1
6 Basing Hill, London, England
Active Corporate (14 parents)
Officer
2004-09-15 ~ 2005-12-02
IIF 39 - Director → ME
2004-09-15 ~ 2005-11-29
IIF 14 - Secretary → ME
2
122 Brondesbury Road, London, England
Active Corporate (8 parents)
Officer
2001-06-19 ~ 2004-10-01
IIF 4 - Secretary → ME
3
Flat A, 124 Brondesbury Road, London
Active Corporate (14 parents, 1 offspring)
Officer
2003-07-01 ~ 2004-12-17
IIF 18 - Secretary → ME
4
FCB 1269 LIMITED - 1998-02-27
4 Abbots Place, London
Active Corporate (7 parents)
Officer
2001-08-16 ~ now
IIF 11 - Secretary → ME
5
70-76 BELL STREET LIMITED - now
1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (14 parents)
Officer
2007-07-30 ~ 2014-04-03
IIF 15 - Secretary → ME
6
4 Abbot's Place, London
Active Corporate (2 parents)
Officer
2015-01-09 ~ now
IIF 28 - Director → ME
7
4 Abbots Place, London, England
Active Corporate (2 parents)
Officer
2018-02-20 ~ now
IIF 31 - Director → ME
8
69 Station Road, Hampton, England
Active Corporate (7 parents)
Person with significant control
2019-04-02 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Abbots Place, London
Active Corporate (3 parents)
Officer
2014-06-30 ~ now
IIF 29 - Director → ME
2014-06-30 ~ now
IIF 19 - Secretary → ME
10
CHADBURY COURT MANAGEMENT COMPANY LIMITED
01878601 4 Abbots Place, London
Active Corporate (6 parents)
Officer
2006-11-29 ~ now
IIF 1 - Secretary → ME
11
CITYSIGHTS OPERATIONS LIMITED
- now 03690904CLERKBRIDGE LIMITED
- 1999-01-21
03690904 25-29 Harper Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-12-31 ~ dissolved
IIF 3 - Secretary → ME
12
4 Abbots Place, London
Active Corporate (4 parents)
Officer
2001-10-02 ~ now
IIF 13 - Secretary → ME
13
4 Abbots Place, London, England
Active Corporate (2 parents)
Officer
2018-05-23 ~ now
IIF 32 - Director → ME
14
69 Station Road, Hampton, England
Active Corporate (4 parents)
Officer
2022-04-20 ~ now
IIF 21 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
CROSSIER PROPERTIES (BRENTFORD) LIMITED
06373592 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2007-09-18 ~ dissolved
IIF 8 - Secretary → ME
16
CROSSIER PROPERTIES (CANTERBURY) LIMITED
05994991 4 Abbot's Place, London
Dissolved Corporate (4 parents)
Officer
2006-11-10 ~ dissolved
IIF 7 - Secretary → ME
17
CROSSIER PROPERTIES (CARLTON VALE) LIMITED
06190661 4 Abbot's Place, London
Dissolved Corporate (4 parents)
Officer
2007-03-28 ~ dissolved
IIF 17 - Secretary → ME
18
CROSSIER PROPERTIES (SURBITON) LIMITED
- now 06022202 4 Abbots Place, London
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 9 - Secretary → ME
19
Brown & Batts Llp Berkeley Square House, Berkeley Square, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2001-01-18 ~ now
IIF 36 - Director → ME
2001-01-18 ~ now
IIF 5 - Secretary → ME
20
4 Abbots Place, London
Active Corporate (4 parents)
Officer
2006-12-07 ~ now
IIF 20 - Secretary → ME
21
30 Whitchurch Lane, Edgware, Middlesex, England
Active Corporate (3 parents)
Officer
2018-02-19 ~ 2019-01-23
IIF 34 - Director → ME
22
LEGACY DEVELOPMENT (HAMPSTEAD) LIMITED
- now 06280891LEGACY DEVELOPMENT LIMITED
- 2007-12-03
06280891 4 Abbotts Place, West Hampstead, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-06-15 ~ dissolved
IIF 12 - Secretary → ME
23
LONDON AND BARNET HOUSING LTD
13735062 13734982, 12882835, 13030459Warning 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) 4 Abbots Place, London, England
Active Corporate (2 parents)
Officer
2023-05-22 ~ now
IIF 22 - Director → ME
24
LONDON AND ESSEX HOUSING LIMITED
13030371 4 Abbots Place, London, England
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 23 - Director → ME
25
LONDON AND HEATHROW HOUSING LIMITED
13030459 12882835, 13734982, 13735062Warning 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) 4 Abbots Place, London, England
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 27 - Director → ME
26
LONDON AND READING HOUSING LIMITED
12882835 12884041, 13735062, 13030459Warning 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) 4 Abbots Place, London, England
Active Corporate (2 parents)
Officer
2020-09-16 ~ now
IIF 24 - Director → ME
27
LONDON AND SURREY HOUSING LIMITED
13030446 4 Abbots Place, London, England
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 25 - Director → ME
28
LONDON AND UXBRIDGE HOUSING LIMITED
12884041 12882835, 13735062, 13734982Warning 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) 4 Abbots Place, London, England
Active Corporate (2 parents)
Officer
2020-09-16 ~ now
IIF 26 - Director → ME
29
ORGANIC CONSULTANCY LTD - now
ORGANIC ACCOUNTANCY LTD - 2020-02-24
1f Unit 5 Wyvern Industrial Estate, Beverley Way, New Malden, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-29 ~ 2019-10-12
IIF 35 - Director → ME
30
69 Station Road, Hampton, England
Active Corporate (4 parents)
Officer
2003-06-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
31
10-14 Accommodation Road, London
Dissolved Corporate (7 parents)
Officer
1999-01-21 ~ 1999-03-26
IIF 2 - Secretary → ME
32
RUSSELL MARKS (FINANCIAL SERVICES) LIMITED
02927215 21 Aylmer Parade, Aylmer Road, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
1997-12-01 ~ 2005-09-16
IIF 38 - Director → ME
1999-06-02 ~ 2005-09-16
IIF 16 - Secretary → ME
33
URBAN LVING (UK) LIMITED
- 2016-02-24
10022782 69 Station Road, Hampton, England
Active Corporate (2 parents)
Officer
2016-02-24 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-01 ~ 2017-03-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
34
4 Abbotts Place, London
Dissolved Corporate (6 parents)
Officer
2007-09-13 ~ dissolved
IIF 10 - Secretary → ME
35
URBAN LIVING (LONDON) LIMITED
- now 05358070 4 Abbot's Place, London
Active Corporate (6 parents)
Officer
2005-03-31 ~ now
IIF 6 - Secretary → ME
36
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-05-23 ~ now
IIF 37 - Director → ME