1
24 Woodlands, London
Active Corporate (7 parents)
Officer
1996-01-01 ~ now
IIF 10 - Director → ME
(before 1991-12-20) ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
2025-01-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAMBRIA 75 LTD
06064755 04957104, 05004227, 06310670Warning 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) 24 Woodlands, London
Active Corporate (4 parents)
Officer
2007-10-02 ~ now
IIF 12 - Director → ME
2007-10-02 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
3
24 Woodlands, London
Active Corporate (11 parents)
Officer
2003-12-15 ~ now
IIF 8 - Director → ME
2004-12-31 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
4
C/o Woodward Property Management Ltd 13 Woodward Avenue, Hendon, London, Uk, England
Active Corporate (13 parents)
Officer
2012-10-25 ~ now
IIF 16 - Director → ME
5
DAMON HOUSE (TALLY HO) MANAGEMENT COMPANY LIMITED
00841269 Pyramid House, 954 High Road, London, England
Active Corporate (10 parents)
Officer
2025-05-19 ~ now
IIF 17 - Director → ME
6
Minster Property Management, The Square, Wimborne, England
Active Corporate (31 parents)
Officer
2013-08-14 ~ 2021-05-10
IIF 19 - Director → ME
7
24 Woodlands, London
Active Corporate (12 parents)
Officer
2003-12-15 ~ now
IIF 9 - Director → ME
2004-12-31 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
KENSINGTON PALACE GARDENS INVESTMENTS LIMITED
00631967 8 - 8a Kensington Palace Gardens, London, England
Active Corporate (15 parents)
Officer
2003-12-15 ~ 2005-06-28
IIF 18 - Director → ME
1999-11-05 ~ 2005-06-28
IIF 20 - Secretary → ME
9
11 Eccleston Place, Park Street, Salford, Lancanshire, England
Active Corporate (5 parents)
Officer
2002-01-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1997-06-04 ~ 2008-06-06
IIF 22 - Secretary → ME
11
24 Woodlands, London, England
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
24 Woodlands, London, England
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 15 - Director → ME
13
24 Woodlands, London, England
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 13 - Director → ME