1
275-283 KILBURN HIGH ROAD MANAGEMENT LIMITED
04329391 76 Balcombe Street, London, Greater London
Active Corporate (5 parents)
Equity (Company account)
15 GBP2024-03-31
Officer
2001-11-27 ~ 2004-03-15
IIF 45 - Director → ME
2
31 THREE COLT STREET MANAGEMENT LIMITED
04984252 45-51 Wychtree Street, Morriston, Swansea
Dissolved Corporate (6 parents)
Officer
2003-12-03 ~ 2005-06-28
IIF 46 - Director → ME
3
ABERDEEN PARADE MANAGEMENT CO. LIMITED
01835938 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (20 parents)
Equity (Company account)
18 GBP2024-12-30
Officer
~ 1997-03-25
IIF 48 - Director → ME
1993-12-09 ~ 1997-03-25
IIF 4 - Secretary → ME
4
BEAUFORT PARK RTM COMPANY LTD - now
MERIDIAN GATE RTM COMPANY LIMITED
- 2011-05-31
07124431 Pa Registrars Ltd Wilberforce House, Station Road, London
Dissolved Corporate (7 parents)
Officer
2010-01-13 ~ 2011-01-19
IIF 107 - Director → ME
5
BELLEVUE COURT (MANAGEMENT) LIMITED
01768278 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (15 parents)
Equity (Company account)
2,750 GBP2024-12-24
Officer
~ 1993-02-10
IIF 38 - Director → ME
6
CAMPBELL MANSIONS (SOUTHSEA) MANAGEMENT COMPANY LIMITED
01339133 52 Brighton Road, Surbiton, Surrey
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
~ 2019-06-21
IIF 69 - Director → ME
1993-12-09 ~ 2019-06-21
IIF 5 - Secretary → ME
7
CAMPDEN HILL RESIDENTS COMPANY LIMITED
04285631 Wilberforce House, Station Road, London
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-12-12 ~ 2019-06-21
IIF 68 - Director → ME
8
CANADA WHARF MANAGEMENT COMPANY LIMITED
03165718 Canada Wharf, 255 Rotherhithe Street, London, England
Active Corporate (35 parents)
Equity (Company account)
46 GBP2024-09-28
Officer
1996-02-28 ~ 1998-03-24
IIF 50 - Director → ME
9
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 98 - Director → ME
1998-06-30 ~ dissolved
IIF 34 - Secretary → ME
10
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 76 - Director → ME
1998-06-30 ~ dissolved
IIF 17 - Secretary → ME
11
CLARENCE FINANCE LIMITED - now
CLARENCE INVESTMENTS LIMITED
- 2020-07-03
00535632 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
8,530,938 GBP2021-07-31
Officer
~ 2019-06-21
IIF 86 - Director → ME
12
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ dissolved
IIF 56 - Director → ME
1998-07-01 ~ dissolved
IIF 8 - Secretary → ME
13
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ dissolved
IIF 59 - Director → ME
1998-07-01 ~ dissolved
IIF 11 - Secretary → ME
14
DCD LENDING LIMITED - now
D. CROCKER (DEVELOPMENTS) LIMITED
- 2020-08-14
00720830 35 Ballards Lane, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
5,823,393 GBP2024-12-31
Officer
~ 2019-06-21
IIF 90 - Director → ME
15
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 55 - Director → ME
1998-06-30 ~ dissolved
IIF 7 - Secretary → ME
16
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 105 - Director → ME
1998-06-30 ~ dissolved
IIF 29 - Secretary → ME
17
DCI FINANCE LIMITED - now
D. CROCKER INVESTMENTS LIMITED
- 2020-07-03
00637414 35 Ballards Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
30 GBP2023-12-31
Officer
~ 2019-06-21
IIF 96 - Director → ME
~ 2019-06-21
IIF 37 - Secretary → ME
18
DCS FINANCE LIMITED - now
D. CROCKER SECURITIES (PORTSMOUTH) LIMITED
- 2020-07-03
00736828 35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,726,122 GBP2024-12-31
Officer
~ 2019-06-21
IIF 91 - Director → ME
~ 2019-06-21
IIF 22 - Secretary → ME
19
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ dissolved
IIF 72 - Director → ME
1998-07-01 ~ dissolved
IIF 18 - Secretary → ME
20
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ dissolved
IIF 60 - Director → ME
1998-07-01 ~ dissolved
IIF 9 - Secretary → ME
21
DEWSBURY COURT (MANAGEMENT) LIMITED
01608211 52 Brighton Road, Surbiton, Surrey
Active Corporate (6 parents)
Equity (Company account)
65 GBP2024-12-24
Officer
~ 2019-06-21
IIF 65 - Director → ME
~ 2019-06-21
IIF 2 - Secretary → ME
22
DOYLE COURT (RESIDENTS ASSOCIATION) LIMITED
01355152 67 Osborne Road, Southsea, Hampshire
Active Corporate (13 parents)
Equity (Company account)
165 GBP2024-03-24
Officer
~ 2008-09-10
IIF 49 - Director → ME
~ 2008-09-10
IIF 51 - Secretary → ME
23
EAST LODGE PARK (MANAGEMENT) CO. LIMITED
01098840 Hawthorn House, Lowther Gardens, Bournemouth, England
Active Corporate (10 parents)
Equity (Company account)
33 GBP2024-09-29
Officer
~ 2019-06-21
IIF 64 - Director → ME
24
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 58 - Director → ME
1998-06-30 ~ dissolved
IIF 12 - Secretary → ME
25
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 57 - Director → ME
1998-06-30 ~ dissolved
IIF 10 - Secretary → ME
26
ECI FINANCE LIMITED - now
E.C.INVESTMENTS LIMITED
- 2020-07-03
00608521 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,972,609 GBP2021-07-31
Officer
~ 2019-06-21
IIF 73 - Director → ME
27
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 61 - Director → ME
1998-06-30 ~ dissolved
IIF 13 - Secretary → ME
28
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
12 GBP2017-07-31
Officer
1998-06-30 ~ dissolved
IIF 102 - Director → ME
1998-06-30 ~ dissolved
IIF 32 - Secretary → ME
29
HCI FINANCE LIMITED - now
HOWARD CROCKER INVESTMENTS LIMITED
- 2020-07-03
00773155 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,924,970 GBP2021-07-31
Officer
~ 2019-06-21
IIF 99 - Director → ME
30
HERICA FINANCE LIMITED - now
HERICA PROPERTIES LIMITED
- 2020-07-03
00577824 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
6,057,660 GBP2021-07-31
Officer
~ 2019-06-21
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 110 - Right to appoint or remove directors → OE
31
HOLLAND PARK MANSIONS (LEASEHOLD) LIMITED
04045246 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2000-08-21 ~ 2015-01-16
IIF 67 - Director → ME
32
SECURERATE PROPERTY MANAGEMENT LIMITED
- 1987-12-23
02204554 266 Kingsland Road, London, England
Active Corporate (33 parents)
Equity (Company account)
69 GBP2024-12-24
Officer
~ 1996-09-13
IIF 40 - Director → ME
1993-12-09 ~ 1996-09-13
IIF 3 - Secretary → ME
33
JEFFREYS COURT (MANAGEMENT) LIMITED
01625459 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (12 parents)
Equity (Company account)
24 GBP2024-12-25
Officer
~ 1992-07-22
IIF 41 - Director → ME
34
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 94 - Director → ME
1998-06-30 ~ dissolved
IIF 30 - Secretary → ME
35
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 93 - Director → ME
1998-06-30 ~ dissolved
IIF 21 - Secretary → ME
36
JUBILEE FINANCE LIMITED - now
JUBILEE SECURITIES LIMITED
- 2020-07-03
00676271 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
7,720,595 GBP2021-07-31
Officer
~ 2019-06-21
IIF 83 - Director → ME
37
LEINSTER GARDENS MANAGEMENT COMPANY LIMITED
01445574 843 Finchley Road, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
21 GBP2024-03-24
Officer
~ 2005-10-26
IIF 47 - Director → ME
38
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 85 - Director → ME
1998-06-30 ~ dissolved
IIF 33 - Secretary → ME
39
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 92 - Director → ME
1998-06-30 ~ dissolved
IIF 26 - Secretary → ME
40
LI FINANCE LIMITED - now
LORAINE INVESTMENTS LIMITED
- 2020-07-03
00676997 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,658,763 GBP2021-07-31
Officer
~ 2019-06-21
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
35 Ballards Lane, Finchley, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 89 - Director → ME
42
MARMION FINANCE LIMITED - now
MARMION SECURITIES LIMITED
- 2020-07-03
00783634 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,598,429 GBP2021-07-31
Officer
~ 2019-05-21
IIF 97 - Director → ME
43
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 87 - Director → ME
1998-06-30 ~ dissolved
IIF 19 - Secretary → ME
44
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 106 - Director → ME
1998-06-30 ~ dissolved
IIF 28 - Secretary → ME
45
NIRVANA MANSIONS (PORTSMOUTH) LIMITED
01235413 Ency Associates Printware Court, Cumberland Business Ctr, Northumberland Road, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
8 GBP2024-09-29
Officer
~ 2019-06-21
IIF 66 - Director → ME
46
NORTH END INVESTMENTS LIMITED
- now 03590429 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-06-30 ~ 2008-07-14
IIF 63 - Director → ME
1998-06-30 ~ 2008-07-14
IIF 14 - Secretary → ME
47
PARADE FINANCE LIMITED - now
PARADE INVESTMENTS LIMITED
- 2020-07-03
00591008 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,759,112 GBP2021-07-31
Officer
~ 2019-06-21
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
48
PARK ROYAL FLAT MANAGEMENT (PORTSMOUTH) LIMITED
01235148 Dack Property Management, 67 Osborne Road, Southsea, England
Active Corporate (10 parents)
Equity (Company account)
15 GBP2024-09-29
Officer
~ 2018-10-25
IIF 52 - Director → ME
49
35 Ballards Lane, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100,100 GBP2024-12-31
Officer
~ 2019-06-21
IIF 79 - Director → ME
50
PAULSEC FINANCE LIMITED - now
PAUL SECURITIES LIMITED
- 2020-07-03
00721692 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
729 GBP2022-07-31
Officer
~ 2019-06-21
IIF 84 - Director → ME
51
49 Pavilion Court Marine Terrace, Folkestone, England
Active Corporate (31 parents)
Profit/Loss (Company account)
4,715 GBP2023-10-01 ~ 2024-09-30
Officer
~ 1992-10-15
IIF 43 - Director → ME
52
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2019-07-31
Officer
1995-11-28 ~ 2019-06-21
IIF 78 - Director → ME
1995-11-28 ~ 2019-06-21
IIF 35 - Secretary → ME
53
35 Ballards Lane, London, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
2,673 GBP2024-12-31
Officer
~ 2019-06-21
IIF 82 - Director → ME
54
PEARL SHIPPING LIMITED - now
DELPH GROUP HOLDINGS LIMITED - 2021-08-06
PEARL SHIPPING LIMITED
- 2021-02-26
01909766 6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-45,820 GBP2021-07-31
Officer
~ 2019-06-21
IIF 81 - Director → ME
55
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 95 - Director → ME
1998-06-30 ~ dissolved
IIF 27 - Secretary → ME
56
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 70 - Director → ME
1998-06-30 ~ dissolved
IIF 25 - Secretary → ME
57
PINNACLE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
06100173 Wilberforce House, Station Road, London, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
104 GBP2024-02-29
Officer
2008-09-26 ~ 2017-05-03
IIF 62 - Director → ME
58
1 Vere Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
300 GBP2024-12-31
Officer
1998-06-30 ~ 2019-06-21
IIF 101 - Director → ME
1998-06-30 ~ 2019-06-21
IIF 20 - Secretary → ME
59
PPL 2 LIMITED - now
PEARL FINANCE LIMITED - 2021-12-17
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-08 ~ 2019-06-21
IIF 108 - Director → ME
2012-11-08 ~ 2019-06-21
IIF 6 - Secretary → ME
60
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2004-12-07 ~ dissolved
IIF 71 - Director → ME
2004-12-07 ~ dissolved
IIF 36 - Secretary → ME
61
PSL 1 LIMITED
- now 03590454 03593896, 05132764, 14564672Warning 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) 35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-06-30 ~ dissolved
IIF 103 - Director → ME
1998-06-30 ~ dissolved
IIF 24 - Secretary → ME
62
PSL 2 LIMITED
03593896 03590454, 02572178, 05132764Warning 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) 35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-07-07 ~ dissolved
IIF 80 - Director → ME
1998-07-07 ~ dissolved
IIF 31 - Secretary → ME
63
ROMANDUS FINANCE LIMITED - now
ROMANDUS PROPERTIES LIMITED
- 2020-07-03
02460281 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,951,725 GBP2021-07-31
Officer
~ 2019-06-21
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
35 Ballards Lane, Finchley, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-07-31
Officer
2005-07-19 ~ dissolved
IIF 109 - Director → ME
65
RYDE COURT MANAGEMENT COMPANY LIMITED
01171100 The Estate Office Church Mews, Beatrice Avenue Whippingam, East Cowes, Isle Of Wight
Active Corporate (23 parents)
Officer
~ 1992-05-08
IIF 44 - Director → ME
66
SEYMOUR PLACE (MANAGEMENT) LIMITED
- now 01272281UPAL MANAGEMENT (SHERWOOD COURT) LIMITED
- 1985-07-24
01272281 Wilberforce House, Station Road, London
Active Corporate (9 parents)
Equity (Company account)
74 GBP2025-03-25
Officer
~ 1992-12-04
IIF 42 - Director → ME
67
SOUTH VIEW FINANCE LIMITED - now
SOUTH VIEW INVESTMENTS LIMITED
- 2020-07-03
00713332 35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,614,805 GBP2024-12-31
Officer
~ 2019-06-21
IIF 88 - Director → ME
~ 2019-06-21
IIF 16 - Secretary → ME
68
ST. JOHN'S COURT FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
01640741 Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (21 parents)
Equity (Company account)
94 GBP2024-12-31
Officer
~ 1996-07-08
IIF 39 - Director → ME
69
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ dissolved
IIF 75 - Director → ME
1998-07-01 ~ dissolved
IIF 15 - Secretary → ME
70
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ dissolved
IIF 104 - Director → ME
1998-07-01 ~ dissolved
IIF 23 - Secretary → ME
71
WOODFORD HOUSE (RESIDENTS ASSOCIATION) LIMITED
01368511 One, Station Approach, Harlow, Essex, England
Active Corporate (12 parents)
Equity (Company account)
135 GBP2024-03-24
Officer
~ 2010-01-22
IIF 53 - Director → ME
1993-12-09 ~ 2010-01-22
IIF 1 - Secretary → ME