1
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2011-11-08 ~ 2013-11-09
IIF 53 - Director → ME
2
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-26 ~ dissolved
IIF 39 - Director → ME
3
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ dissolved
IIF 72 - LLP Designated Member → ME
4
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-16 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2018-03-16 ~ now
IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-02-05 ~ 2011-10-20
IIF 59 - Director → ME
6
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-17 ~ now
IIF 12 - Director → ME
7
WEST HORSLEY RESIDENTIAL LTD
- 2020-10-02
11801600 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2019-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
8
BLACKONYX DEVELOPMENTS LIMITED
- now 06777677BLACK ONYX DEVELOPMENTS LIMITED
- 2012-09-13
06777677 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-01-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Right to appoint or remove directors → OE
9
BLACKONYX GROUP HOLDINGS LIMITED
14864054 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-05-12 ~ now
IIF 8 - Director → ME
10
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-19 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
11
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 17 - Director → ME
12
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2008-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
13
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-25 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-25 ~ 2021-01-31
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
14
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-09-23 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
15
WEST HORSLEY PROPERTIES LIMITED
- 2022-05-13
11631572 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-19 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-19 ~ 2019-07-19
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
16
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 16 - Director → ME
17
CHARTWELL PROPERTY MANAGEMENT LIMITED
09363409 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2014-12-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Right to appoint or remove directors → OE
18
CHARTWELL RESIDENTIAL PROPERTY LIMITED
09363595 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2014-12-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
19
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-29 ~ now
IIF 2 - Director → ME
20
Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2011-05-10 ~ dissolved
IIF 67 - Director → ME
21
EDWARD MANSIONS DEVELOPMENT LTD - now
BLACKONYX LONDON LIMITED
- 2020-01-24
07447973CERES PROPERTY LIMITED
- 2011-04-12
07447973 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-23 ~ 2014-02-27
IIF 66 - Director → ME
2014-04-03 ~ 2014-04-04
IIF 74 - Director → ME
22
Brookworth House, 99 Bell Street, Reigate, Surrey, England
Active Corporate (5 parents)
Officer
2021-08-18 ~ 2025-06-20
IIF 23 - Director → ME
23
Fairmile House, Claremont Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-05 ~ 2016-03-23
IIF 75 - Director → ME
24
FORDWATER DEVELOPMENTS LIMITED
- now 14157229BLACKONYX HOUSING LIMITED
- 2023-11-21
14157229BLACKONYX WEST HORSLEY LIMITED
- 2023-05-05
14157229 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-07 ~ now
IIF 9 - Director → ME
25
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
26
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-06 ~ now
IIF 3 - Director → ME
27
4385, 10915787 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Person with significant control
2017-08-15 ~ 2021-01-13
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
28
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-10-25 ~ 2021-01-13
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
29
HORSLEY GRANGE MANAGEMENT COMPANY LIMITED
17158606 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-15 ~ now
IIF 14 - Director → ME
30
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
09305029 36 Walpole Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2014-11-11 ~ 2018-08-07
IIF 32 - Director → ME
31
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ dissolved
IIF 64 - Director → ME
32
Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ dissolved
IIF 58 - Director → ME
33
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 13 - Director → ME
34
LEXHAM GARDENS 118 LIMITED
05888981 04256506, 03452134, 11392817Warning 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) 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2006-07-27 ~ 2010-01-26
IIF 70 - Director → ME
35
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
36
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-14 ~ now
IIF 18 - Director → ME
37
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-17 ~ now
IIF 10 - Director → ME
38
NEREUS INVESTMENTS LTD
- 2013-06-06
08057710 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-04 ~ 2019-02-28
IIF 28 - Director → ME
39
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2022-11-15 ~ now
IIF 6 - Director → ME
40
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
- now 09496571BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED
- 2016-12-22
09496571 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-03-18 ~ 2019-12-20
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-16
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-12-20
IIF 33 - Director → ME
42
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-12-20
IIF 36 - Director → ME
43
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-12-20
IIF 37 - Director → ME
44
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-12-20
IIF 47 - Director → ME
45
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-04 ~ 2019-12-20
IIF 44 - Director → ME
46
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 34 - Director → ME
47
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 55 - Director → ME
48
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 27 - Director → ME
49
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 54 - Director → ME
50
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 52 - Director → ME
51
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
10619226 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 27 offsprings)
Officer
2017-02-14 ~ 2019-12-20
IIF 25 - Director → ME
Person with significant control
2017-02-14 ~ 2017-02-14
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
52
OBSIDIAN STRATEGIC BR LIMITED
10920485 10820712, 11136103, 11011787Warning 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
Dissolved Corporate (7 parents)
Officer
2017-08-17 ~ 2019-12-20
IIF 43 - Director → ME
Person with significant control
2017-08-17 ~ 2017-08-17
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
53
OBSIDIAN STRATEGIC DR LIMITED
10820712 10920485, 11136103, 11011787Warning 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
Dissolved Corporate (7 parents)
Officer
2017-06-15 ~ 2019-12-20
IIF 31 - Director → ME
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
54
OBSIDIAN STRATEGIC FG LIMITED
11136103 11011787, 10984239, 10920485Warning 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) 36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-05 ~ 2019-12-20
IIF 1 - Director → ME
55
OBSIDIAN STRATEGIC HBW LIMITED
10618996 11179643, 11033646, 10920485Warning 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
Dissolved Corporate (7 parents)
Officer
2017-02-14 ~ 2019-12-20
IIF 24 - Director → ME
Person with significant control
2017-02-14 ~ 2017-02-14
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
56
OBSIDIAN STRATEGIC HFP LIMITED
10915809 10618996, 11136103, 11136100Warning 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
Dissolved Corporate (7 parents)
Officer
2017-08-15 ~ 2019-12-20
IIF 35 - Director → ME
Person with significant control
2017-08-15 ~ 2017-08-15
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
57
OBSIDIAN STRATEGIC LTD
10430940 10820712, 11136103, 10984239Warning 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) 36 Walpole Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-17 ~ 2019-12-20
IIF 40 - Director → ME
Person with significant control
2016-10-17 ~ 2017-03-29
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
OBSIDIAN STRATEGIC RC LIMITED
11011787 10920485, 11136103, 10984239Warning 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) 36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-13 ~ 2019-12-20
IIF 41 - Director → ME
Person with significant control
2017-10-13 ~ 2017-10-13
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
59
OBSIDIAN STRATEGIC SB LIMITED
11179643 10984239, 11136103, 11011787Warning 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
Dissolved Corporate (7 parents)
Officer
2018-01-31 ~ 2019-12-20
IIF 48 - Director → ME
60
OBSIDIAN STRATEGIC SL LIMITED
10984239 11179643, 11136103, 11011787Warning 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
Dissolved Corporate (7 parents)
Officer
2017-09-27 ~ 2019-12-20
IIF 51 - Director → ME
Person with significant control
2017-09-27 ~ 2017-09-27
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
61
OBSIDIAN STRATEGIC TF LIMITED
11136100 11011787, 10984239, 10920485Warning 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
Dissolved Corporate (7 parents)
Officer
2018-01-05 ~ 2019-12-20
IIF 30 - Director → ME
62
OBSIDIAN STRATEGIC WGV LIMITED
10619182 11033646, 11136103, 10984239Warning 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
Dissolved Corporate (7 parents)
Officer
2017-02-14 ~ 2019-12-20
IIF 46 - Director → ME
Person with significant control
2017-02-14 ~ 2017-02-14
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
63
OBSIDIAN STRATEGIC WW LIMITED
11033646 11011787, 11136103, 10984239Warning 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
Dissolved Corporate (7 parents)
Officer
2017-10-26 ~ 2019-12-20
IIF 56 - Director → ME
64
PALACE PLACE PENTHOUSES LIMITED
15499071 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-18 ~ now
IIF 19 - Director → ME
65
PHILLIMORE DEVELOPMENTS LIMITED
- now 08080647ABBINGDON INVESTMENTS LIMITED
- 2014-03-31
08080647 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (7 parents)
Officer
2012-05-23 ~ dissolved
IIF 29 - Director → ME
66
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-11 ~ dissolved
IIF 68 - Director → ME
67
SAPLING AND STONE HOMES LIMITED
16115744 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-03 ~ now
IIF 20 - Director → ME
68
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (10 parents)
Officer
2012-05-11 ~ 2012-10-01
IIF 71 - LLP Designated Member → ME
69
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 15 - Director → ME
70
BLACKONYX SURREY LIMITED
- 2015-07-21
09577234 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-06 ~ dissolved
IIF 50 - Director → ME
71
WEDGWOOD MANAGEMENT COMPANY LIMITED
- now 10942841WEDGEWOOD MANAGEMENT COMPANY LIMITED
- 2017-09-07
10942841 930 High Road, London, England
Active Corporate (13 parents)
Officer
2017-09-01 ~ 2019-05-22
IIF 69 - Director → ME
72
WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITED
10769197 Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 38 - Director → ME
73
WEST HORSLEY DEVELOPMENTS LIMITED
09305058 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-11-11 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
74
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ dissolved
IIF 63 - Director → ME
75
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-18 ~ now
IIF 7 - Director → ME
76
BLACKONYX PLATINUM LIMITED
- 2012-02-17
07172070 60a Rosebury Rd, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2013-10-03
IIF 65 - Director → ME