1
RYAN, HEAPHY & CO LTD
- 2015-09-30
03125793 Flat 4 4 Bardolph Road, Richmond, England
Active Corporate (4 parents, 1 offspring)
Officer
1995-11-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
2
4 Newburgh Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ 2014-02-01
IIF 16 - Director → ME
3
BRADFIELD ROAD PROPERTIES LIMITED
12485957 5th Floor Grove House, 248a Marylebone Road, London
Insolvency Proceedings Corporate (5 parents)
Officer
2020-02-26 ~ now
IIF 18 - Director → ME
4
MEZZ FUNDING LIMITED
- 2014-12-03
09184058 Flat 4 4 Bardolph Road, Richmond, England
Active Corporate (3 parents)
Officer
2014-11-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
65 Wembley Park Drive, Wembley
Dissolved Corporate (4 parents)
Officer
1998-01-01 ~ dissolved
IIF 13 - Director → ME
1998-01-01 ~ dissolved
IIF 2 - Secretary → ME
6
CONSTRUCT365 LIMITED
09805408 07486394, 14023308, 05534653Warning 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) Flat 4 4 Bardolph Road, Richmond, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-10-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
99 Preston Drove, Brighton, England
Active Corporate (5 parents)
Officer
2022-08-03 ~ 2025-06-24
IIF 17 - Director → ME
8
DRYLININGUK LIMITED
- 2019-10-23
09182304 Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (10 parents, 1 offspring)
Officer
2015-10-01 ~ 2020-02-27
IIF 4 - Secretary → ME
9
VICTOR SECURITIES LIMITED - 1992-03-18
LOGICSILVER LIMITED - 1988-07-20
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (13 parents)
Officer
1992-03-31 ~ 1998-09-30
IIF 6 - Director → ME
1992-03-31 ~ 1998-09-30
IIF 5 - Secretary → ME
10
1 Railshead Road, Isleworth, England
Dissolved Corporate (6 parents)
Officer
2008-10-29 ~ 2009-10-02
IIF 12 - Director → ME
11
PEER TO PEER PROPERTY LENDING LIMITED
09001684 4 Newburgh Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-28 ~ now
IIF 11 - Director → ME
12
Heron House, 109 Wembley Hill Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 7 - LLP Designated Member → ME
13
ST MARK CONTRACTS LIMITED
- now 04898905ST MARK CONTRACTS PLC
- 2014-09-12
04898905 No 1 Railshead Road, St Margarets, Old Isleworth, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-11-29 ~ now
IIF 9 - Director → ME
2003-09-18 ~ 2016-07-28
IIF 8 - Director → ME
14
ST MARK HOMES CAPITAL LIMITED
- now 03515570ST MARK HOMES CAPITAL PLC
- 2015-03-23
03515570 Heron House, 109 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
1998-02-18 ~ dissolved
IIF 14 - Director → ME
1998-02-18 ~ 1998-08-30
IIF 3 - Secretary → ME
15
ST MARK HOMES II PLC
- 2014-06-26
03822978 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (9 parents, 4 offsprings)
Officer
1999-10-01 ~ now
IIF 10 - Director → ME
1999-10-01 ~ 2000-06-02
IIF 1 - Secretary → ME
16
Heron House, 109 Wembley Hill Road, Wembley
Dissolved Corporate (4 parents)
Officer
2009-08-11 ~ 2009-12-31
IIF 15 - Director → ME
17
4 Newburgh Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-05-17 ~ now
IIF 22 - Director → ME
18
TRINITY ROAD GENERAL PARTNER LIMITED
07094976 Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 23 - Director → ME
19
Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 24 - Director → ME
20
Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 25 - Director → ME
21
Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 26 - Director → ME