1
3 Belsize Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 74 - Has significant influence or control → OE
2
6 Wharf Studios, 28 Wharf Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2019-03-19 ~ now
IIF 21 - Director → ME
3
6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (13 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
ARDMORE DESIGN AND BUILD LIMITED
06705050 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (7 parents)
Officer
2008-09-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
5
ARDMORE FIRST BASE PARTNERSHIP LIMITED
- now 07030220 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (8 parents)
Officer
2009-11-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
6
PADDINGTON FITOUT LTD
- 2021-07-13
11899909 6 Wharf Studios, 28 Wharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-22 ~ now
IIF 23 - Director → ME
7
6 Wharf Studios, 28 Wharf Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
8
6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-16 ~ 2024-07-26
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
10
ARDMORE HOTELS & COMMERCIAL LTD
11940586 6 Wharf Studios, 28 Wharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-11 ~ now
IIF 19 - Director → ME
11
ARDMORE MAJOR PROJECTS LTD
- now 11940501ARDMORE RESIDENTIAL LTD
- 2021-07-13
11940501 6 Wharf Studios, 28 Wharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-11 ~ now
IIF 22 - Director → ME
12
Winchmorton, London Road, Rickmansworth, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
13
6 Wharf Studios, 28 Wharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-11 ~ now
IIF 18 - Director → ME
14
ARDMORE SPECIAL PROJECTS LIMITED
06704196 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (7 parents)
Officer
2008-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
15
B E MANAGEMENT SERVICES LIMITED
06802786 Byrne House Jeffreys Road, Brimsdown, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-01-27 ~ dissolved
IIF 29 - Director → ME
16
Byrne House, Jeffreys Road, Brimsdown, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-11-09 ~ dissolved
IIF 30 - Director → ME
17
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (7 parents)
Officer
1999-02-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
18
BRITISH CONTRACTORS PLANT LIMITED
00351354 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (7 parents)
Officer
2002-09-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
19
BYRNE CONSTRUCTION LIMITED
- now 02963883POINTCLAIM LIMITED
- 1994-10-04
02963883 6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (7 parents)
Officer
1994-09-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
20
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-07-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
BYRNE ESTATES (CHATHAM) LIMITED
- now 03254702 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (15 parents)
Officer
2006-10-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
BYRNE ESTATES (CHIGWELL) LIMITED
05980729 Byrne House, Jeffreys Road, Brimsdown, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-10-27 ~ dissolved
IIF 31 - Director → ME
23
BYRNE ESTATES (DEVELOPMENT MANAGEMENT) LIMITED
- now 06399660FINLAW 581 LIMITED
- 2008-03-12
06399660 06630371, 06630371, 06171636Warning 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) 6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ dissolved
IIF 26 - Director → ME
2008-02-27 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
24
BYRNE ESTATES (HAMMERSMITH) LIMITED
- now 05148193BYRNE ESTATES (STRATFORD) LIMITED
- 2008-01-07
05148193STRIVEPRIME LIMITED
- 2006-11-01
05148193 6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-10-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
BYRNE ESTATES (KENSAL GREEN) LIMITED
- now 05694449 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (5 parents)
Officer
2006-02-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
26
6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (6 parents)
Officer
2006-07-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
27
6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (7 parents)
Officer
1991-10-18 ~ now
IIF 16 - Director → ME
1991-10-18 ~ 2002-03-11
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
28
6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (5 parents)
Officer
1999-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
29
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
30
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (15 parents)
Officer
2006-10-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Has significant influence or control → OE
31
CHIGWELL GRANGE MANAGEMENT LIMITED
07363313 Suite 2, Elmhurst, High Road, London, England
Active Corporate (13 parents)
Officer
2010-09-02 ~ 2015-01-20
IIF 40 - Director → ME
32
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (5 parents)
Officer
1997-05-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
33
CPC MECHANICAL & ELECTRICAL SERVICES LIMITED
05113787 6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (6 parents)
Officer
2004-04-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
34
GEORGIA PROPERTIES LIMITED
- now 02076822FARNBOROUGH DEVELOPMENT COMPANY LIMITED - 1989-08-01
TRUESIGHT LIMITED - 1987-02-16
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (7 parents)
Officer
2002-03-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
35
KENSAL GREEN MANAGEMENT COMPANY LIMITED
06417458 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (4 parents)
Officer
2007-11-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
36
ARDMORE ENABLING LTD
- 2023-05-24
11894523 6 Wharf Studios, 28 Wharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-20 ~ now
IIF 20 - Director → ME
37
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (4 parents)
Officer
1982-12-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
38
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (5 parents)
Officer
2002-07-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
39
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-04-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
40
PADDINGTON CONSTRUCTION LIMITED
- now 01069492PADDINGTON CARPENTRY COMPANY LIMITED
- 1986-01-07
01069492 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (6 parents)
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
41
6 Wharf Studios, 28, Wharf Road, London, England
Active Corporate (5 parents)
Officer
2002-01-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
42
THE CHATHAM QUAYS (MANAGEMENT) LIMITED
06163673 8-10 Castle Street, Cirencester, England
Active Corporate (14 parents)
Officer
2007-03-15 ~ 2012-09-17
IIF 37 - Director → ME