1
134/136 SUTHERLAND AVENUE LIMITED
04489010 02360467, 03928595, 01842405Warning 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) C/o Averys Property Management, 3 Chester Mews, London
Active Corporate (14 parents)
Officer
2002-11-06 ~ 2019-12-01
IIF 13 - Director → ME
2
8 REDCLIFFE GARDENS MANAGEMENT LIMITED - 1998-02-13
8 Redcliffe Place, London, England
Active Corporate (11 parents)
Officer
2025-10-21 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DERWENT SOUTHERN (HOLDINGS) LIMITED
- now 02415132DERWENT (HOLDINGS) LIMITED
- 2007-05-17
02415132SHELFCO (NO. 401) LIMITED
- 1989-11-02
02415132 02353345, 02504199, 02463839Warning 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) C/o Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester
Active Corporate (5 parents)
Officer
(before 1991-08-21) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
C/o Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester
Dissolved Corporate (6 parents)
Officer
2007-10-19 ~ dissolved
IIF 16 - Secretary → ME
5
75 High Street, Bagshot, Surrey
Active Corporate (3 parents)
Officer
2009-08-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester
Active Corporate (5 parents)
Officer
(before 1991-12-24) ~ now
IIF 10 - Director → ME
~ 2014-01-10
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (27 parents)
Officer
1994-11-28 ~ 1998-06-30
IIF 11 - Director → ME
1994-11-28 ~ 1998-06-30
IIF 14 - Secretary → ME
8
C/o Jack Ross, Chartered Accountants, Barnfield House The Approach, Manchester
Active Corporate (5 parents)
Officer
(before 1991-07-05) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
T.W.KEMPTON (CORPORATE CLOTHING) LIMITED
- now 02415517SHELFCO (NO. 437) LIMITED
- 1990-01-02
02415517 02464025, 02597113, 02415516Warning 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) Byford Road, Leicester, Leicestershire
Active Corporate (12 parents)
Officer
(before 1991-08-22) ~ 2003-01-17
IIF 12 - Director → ME