1
1 Marjorie Grove Battersea, London
Active Corporate (9 parents)
Officer
2015-01-20 ~ 2026-02-24
IIF 19 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 22 - Has significant influence or control → OE
2
123-125 MERTON ROAD DEVELOPMENT LIMITED
12253362 43-45 Dorset Street, London, England
Active Corporate (5 parents)
Officer
2019-10-10 ~ now
IIF 1 - Director → ME
3
43-45 Dorset Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-07 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 25 - Has significant influence or control → OE
5
C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 24 - Has significant influence or control → OE
6
C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 27 - Has significant influence or control → OE
7
C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 28 - Has significant influence or control → OE
8
WATERPERRY COURT DEVELOPMENTS LIMITED
- 2025-11-19
12801595 C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-10 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-10 ~ 2025-10-31
IIF 35 - Ownership of shares – 75% or more → OE
9
C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 26 - Has significant influence or control → OE
10
C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 29 - Has significant influence or control → OE
11
43-45 Dorset Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-10 ~ now
IIF 20 - Director → ME
12
43-45 Dorset Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-02 ~ dissolved
IIF 21 - Director → ME
13
ENSCO 1154 LIMITED
09853947 SC321692, 14132104, 09592586Warning 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) C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-11-19 ~ now
IIF 10 - Director → ME
14
43-45 Dorset Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-05 ~ dissolved
IIF 17 - Director → ME
15
GLOUCESTER CORINIUM AVENUE HOTEL LIMITED
- now 04445743IBIS GLOUCESTER LIMITED - 2015-12-08
IBIS BASINGSTOKE LIMITED - 2009-11-12
B & L ACCOR 2 LIMITED - 2008-12-05
C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2024-11-19 ~ now
IIF 5 - Director → ME
16
BULLET-LOAN 1 LIMITED
- 2024-09-18
13706648 43-45 Dorset Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-05-03 ~ dissolved
IIF 2 - Director → ME
17
43-45 Dorset Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-09-17 ~ 2019-09-17
IIF 37 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
RUSSELL & SONS DEVELOPMENTS LIMITED
10470851 43-45 Dorset Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 18 - Director → ME
2016-11-09 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
19
43-45 Dorset Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2023-11-17 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-09-01 ~ 2025-09-19
IIF 15 - Director → ME
Person with significant control
2019-09-29 ~ 2025-09-19
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE