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 38 - Director → ME
Person with significant control
2021-08-11 ~ 2024-02-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - 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 17 - 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 16 - 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 15 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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 13 - Director → ME
Person with significant control
2016-12-14 ~ 2020-05-28
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-05-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ALLOIS PROPERTIES (FIVE) LIMITED
- now 09152820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-11 during the appointment or period of control
Dissolved on 2024-04-09 during the appointment or period of control
ALLOIS 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 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
ALLOIS PROPERTIES (FOUR) LIMITED
09133209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Dissolved on 2018-08-26 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-16 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
ALLOIS PROPERTIES (LEATHERHEAD) LIMITED
09877029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-08 during the appointment or period of control
Dissolved on 2023-12-30 during the appointment or period of control
Resolve Advisory Limited, 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2015-11-18 ~ dissolved
IIF 47 - Director → ME
9
ALLOIS PROPERTIES (LEEDS) LIMITED
08889022Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-04 during the appointment or period of control
Dissolved on 2019-02-28 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2014-02-12 ~ dissolved
IIF 49 - Director → ME
10
ALLOIS PROPERTIES (PETERLEE) LIMITED
08608897Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-07 during the appointment or period of control
Dissolved on 2017-03-30 during the appointment or period of control
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-15 ~ dissolved
IIF 48 - 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 44 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 11 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-21 ~ 2023-10-11
IIF 4 - 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 12 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 18 - 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 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - 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 37 - 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 39 - Director → ME
18
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2011-11-15 ~ dissolved
IIF 45 - 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 42 - Director → ME
2006-03-21 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - 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 10 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 41 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 1 - 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 40 - Director → ME
23
Roffe Swayne, Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-08-18 ~ dissolved
IIF 35 - LLP Designated Member → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10
Dissolved on 2014-08-08
24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2011-09-01 ~ 2011-09-06
IIF 14 - Director → ME
25
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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 43 - Director → ME
2006-06-07 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - 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 34 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 9 - 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 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - 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 8 - Director → ME
31
The Old Orchard 2 Woods End, East Horsley, Leatherhead, England
Active Corporate (6 parents)
Officer
2019-12-19 ~ now
IIF 36 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 2 - Has significant influence or control → OE