1
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-08 ~ now
IIF 19 - Director → ME
2
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-02-12
IIF 42 - 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 31 - 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 41 - Director → ME
5
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-02-12
IIF 44 - Director → ME
6
13 Deronda Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-11 ~ 2018-06-01
IIF 25 - Director → ME
7
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-09 ~ now
IIF 18 - Director → ME
8
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-07 ~ 2019-03-29
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-02
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - 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 32 - Director → ME
Person with significant control
2019-07-11 ~ 2024-10-25
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 3 - Director → ME
12
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-02 ~ dissolved
IIF 7 - Director → ME
2019-03-04 ~ 2020-04-01
IIF 29 - 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 27 - Director → ME
14
10 Mcdermott Road, Borough Green, Sevenoaks, England
Active Corporate (2 parents)
Officer
2026-04-19 ~ now
IIF 10 - Director → ME
Person with significant control
2026-04-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-06 ~ 2015-03-14
IIF 38 - Director → ME
16
Garside&co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2015-03-14
IIF 43 - Director → ME
17
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 35 - Director → ME
18
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-03 ~ 2015-02-12
IIF 48 - Director → ME
19
LONDON ROCK CAPITAL LIMITED
- now 08149002ROCKFOUR CAPITAL LIMITED
- 2013-07-09
08149002 Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2012-07-19 ~ 2015-02-12
IIF 36 - Director → ME
20
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 33 - Director → ME
21
Garside & Co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-02-12
IIF 47 - Director → ME
22
Hilltop Farm Hurst Hill, Rusper, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 20 - Director → ME
23
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
24
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-05-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
26
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-23 ~ dissolved
IIF 22 - Director → ME
27
Garside & Co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ 2015-02-12
IIF 40 - Director → ME
28
PROJECT 116 LIMITED
- now 10379910 14752403, 07614571, 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 49 - Director → ME
29
6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ 2015-03-04
IIF 45 - Director → ME
30
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
2014-09-18 ~ 2016-06-04
IIF 21 - Director → ME
31
1 Studdridge Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 53 - Director → ME
32
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-27 ~ dissolved
IIF 5 - Director → ME
33
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-17 ~ dissolved
IIF 4 - Director → ME
34
C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ dissolved
IIF 34 - Director → ME
35
Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2013-12-24 ~ 2014-10-20
IIF 46 - Director → ME
36
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 39 - Director → ME
37
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 54 - Director → ME
38
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-01-19 ~ dissolved
IIF 6 - Director → ME
39
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 26 - Director → ME
40
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 51 - Director → ME
41
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 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
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 52 - Director → ME
43
Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-11 ~ 2019-03-29
IIF 30 - Director → ME
Person with significant control
2017-10-11 ~ 2019-05-02
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
44
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ 2015-02-12
IIF 37 - Director → ME