1
165 Westbourne Grove, Kensington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-26 ~ dissolved
IIF 38 - Director → ME
2
18 Culford Gardens, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-01-26 ~ now
IIF 22 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
217 WESTBOURNE GROVE LIMITED
- now 09701842 11400946, 05437367, 08217298Warning 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)SUTHERLAND PLACE LIMITED
- 2015-10-16
09701842 217 Westbourne Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-24 ~ dissolved
IIF 54 - Director → ME
4
211 Westbourne Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
5
38 KENSINGTON PARK GARDENS LIMITED
09891825 44 Southampton Buildings, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 58 - Director → ME
6
44 Southampton Buildings, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 53 - Director → ME
7
211 Westbourne Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
8
AMPERSAND 2010 LIMITED - now
THE AMPERSAND GROUP LIMITED
- 2011-01-12
04457310 Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2002-06-10 ~ 2003-12-24
IIF 85 - Director → ME
2002-06-10 ~ 2002-07-04
IIF 89 - Secretary → ME
9
39 Allandale Avenue, Finchley, London, England
Active Corporate (5 parents)
Officer
1995-10-27 ~ 2001-08-01
IIF 86 - Director → ME
1995-10-27 ~ 2001-10-10
IIF 92 - Secretary → ME
10
18 Culford Gardens, London
Active Corporate (15 parents, 2 offsprings)
Officer
2016-07-25 ~ 2020-07-06
IIF 61 - Director → ME
11
AURIENS MANAGEMENT SERVICES LIMITED - now
WESTBOURNE MANAGEMENT SERVICES LIMITED
- 2020-08-28
10761529WESTBOURNE SJW DEVELOPMENTS LTD
- 2017-10-25
10761529 18 Culford Gardens, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-05-09 ~ 2018-01-16
IIF 33 - Director → ME
Person with significant control
2017-05-09 ~ 2020-07-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-10-19 ~ 2018-01-16
IIF 26 - Director → ME
13
BAYLIFE LIMITED - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2003-06-17 ~ 2003-12-24
IIF 83 - Director → ME
14
BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01259470 Wenrisc House Meadow Court, High Street, Witney, United Kingdom
Active Corporate (6 parents)
Officer
~ 2000-06-07
IIF 175 - Director → ME
15
BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01182978 Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
Active Corporate (11 parents)
Officer
~ 2021-02-17
IIF 179 - Director → ME
16
Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
Active Corporate (6 parents, 1 offspring)
Officer
~ 2025-10-22
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
17
CARLYON BAY MANAGEMENT SERVICES LIMITED
- now 04553242 Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (9 parents)
Officer
2002-10-15 ~ 2003-12-24
IIF 84 - Director → ME
2002-10-15 ~ 2002-11-13
IIF 91 - Secretary → ME
18
4 Nutter Lane, London, England
Active Corporate (7 parents)
Officer
2017-06-09 ~ 2019-07-19
IIF 187 - Director → ME
19
Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2025-10-22
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
20
CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED
01151527 26 Connaught House Benarth Road, Conwy, Wales
Active Corporate (12 parents)
Officer
~ 2009-12-21
IIF 117 - Director → ME
21
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents, 1 offspring)
Officer
1993-12-18 ~ 2025-10-31
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-14
IIF 74 - Has significant influence or control → OE
22
Sutherland House Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
~ 2025-10-23
IIF 160 - Director → ME
23
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED
- now 04024444FINLAW 234 LIMITED - 2000-08-14
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
2001-11-29 ~ 2025-10-24
IIF 127 - Director → ME
24
DORCHESTER PROPERTY INVESTMENTS LIMITED
- now 03534715FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED
- 1998-08-12
03534715 Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
1998-04-20 ~ 2025-10-24
IIF 149 - Director → ME
25
LONDON BLOCK EXCHANGE LTD
- 2019-07-26
10966096 29th Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Person with significant control
2018-06-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
26
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
27
DRAYCOTT COLLEGE OF CARE LIMITED
10998742 18 Culford Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-05 ~ 2020-07-06
IIF 37 - Director → ME
28
ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED
01451794 Wrights House, 102-104 High Street, Great Missenden, England
Active Corporate (29 parents)
Officer
~ 1992-02-14
IIF 180 - Director → ME
29
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (5 parents)
Officer
~ 2025-10-22
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-07
IIF 79 - Has significant influence or control → OE
30
FINLAW 479 LIMITED
05320733 04659213, 05320652, 05439735Warning 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) Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2005-04-15 ~ 2025-10-31
IIF 153 - Director → ME
31
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
32
FODBURY (BRISTOL) LIMITED
- now 02789236UPPERUNIQUE COMPANY LIMITED
- 1993-03-31
02789236 Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
1993-03-02 ~ 2025-10-23
IIF 129 - Director → ME
33
Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
Active Corporate (8 parents, 3 offsprings)
Officer
~ 2025-10-22
IIF 165 - Director → ME
34
Sutherland House, 70/78 West Hendon Broadway, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 177 - Director → ME
35
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (5 parents)
Officer
2000-11-30 ~ 2025-10-24
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-12
IIF 78 - Ownership of shares – 75% or more → OE
36
GLADEHURST (CITY) LIMITED
- now 03777160FINLAW 158 LIMITED
- 1999-08-17
03777160 03777141, 05091964, 03777165Warning 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) Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
1999-07-01 ~ 2025-10-24
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-13
IIF 75 - Ownership of shares – 75% or more → OE
37
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 5 offsprings)
Officer
1991-09-03 ~ 2025-10-31
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
38
Lower Brookham, Haslemere Road, Liphook, England
Dissolved Corporate (2 parents)
Person with significant control
2019-06-13 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Sutherland House, 70-78 West Hendon, Broadway, London
Active Corporate (6 parents)
Officer
2012-08-29 ~ 2025-10-23
IIF 95 - Director → ME
40
217 Westbourne Grove, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2003-11-10 ~ now
IIF 45 - Director → ME
2003-11-10 ~ 2004-02-09
IIF 189 - Secretary → ME
41
51-53 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-05-14 ~ dissolved
IIF 46 - Director → ME
42
FOLDERANSWER LIMITED
- 2004-03-31
04843244 88 St James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-16 ~ dissolved
IIF 23 - Director → ME
2003-09-16 ~ 2004-01-15
IIF 90 - Secretary → ME
43
GURTEEN ASSET MANAGEMENT LIMITED
09966660 217 Westbourne Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 51 - Director → ME
44
217 Westbourne Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 49 - Director → ME
45
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
~ 2025-10-22
IIF 184 - Director → ME
46
HAVENRIDGE (BRITANNIA) LIMITED
- now 02596985SPEED 1323 LIMITED
- 1991-04-18
02596985 02596988, 06467712, 02612355Warning 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) Sutherland House, West Hendon Broadway, London, England
Active Corporate (9 parents)
Officer
1991-04-08 ~ 2025-10-23
IIF 163 - Director → ME
47
HAVENRIDGE (STEVENAGE) LIMITED
- now 03777174FINLAW 160 LIMITED
- 1999-07-07
03777174 03811248, 06156093, 05091575Warning 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) Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
1999-06-17 ~ 2025-10-24
IIF 146 - Director → ME
48
Sutherland House Third Floor 70/78 West Hendon, Broadway, London
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2025-10-23
IIF 162 - Director → ME
49
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
01087477 45 St. Leonards Road, Windsor, England
Active Corporate (7 parents)
Officer
~ 2010-03-25
IIF 171 - Director → ME
50
HONOR CLOSE (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01509988 Wenrisc House Meadow Court, High Street, Witney, England
Active Corporate (10 parents)
Officer
~ 1999-01-12
IIF 172 - Director → ME
51
INSTITUTE OF CONTEMPORARY ARTS LIMITED
00444351 The Mall, London
Active Corporate (93 parents)
Officer
2007-05-14 ~ 2008-10-06
IIF 87 - Director → ME
52
Sutherland House Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (6 parents)
Officer
~ 2025-10-23
IIF 161 - Director → ME
53
ISOMOD REAL ESTATE LIMITED
- now 05605032MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12
FINLAW 503 LIMITED - 2005-11-04
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2025-11-03
IIF 152 - Director → ME
54
JESSAM PROPERTIES LIMITED - now
FINLAW 582 LIMITED
- 2008-03-06
06400166 06653999, 05757773, 05438353Warning 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) Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (11 parents)
Officer
2008-02-27 ~ 2008-04-04
IIF 115 - Director → ME
55
124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
56
KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01183025 30 Bankside Court, Stationfields Kidlington, Oxford
Active Corporate (8 parents)
Officer
~ 2000-06-07
IIF 114 - Director → ME
57
Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
Active Corporate (7 parents)
Officer
~ 2025-10-22
IIF 169 - Director → ME
58
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-10-23 ~ 2017-11-06
IIF 30 - Director → ME
59
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-09 ~ 2017-11-06
IIF 24 - Director → ME
Person with significant control
2017-05-09 ~ 2017-09-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2017-10-20 ~ 2017-11-06
IIF 31 - Director → ME
61
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-10-19 ~ 2017-11-06
IIF 35 - Director → ME
62
2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolved
IIF 39 - Director → ME
63
1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-10-04 ~ 2013-04-02
IIF 40 - Director → ME
64
2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolved
IIF 64 - Director → ME
65
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2005-04-15 ~ 2025-10-31
IIF 111 - Director → ME
66
RAISESYSTEM LIMITED
- 1992-03-16
02678449 Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
1992-03-02 ~ 2025-10-23
IIF 150 - Director → ME
67
MARDAN (BRITANNIA) LIMITED
- now 02596988SPEED 1322 LIMITED
- 1991-04-18
02596988 02492037, 02596985, 02581440Warning 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) 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
1991-04-08 ~ 2025-10-23
IIF 93 - Director → ME
68
MARDAN (COVENTRY) LIMITED
- now 07181949FINLAW 635 LIMITED
- 2010-03-24
07181949 07208456, 07200721, 07181870Warning 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) Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-23 ~ 2025-11-03
IIF 131 - Director → ME
69
MARDAN EUROPE (NO.9) LIMITED
- 2017-11-30
05908725 05438371, 05439737, 14284490Warning 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) Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2006-08-17 ~ 2025-11-03
IIF 101 - Director → ME
70
MARDAN (HEATHVIEW) LIMITED
- now 06265531MARDAN EUROPE (NO.13) LIMITED
- 2021-11-19
06265531 06362059, 06362642, 06266583Warning 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) Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-06-01 ~ 2025-11-03
IIF 105 - Director → ME
71
MARDAN EUROPE (NO.16) LIMITED
- 2014-09-02
06362059 06362642, 05991564, 06266583Warning 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) Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-09-05 ~ 2025-11-03
IIF 102 - Director → ME
72
MARDAN (HOLDINGS) LIMITED
- now 03681895FINLAW 144 LIMITED
- 1999-07-27
03681895 03777141, 03908933, 05990933Warning 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) Sutherland House Third Floor, 70-78 West Hendon Broadway, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-06-09 ~ 2025-11-03
IIF 159 - Director → ME
73
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27
01513195BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10
SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Officer
1999-06-25 ~ 2025-10-23
IIF 144 - Director → ME
74
Sutherland House, 70-78 West Hendon, Broadway London
Active Corporate (7 parents)
Officer
1991-05-23 ~ 2025-10-23
IIF 97 - Director → ME
75
MARDAN (STEVENAGE) LIMITED
- now 02402200ZINCHILL PROPERTIES LIMITED - 1989-10-16
Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-07-19 ~ 2025-10-23
IIF 94 - Director → ME
76
MARDEN (WB) LIMITED
- 2000-10-13
04065586FINLAW 238 LIMITED
- 2000-09-20
04065586 04065589, 04917895, 04254134Warning 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) Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2000-09-20 ~ 2025-10-24
IIF 145 - Director → ME
77
MARDAN (WOODFORD) LIMITED
- now 05605051MARDAN EUROPE (NO. 6) LIMITED
- 2015-08-26
05605051 05438371, 05438381, 05604919Warning 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)FINLAW 502 LIMITED - 2005-11-04
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2025-11-03
IIF 156 - Director → ME
78
Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2025-10-22
IIF 183 - Director → ME
79
TANNEN MORLEY LIMITED
- 2021-12-13
04095580FINLAW 253 LIMITED
- 2001-01-23
04095580 04060272, 04407104, 04194484Warning 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) Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-12-18 ~ 2025-10-24
IIF 142 - Director → ME
80
MARDAN EUROPE (NO. 1) LIMITED
- now 05438381 05438371, 14284475, 14284490Warning 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)FINLAW 487 LIMITED - 2005-07-08
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2007-09-03 ~ 2025-10-31
IIF 122 - Director → ME
81
MARDAN EUROPE (NO. 11) LIMITED
05990768 06362059, 14284475, 14284490Warning 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) Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (7 parents)
Officer
2006-11-07 ~ 2025-11-03
IIF 110 - Director → ME
82
MARDAN EUROPE (NO. 2) LIMITED
- now 05439737 05605032, 05438381, 05604919Warning 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)FINLAW 488 LIMITED - 2005-07-08
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2007-09-03 ~ 2025-10-31
IIF 132 - Director → ME
83
MARDAN EUROPE (NO. 3) LIMITED
- now 05439735 05438371, 05605051, 05604919Warning 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)FINLAW 489 LIMITED - 2005-07-08
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2007-09-03 ~ 2025-10-31
IIF 140 - Director → ME
84
MARDAN EUROPE (NO. 4) LIMITED
- now 05438371 05439737, 05605051, 05604919Warning 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)FINLAW 490 LIMITED
- 2005-08-05
05438371 04659208, 05512580, 05512557Warning 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) Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2005-08-05 ~ 2025-10-31
IIF 137 - Director → ME
85
MARDAN EUROPE (NO. 5) LIMITED
- now 05604919 05438371, 05438381, 05439737Warning 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)FINLAW 501 LIMITED - 2005-11-04
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2025-10-31
IIF 154 - Director → ME
86
MARDAN EUROPE (NO.10) LIMITED
05908711 06267459, 14284475, 05605032Warning 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) Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2006-08-17 ~ 2025-11-03
IIF 100 - Director → ME
87
MARDAN EUROPE (NO.12) LIMITED
05991564 06362059, 06362642, 06266583Warning 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) Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2006-11-08 ~ 2025-11-03
IIF 99 - Director → ME
88
MARDAN EUROPE (NO.14) LIMITED
06266583 06362059, 06362642, 05991564Warning 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) Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-06-01 ~ 2025-11-03
IIF 107 - Director → ME
89
MARDAN EUROPE (NO.15) LIMITED
06267459 05908711, 05604919, 14284475Warning 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) Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-06-04 ~ 2025-11-03
IIF 151 - Director → ME
90
MARDAN EUROPE (NO.17) LIMITED
06362642 06362059, 05991564, 06266583Warning 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) Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-09-06 ~ 2025-11-03
IIF 108 - Director → ME
91
MARDAN EUROPE (NO.8) LIMITED
05908487 06265531, 06362642, 06266583Warning 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) Sutherland House, 70/78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2006-08-16 ~ 2025-11-03
IIF 103 - Director → ME
92
MARDAN PROJECTS CONSTRUCTION LIMITED
- now 02486343JOUSTFAST BUILDERS LIMITED
- 1990-07-30
02486343 Sutherland House, 70/78 West Hendon, Broadway, London.
Active Corporate (7 parents)
Officer
~ 2025-10-23
IIF 98 - Director → ME
93
MARDAN SECURITIES LIMITED
- now 02256038RAPID 6001 LIMITED
- 1988-06-24
02256038 02180911, 02255811, 02368052Warning 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) Third Floor Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (6 parents)
Officer
~ 2025-10-23
IIF 164 - Director → ME
94
MITRE COURT (FAREHAM) MANAGEMENT LIMITED
01350375 Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, England
Active Corporate (15 parents)
Officer
~ 2007-10-05
IIF 182 - Director → ME
95
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
1991-06-25 ~ 2025-10-23
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 72 - Has significant influence or control → OE
96
2-6 Hampstead High Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-07-21 ~ dissolved
IIF 60 - Director → ME
97
COMMONWEALTH LONDON LTD
- 2018-04-23
11172312 Regina House, 124 Finchley Road, London
Active Corporate (1 parent)
Officer
2018-01-26 ~ now
IIF 21 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
98
NEWTON MOUNT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
01235687 26 Connaught House Benarth Road, Conwy, Wales
Active Corporate (14 parents)
Officer
~ 2009-09-02
IIF 174 - Director → ME
99
NOMINIS PROPERTY NO1 LIMITED - now
NOMINIS (CORSHAM) LIMITED - 2006-03-06
PRESSCREDIT (HARTHAM) LIMITED
- 2005-05-05
05011237FINLAW 447 LIMITED
- 2004-03-29
05011237 05011189, 05990900, 08922828Warning 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) Hartham Park, Corsham, Wiltshire
Dissolved Corporate (7 parents)
Officer
2004-03-29 ~ 2005-04-26
IIF 170 - Director → ME
100
ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01200782 Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2000-06-07
IIF 173 - Director → ME
101
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (10 parents)
Officer
2008-03-05 ~ 2025-10-31
IIF 123 - Director → ME
102
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2015-11-04 ~ 2025-11-03
IIF 155 - Director → ME
Person with significant control
2025-09-03 ~ 2025-11-14
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2024-12-17
IIF 80 - Ownership of shares – 75% or more → OE
103
PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
01192517 Sutherland House 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
~ 2021-01-14
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-15
IIF 70 - Has significant influence or control as a member of a firm → OE
104
PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED
01141682 First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, England
Active Corporate (12 parents)
Officer
~ 2001-07-23
IIF 113 - Director → ME
105
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (11 parents)
Officer
1997-11-07 ~ 2025-10-24
IIF 133 - Director → ME
106
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-12-02 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
107
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2002-10-04 ~ 2003-12-24
IIF 82 - Director → ME
2002-10-04 ~ 2002-11-13
IIF 88 - Secretary → ME
108
PRESSCREDIT (CARDIFF) LIMITED
- now 05011252FINLAW 443 LIMITED
- 2004-02-16
05011252 05011237, 05990846, 05011245Warning 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) Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (5 parents)
Officer
2004-02-12 ~ 2025-10-24
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 71 - Ownership of shares – 75% or more → OE
109
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (5 parents)
Officer
2002-12-05 ~ 2025-10-24
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 76 - Ownership of shares – 75% or more → OE
110
PRESSCREDIT (RUDLOE) LIMITED
- now 05011245TANNEN (RUDLOE) LIMITED
- 2004-03-25
05011245FINLAW 444 LIMITED
- 2004-03-23
05011245 05011237, 05990933, 04917875Warning 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) Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (8 parents)
Officer
2004-03-23 ~ 2025-10-24
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-10
IIF 67 - Ownership of shares – 75% or more → OE
111
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (4 parents)
Officer
2006-11-02 ~ 2025-11-03
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-10
IIF 68 - Ownership of shares – 75% or more → OE
112
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents, 2 offsprings)
Officer
1999-02-17 ~ 2025-10-24
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 73 - Ownership of shares – 75% or more → OE
113
REGINA GLOBAL ENTERPRISES LIMITED
16088767 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
114
RICHMOND COURT (LUTON) MANAGEMENT COMPANY LIMITED
00987834 5 Imperial Court, Laporte Way, Luton, Bedfordshire
Active Corporate (9 parents)
Officer
~ 2004-11-02
IIF 118 - Director → ME
115
ROPETUNE (BRISTOL) LIMITED
- now 02996821 Sutherland House, 70/78 West Hendon, Broadway, London
Active Corporate (7 parents)
Officer
1994-12-14 ~ 2025-10-23
IIF 96 - Director → ME
116
ROPETUNE (WOOLWICH) LIMITED
- now 03337892FINLAW SEVENTY-FIVE LIMITED
- 1997-04-10
03337892 Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
1997-04-10 ~ 2025-10-23
IIF 119 - Director → ME
117
Sutherland House, 70/78 West Henmdon Broadway, London
Active Corporate (7 parents)
Officer
1994-05-21 ~ 2025-10-23
IIF 158 - Director → ME
118
ROUNDSTONE ASSET MANAGEMENT LIMITED
09967457 217 Westbourne Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 50 - Director → ME
119
217 Westbourne Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 52 - Director → ME
120
96 Kensington High Street, Kensington, London, England
Liquidation Corporate (2 parents)
Officer
2013-05-17 ~ 2016-04-01
IIF 63 - Director → ME
121
SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED
01261975 Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Officer
~ 2003-06-10
IIF 181 - Director → ME
~ 1996-12-31
IIF 188 - Secretary → ME
122
CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
SMITHPEAK LIMITED - 1991-10-02
Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (13 parents)
Officer
1993-12-02 ~ 1995-06-30
IIF 186 - Director → ME
123
SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED
01440621 Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (3 parents)
Officer
~ 2021-01-14
IIF 176 - Director → ME
124
TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED
01455143 Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
Active Corporate (18 parents)
Officer
~ 1999-09-27
IIF 112 - Director → ME
125
FINLAW 478 LIMITED
- 2005-04-15
05320731 06278860, 05320652, 04824177Warning 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) Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
2005-04-14 ~ 2025-10-31
IIF 120 - Director → ME
126
TANNEN (MARSHALL) LIMITED
- now 05011249FINLAW 448 LIMITED
- 2004-04-16
05011249 05320731, 05011252, 05990905Warning 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) Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2004-04-16 ~ 2025-10-24
IIF 135 - Director → ME
127
FINLAW 428 LIMITED
- 2003-09-22
04824177 05320731, 05512578, 04824135Warning 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) Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2003-09-22 ~ 2025-10-24
IIF 148 - Director → ME
128
FINLAW 542 LIMITED
- 2007-01-18
05990936 06155144, 05867988, 05990900Warning 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) Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2007-01-17 ~ 2025-11-03
IIF 126 - Director → ME
129
HERON GROSVENOR GARDENS LIMITED - 2000-11-24
HERON TRI CENTRE THREE LIMITED - 1998-09-11
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (13 parents)
Officer
2000-11-30 ~ 2025-10-24
IIF 136 - Director → ME
130
FINLAW 244 LIMITED
- 2000-10-24
04060273 04194612, 03681895, 05990933Warning 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) Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-10-23 ~ 2025-10-24
IIF 124 - Director → ME
131
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2005-04-14 ~ 2025-10-31
IIF 109 - Director → ME
132
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2004-10-07 ~ 2025-10-31
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-13
IIF 69 - Ownership of shares – 75% or more → OE
133
Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
Active Corporate (8 parents)
Officer
~ 2025-10-22
IIF 168 - Director → ME
134
TG 1837 REALISATIONS LIMITED
- now 11213313THOMAS GOODE & CO. LIMITED
- 2025-08-28
11213313SOUTH AUDLEY STREET ACQUISITIONS LIMITED
- 2018-10-05
11213313 C/o Valentine & Co, Galley House, Moon Lane, Barnet
In Administration Corporate (1 parent)
Officer
2018-02-19 ~ now
IIF 20 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
135
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2015-05-29 ~ 2016-02-22
IIF 55 - Director → ME
136
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 60 offsprings)
Officer
~ 2025-11-03
IIF 130 - Director → ME
137
GOULDITAR NO. 457 LIMITED - 1996-07-24
THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01
THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-01
19 South Audley Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-07-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 10 - Has significant influence or control → OE
138
TOR DALE (TORQUAY) MANAGEMENT COMPANY LIMITED
01013172 184 Union Street, Torquay, England
Active Corporate (12 parents)
Officer
~ 2009-03-12
IIF 178 - Director → ME
139
Regina House 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
140
WANDSWORTH APARTMENTS PROPERTY HOLDING COMPANY LIMITED
12171053 18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
141
WESTBOURNE CAPITAL FINANCE LIMITED
12441149 18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ 2020-06-12
IIF 34 - Director → ME
Person with significant control
2020-02-04 ~ 2020-02-11
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
142
WESTBOURNE CAPITAL PARTNERS LTD
10473837 18 Culford Gardens, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
143
WESTBOURNE RAM DEVELOPMENT LIMITED
13607610 18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 32 - Director → ME
144
WESTBOURNE RAM FREEHOLD LIMITED
13607574 18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 28 - Director → ME
145
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2021-09-06 ~ dissolved
IIF 29 - Director → ME
146
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 27 - Director → ME
147
18 Culford Gardens, London
Active Corporate (21 parents, 5 offsprings)
Officer
2016-08-01 ~ 2020-07-06
IIF 47 - Director → ME
148
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (9 parents)
Officer
2001-07-19 ~ 2025-10-23
IIF 138 - Director → ME