1
1 TO 9 SOMERSET GARDENS LIMITED
07129513 36 Crown Rise, Watford, England
Active Corporate (9 parents)
Officer
2010-01-19 ~ 2011-10-28
IIF 86 - Secretary → ME
2
66 PORCHESTER ROAD LIMITED
- 2017-01-18
09133381 23 Kensington Gardens Square, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-16 ~ dissolved
IIF 31 - Director → ME
3
26 BROOK AVENUE PROPERTIES LIMITED
10702425 3rd Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-31 ~ dissolved
IIF 18 - Director → ME
4
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (4 parents)
Officer
2014-11-19 ~ now
IIF 6 - Director → ME
5
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2013-04-01 ~ now
IIF 4 - Director → ME
2011-06-27 ~ 2013-12-31
IIF 87 - Secretary → ME
6
AREA 29 LIMITED
05361856 14777691, 10377219, 08275781Warning 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) 7 Europa Studios, Victoria Road, London
Dissolved Corporate (3 parents)
Officer
2005-02-11 ~ dissolved
IIF 64 - Secretary → ME
7
2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (6 parents)
Officer
2025-03-27 ~ now
IIF 37 - Director → ME
8
31-35 Kirby Street Unit 5.05 31-35 Kirby Street, Beavor Lane Management Limited C/o Parallel, London, England
Active Corporate (10 parents)
Officer
2016-08-02 ~ 2019-09-05
IIF 33 - Director → ME
9
66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-26 ~ 2006-08-08
IIF 68 - Secretary → ME
2007-02-26 ~ dissolved
IIF 65 - Secretary → ME
10
Flat 4 12 Ladbroke Crescent, London, England
Dissolved Corporate (4 parents)
Officer
2022-08-16 ~ dissolved
IIF 52 - Director → ME
11
Flat 4, 12 Ladbroke Crescent, London, England
Active Corporate (5 parents)
Officer
2016-05-10 ~ now
IIF 39 - Director → ME
12
CORNEY REACH WAY MANAGEMENT LIMITED
16346692 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (5 parents)
Officer
2025-03-27 ~ 2025-09-12
IIF 53 - Director → ME
13
23 Kensington Gardens Square, London, England
Dissolved Corporate (5 parents)
Officer
2015-10-01 ~ dissolved
IIF 60 - Director → ME
14
FRUITION LAND LIMITED
- 2019-05-02
11680803 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
DELTA HOUSE LONDON LIMITED
- now 13343367 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (4 parents)
Officer
2024-08-28 ~ now
IIF 48 - Director → ME
2021-04-19 ~ 2024-10-09
IIF 89 - Secretary → ME
16
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (4 parents)
Officer
2016-07-13 ~ now
IIF 43 - Director → ME
17
23 Kensington Gardens Square, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-07 ~ dissolved
IIF 30 - Director → ME
18
Flat 4 Ladbroke Crescent, London, England
Active Corporate (9 parents, 20 offsprings)
Officer
2007-04-01 ~ 2020-09-01
IIF 9 - Director → ME
2023-07-05 ~ now
IIF 50 - Director → ME
2005-04-01 ~ 2006-07-25
IIF 67 - Secretary → ME
19
Flat 4 12 Ladbroke Crescent, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-03 ~ dissolved
IIF 41 - Director → ME
20
3rd Floor Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 27 - Director → ME
21
3rd Floor Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-11-14 ~ dissolved
IIF 32 - Director → ME
22
23 Kensington Gardens Square, London, England
Dissolved Corporate (8 parents)
Officer
2007-07-03 ~ dissolved
IIF 23 - Director → ME
23
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (3 parents)
Officer
2021-04-19 ~ now
IIF 90 - Secretary → ME
24
FRUITION PROPERTIES HOLDINGS LIMITED
13226021 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2021-02-25 ~ now
IIF 44 - Director → ME
25
31-35 Kirby Street, London, England
Active Corporate (7 parents, 14 offsprings)
Officer
2013-04-01 ~ now
IIF 5 - Director → ME
2006-02-12 ~ 2014-04-01
IIF 70 - Secretary → ME
26
7 Europa Studios, Victoria Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-06 ~ dissolved
IIF 28 - Director → ME
27
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-01 ~ 2010-10-08
IIF 66 - Secretary → ME
28
Leonard House 7, Newman Road, Bromley, Kent
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2016-12-07 ~ 2020-09-01
IIF 16 - Director → ME
Person with significant control
2016-12-07 ~ 2018-10-17
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Kendrick School, London Road, Reading, Berkshire
Active Corporate (61 parents)
Officer
2014-03-18 ~ 2018-03-17
IIF 24 - Director → ME
30
LILY MAE JACK INVESTMENTS LIMITED
09093946 Woodhill Lodge Harpsden Woods, Harpsden, Henley-on-thames, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-19 ~ now
IIF 3 - Director → ME
31
7 Europa Studios, Victoria Road, London
Dissolved Corporate (4 parents)
Officer
2008-04-03 ~ dissolved
IIF 34 - LLP Designated Member → ME
32
LYNDHURST GARDENS FINCHLEY LIMITED
10877875 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (4 parents)
Officer
2020-09-07 ~ now
IIF 45 - Director → ME
33
3rd Floor Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-05-02 ~ 2011-06-30
IIF 63 - Secretary → ME
34
MULBERRY CLOSE AIRSPACE LIMITED
13343536 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (4 parents)
Officer
2023-01-31 ~ now
IIF 46 - Director → ME
2021-04-19 ~ now
IIF 93 - Secretary → ME
35
MUMBAI JUNCTION DEVELOPMENTS LIMITED
13343829 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 42 - Director → ME
2021-04-19 ~ now
IIF 88 - Secretary → ME
36
PARALLEL PROPERTY MANAGEMENT LIMITED
11259813 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (5 parents)
Officer
2018-03-16 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-16 ~ 2021-05-10
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Prop Hodge Debt 01 Limited, Roxburghe House 273-287 Regent Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-05-11 ~ 2019-07-31
IIF 25 - Director → ME
38
PROP (PI WYCH CROSS) LIMITED
- now 11173957 Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-11 ~ 2019-07-31
IIF 26 - Director → ME
39
PROP PIVOT DEBT 04 LIMITED
- 2018-03-29
11174909 11331132, 11096674, 11173757Warning 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) Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-29 ~ 2019-07-31
IIF 20 - Director → ME
40
PROP PIVOT DEBT 01 LIMITED
11096674 11331132, 11173757, 11174909Warning 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) Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-05 ~ 2019-07-31
IIF 21 - Director → ME
Person with significant control
2017-12-05 ~ 2019-12-10
IIF 82 - Has significant influence or control → OE
41
PROP PIVOT DEBT 02 LIMITED
11179121 11096674, 11173757, 11174909Warning 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) Roxburghe House 273-287 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-31 ~ 2019-07-31
IIF 15 - Director → ME
42
PROP PIVOT DEBT 03 LIMITED
11173757 11331132, 11096674, 11174909Warning 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) Prop Pivot Debt 02 Limited, Roxburghe House 273-287, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-29 ~ 2019-07-31
IIF 19 - Director → ME
43
3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-09 ~ 2019-07-31
IIF 59 - Director → ME
Person with significant control
2018-11-09 ~ 2019-07-31
IIF 79 - Has significant influence or control → OE
44
PROPIO (PI CENTRAL CARDIFF) LIMITED
11562115 3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ 2019-07-31
IIF 11 - Director → ME
Person with significant control
2018-09-11 ~ 2019-07-31
IIF 74 - Has significant influence or control → OE
45
PROPIO (PI DEVELOPMENT BOND 1) LIMITED
- now 11331132PROP PIVOT DEBT 05 LIMITED
- 2018-06-19
11331132 11096674, 11173757, 11174909Warning 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) Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-04-26 ~ 2019-07-31
IIF 17 - Director → ME
46
PROPIO (PI HIGH WYCOMBE) LIMITED
11560886 3rd Floor, Roxburghe House, Regent Street 273-287, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-10 ~ 2019-07-31
IIF 13 - Director → ME
Person with significant control
2018-09-10 ~ 2019-07-31
IIF 80 - Has significant influence or control → OE
47
PROPIO (PI IRONBRIDGE GORGE) LIMITED
11604045 3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-04 ~ 2019-07-31
IIF 57 - Director → ME
Person with significant control
2018-10-04 ~ 2019-07-31
IIF 75 - Has significant influence or control → OE
48
PROPIO (PI OPPORTUNITIES) LIMITED
11574410 3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-18 ~ 2019-07-31
IIF 56 - Director → ME
Person with significant control
2018-09-18 ~ 2019-07-31
IIF 76 - Has significant influence or control → OE
49
PROPIO (PI ORCHARD STREET) LIMITED
- now 11497293PROPIO (PI SWANSEA) LIMITED
- 2018-08-14
11497293 Located, Roxburghe House 273-287, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-02 ~ 2019-07-31
IIF 14 - Director → ME
Person with significant control
2018-08-02 ~ 2019-07-31
IIF 83 - Has significant influence or control → OE
50
23 Kensington Gardens Square, Bayswater, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-10 ~ 2019-07-31
IIF 12 - Director → ME
Person with significant control
2018-09-10 ~ 2019-07-31
IIF 73 - Has significant influence or control → OE
51
Floor 3, Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-16 ~ 2019-07-31
IIF 22 - Director → ME
Person with significant control
2018-08-16 ~ 2019-07-31
IIF 84 - Has significant influence or control → OE
52
3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-25 ~ 2019-07-31
IIF 58 - Director → ME
Person with significant control
2018-09-25 ~ 2019-07-31
IIF 81 - Has significant influence or control → OE
53
3rd Floor, Roxburghe House, Regent Street 273-287, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-04 ~ 2019-07-31
IIF 55 - Director → ME
Person with significant control
2018-10-04 ~ 2019-07-31
IIF 77 - Has significant influence or control → OE
54
3rd Floor, Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-18 ~ 2019-07-31
IIF 51 - Director → ME
Person with significant control
2018-10-18 ~ 2019-07-31
IIF 94 - Has significant influence or control → OE
55
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (7 parents)
Officer
2019-03-10 ~ 2020-09-01
IIF 54 - Director → ME
56
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2005-03-15 ~ dissolved
IIF 69 - Secretary → ME
57
Woodhill Lodge, Harpsden Woods, Henley On Thames, Oxfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
2005-01-06 ~ now
IIF 2 - Director → ME
2005-01-06 ~ 2008-01-06
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
58
Floor 8 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2015-09-28 ~ 2023-06-22
IIF 61 - Director → ME
59
Woodhill Lodge, Henley-on-thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-16 ~ now
IIF 38 - Director → ME
2021-04-16 ~ now
IIF 92 - Secretary → ME
Person with significant control
2021-04-16 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
60
STORMONT ROAD MANAGEMENT COMPANY LIMITED
12000578 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (2 parents)
Officer
2019-05-16 ~ now
IIF 47 - Director → ME
61
SUNFLOWER HEALTHCARE (GREENFORD) LLP
OC320571 'canjayar', Tydcombe Road, Warlingham
Active Corporate (20 parents, 1 offspring)
Officer
2011-06-26 ~ 2025-06-10
IIF 35 - LLP Member → ME
62
THE GRANGE LONDON DEVELOPMENT LIMITED
13343840 Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 49 - Director → ME
2021-04-19 ~ now
IIF 91 - Secretary → ME
63
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (5 parents)
Officer
2016-04-12 ~ now
IIF 40 - Director → ME
64
Flat 4 12 Ladbroke Crescent, London, England
Dissolved Corporate (7 parents)
Officer
2017-10-11 ~ dissolved
IIF 10 - Director → ME
2013-10-08 ~ 2017-09-20
IIF 29 - Director → ME
65
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (6 parents)
Officer
2007-09-12 ~ now
IIF 8 - Director → ME