1
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-08 ~ now
IIF 9 - Director → ME
2
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-02-12
IIF 31 - Director → ME
3
THE BARN (STREATHAM) LIMITED
- 2018-11-05
11653776THE BARN (MUSWELL HILL) LIMITED
- 2018-11-02
11653776 C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ dissolved
IIF 20 - Director → ME
4
Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ 2015-03-04
IIF 30 - Director → ME
5
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-02-12
IIF 33 - Director → ME
6
13 Deronda Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-11 ~ 2018-06-01
IIF 14 - Director → ME
7
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-09 ~ now
IIF 8 - Director → ME
8
Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-07 ~ 2019-03-29
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-02
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-11 ~ 2024-10-25
IIF 21 - Director → ME
Person with significant control
2019-07-11 ~ 2024-10-25
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
FORM + BUILD LONDON LIMITED
- now 09471427FORMATIVE LONDON LIMITED
- 2024-10-14
09471427THURST DEVELOPMENTS LIMITED
- 2017-11-09
09471427 40 St. Luke's Avenue, London, Greater London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2015-03-04 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
11
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-08-25 ~ dissolved
IIF 45 - Director → ME
12
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-02 ~ dissolved
IIF 49 - Director → ME
2019-03-04 ~ 2020-04-01
IIF 18 - Director → ME
13
FORMATIVE PROPERTY LIMITED
- now 11498446 C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-03 ~ dissolved
IIF 16 - Director → ME
14
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2015-03-14
IIF 27 - Director → ME
15
Garside&co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2015-03-14
IIF 32 - Director → ME
16
IVI 1 LTD - now
ROCCO FULHAM LIMITED
- 2015-08-04
09664556 The Nurseries Burnt House Lane, Bransgore, Christchurch, England
Active Corporate (4 parents)
Officer
2015-06-30 ~ 2015-07-28
IIF 24 - Director → ME
17
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-03 ~ 2015-02-12
IIF 37 - Director → ME
18
LONDON ROCK CAPITAL LIMITED
- now 08149002ROCKFOUR CAPITAL LIMITED
- 2013-07-09
08149002 Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2012-07-19 ~ 2015-02-12
IIF 25 - Director → ME
19
LONDON ROCK DEVELOPMENT LTD.
- now 08522271QUARTZ CAPITAL LONDON LIMITED
- 2013-07-09
08522271 Garside & Co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ 2015-02-12
IIF 22 - Director → ME
20
Garside & Co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-02-12
IIF 36 - Director → ME
21
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-05-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-23 ~ dissolved
IIF 11 - Director → ME
25
Garside & Co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ 2015-02-12
IIF 29 - Director → ME
26
PROJECT 116 LIMITED
- now 10379910 11989253, 08989837, 07410342Warning 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)VAN DAM PROPERTY DEVELOPMENT LIMITED - 2017-03-02
12 Bowfell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-13 ~ dissolved
IIF 38 - Director → ME
27
6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ 2015-03-04
IIF 34 - Director → ME
28
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (4 parents)
Officer
2014-09-18 ~ 2016-06-04
IIF 10 - Director → ME
29
1 Studdridge Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 42 - Director → ME
30
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-27 ~ dissolved
IIF 47 - Director → ME
31
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-17 ~ dissolved
IIF 46 - Director → ME
32
C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ dissolved
IIF 23 - Director → ME
33
Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2013-12-24 ~ 2014-10-20
IIF 35 - Director → ME
34
NEVERN ROCK LIMITED
- 2014-02-24
08825444 Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Dissolved Corporate (3 parents)
Officer
2013-12-24 ~ 2015-03-04
IIF 28 - Director → ME
35
STRAWBERRY BLONDE PROPERTIES LIMITED
07748352 Flat 27 Richmond Mansions, 252 Old Brompton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 43 - Director → ME
36
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-01-19 ~ dissolved
IIF 48 - Director → ME
37
Devonshire House 29-31 Devonshire House 29-31 Elmfield Road, Bromley, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-03 ~ 2019-10-03
IIF 15 - Director → ME
38
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-29 ~ dissolved
IIF 40 - Director → ME
39
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
40
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-29 ~ dissolved
IIF 41 - Director → ME
41
Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-11 ~ 2019-03-29
IIF 19 - Director → ME
Person with significant control
2017-10-11 ~ 2019-05-02
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
42
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-02-12
IIF 26 - Director → ME