1
1-5 COTTAGES ON THE GREEN LIMITED
13560378 1 No 1 Cottages On The Green, The Street, Ewhurst, Surrey, England
Active Corporate (3 parents)
Officer
2021-08-11 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-11 ~ 2024-02-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
2
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-13 ~ dissolved
IIF 47 - Director → ME
3
ALLOIS PROPERTIES (CROYDON) LIMITED
10168359 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-05-07 ~ dissolved
IIF 46 - Director → ME
4
ALLOIS PROPERTIES (EAST) LIMITED
10597084 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-02-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALLOIS PROPERTIES (EWHURST) LIMITED
10524809 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2016-12-14 ~ now
IIF 43 - Director → ME
Person with significant control
2016-12-14 ~ 2020-05-28
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-05-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ALLOIS PROPERTIES (FIVE) LIMITED
- now 09152820ALLOIS PROPERTIES (WOKING) LIMITED
- 2015-03-25
09152820 Resolve Advisory Limited, 22 York Buildings, John Adam Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
ALLOIS PROPERTIES (FOUR) LIMITED
09133209 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
ALLOIS PROPERTIES (LEATHERHEAD) LIMITED
09877029 Resolve Advisory Limited, 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2015-11-18 ~ dissolved
IIF 30 - Director → ME
9
ALLOIS PROPERTIES (LEEDS) LIMITED
08889022 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2014-02-12 ~ dissolved
IIF 32 - Director → ME
10
ALLOIS PROPERTIES (PETERLEE) LIMITED
08608897 Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-15 ~ dissolved
IIF 31 - Director → ME
11
ALLOIS PROPERTIES (TEN) LIMITED
11471102 Kirkwood, Ockham Road North, East Horsley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
ALLOIS PROPERTIES (TWICKENHAM) LIMITED
13810884 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-21 ~ now
IIF 41 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-21 ~ 2023-10-11
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-29 ~ now
IIF 42 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
CORNHILL PROPERTY INVESTORS LIMITED
05065846 46 Mount Street, London
Dissolved Corporate (5 parents)
Officer
2004-03-08 ~ dissolved
IIF 48 - Director → ME
15
CULROSS ESTATES (BURY ST EDMUNDS) LIMITED
04332459 Kirkwood, Ockham Road North, East Horsley, Surrey
Dissolved Corporate (4 parents)
Officer
2001-11-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
SPEED 8669 LIMITED
- 2001-04-05
04168647 04797362, 04168648, 04152862Warning 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) Park House, 25-27 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-03-29 ~ dissolved
IIF 20 - Director → ME
17
DEUTSCHE REAL ESTATE INVESTMENT ASSET MANAGEMENT LIMITED
07390201 46-47 Mount Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-28 ~ dissolved
IIF 22 - Director → ME
18
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2011-11-15 ~ dissolved
IIF 28 - Director → ME
19
2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
Dissolved Corporate (3 parents)
Officer
2006-03-21 ~ dissolved
IIF 25 - Director → ME
2006-03-21 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-26 ~ now
IIF 40 - Director → ME
Person with significant control
2023-09-26 ~ now
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
21
2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
Dissolved Corporate (7 parents)
Officer
2002-09-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (8 parents)
Officer
2003-06-26 ~ dissolved
IIF 23 - Director → ME
23
Roffe Swayne, Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-08-18 ~ dissolved
IIF 36 - LLP Designated Member → ME
24
24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2011-09-01 ~ 2011-09-06
IIF 44 - Director → ME
25
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
MAYFAIR 46 LIMITED
05839720 08014020, 14773693, 15621888Warning 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) 2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-07 ~ dissolved
IIF 26 - Director → ME
2006-06-07 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
204c High Street, Ongar, England
Dissolved Corporate (4 parents)
Officer
2004-10-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
28
Belgrave House 39-43 Monument Hill, Weybridge, England
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 39 - Director → ME
29
2nd Floor, Magna House, 18-32 London Road, Staines-upon Thames, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2005-06-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
30
HIGASHI HOPE FOUNDATION - 1999-10-11
Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire
Active Corporate (65 parents)
Officer
2024-01-23 ~ now
IIF 38 - Director → ME
31
The Old Orchard 2 Woods End, East Horsley, Leatherhead, England
Active Corporate (6 parents)
Officer
2019-12-19 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 13 - Has significant influence or control → OE