1
1 TO 9 SOMERSET GARDENS LIMITED
07129513 36 Crown Rise, Watford, England
Active Corporate (9 parents)
Officer
2010-01-19 ~ 2011-10-28
IIF 72 - Secretary → ME
2
66 PORCHESTER ROAD LIMITED
- 2017-01-18
09133381 23 Kensington Gardens Square, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-16 ~ dissolved
IIF 57 - Director → ME
3
26 BROOK AVENUE PROPERTIES LIMITED
10702425 3rd Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-31 ~ dissolved
IIF 44 - Director → ME
4
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (4 parents)
Officer
2014-11-19 ~ now
IIF 32 - Director → ME
5
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2013-04-01 ~ now
IIF 30 - Director → ME
2011-06-27 ~ 2013-12-31
IIF 73 - Secretary → ME
6
AREA 29 LIMITED
05361856 10377219, 08275781, 08274727Warning 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) 7 Europa Studios, Victoria Road, London
Dissolved Corporate (3 parents)
Officer
2005-02-11 ~ dissolved
IIF 62 - Secretary → ME
7
2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (6 parents)
Officer
2025-03-27 ~ now
IIF 1 - Director → ME
8
31-35 Kirby Street Unit 5.05 31-35 Kirby Street, Beavor Lane Management Limited C/o Parallel, London, England
Active Corporate (9 parents)
Officer
2016-08-02 ~ 2019-09-05
IIF 59 - Director → ME
9
66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-26 ~ 2006-08-08
IIF 66 - Secretary → ME
2007-02-26 ~ dissolved
IIF 63 - Secretary → ME
10
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (4 parents)
Officer
2022-08-16 ~ now
IIF 16 - Director → ME
11
Flat 4, 12 Ladbroke Crescent, London, England
Active Corporate (5 parents)
Officer
2016-05-10 ~ now
IIF 3 - Director → ME
12
CORNEY REACH WAY MANAGEMENT LIMITED
16346692 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (5 parents)
Officer
2025-03-27 ~ 2025-09-12
IIF 17 - Director → ME
13
23 Kensington Gardens Square, London, England
Dissolved Corporate (5 parents)
Officer
2015-10-01 ~ dissolved
IIF 24 - Director → ME
14
FRUITION LAND LIMITED
- 2019-05-02
11680803 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 71 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
DELTA HOUSE LONDON LIMITED
- now 13343367 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (4 parents)
Officer
2024-08-28 ~ now
IIF 12 - Director → ME
2021-04-19 ~ 2024-10-09
IIF 75 - Secretary → ME
16
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (4 parents)
Officer
2016-07-13 ~ now
IIF 7 - Director → ME
17
23 Kensington Gardens Square, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-07 ~ dissolved
IIF 56 - Director → ME
18
Flat 4 Ladbroke Crescent, London, England
Active Corporate (9 parents, 20 offsprings)
Officer
2023-07-05 ~ now
IIF 14 - Director → ME
2007-04-01 ~ 2020-09-01
IIF 35 - Director → ME
2005-04-01 ~ 2006-07-25
IIF 65 - Secretary → ME
19
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-03 ~ now
IIF 5 - Director → ME
20
3rd Floor Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 53 - Director → ME
21
3rd Floor Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-11-14 ~ dissolved
IIF 58 - Director → ME
22
23 Kensington Gardens Square, London, England
Dissolved Corporate (8 parents)
Officer
2007-07-03 ~ dissolved
IIF 49 - Director → ME
23
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (3 parents)
Officer
2021-04-19 ~ now
IIF 76 - Secretary → ME
24
FRUITION PROPERTIES HOLDINGS LIMITED
13226021 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2021-02-25 ~ now
IIF 8 - Director → ME
25
31-35 Kirby Street, London, England
Active Corporate (7 parents, 14 offsprings)
Officer
2013-04-01 ~ now
IIF 31 - Director → ME
2006-02-12 ~ 2014-04-01
IIF 68 - Secretary → ME
26
7 Europa Studios, Victoria Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-06 ~ dissolved
IIF 54 - Director → ME
27
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-01 ~ 2010-10-08
IIF 64 - Secretary → ME
28
Leonard House 7, Newman Road, Bromley, Kent
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2016-12-07 ~ 2020-09-01
IIF 42 - Director → ME
Person with significant control
2016-12-07 ~ 2018-10-17
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Kendrick School, London Road, Reading, Berkshire
Active Corporate (61 parents)
Officer
2014-03-18 ~ 2018-03-17
IIF 50 - Director → ME
30
LILY MAE JACK INVESTMENTS LIMITED
09093946 Woodhill Lodge Harpsden Woods, Harpsden, Henley-on-thames, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-19 ~ now
IIF 29 - Director → ME
31
7 Europa Studios, Victoria Road, London
Dissolved Corporate (4 parents)
Officer
2008-04-03 ~ dissolved
IIF 26 - LLP Designated Member → ME
32
LYNDHURST GARDENS FINCHLEY LIMITED
10877875 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (4 parents)
Officer
2020-09-07 ~ now
IIF 9 - Director → ME
33
3rd Floor Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-05-02 ~ 2011-06-30
IIF 61 - Secretary → ME
34
MULBERRY CLOSE AIRSPACE LIMITED
13343536 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (4 parents)
Officer
2023-01-31 ~ now
IIF 10 - Director → ME
2021-04-19 ~ now
IIF 79 - Secretary → ME
35
MUMBAI JUNCTION DEVELOPMENTS LIMITED
13343829 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 6 - Director → ME
2021-04-19 ~ now
IIF 74 - Secretary → ME
36
PARALLEL PROPERTY MANAGEMENT LIMITED
11259813 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (5 parents)
Officer
2018-03-16 ~ now
IIF 33 - Director → ME
Person with significant control
2018-03-16 ~ 2021-05-10
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Prop Hodge Debt 01 Limited, Roxburghe House 273-287 Regent Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-05-11 ~ 2019-07-31
IIF 51 - Director → ME
38
PROP (PI WYCH CROSS) LIMITED
- now 11173957 Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-11 ~ 2019-07-31
IIF 52 - Director → ME
39
PROP PIVOT DEBT 04 LIMITED
- 2018-03-29
11174909 11331132, 11096674, 11179121Warning 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) Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-29 ~ 2019-07-31
IIF 46 - Director → ME
40
PROP PIVOT DEBT 01 LIMITED
11096674 11174909, 11331132, 11179121Warning 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) Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-05 ~ 2019-07-31
IIF 47 - Director → ME
Person with significant control
2017-12-05 ~ 2019-12-10
IIF 91 - Has significant influence or control → OE
41
PROP PIVOT DEBT 02 LIMITED
11179121 11174909, 11331132, 11096674Warning 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) Roxburghe House 273-287 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-31 ~ 2019-07-31
IIF 41 - Director → ME
42
PROP PIVOT DEBT 03 LIMITED
11173757 11331132, 11096674, 11179121Warning 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) Prop Pivot Debt 02 Limited, Roxburghe House 273-287, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-29 ~ 2019-07-31
IIF 45 - Director → ME
43
3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-09 ~ 2019-07-31
IIF 23 - Director → ME
Person with significant control
2018-11-09 ~ 2019-07-31
IIF 88 - Has significant influence or control → OE
44
PROPIO (PI CENTRAL CARDIFF) LIMITED
11562115 3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ 2019-07-31
IIF 37 - Director → ME
Person with significant control
2018-09-11 ~ 2019-07-31
IIF 83 - Has significant influence or control → OE
45
PROPIO (PI DEVELOPMENT BOND 1) LIMITED
- now 11331132PROP PIVOT DEBT 05 LIMITED
- 2018-06-19
11331132 11174909, 11096674, 11179121Warning 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) Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-04-26 ~ 2019-07-31
IIF 43 - Director → ME
46
PROPIO (PI HIGH WYCOMBE) LIMITED
11560886 3rd Floor, Roxburghe House, Regent Street 273-287, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-10 ~ 2019-07-31
IIF 39 - Director → ME
Person with significant control
2018-09-10 ~ 2019-07-31
IIF 89 - Has significant influence or control → OE
47
PROPIO (PI IRONBRIDGE GORGE) LIMITED
11604045 3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-04 ~ 2019-07-31
IIF 21 - Director → ME
Person with significant control
2018-10-04 ~ 2019-07-31
IIF 84 - Has significant influence or control → OE
48
PROPIO (PI OPPORTUNITIES) LIMITED
11574410 3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-18 ~ 2019-07-31
IIF 20 - Director → ME
Person with significant control
2018-09-18 ~ 2019-07-31
IIF 85 - Has significant influence or control → OE
49
PROPIO (PI ORCHARD STREET) LIMITED
- now 11497293PROPIO (PI SWANSEA) LIMITED
- 2018-08-14
11497293 Located, Roxburghe House 273-287, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-02 ~ 2019-07-31
IIF 40 - Director → ME
Person with significant control
2018-08-02 ~ 2019-07-31
IIF 92 - Has significant influence or control → OE
50
23 Kensington Gardens Square, Bayswater, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-10 ~ 2019-07-31
IIF 38 - Director → ME
Person with significant control
2018-09-10 ~ 2019-07-31
IIF 82 - Has significant influence or control → OE
51
Floor 3, Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-16 ~ 2019-07-31
IIF 48 - Director → ME
Person with significant control
2018-08-16 ~ 2019-07-31
IIF 93 - Has significant influence or control → OE
52
3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-25 ~ 2019-07-31
IIF 22 - Director → ME
Person with significant control
2018-09-25 ~ 2019-07-31
IIF 90 - Has significant influence or control → OE
53
3rd Floor, Roxburghe House, Regent Street 273-287, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-04 ~ 2019-07-31
IIF 19 - Director → ME
Person with significant control
2018-10-04 ~ 2019-07-31
IIF 86 - Has significant influence or control → OE
54
3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-18 ~ 2019-07-31
IIF 15 - Director → ME
Person with significant control
2018-10-18 ~ 2019-07-31
IIF 69 - Has significant influence or control → OE
55
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (7 parents)
Officer
2019-03-10 ~ 2020-09-01
IIF 18 - Director → ME
56
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2005-03-15 ~ dissolved
IIF 67 - Secretary → ME
57
Woodhill Lodge, Harpsden Woods, Henley On Thames, Oxfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
2005-01-06 ~ now
IIF 28 - Director → ME
2005-01-06 ~ 2008-01-06
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Floor 8 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2015-09-28 ~ 2023-06-22
IIF 25 - Director → ME
59
Woodhill Lodge, Henley-on-thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-16 ~ now
IIF 2 - Director → ME
2021-04-16 ~ now
IIF 78 - Secretary → ME
Person with significant control
2021-04-16 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
60
STORMONT ROAD MANAGEMENT COMPANY LIMITED
12000578 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (2 parents)
Officer
2019-05-16 ~ now
IIF 11 - Director → ME
61
SUNFLOWER HEALTHCARE (GREENFORD) LLP
OC320571 'canjayar', Tydcombe Road, Warlingham
Active Corporate (21 parents, 1 offspring)
Officer
2011-06-26 ~ 2025-06-10
IIF 27 - LLP Member → ME
62
THE GRANGE LONDON DEVELOPMENT LIMITED
13343840 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 13 - Director → ME
2021-04-19 ~ now
IIF 77 - Secretary → ME
63
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (5 parents)
Officer
2016-04-12 ~ now
IIF 4 - Director → ME
64
Flat 4 12 Ladbroke Crescent, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-08 ~ 2017-09-20
IIF 55 - Director → ME
2017-10-11 ~ dissolved
IIF 36 - Director → ME
65
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (6 parents)
Officer
2007-09-12 ~ now
IIF 34 - Director → ME