1
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2007-05-24 ~ 2009-10-28
IIF 24 - Director → ME
2
283 WALDEGRAVE ROAD MANAGEMENT LTD
06696774 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2008-09-15 ~ 2010-06-14
IIF 25 - Director → ME
3
No.1 London Bridge, London
Dissolved Corporate (6 parents)
Officer
2011-11-29 ~ dissolved
IIF 31 - Director → ME
4
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (20 parents)
Officer
2010-02-17 ~ 2012-01-13
IIF 34 - Director → ME
5
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
HEATH HOUSE DEVELOPMENTS LIMITED
06592461 2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-06-02 ~ 2009-10-06
IIF 22 - Director → ME
7
INK BUILDING MANAGEMENT COMPANY LIMITED
06765540 Queensway House, 11 Queensway, New Milton, England
Active Corporate (19 parents)
Officer
2008-12-04 ~ 2011-05-01
IIF 33 - Director → ME
8
92-98 Lower Mortlake Road, Richmond, England
Dissolved Corporate (1 parent)
Officer
2020-03-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
9
QUAD 100 LTD
09134153 13705109, 10572998, 15107205Warning 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) 92-98 Lower Mortlake Road, Richmond
Dissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
QUAD 101 LTD
09467809 09134153, 10572998, 13705109Warning 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 Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
QUAD 200 LTD
10457435 13705109, 10572998, 15107205Warning 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) 92-98 Lower Mortlake Road, Richmond, England
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
QUAD 300 LTD
10572998 15107205, 09134153, 13705109Warning 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) 92-98 Lower Mortlake Road, Richmond, England
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
QUAD 400 LIMITED
13705109 09134153, 10572998, 15107205Warning 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 Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-26 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
QUAD 500 LIMITED
15107205 10572998, 09134153, 13705109Warning 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 Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
QUAD CONSTRUCTION (MUNSTER ROAD) LIMITED
- 2009-04-09
06377746 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-09-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
16
SHOO 333 LIMITED
- 2007-08-23
06221401 06221410, 06007505, 06278490Warning 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 Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-07-23 ~ now
IIF 16 - Director → ME
2008-02-05 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
SHOO 325 LIMITED
- 2007-07-03
06219395 06221410, 06113501, 06219424Warning 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) Begbies Traynor Central Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ dissolved
IIF 23 - Director → ME
18
QUAD PROJECTS (CONSTRUCTION) LIMITED
05648685 Greytown House, 221 - 227 High Street, Orpington, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-12-08 ~ dissolved
IIF 29 - Director → ME
19
QUAD PROJECTS (CRANMER ROAD) HAMPTON LIMITED
05953783 Greytown House, 221 - 227 High Street, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2006-10-03 ~ dissolved
IIF 28 - Director → ME
20
QUAD PROJECTS (MUNSTER ROAD) LIMITED
06213441 7 Victoria House, 26 Livery Street, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2007-04-16 ~ 2009-09-22
IIF 20 - Director → ME
21
QUAD PROJECTS (NOTTING HILL) LIMITED
05591669 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-10-13 ~ now
IIF 19 - Director → ME
22
QUAD PROJECTS (RICHMOND) LIMITED
05591719 Greytown House, 221 - 227 High Street, Orpington, Kent
Dissolved Corporate (6 parents)
Officer
2005-10-13 ~ dissolved
IIF 30 - Director → ME
23
QUAD PROJECTS (RIVERMEAD) LIMITED
- now 05694199PHOENIX SPENCER (RIVERMEAD) LIMITED
- 2007-08-17
05694199 Begbies Traynor Central Llp, 31st Floor, 40 Bank Street, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2007-07-26 ~ now
IIF 21 - Director → ME
24
15 The Parade, Claygate, Esher, Surrey, England
Active Corporate (12 parents)
Officer
2005-10-20 ~ 2006-08-15
IIF 35 - Director → ME
25
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-04-01 ~ now
IIF 18 - Director → ME