1
10 GOLDHURST TERRACE LIMITED
16821728 16732383, 01422473, 08142331Warning 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 24 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 27 - Right to appoint or remove directors → OE
2
22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2024-10-17 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 29 - Has significant influence or control → OE
3
EPSOM PROPERTY DEVELOPMENTS LIMITED
06251390 22a Perrins Walk, London, England
Active Corporate (5 parents)
Officer
2007-05-17 ~ now
IIF 9 - Director → ME
2007-05-17 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Historic Sports Car Club, Silverstone, Towcester, Northamptonshire
Active Corporate (36 parents)
Officer
2009-12-31 ~ 2012-08-22
IIF 18 - Director → ME
5
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 19 - Secretary → ME
6
RADBOURNE RACING (WIMBLEDON) LIMITED
01334491 C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-07-31 ~ now
IIF 13 - Director → ME
~ 2002-02-22
IIF 2 - Director → ME
~ 1998-04-21
IIF 20 - Secretary → ME
2001-11-15 ~ 2002-02-22
IIF 21 - Secretary → ME
2003-07-31 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
~ now
IIF 15 - Director → ME
~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
8
SALAFT PROPERTY INVESTMENTS LIMITED
- now 02776203SURE-TREK PROPERTIES LIMITED
- 1993-02-05
02776203 C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (7 parents)
Officer
1993-01-28 ~ now
IIF 14 - Director → ME
1993-01-28 ~ now
IIF 7 - Secretary → ME
9
SALAFT SERVICED OFFICES LIMITED
13862122 22a Perrins Walk, London, England
Active Corporate (3 parents)
Officer
2022-01-20 ~ now
IIF 22 - Director → ME
Person with significant control
2022-01-20 ~ 2022-01-20
IIF 34 - Right to appoint or remove directors → OE
2022-01-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
10
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 12 - Director → ME
11
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (5 parents)
Officer
2007-02-08 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
12
SURBITON PROPERTY DEVELOPMENTS LIMITED
06551446 20 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2012-10-31
IIF 17 - Director → ME
2008-04-01 ~ 2012-10-31
IIF 4 - Secretary → ME
13
TERRY HOYLE RACING ENGINEERS LIMITED
03716949 Aissela, 46 High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-02-16 ~ dissolved
IIF 16 - Director → ME
14
TITAN PROPERTY GROUP DEVELOPMENTS LIMITED
16981863 22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2026-01-22 ~ now
IIF 11 - Director → ME
15
22a Perrins Walk, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-05-28 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
22a Perrins Walk, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-03-22 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE