1
91 Randolph Avenue, London, England
Active Corporate (19 parents)
Officer
2023-08-01 ~ now
IIF 12 - Secretary → ME
2
91 Randolph Avenue, London
Active Corporate (17 parents)
Officer
2006-11-23 ~ now
IIF 8 - Secretary → ME
3
Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (14 parents)
Officer
2008-01-16 ~ 2009-11-20
IIF 17 - Secretary → ME
4
153 SUTHERLAND AVENUE LIMITED
- now 02830800 02543296, 08393628, 01987335Warning 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)DIBONNY FLAT MANAGEMENT LIMITED - 1994-06-21
91 Randolph Avenue, London
Active Corporate (23 parents)
Officer
2010-06-29 ~ now
IIF 9 - Secretary → ME
5
16 RANDOLPH CRESCENT MANAGEMENT LIMITED
- now 01713053CLADAID LIMITED - 1983-06-09
16 Randolph Crescent Management Ltd, 91 Randolph Avenue, London
Active Corporate (10 parents)
Officer
2009-07-22 ~ now
IIF 2 - Secretary → ME
6
171 SUTHERLAND AVENUE FREEHOLD LIMITED
05129721 91 Randolph Avenue, London
Active Corporate (11 parents)
Officer
2016-07-20 ~ now
IIF 10 - Secretary → ME
7
290 Elgin Avenue, London, England
Active Corporate (9 parents)
Officer
2009-03-18 ~ 2010-09-16
IIF 3 - Secretary → ME
8
3 LANHILL RD MANAGEMENT LIMITED
04599148 C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (12 parents)
Officer
2011-04-03 ~ 2013-04-15
IIF 11 - Secretary → ME
9
Lynda Collingwood C/o 8 Strands, 913 Balmoral 2 Praed Street, London
Active Corporate (13 parents)
Officer
2007-07-18 ~ 2014-10-02
IIF 1 - Secretary → ME
10
63-65 RANDOLPH AVENUE LIMITED
01864684 01701101, 01687621, 01626492Warning 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) Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (24 parents)
Officer
2008-09-15 ~ 2009-10-21
IIF 4 - Secretary → ME
11
72 SUTHERLAND AVENUE LTD
03814614 07678497, 08535520, 02543296Warning 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) 91 Randolph Avenue, London
Active Corporate (14 parents, 1 offspring)
Officer
1999-07-27 ~ 2006-08-04
IIF 19 - Director → ME
2003-12-14 ~ now
IIF 16 - Secretary → ME
12
76 RANDOLPH AVENUE LIMITED
01687621 02001513, 01596348, 06778707Warning 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) 91 Randolph Avenue, London
Active Corporate (7 parents)
Officer
2008-09-15 ~ now
IIF 7 - Secretary → ME
13
80 RANDOLPH AVENUE LIMITED
01626366 01621712, 01595914, 01687621Warning 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) 91 C/o Jw Property Management, 91 Randolph Avenue, London, England
Active Corporate (15 parents)
Officer
2013-11-04 ~ 2016-02-21
IIF 15 - Secretary → ME
14
83 MARYLANDS ROAD MANAGEMENT LIMITED
02393873 Basement Flat, 83 Marylands Road, London
Active Corporate (11 parents)
Officer
2012-04-25 ~ now
IIF 21 - Director → ME
15
84 RANDOLPH AVENUE LIMITED
01595914 01626366, 01596162, 01687621Warning 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) 91 Randolph Avenue, London
Active Corporate (25 parents)
Officer
2007-05-03 ~ now
IIF 6 - Secretary → ME
16
91 RANDOLPH AVENUE LTD
06100956 01648025, 02001513, 01687602Warning 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) 91 Randolph Avenue, London
Active Corporate (7 parents)
Officer
2007-02-13 ~ now
IIF 18 - Director → ME
2007-02-13 ~ 2017-10-30
IIF 5 - Secretary → ME
17
FORDWYCH ROAD PROPERTY COMPANY LIMITED
06755845 Red Carpet, 62 Grants Close, London
Active Corporate (12 parents)
Officer
2010-06-10 ~ 2014-01-31
IIF 14 - Secretary → ME
18
67 Sutherland Avenue Sutherland Avenue, London, England
Active Corporate (8 parents)
Officer
2021-10-22 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-22 ~ 2022-05-24
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
83 Marylands Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
20
THREE CLIFTON GARDENS LIMITED
- now 01774386EASESCAN LIMITED - 1984-02-24
91 Randolph Avenue, London, England
Active Corporate (15 parents)
Officer
2012-12-12 ~ now
IIF 13 - Secretary → ME
21
400 Harrow Road Paddington, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-09-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE