1
Bezier, 91 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-09 ~ dissolved
IIF 19 - Director → ME
2018-02-09 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 27 - Has significant influence or control → OE
2
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (3 parents)
Officer
2018-03-13 ~ now
IIF 17 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
RED 16 DEVELOPMENT LIMITED - 2014-02-05
C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
CARLTON MEWS (WEST HAMPSTEAD) LIMITED
04031922 Atwood House Maddox Park, Bookham, Leatherhead, England
Active Corporate (13 parents)
Officer
2004-02-03 ~ 2008-06-03
IIF 9 - Director → ME
6
CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED
06276562 115 Bezier Apartments 91 City Road, London, England
Active Corporate (12 parents)
Officer
2023-02-21 ~ now
IIF 6 - Director → ME
7
CML MANAGEMENT CONSULTANCY LIMITED
15327439 Flat 65 St. Williams Court, 1 Gifford Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-12-04 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (8 parents)
Officer
2004-02-03 ~ 2024-08-29
IIF 13 - Director → ME
9
EDDISON COURT PROPERTY MANAGEMENT COMPANY LTD
10272004 24 Hanover Square, London, England
Active Corporate (7 parents)
Officer
2025-06-01 ~ now
IIF 29 - Secretary → ME
10
HOLAW (479) LIMITED
03702921 03509013, 03702727, 03668664Warning 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) Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (9 parents)
Officer
2012-02-24 ~ 2024-08-29
IIF 12 - Director → ME
2004-02-03 ~ 2008-01-02
IIF 10 - Director → ME
11
ISLINGTON COURT MANAGEMENT COMPANY LIMITED
06057016 61 Bridge Street, Kington, United Kingdom
Active Corporate (15 parents)
Officer
2020-10-01 ~ 2022-05-12
IIF 1 - Director → ME
2013-04-19 ~ 2019-12-23
IIF 15 - Director → ME
12
SUSSEX WAY MANAGEMENT COMPANY LIMITED
- now 03613757TRIPLOCK LIMITED - 1998-10-23
Bezier, 91 City Road, London
Dissolved Corporate (8 parents)
Officer
2022-07-05 ~ dissolved
IIF 8 - Director → ME
13
THIS TIME NEXT YEAR LDN LIMITED
11197370 C/o Frp Advisory Llp 4, Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2018-02-09 ~ dissolved
IIF 20 - Director → ME
2018-02-09 ~ 2019-02-08
IIF 31 - Secretary → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
22 Gilbert Street, London, England
Active Corporate (1 parent)
Officer
2024-08-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (7 parents)
Officer
2004-02-03 ~ now
IIF 7 - Director → ME
16
TUDORVALE PROPERTIES MAINTENANCE LIMITED
07456356 Cole Street Studios, 6- 8 Cole Street, London, England
Active Corporate (5 parents)
Officer
2010-12-01 ~ 2014-06-19
IIF 11 - Director → ME
2021-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
TUDORVALE PROPERTY MANAGEMENT LIMITED
14387121 3 Lower Paxton Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE