 ~ 2012-08-22
IIF 23 - Director → ME
6
NORTH CENTRAL PROPERTIES LIMITED
03958091 22a Perrins Walk, London, England
Active Corporate (7 parents)
Officer
2000-03-28 ~ 2004-11-16
IIF 1 - Director → ME
2000-03-28 ~ 2004-10-28
IIF 24 - Secretary → ME
7
RADBOURNE RACING (WIMBLEDON) LIMITED
01334491 3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-07-31 ~ now
IIF 18 - Director → ME
~ 2002-02-22
IIF 2 - Director → ME
2001-11-15 ~ 2002-02-22
IIF 26 - Secretary → ME
2003-07-31 ~ now
IIF 8 - Secretary → ME
~ 1998-04-21
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
Arygll House 2nd Floor, 23 Brook Street, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
1998-01-20 ~ dissolved
IIF 12 - Director → ME
1998-01-20 ~ dissolved
IIF 5 - Secretary → ME
9
3rd Floor 86-90 Paul Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
(before 1992-12-31) ~ now
IIF 20 - Director → ME
(before 1992-12-31) ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
10
SALAFT PROPERTY INVESTMENTS LIMITED
- now 02776203SURE-TREK PROPERTIES LIMITED
- 1993-02-05
02776203 3rd Floor 86-90 Paul Street, London, England
Active Corporate (7 parents)
Officer
1993-01-28 ~ now
IIF 19 - Director → ME
1993-01-28 ~ now
IIF 9 - Secretary → ME
11
SALAFT SERVICED OFFICES LIMITED
13862122 22a Perrins Walk, London, England
Active Corporate (3 parents)
Officer
2022-01-20 ~ now
IIF 27 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 33 - Right to appoint or remove directors → OE
2022-01-20 ~ 2022-01-20
IIF 39 - Right to appoint or remove directors → OE
12
SP PROPERTIES (FINCHLEY) LIMITED
13025453 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-02 ~ now
IIF 17 - Director → ME
13
3rd Floor 86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2007-02-08 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
14
SURBITON PROPERTY DEVELOPMENTS LIMITED
06551446 20 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2012-10-31
IIF 22 - Director → ME
2008-04-01 ~ 2012-10-31
IIF 4 - Secretary → ME
15
TERRY HOYLE RACING ENGINEERS LIMITED
03716949 Aissela, 46 High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-02-16 ~ dissolved
IIF 21 - Director → ME
16
TITAN PROPERTY GROUP DEVELOPMENTS LIMITED
16981863 22a Perrins Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-22 ~ now
IIF 16 - Director → ME
17
22a Perrins Walk, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-05-28 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2026-02-12 ~ now
IIF 15 - Director → ME
19
22a Perrins Walk, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-03-22 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE