1
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2008-07-21 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-08-18 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
2
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-06-16 ~ now
IIF 1 - Director → ME
2014-06-16 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
8 Twisleton Court, Priory Hill, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-27 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2022-01-20 ~ now
IIF 18 - Director → ME
5
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-07 ~ 2022-01-26
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 8 Twistleton Court, Priory Hill, Dartford, England
Active Corporate (1 parent)
Officer
2021-09-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
DINAS COURT MANAGEMENT COMPANY LIMITED
06418066 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, England
Active Corporate (12 parents)
Officer
2009-11-05 ~ 2025-01-13
IIF 5 - Director → ME
2009-04-05 ~ 2014-11-11
IIF 28 - Secretary → ME
8
EGERTON STREET (CHESTER) MANAGEMENT COMPANY LIMITED
05260644 2a Brymau Three Trading Estates, Ch4 8pd, Chester, England, United Kingdom
Active Corporate (21 parents)
Officer
2010-07-08 ~ 2011-11-25
IIF 8 - Director → ME
9
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-13 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-13 ~ 2022-01-26
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
10
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2023-05-24 ~ now
IIF 19 - Director → ME
11
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2023-05-22 ~ now
IIF 11 - Director → ME
12
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-10 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-10 ~ 2022-01-26
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
13
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-13 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-13 ~ 2022-01-26
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Flat 4 14 Old Compton Street, London
Active Corporate (9 parents)
Officer
2009-04-21 ~ now
IIF 3 - Director → ME
15
8 Twisleton Court, Priory Hill, Dartford, Kent, England
Active Corporate (1 parent)
Officer
2017-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-11 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-26
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ROBY ROAD MANAGEMENT COMPANY LIMITED
05983512 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United Kingdom
Active Corporate (17 parents)
Officer
2011-12-06 ~ 2015-04-13
IIF 6 - Director → ME
18
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-11 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-26
IIF 31 - Right to appoint or remove directors → OE
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
19
THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED
05787415 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2010-05-27 ~ 2024-11-08
IIF 4 - Director → ME
20
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-11 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-26
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
WESTCOTT PARK NO. 5 RESIDENTS COMPANY LIMITED
02390199 02388686, 02731854, 02922779Warning 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) 2 Tower Centre, Hoddesdon, England
Active Corporate (24 parents)
Officer
2012-11-01 ~ 2014-10-30
IIF 22 - Director → ME
22
19 Albion Street, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-10-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 27 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE