1
1-5 COTTAGES ON THE GREEN LIMITED
13560378 1 No 1 Cottages On The Green, The Street, Ewhurst, Surrey, England
Active Corporate (3 parents)
Officer
2021-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-11 ~ 2024-02-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
2
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-13 ~ dissolved
IIF 10 - Director → ME
3
ALLOIS PROPERTIES (CROYDON) LIMITED
10168359 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-05-07 ~ dissolved
IIF 9 - Director → ME
4
ALLOIS PROPERTIES (EAST) LIMITED
10597084 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-02-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALLOIS PROPERTIES (EWHURST) LIMITED
10524809 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2016-12-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-14 ~ 2020-05-28
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-05-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ALLOIS PROPERTIES (FIVE) LIMITED
- now 09152820ALLOIS PROPERTIES (WOKING) LIMITED
- 2015-03-25
09152820 Resolve Advisory Limited, 22 York Buildings, John Adam Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
ALLOIS PROPERTIES (FOUR) LIMITED
09133209 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
ALLOIS PROPERTIES (LEATHERHEAD) LIMITED
09877029 Resolve Advisory Limited, 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2015-11-18 ~ dissolved
IIF 24 - Director → ME
9
ALLOIS PROPERTIES (LEEDS) LIMITED
08889022 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2014-02-12 ~ dissolved
IIF 26 - Director → ME
10
ALLOIS PROPERTIES (PETERLEE) LIMITED
08608897 Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-15 ~ dissolved
IIF 25 - Director → ME
11
ALLOIS PROPERTIES (TEN) LIMITED
11471102 Kirkwood, Ockham Road North, East Horsley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-07-18 ~ 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
12
ALLOIS PROPERTIES (TWICKENHAM) LIMITED
13810884 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-21 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-21 ~ 2023-10-11
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-29 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
CORNHILL PROPERTY INVESTORS LIMITED
05065846 46 Mount Street, London
Dissolved Corporate (5 parents)
Officer
2004-03-08 ~ dissolved
IIF 11 - Director → ME
15
CULROSS ESTATES (BURY ST EDMUNDS) LIMITED
04332459 Kirkwood, Ockham Road North, East Horsley, Surrey
Dissolved Corporate (4 parents)
Officer
2001-11-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
SPEED 8669 LIMITED
- 2001-04-05
04168647 04797362, 04168648, 04152862Warning 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) Park House, 25-27 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-03-29 ~ dissolved
IIF 14 - Director → ME
17
DEUTSCHE REAL ESTATE INVESTMENT ASSET MANAGEMENT LIMITED
07390201 46-47 Mount Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-28 ~ dissolved
IIF 16 - Director → ME
18
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2011-11-15 ~ dissolved
IIF 22 - Director → ME
19
2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
Dissolved Corporate (3 parents)
Officer
2006-03-21 ~ dissolved
IIF 19 - Director → ME
2006-03-21 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
20
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
Dissolved Corporate (7 parents)
Officer
2002-09-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
22
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (8 parents)
Officer
2003-06-26 ~ dissolved
IIF 17 - Director → ME
23
Roffe Swayne, Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-08-18 ~ dissolved
IIF 35 - LLP Designated Member → ME
24
24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2011-09-01 ~ 2011-09-06
IIF 7 - Director → ME
25
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
MAYFAIR 46 LIMITED
05839720 08014020, 14773693, 15621888Warning 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 Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-07 ~ dissolved
IIF 20 - Director → ME
2006-06-07 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
204c High Street, Ongar, England
Dissolved Corporate (4 parents)
Officer
2004-10-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
28
Belgrave House 39-43 Monument Hill, Weybridge, England
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 2 - Director → ME
29
2nd Floor, Magna House, 18-32 London Road, Staines-upon Thames, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2005-06-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
HIGASHI HOPE FOUNDATION - 1999-10-11
Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire
Active Corporate (65 parents)
Officer
2024-01-23 ~ now
IIF 1 - Director → ME
31
The Old Orchard 2 Woods End, East Horsley, Leatherhead, England
Active Corporate (6 parents)
Officer
2019-12-19 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 30 - Has significant influence or control → OE