1
11 BINA GARDENS MANAGEMENT LIMITED
- now 03678693FORMULAWISE LIMITED
- 1999-01-22
03678693 C/o Urang Property Management Ltd, 196 New Kings Road, London
Active Corporate (15 parents)
Officer
1999-01-14 ~ 2004-12-20
IIF 10 - Director → ME
2
111 LADBROKE GROVE MANAGEMENT LIMITED
08692620 349 Royal College Street, London, England
Active Corporate (6 parents)
Officer
2013-09-16 ~ 2015-08-24
IIF 9 - Director → ME
3
36 DRAYCOTT PLACE MANAGEMENT LTD
10225737 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Dissolved Corporate (7 parents)
Officer
2016-06-10 ~ 2018-04-20
IIF 15 - Director → ME
4
49 MONUMENT STREET MANAGEMENT LIMITED
03885339 The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2012-01-20 ~ 2017-08-29
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-20
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
BROOKE HALL PROPERTIES LIMITED
- now 03581802BEAMCASTLE LIMITED - 1998-07-03
Harboury, Linchmere Ridge, Haslemere, Surrey, England
Dissolved Corporate (11 parents)
Officer
2012-01-10 ~ dissolved
IIF 32 - Director → ME
6
The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2011-09-19 ~ now
IIF 27 - Director → ME
7
COUNTRYSIDE PROPERTY DEVELOPMENTS LIMITED
- now 03503921SPEED 6818 LIMITED
- 1998-02-23
03503921 03247508, 03503361, 03522423Warning 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) Harboury, Linchmere Ridge, Haslemere, Surrey
Dissolved Corporate (6 parents)
Officer
1998-02-10 ~ dissolved
IIF 14 - Director → ME
8
COUNTRYSIDE GARAGES LIMITED
- 2010-07-06
03236620SPEED 5766 LIMITED
- 1996-09-05
03236620 03125450, 03787251, 03230885Warning 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 Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
1996-08-22 ~ now
IIF 26 - Director → ME
9
2 Diamond Court, 2 Diamond Court, Amersham, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2015-10-03 ~ 2017-06-30
IIF 21 - Director → ME
Person with significant control
2016-10-01 ~ 2017-03-31
IIF 3 - Has significant influence or control → OE
10
The Garage, 22 Queensgate Place Mews, London
Dissolved Corporate (2 parents)
Officer
2009-04-22 ~ dissolved
IIF 8 - Director → ME
11
Chess Spring House, Pednor Vale, Chesham, England
Dissolved Corporate (3 parents)
Officer
2009-11-30 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
12
The Garage, 22 Queensgate Place Mews, London, England
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ dissolved
IIF 37 - Secretary → ME
13
The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2004-12-29 ~ now
IIF 25 - Director → ME
14
The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-04-11 ~ now
IIF 29 - Director → ME
2007-06-28 ~ 2018-01-10
IIF 11 - Director → ME
15
LOWER STREET RESIDENTIAL LIMITED
08438901 The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2013-03-11 ~ 2018-01-10
IIF 16 - Director → ME
16
The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-12-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-12-31 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
PANORAMA PROPERTY DEVELOPMENTS LIMITED
- now 03503920SPEED 6817 LIMITED
- 1998-02-23
03503920 03512164, 03512243, 03503921Warning 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 Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
1998-02-10 ~ now
IIF 30 - Director → ME
18
PANORAMA PROPERTY INVESTMENTS LLP
OC396762 19-21 West Street, Haslemere, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-26 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PANORAMA PROPERTY SERVICES LIMITED
- now 02810853 The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1993-04-21 ~ 1993-09-28
IIF 24 - Director → ME
1995-08-07 ~ 2000-05-01
IIF 23 - Director → ME
1995-08-07 ~ dissolved
IIF 20 - Director → ME
1995-08-07 ~ 2000-05-01
IIF 34 - Secretary → ME
1993-04-21 ~ 1993-09-28
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PERSONNEL SELECTION ASSOCIATES LIMITED
- now 01002037OFFICE APPOINTMENTS LIMITED - 1985-02-14
Unit A Telford Court, Chester Gates Business Park, Chester, England
Active Corporate (15 parents)
Officer
2007-10-05 ~ 2026-02-02
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-02
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
PRESTIGE APARTMENT SERVICES LIMITED
- now 04239511PRESTIGE APARTMENTS SERVICES LIMITED
- 2001-08-15
04239511SPEED 8843 LIMITED
- 2001-07-27
04239511 04239520, 04263382, 03902031Warning 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) 43 Sudbury Heights Avenue, Greenford, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2001-07-23 ~ 2013-09-05
IIF 13 - Director → ME
22
WEST HOUSE (ROSEMOOR STREET) LIMITED
- now 04664222LAWGRA (NO.1004) LIMITED - 2003-03-06
The Offices, 19-21 West Street, Haslemere, Surrey, England
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2011-06-01
IIF 12 - Director → ME
2012-10-23 ~ 2017-09-25
IIF 17 - Director → ME
2022-08-28 ~ now
IIF 31 - Director → ME
2013-03-26 ~ 2017-09-12
IIF 33 - Secretary → ME