1
28 Eaton Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-08 ~ now
IIF 20 - Director → ME
2
25 Ives Street, London, England
Active Corporate (7 parents)
Officer
2005-11-02 ~ now
IIF 18 - Director → ME
2005-11-02 ~ now
IIF 26 - Secretary → ME
3
3 Perrymead Street, London
Active Corporate (4 parents)
Officer
2011-01-26 ~ now
IIF 6 - Director → ME
4
48 REDCLIFFE GARDENS MANAGEMENT LIMITED
04071266 03880256, 03501742, 03433132Warning 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) 25 Ives Street, Knightsbridge, London
Active Corporate (13 parents)
Officer
2009-04-24 ~ 2011-06-01
IIF 23 - Director → ME
5
63 ST QUINTIN MANAGEMENT COMPANY LIMITED
09662690 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-08 ~ now
IIF 8 - Director → ME
6
South Building Upper Farm, Wootton St Lawrence, Basingstoke, England
Active Corporate (20 parents)
Officer
2007-07-11 ~ 2016-05-20
IIF 24 - Director → ME
7
72 LEOPOLD ROAD FREEHOLD LIMITED
05944478 Norfolk Lodge, 72d Leopold Road, Wimbledon, London
Active Corporate (8 parents)
Officer
2007-07-17 ~ now
IIF 25 - Secretary → ME
8
25 Ives Street, Knightsbridge, London
Active Corporate (12 parents)
Officer
2001-04-03 ~ now
IIF 14 - Director → ME
2001-04-03 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-10-26 ~ now
IIF 1 - Has significant influence or control → OE
9
BUILDER CALLBACK SERVICES LIMITED
11374438 25 Ives Street Knightsbridge, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-22 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-22 ~ 2018-08-02
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
16-18 Quarry Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ dissolved
IIF 13 - Director → ME
11
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
25 Ives Street Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-10-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-21
IIF 12 - Ownership of shares – 75% or more → OE
13
MILES COMMERCIAL INVESTMENTS LIMITED
12041183 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
25 Ives Street, Knightsbridge, London, United Kingdom
Active Corporate (5 parents)
Officer
1991-05-18 ~ now
IIF 15 - Director → ME
2015-06-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
15
NEWINCCO 729 LIMITED
06295005 06891852, 06556372, 06347683Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-07-03 ~ dissolved
IIF 22 - Director → ME
16
NEWINCCO 730 LIMITED
06295006 06326404, 06326549, 06420558Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-07-03 ~ dissolved
IIF 21 - Director → ME
17
THE NEW VICTORIA MEDICAL FOUNDATION - 2011-01-07
NEW VICTORIA HOSPITAL(THE) - 2007-03-26
St Davids House, 15 Worple Way, Richmond
Active Corporate (33 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 19 - Director → ME
18
TRENT LODGE CONTRACTORS LIMITED
03015292 53 King Street, Whalley, Lancashire
Active Corporate (9 parents)
Officer
2025-05-30 ~ now
IIF 17 - Director → ME
19
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-16 ~ dissolved
IIF 7 - Director → ME