1
117 DARTMOUTH ROAD (MANAGEMENT) LIMITED
01600996 117 Dartmouth Road, London
Active Corporate (10 parents)
Officer
1985-10-31 ~ 1995-11-27
IIF 27 - Director → ME
1985-10-31 ~ 1994-12-13
IIF 31 - Secretary → ME
2
Holbrooke House 34-38 Hill Rise, Richmond, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-14 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
Holbrooke House 34-38 Hill Rise, Richmond, England
Active Corporate (2 parents)
Officer
2020-03-16 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Holbrooke House 34-38 Hill Rise, Richmond, England
Active Corporate (4 parents)
Officer
2021-07-09 ~ now
IIF 21 - Director → ME
Person with significant control
2021-12-31 ~ 2022-03-31
IIF 11 - Ownership of shares – 75% or more → OE
5
FEATHERSTONE LEIGH (COMMERCIAL) LIMITED
- 2012-04-03
06980364 Holbrook House, 34/38 Hill Rise, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ dissolved
IIF 5 - Director → ME
6
Holbrook House, 34-38 Hill Rise, Richmond
Dissolved Corporate (1 parent)
Officer
2009-01-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
7
EXPRESS LAUNDRY LIMITED - now
NICHOLAS LEIGH LIMITED - 2001-07-04
CLAIMS DIRECT (BOURNEMOUTH) LIMITED
- 1998-09-01
02937379CLAIMS DIRECT LIMITED
- 1996-05-16
02937379 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (10 parents)
Officer
1996-05-01 ~ 1998-02-10
IIF 29 - Secretary → ME
8
FEATHERSTONE LEIGH LIMITED
- now 02780193 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (18 parents)
Officer
1993-03-12 ~ 2023-10-16
IIF 23 - Director → ME
1993-03-12 ~ 1993-09-02
IIF 30 - Secretary → ME
Person with significant control
2016-08-04 ~ 2023-10-16
IIF 9 - Ownership of shares – 75% or more → OE
9
Holbrooke House 34-38 Hill Rise, Richmond, England
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
FEATHERSTONE LEIGH RESIDENTIAL LTD
14861517 Holbrooke House 34-38 Hill Rise, Richmond, England
Active Corporate (3 parents)
Officer
2023-05-11 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
Holbrook House, 34-38 Hill Rise, Richmond, Surrey
Active Corporate (2 parents)
Officer
2006-12-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
12
HOLBROOK PROPERTY FINANCE LIMITED
07066135 Holbrooke House, 34-38 Hill Rise, Richmond
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
13
HOLBROOK WEALTH MANAGEMENT LIMITED
07446353 Holbrook House, 34/38 Hill Rise, Richmond, Surrey
Active Corporate (4 parents)
Officer
2010-11-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 7 - Ownership of shares – 75% or more → OE
14
Flat1 Kew Lodge, 226 Kew Road, Richmond, England
Active Corporate (7 parents)
Officer
2012-11-28 ~ now
IIF 16 - Director → ME
15
OLD VICARAGE SCHOOL TRUST
- now 01092758OLD VICARAGE SCHOOL TRUST LIMITED - 2013-07-09
48 Richmond Hill, Richmond-upon-thames
Active Corporate (65 parents)
Officer
2021-06-22 ~ 2023-10-01
IIF 26 - Director → ME
16
Holbrook House, 34/38 Hill Rise, Richmond, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
1995-07-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
SGG LTD - now
ST. GEORGE'S PLOTS LIMITED
- 2011-06-15
06563063DDL79 LIMITED
- 2008-05-29
06563063 06496326, 06465719, 06549895Warning 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) Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ 2010-01-01
IIF 28 - Director → ME
18
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2011-12-07 ~ 2017-11-10
IIF 24 - Director → ME