1
ADAMS LETTING AND MANAGEMENT SERVICES LTD
02863213 13/15 Carteret Street, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
-317 GBP2017-03-31
Officer
2009-12-01 ~ dissolved
IIF 7 - Director → ME
2
BELGRAVIA FINANCE CO. (1990) LIMITED
- now 02474671RAPID 9704 LIMITED
- 1990-05-11
02474671 02042381, 02474638, 02457125Warning 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) 3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
4,346,719 GBP2025-03-31
Officer
~ now
IIF 16 - Director → ME
~ now
IIF 22 - Secretary → ME
Person with significant control
2019-02-20 ~ 2021-02-22
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
3
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
112,586 GBP2020-03-31
Officer
~ dissolved
IIF 6 - Director → ME
4
COLIN COURT (STREATHAM) LIMITED
00666771 3rd Floor 114a Cromwell Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
531,237 GBP2024-03-31
Officer
~ now
IIF 13 - Director → ME
~ 2015-08-14
IIF 21 - Secretary → ME
5
3rd Floor 114a Cromwell Road, London, England
Active Corporate (9 parents)
Equity (Company account)
2,321,849 GBP2025-03-31
Officer
~ now
IIF 14 - Director → ME
~ 2015-08-14
IIF 20 - Secretary → ME
6
ELMDENE PROPERTY INVESTMENTS LIMITED
- now 02474607RAPID 9698 LIMITED
- 1990-05-10
02474607 02474585, 02243632, 02457386Warning 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) 3rd Floor 114a Cromwell Road, London, England
Active Corporate (8 parents)
Equity (Company account)
269,561 GBP2025-03-31
Officer
~ now
IIF 17 - Director → ME
~ 2015-08-14
IIF 18 - Secretary → ME
7
3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents)
Equity (Company account)
500,165 GBP2025-03-31
Officer
~ now
IIF 15 - Director → ME
~ 2015-08-14
IIF 19 - Secretary → ME
8
3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents)
Equity (Company account)
83,079 GBP2025-03-31
Officer
~ now
IIF 11 - Director → ME
9
GREYCLIFFE PROPERTY CO. LIMITED
- now 01731973RACESPRINT LIMITED
- 1983-08-09
01731973 3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents)
Equity (Company account)
68,187 GBP2025-03-31
Officer
~ now
IIF 12 - Director → ME
10
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
205,248 GBP2018-03-31
Officer
~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
114a Cromwell Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-08 ~ now
IIF 9 - Director → ME
12
MIDDLESEX PROPERTY MANAGEMENT LIMITED
- now 02301138SHALAMI PROPERTIES LIMITED
- 1989-02-03
02301138 Unit 2 Wintersells Road, Byfleet, West Byfleet, England, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 2017-06-07
IIF 4 - Director → ME
~ 2015-03-26
IIF 23 - Secretary → ME
13
NEWDENE DEVELOPMENTS (HARROW) LIMITED
01305661 3rd Floor 114a Cromwell Road, London, England
Active Corporate (6 parents)
Equity (Company account)
18,526 GBP2025-03-31
Officer
~ now
IIF 10 - Director → ME
14
3rd Floor 114a Cromwell Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-7,645 GBP2024-12-31
Officer
~ 2022-10-27
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE