1
112 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2002-06-24 ~ dissolved
IIF 17 - Director → ME
2
ANDREW COURT (FREEHOLD) LIMITED
- now 02300724GILTREALM PROPERTIES LIMITED - 1988-12-12
7 St. John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-30 ~ now
IIF 8 - Director → ME
3
3 Rd Floor, 277-281 Oxford Street, London
Dissolved Corporate (4 parents)
Officer
2013-09-09 ~ dissolved
IIF 12 - Director → ME
4
277-281 Oxford Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2013-07-17 ~ dissolved
IIF 14 - Director → ME
5
CONNAUGHT STREET (MANAGEMENT COMPANY) LIMITED
- now 01586712ONE HUNDRED AND SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Officer
1999-12-06 ~ 2011-04-18
IIF 18 - Director → ME
2004-05-17 ~ 2011-04-18
IIF 25 - Secretary → ME
6
C/o Mostons 29 The Green, Winchmore Hill, London, England
Active Corporate (4 parents)
Officer
2004-03-08 ~ 2010-03-09
IIF 11 - Director → ME
7
The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (11 parents)
Officer
2021-01-01 ~ 2024-03-22
IIF 13 - Director → ME
8
DOVECORN REVERSIONS LIMITED
- now 02301000DOVECORN REVERSIONS (HARTINGTON) LIMITED
- 1994-05-16
02301000DOVECORN REVERSIONS LIMITED
- 1989-11-07
02301000RAPID 6897 LIMITED
- 1988-11-30
02301000 02300824, 01991488, 02301026Warning 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) The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (5 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
3rd Floor, 277 - 281 Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2011-07-26 ~ 2013-11-06
IIF 20 - Director → ME
2011-07-26 ~ 2013-11-06
IIF 27 - Secretary → ME
10
4 Abbey Orchard Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-22 ~ dissolved
IIF 21 - Director → ME
11
70 Westgate, Pickering, North Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-04 ~ 2011-07-22
IIF 9 - Director → ME
12
7 St John's Road, Harrow, Middlesex
Active Corporate (11 parents)
Officer
~ 2011-11-01
IIF 19 - Director → ME
13
KENDALE PROPERTY INVESTMENTS LIMITED
01612677 The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (6 parents)
Officer
1997-04-11 ~ now
IIF 4 - Director → ME
1997-04-11 ~ now
IIF 26 - Secretary → ME
14
The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
7 St John's Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2020-07-29 ~ now
IIF 6 - Director → ME
1998-09-25 ~ now
IIF 23 - Secretary → ME
16
RENEWABLE ELECTRICITY GENERATION LIMITED
07329258 3rd Floor 227-281, Oxford Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-19 ~ dissolved
IIF 22 - Director → ME
17
ROWLANDS COURT (BUNNS LANE) MANAGEMENT COMPANY LIMITED
- now 01423674BESTREGAL LIMITED - 1979-12-31
First Floor Top Op House, 5 Garland Road, Stanmore, Middlesex
Active Corporate (18 parents)
Officer
2001-06-27 ~ now
IIF 24 - Secretary → ME
18
RUSTIC PINE DEVELOPMENTS LIMITED
- now 03007911RUSTICPINE LIMITED
- 1995-03-10
03007911 72 Fielding Road, Chiswick, London
Active Corporate (9 parents)
Officer
1995-03-01 ~ 2007-02-01
IIF 16 - Director → ME
19
SIR ALEXANDER ROAD DEVELOPMENTS LIMITED
16687824 The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 1 - Director → ME
20
ST. PANCRAS STREET PROPERTIES LIMITED
02020166 St Richards House, 110 Eversholt Street, London
Dissolved Corporate (1 parent)
Officer
2002-09-03 ~ 2004-01-27
IIF 10 - Director → ME
21
The Granary Brewer Street, Bletchingley, Redhill, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SYMON SMITH AND PARTNERS (ESTATE AGENTS) LIMITED
02216793 Unit 2 Spinnaker Court, 1c Becketts Place Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents, 3 offsprings)
Officer
~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (19 parents)
Officer
2024-08-29 ~ now
IIF 5 - Director → ME