1
10 THE BROADWAY DEVELOPMENT LIMITED
09886240 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (3 parents)
Officer
2015-11-24 ~ now
IIF 9 - Director → ME
2
10 THE BROADWAY FREEHOLD MANAGEMENT LIMITED
09890842 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents)
Officer
2015-11-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
3
10 THE BROADWAY HOLDINGS LIMITED
09884271 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-27 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
4
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (3 parents)
Officer
2014-03-31 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-27 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
5
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (2 parents)
Officer
2019-03-23 ~ now
IIF 73 - Secretary → ME
Person with significant control
2019-03-23 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (2 parents)
Officer
2018-11-28 ~ now
IIF 83 - Secretary → ME
Person with significant control
2018-11-28 ~ 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
7
44 Great Eastern Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-03-30 ~ dissolved
IIF 40 - Secretary → ME
8
C/o Reeves Law Limited T24 Allen House C/o Reeves Law Limited T24 Allen House, The Maltings, Sawbridgeworth, England
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ 2016-05-04
IIF 36 - Director → ME
9
Leytonstone House, Leytonstone, London
Dissolved Corporate (7 parents)
Officer
2018-01-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 90 - Has significant influence or control → OE
10
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (1 parent)
Officer
2020-01-15 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
11
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (1 parent)
Officer
2020-01-15 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
12
LONDON - JERSEY ESTATE AGENT PORTAL LTD
12134912 44 Great Eastern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
13
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents)
Officer
2019-04-29 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (7 parents)
Officer
2005-09-12 ~ 2007-11-06
IIF 38 - Director → ME
15
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
44 Great Eastern Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ dissolved
IIF 35 - Director → ME
2006-03-30 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
62 Salisbury Road, Walmer, Deal, Kent, England
Dissolved Corporate (4 parents)
Officer
2017-01-18 ~ dissolved
IIF 76 - Secretary → ME
18
62 Salisbury Road, Walmer, Deal, Kent, England
Dissolved Corporate (4 parents)
Officer
2016-07-13 ~ dissolved
IIF 79 - Secretary → ME
19
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents)
Officer
2016-04-21 ~ now
IIF 75 - Secretary → ME
20
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents)
Officer
2021-08-16 ~ now
IIF 12 - Director → ME
2021-08-16 ~ now
IIF 72 - Secretary → ME
21
REDTREE (MUNSTER ROAD) LTD
- 2020-02-06
10143643 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-04 ~ now
IIF 4 - Director → ME
2016-04-24 ~ now
IIF 81 - Secretary → ME
22
REDTREE (NORTH LONDON) HOLDINGS LIMITED
11256050 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-25 ~ now
IIF 11 - Director → ME
2018-03-15 ~ now
IIF 74 - Secretary → ME
Person with significant control
2025-04-01 ~ now
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
23
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (6 parents)
Officer
2019-03-25 ~ now
IIF 15 - Director → ME
2017-01-11 ~ now
IIF 84 - Secretary → ME
24
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents)
Officer
2018-05-31 ~ now
IIF 8 - Director → ME
2018-05-31 ~ now
IIF 80 - Secretary → ME
25
62 Salisbury Road, Walmer, Kent, England
Dissolved Corporate (4 parents)
Officer
2019-05-03 ~ dissolved
IIF 33 - Director → ME
2019-05-03 ~ dissolved
IIF 86 - Secretary → ME
26
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 13 - Director → ME
2016-04-19 ~ now
IIF 77 - Secretary → ME
27
MILL LANE VENTURES LIMITED
- 2015-08-16
09600001 62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (3 parents, 7 offsprings)
Officer
2015-05-20 ~ now
IIF 10 - Director → ME
2015-05-20 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Allen House, The Maltings, Sawbridgeworth, England
Active Corporate (2 parents)
Officer
2016-05-19 ~ now
IIF 25 - Director → ME
29
44 Great Eastern Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ dissolved
IIF 41 - Secretary → ME
30
62 Salisbury Road, Walmer, Kent, England
Active Corporate (4 parents)
Officer
2018-01-03 ~ now
IIF 23 - Director → ME
2016-05-06 ~ now
IIF 85 - Secretary → ME
31
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (1 parent)
Officer
2019-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
32
THE SANCTUARY RESIDENTS COMPANY LIMITED
05560621 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (15 parents)
Officer
2005-09-12 ~ 2006-06-30
IIF 37 - Director → ME
33
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (2 parents)
Officer
2014-03-31 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
34
C/o Reeves Law Limited Allen House, The Maltings, Sawbridgeworth, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-15 ~ 2013-10-16
IIF 24 - Director → ME
2013-10-15 ~ 2013-10-16
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
35
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ now
IIF 21 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
36
V & K (113 FORTIS GREEN) LIMITED
15453172 62 Salisbury Road, Walmer, Deal, England
Active Corporate (3 parents)
Officer
2024-01-30 ~ now
IIF 2 - Director → ME
37
V & K (FLAT 9 FORTIS GREEN) LIMITED
15453245 62 Salisbury Road, Walmer, Deal, England
Active Corporate (3 parents)
Officer
2024-01-30 ~ now
IIF 1 - Director → ME
38
62 Salisbury Road, Walmer, Deal, Kent, England
Active Corporate (8 parents, 3 offsprings)
Officer
2010-12-06 ~ 2015-08-26
IIF 39 - Director → ME
2020-02-19 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-01-04 ~ 2020-02-19
IIF 91 - Has significant influence or control → OE
39
WARWICK 1996 LIMITED
05762033 08617746, 08656962, 10787904Warning 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) 44 Great Eastern Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ dissolved
IIF 43 - Secretary → ME
40
WARWICK PROPERTIES (NO. 2) LIMITED
09989736 66 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
WARWICK PROPERTIES SUBSIDIARY (NO.2) LIMITED
17087560 66 Paul Street, London, England
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 28 - Director → ME
42
66 Paul Street, London, England
Active Corporate (3 parents)
Officer
2022-01-27 ~ now
IIF 3 - Director → ME
2022-01-27 ~ now
IIF 82 - Secretary → ME
Person with significant control
2022-01-27 ~ now
IIF 53 - Has significant influence or control → OE
43
66 Paul Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-13 ~ now
IIF 20 - Director → ME
2005-09-13 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
WEST STREET MANAGEMENT COMPANY (NO.1) LIMITED
05708517 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (7 parents)
Officer
2021-02-04 ~ now
IIF 32 - Director → ME
2006-02-14 ~ 2021-03-10
IIF 42 - Secretary → ME
45
WESTWORLD (FLATS 5 AND 6) LIMITED
15453792 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-30 ~ now
IIF 31 - Director → ME
46
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
66 Paul Street, London, England
Active Corporate (2 parents)
Officer
2022-08-31 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
66 Paul Street, London, England
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 29 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2024-02-02 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE