1
1b Pepper Lane Pepper Lane, Standish, Wigan, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-12-08 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
2
3T PROJECTS & DEVELOPMENTS LIMITED
11004081 10/12 Upper Dicconson Street, Wigan, England
Dissolved Corporate (4 parents)
Officer
2019-02-06 ~ 2019-09-23
IIF 58 - Director → ME
Person with significant control
2019-02-06 ~ 2019-09-23
IIF 84 - Has significant influence or control → OE
3
Thames House, 2nd Floor, 3 Wellington Street, London, England
Active Corporate (2 parents)
Officer
2017-03-09 ~ now
IIF 35 - Director → ME
4
10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (4 parents)
Officer
2011-08-18 ~ now
IIF 27 - Director → ME
1999-11-24 ~ 2011-08-18
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
5
BUILDERS MERCHANTS (WIMBLEDON) LIMITED
00477580 60 Kingston Road, New Malden, Surrey, England
Active Corporate (8 parents)
Officer
2024-05-03 ~ now
IIF 48 - Director → ME
2007-03-20 ~ 2023-03-23
IIF 46 - Director → ME
2024-05-03 ~ now
IIF 21 - Secretary → ME
2007-03-20 ~ 2023-03-23
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
6
60 Kingston Road, New Malden, England
Active Corporate (2 parents, 9 offsprings)
Officer
2024-08-07 ~ now
IIF 38 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 69 - Has significant influence or control → OE
7
45 Pall Mall, C/o Hillier Hopkins Llp, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-01-13 ~ now
IIF 33 - Director → ME
1998-01-13 ~ now
IIF 7 - Secretary → ME
8
60 Kingston Road, New Malden, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-23 ~ now
IIF 52 - Director → ME
9
ENLIGHTENED INVESTMENTS LIMITED
04974038 60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Officer
2007-08-31 ~ now
IIF 44 - Director → ME
2007-08-31 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
10
60 Kingston Road, New Malden, Surrey, England
Active Corporate (3 parents, 5 offsprings)
Officer
~ now
IIF 45 - Director → ME
~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
11
FIVE STAR PUBLISHING HOUSE LIMITED
12189832 148 Devonshire Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-09-04 ~ 2020-01-07
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BASICCRAFT LIMITED
- 2001-05-01
02747931 Suite 2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-04-01 ~ 2023-03-23
IIF 42 - Director → ME
2001-04-01 ~ 2023-03-23
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 71 - Has significant influence or control → OE
13
45 Pall Mall, C/o Hillier Hopkins Llp, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2007-03-01 ~ now
IIF 34 - Director → ME
2007-03-01 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
G & O INVESTMENTS LIMITED
- now 02606328 Suite 2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1991-05-21 ~ 2023-03-23
IIF 39 - Director → ME
1991-05-21 ~ 2023-03-23
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
15
G & O PROPERTIES (LONDON) LIMITED
- now 02353592 Suite 2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 2023-03-23
IIF 43 - Director → ME
~ 2023-03-23
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 78 - Has significant influence or control → OE
16
G & O REAL ESTATE LIMITED
- now 05851558 60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Officer
2007-06-25 ~ now
IIF 49 - Director → ME
2007-06-25 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
17
URGENTEXPERT LIMITED
- 1990-11-20
02550619 60 Kingston Road, New Malden, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 50 - Director → ME
~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
18
F.W. STREETON INSURANCE SERVICES LIMITED
- 2001-04-20
02959865 60 Kingston Road, New Malden, Surrey, England
Active Corporate (6 parents, 4 offsprings)
Officer
2000-03-01 ~ now
IIF 40 - Director → ME
2000-03-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
19
C/o Frp Advisory, 4 Beaconsfield Road, St. Albans
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
20
G20 PROPERTY LIMITED
08975110 SC205917, 04314726, 13788812Warning 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) Thames House, 2nd Floor, 3 Wellington Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 22 - Director → ME
21
GOLDEN ASH GARDENS MANAGEMENT LIMITED
10722686 3 East Circus Street, Nottingham, England
Active Corporate (5 parents)
Officer
2018-05-11 ~ now
IIF 41 - Director → ME
22
GROUND RENT PROPERTY SERVICES LIMITED
04848494 27 Ongar Business Centre, The Gables, Ongar, England
Active Corporate (5 parents)
Officer
2025-09-02 ~ now
IIF 53 - Director → ME
23
10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (3 parents, 9 offsprings)
Officer
1993-10-26 ~ 1994-10-28
IIF 26 - Director → ME
2011-08-18 ~ now
IIF 55 - Director → ME
1994-10-28 ~ 2011-08-18
IIF 2 - Secretary → ME
Person with significant control
2016-10-25 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
24
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2023-11-10 ~ now
IIF 31 - Director → ME
25
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 28 - Director → ME
26
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 29 - Director → ME
27
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 32 - Director → ME
28
LINGWELL PARK COURT (MAINTENANCE) LIMITED
02458022 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (10 parents)
Officer
2022-06-01 ~ 2023-02-13
IIF 23 - Director → ME
29
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-18 ~ now
IIF 30 - Director → ME
30
JEFFERSON LODGE (WEMBLEY) LIMITED
- 1999-05-21
03256407 10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (9 parents)
Officer
2011-08-18 ~ now
IIF 57 - Director → ME
1999-03-08 ~ 2011-08-18
IIF 4 - Secretary → ME
Person with significant control
2016-09-29 ~ now
IIF 81 - Has significant influence or control → OE
31
WORLDWIDE EDUCATION LIMITED
- 1996-02-23
02883939 10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (4 parents)
Officer
2011-08-18 ~ now
IIF 56 - Director → ME
1993-12-24 ~ 1994-12-28
IIF 24 - Director → ME
1994-12-28 ~ 2011-08-18
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
32
1b Pepper Lane, Standish, Wigan, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 61 - Director → ME
33
1b Pepper Lane, Standish, Wigan, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-05-23 ~ now
IIF 59 - Director → ME
34
1b Pepper Lane, Standish, Wigan, England
Active Corporate (3 parents)
Officer
2024-05-29 ~ now
IIF 60 - Director → ME
35
60 Kingston Road, New Malden, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-16 ~ now
IIF 51 - Director → ME
2011-12-16 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
36
2 Kingston Road, New Malden, Surrey
Dissolved Corporate (1 parent)
Officer
~ 2002-03-15
IIF 25 - Director → ME
37
60 Kingston Road, New Malden, England
Active Corporate (3 parents)
Officer
2023-06-02 ~ now
IIF 37 - Director → ME
Person with significant control
2024-01-01 ~ 2025-11-12
IIF 70 - Has significant influence or control → OE
38
ORIEL INVESTMENTS (UK) LIMITED
- now 04864755AORANGI 102 LIMITED
- 2007-08-15
04864755 04864590, 04864586, 04864541Warning 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) 60 Kingston Road, New Malden, Surrey, England
Active Corporate (8 parents)
Officer
2007-06-25 ~ now
IIF 47 - Director → ME
2007-06-25 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
39
60 Kingston Road, New Malden, England
Active Corporate (9 parents)
Officer
2011-12-16 ~ now
IIF 36 - Director → ME
2011-12-16 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
40
Oriel House 52-54 Coombe Road, New Malden, Surrey, Uk
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2004-02-05
IIF 5 - Secretary → ME
41
THE WITHERINGS MANAGEMENT COMPANY LIMITED
02390451 The Witherings, Godfrey Way, Dunmow, England
Dissolved Corporate (8 parents)
Officer
2003-05-12 ~ 2003-05-12
IIF 1 - Secretary → ME