1
28 Eaton Park Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
829 GBP2024-02-29
Officer
2023-02-08 ~ now
IIF 7 - Director → ME
2
25 Ives Street, London, England
Active Corporate (7 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2005-11-02 ~ now
IIF 5 - Director → ME
2005-11-02 ~ now
IIF 21 - Secretary → ME
3
3 Perrymead Street, London
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2011-01-26 ~ now
IIF 15 - Director → ME
4
48 REDCLIFFE GARDENS MANAGEMENT LIMITED
04071266 03880256, 03501742, 03433132Warning 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) 25 Ives Street, Knightsbridge, London
Active Corporate (13 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2009-04-24 ~ 2011-06-01
IIF 10 - Director → ME
5
63 ST QUINTIN MANAGEMENT COMPANY LIMITED
09662690 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2018-10-08 ~ now
IIF 17 - Director → ME
6
South Building Upper Farm, Wootton St Lawrence, Basingstoke, England
Active Corporate (20 parents)
Equity (Company account)
7 GBP2025-05-31
Officer
2007-07-11 ~ 2016-05-20
IIF 11 - Director → ME
7
72 LEOPOLD ROAD FREEHOLD LIMITED
05944478 Norfolk Lodge, 72d Leopold Road, Wimbledon, London
Active Corporate (8 parents)
Equity (Company account)
6,000 GBP2024-09-30
Officer
2007-07-17 ~ now
IIF 20 - Secretary → ME
8
25 Ives Street, Knightsbridge, London
Active Corporate (12 parents)
Equity (Company account)
2,430,834 GBP2024-12-31
Officer
2001-04-03 ~ now
IIF 1 - Director → ME
2001-04-03 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-10-26 ~ now
IIF 24 - Has significant influence or control → OE
9
BUILDER CALLBACK SERVICES LIMITED
11374438 Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-52,251 GBP2023-09-30
Officer
2018-05-22 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-22 ~ 2018-08-02
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-09-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
11
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
286,285 GBP2024-09-30
Officer
2002-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-21
IIF 13 - Ownership of shares – 75% or more → OE
12
MILES COMMERCIAL INVESTMENTS LIMITED
12041183 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
25 Ives Street, Knightsbridge, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
501,557 GBP2024-05-31
Officer
1991-05-18 ~ now
IIF 2 - Director → ME
2015-06-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
14
NEWINCCO 729 LIMITED
06295005 06296015, 06296014, 06556372Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-07-03 ~ dissolved
IIF 9 - Director → ME
15
NEWINCCO 730 LIMITED
06295006 06326463, 06326534, 06326429Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-07-03 ~ dissolved
IIF 8 - Director → ME
16
THE NEW VICTORIA MEDICAL FOUNDATION - 2011-01-07
NEW VICTORIA HOSPITAL(THE) - 2007-03-26
St Davids House, 15 Worple Way, Richmond
Active Corporate (33 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 6 - Director → ME
17
TRENT LODGE CONTRACTORS LIMITED
03015292 53 King Street, Whalley, Lancashire
Active Corporate (9 parents)
Equity (Company account)
361,383 GBP2024-06-30
Officer
2025-05-30 ~ now
IIF 4 - Director → ME
18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 16 - Director → ME