1
ASPIRE MANAGEMENT SLOUGH LIMITED
11289808 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-04 ~ 2023-08-10
IIF 43 - Director → ME
2
CLICK ABOVE CORBEN MEWS LIMITED
11102541 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2017-12-07 ~ 2023-08-10
IIF 51 - Director → ME
Person with significant control
2017-12-07 ~ 2023-08-10
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
3
332 Ladbroke Grove, Stu 5.21, Grand Union Studios Ladbroke Grove, London, England
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2016-04-21 ~ 2023-08-07
IIF 45 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-21 ~ 2023-08-04
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CLICK ABOVE MILLSTREAM HOUSE LIMITED
12084490 332 Ladbroke Grove 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-04 ~ 2023-08-10
IIF 31 - Director → ME
5
332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Liquidation Corporate (4 parents)
Officer
2022-06-29 ~ 2023-09-06
IIF 32 - Director → ME
6
CLICK GORDON HOUSE LIMITED
- now 09681293CLICK GORDON HOUSE LIMITED
- 2023-06-05
09681293CLICK GORDEN HOUSE LIMITED
- 2017-12-11
09681293CLICK PROPERTIES WAGNER LIMITED
- 2017-12-08
09681293CLICK PROPERTIES SLOUGH LIMITED
- 2016-10-19
09681293 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-10 ~ 2023-06-01
IIF 18 - Director → ME
2023-08-04 ~ 2023-08-10
IIF 33 - Director → ME
Person with significant control
2018-12-07 ~ 2023-08-10
IIF 6 - Has significant influence or control → OE
7
CLICK GROUP HOLDINGS LIMITED
- now 10027475TPS HOLDINGS LIMITED
- 2016-04-21
10027475 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2016-02-25 ~ 2023-08-04
IIF 50 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-08-04
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-06 ~ 2023-08-10
IIF 42 - Director → ME
2023-09-21 ~ 2024-08-30
IIF 37 - Director → ME
Person with significant control
2018-12-07 ~ 2023-08-10
IIF 2 - Has significant influence or control → OE
2023-09-21 ~ 2024-08-29
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
CLICK LIVING LTD. - now
CLICK ABOVE ALL SOULS LIMITED
- 2023-12-04
11325929 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-24 ~ 2023-08-10
IIF 44 - Director → ME
10
CLICK SITE ACQUISITIONS LTD
- now 12734119 332 Ladbroke Grove, 332 Ladbroke Grove, Stud 5.21, Grand Union Studios, London, England
Liquidation Corporate (3 parents)
Officer
2020-07-10 ~ 2023-08-08
IIF 34 - Director → ME
11
C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2018-05-17 ~ now
IIF 41 - Director → ME
12
COPPERKINS LANE MANAGEMENT COMPANY LIMITED
05859461 C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (10 parents)
Officer
2006-06-27 ~ 2007-02-06
IIF 48 - Director → ME
2006-06-27 ~ 2007-02-06
IIF 40 - Secretary → ME
13
ECKINGTON MANAGEMENT COMPANY LIMITED
06240215 C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (4 parents)
Officer
2009-02-26 ~ 2024-09-30
IIF 28 - Director → ME
2025-09-05 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-09-02
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
GG-228-692 LIMITED
14213734 16612039, 14259104, 14208213Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
HELSBY MANAGEMENT COMPANY LIMITED
06497329 C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (4 parents)
Officer
2025-09-05 ~ now
IIF 22 - Director → ME
2009-02-27 ~ 2024-09-30
IIF 29 - Director → ME
Person with significant control
2021-04-01 ~ 2024-09-02
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2021-03-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HOUSE OF GIGGLEWATER LTD - now
44 Honeyman Close, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ 2012-08-01
IIF 26 - Director → ME
17
KEEPERS LANE MANAGEMENT COMPANY LIMITED
05503858 7-15 Greatorex Street, London, England
Active Corporate (13 parents)
Officer
2005-07-08 ~ 2007-02-06
IIF 46 - Director → ME
2005-07-08 ~ 2007-02-06
IIF 57 - Secretary → ME
18
KIRKLEVEN ESTATES LTD - now
CLICK SOVEREIGN MEWS LIMITED
- 2021-07-28
07716697KIRKLEVEN ESTATES LTD
- 2017-12-12
07716697 3 Larchwood Larchwood, Little Kingshill, Great Missenden, England
Active Corporate (5 parents)
Officer
2017-08-10 ~ 2020-07-01
IIF 35 - Director → ME
Person with significant control
2017-12-12 ~ 2020-07-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
LITTLE CHALFONT STONY LANE MANAGEMENT COMPANY LTD
- now 05720377STONY LANE MANAGEMENT COMPANY LIMITED
- 2006-03-20
05720377 C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (11 parents)
Officer
2006-02-23 ~ 2007-02-06
IIF 49 - Director → ME
2026-02-19 ~ now
IIF 21 - Director → ME
2006-02-23 ~ 2007-02-06
IIF 56 - Secretary → ME
20
Unit 5 69 St Marks Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-14 ~ dissolved
IIF 24 - Director → ME
22
NARCOT COURT 4147 RTE COMPANY LIMITED
04874052 18 Austenwood Close, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (10 parents)
Officer
2003-08-21 ~ 2009-03-27
IIF 47 - Director → ME
23
NUMBER ONE BUCKINGHAM GARDENS MANAGEMENT LIMITED
09191488 Number One, Buckingham Gardens, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 23 - Director → ME
24
PROSPECTS LAND ACQUISITIONS LIMITED
- now 05388826PROSPECTS LAND LIMITED
- 2005-11-22
05388826 Site Management Consultants Ltd Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (7 parents)
Officer
2005-03-10 ~ 2011-03-11
IIF 54 - Director → ME
2005-03-10 ~ 2011-08-04
IIF 55 - Secretary → ME
25
SITE MANAGEMENT CONSULTANTS LIMITED
06088634 Beacon House Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (9 parents)
Officer
2009-04-16 ~ 2024-09-30
IIF 25 - Director → ME
2025-09-05 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
Hayloft, Leven Road, Leven, Fife
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ 2014-07-01
IIF 30 - Director → ME
27
TIMELESS PROPERTY SERVICES LIMITED - now
TIMELESS PROPERTY SERVICES LIMITED
- 2016-04-21
07865620 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2012-03-01 ~ 2019-12-22
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-22
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
28
5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE