1
BUILDING 400 LIMITED
05536146 OE016959, 10649273, 11872825Warning 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) Dover House, 34 Dover Street, London
Active Corporate (6 parents)
Officer
2005-08-15 ~ 2012-08-31
IIF 18 - Director → ME
2
Dover House, 34 Dover Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2004-11-22 ~ 2016-03-09
IIF 23 - Director → ME
2004-11-22 ~ 2015-10-13
IIF 39 - Secretary → ME
3
CANMOOR SERVICES LIMITED
- 2013-09-03
05258560 16107612, 14768716, 15210484Warning 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) Dover House, 34 Dover Street, London
Active Corporate (10 parents)
Officer
2013-08-30 ~ 2015-10-13
IIF 12 - Director → ME
4
Dover House, 34 Dover Street, London
Active Corporate (10 parents)
Officer
2005-05-16 ~ 2015-05-07
IIF 22 - Director → ME
5
Dover House, 34 Dover Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2005-05-16 ~ 2015-05-07
IIF 24 - Director → ME
6
CANMOOR MANAGEMENT LIMITED - 2009-07-22
Dover House, 34 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2009-07-23 ~ 2015-10-13
IIF 26 - Director → ME
2009-08-05 ~ 2015-10-13
IIF 40 - Secretary → ME
7
EASTER INVESTMENTS FOUR LIMITED
04860537 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2003-08-08 ~ 2005-02-03
IIF 36 - Director → ME
8
EASTER PORTFOLIOS LIMITED
- now 04475285PRECIS (2253) LIMITED
- 2003-05-06
04475285 04573912, 04496572, 04476421Warning 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) 18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2003-04-28 ~ 2005-02-03
IIF 19 - Director → ME
9
Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-31 ~ dissolved
IIF 17 - Director → ME
1995-07-17 ~ 1998-06-01
IIF 38 - Secretary → ME
Person with significant control
2016-10-16 ~ dissolved
IIF 7 - Has significant influence or control → OE
10
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-01-11 ~ 2015-10-26
IIF 27 - Director → ME
11
HILSTONE CORPORATION LIMITED
- now 02906739HICKTONE LIMITED - 1994-09-01
Bridge House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
1995-05-11 ~ 1996-07-01
IIF 33 - Director → ME
12
8-10 Grosvenor Gardens, London, England
Active Corporate (80 parents, 4 offsprings)
Officer
2004-04-26 ~ 2017-02-24
IIF 20 - Director → ME
13
Ca'd'oro Building, 45 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-05-12 ~ 2005-02-03
IIF 37 - Director → ME
14
Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 8 - Has significant influence or control → OE
15
SANCTUARY HOUSE INVESTMENTS LIMITED
09952432 Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-16 ~ dissolved
IIF 6 - Has significant influence or control → OE
16
Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED
- now 02907213FERNWORTH PROPERTY SERVICES LIMITED
- 2016-11-01
02907213HEADLEY ASSET MANAGEMENT LIMITED
- 2015-04-11
02907213FERNWORTH PROPERTY SERVICES LIMITED
- 2015-03-23
02907213 Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
Dissolved Corporate (6 parents)
Officer
1995-01-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-16 ~ dissolved
IIF 9 - Has significant influence or control → OE
18
9 Castlefield Road, Reigate, Surrey, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TAVIS HOUSE PROPERTIES LIMITED
- now 03874544 9 Castlefield Road, Reigate, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-11-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 3 - Has significant influence or control → OE
20
9 Castlefield Road, Reigate, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-07-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 4 - Has significant influence or control → OE
2016-07-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
21
WALLACE SQUARE MANAGEMENT LIMITED
04026792 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (26 parents)
Officer
2019-03-07 ~ 2024-10-07
IIF 25 - Director → ME
22
WOOD & CO. (SURVEYORS) LIMITED
- now 01405477CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
1993-06-24 ~ 1994-12-31
IIF 32 - Director → ME
23
RISEYEAR LIMITED - 1992-05-21
WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
RISEYEAR LIMITED - 1990-06-05
WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
RISEYEAR LIMITED - 1989-11-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (34 parents)
Officer
1993-06-24 ~ 1994-06-30
IIF 31 - Director → ME
24
WOOD GROUP TRUSTEES LIMITED
- now 01228614HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (41 parents)
Officer
1993-06-24 ~ 1994-12-31
IIF 34 - Director → ME
25
HOLDING & MANAGEMENT LIMITED - 1991-11-28
WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
HOLDING & MANAGEMENT LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (43 parents)
Officer
1993-06-24 ~ 1994-12-31
IIF 28 - Director → ME
26
WOOD MANAGEMENTS GROUP LIMITED
- now 02470371OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (39 parents, 1 offspring)
Officer
1993-06-24 ~ 1994-12-31
IIF 29 - Director → ME
27
WILDING GALLERY LIMITED - 1985-08-30
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (36 parents, 23 offsprings)
Officer
1993-06-24 ~ 1994-12-31
IIF 30 - Director → ME
28
WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (42 parents)
Officer
1993-06-24 ~ 1994-12-31
IIF 35 - Director → ME