1
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-22 ~ 2021-08-23
IIF 49 - Director → ME
2020-12-22 ~ 2022-12-12
IIF 52 - Secretary → ME
Person with significant control
2020-12-22 ~ 2021-08-23
IIF 57 - Ownership of shares – 75% or more → OE
2
10 SUTHERLAND ROW FREEHOLD LIMITED
07045506 59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (4 parents)
Officer
2009-10-15 ~ 2012-03-16
IIF 62 - Director → ME
2009-10-15 ~ now
IIF 25 - Secretary → ME
3
132 LEXHAM GARDENS LIMITED
07026202 01714766, 03796056, 03092471Warning 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) Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2009-09-22 ~ 2011-06-07
IIF 66 - Director → ME
2009-09-22 ~ 2012-05-29
IIF 15 - Secretary → ME
4
14 BELSIZE PARK GARDENS RTM COMPANY LIMITED
06894557 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (15 parents)
Officer
2009-05-01 ~ 2010-11-08
IIF 22 - Secretary → ME
5
152 QUEENSTOWN ROAD FREEHOLD LIMITED
07826671 59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (6 parents)
Officer
2011-10-27 ~ now
IIF 27 - Secretary → ME
6
20 PEMBRIDGE VILLAS FREEHOLD LIMITED
06224186 17 Kensington Place, London
Dissolved Corporate (2 parents)
Officer
2007-04-24 ~ dissolved
IIF 11 - Secretary → ME
7
Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2012-04-03 ~ 2014-06-06
IIF 72 - Director → ME
2012-04-03 ~ 2016-09-02
IIF 32 - Secretary → ME
8
30 CAMPDEN HILL GARDENS LIMITED
08975807 Unit 12, 18 All Saints Road, London, England
Active Corporate (10 parents)
Officer
2014-04-03 ~ 2017-02-02
IIF 75 - Director → ME
9
36 Rosary Gardens, London
Dissolved Corporate (2 parents)
Officer
2007-06-12 ~ 2009-01-01
IIF 12 - Secretary → ME
10
40 PALACE GARDENS TERRACE LIMITED
08729289 17 Kensington Place, London, England
Dissolved Corporate (7 parents)
Officer
2020-01-07 ~ dissolved
IIF 67 - Director → ME
2013-10-11 ~ 2015-03-17
IIF 69 - Director → ME
2013-10-11 ~ dissolved
IIF 31 - Secretary → ME
11
40 Palace Gardens Terrace, London, England
Active Corporate (6 parents)
Officer
2018-06-22 ~ 2018-10-01
IIF 74 - Director → ME
2018-06-22 ~ 2019-10-11
IIF 39 - Secretary → ME
Person with significant control
2018-06-22 ~ 2018-09-30
IIF 81 - Ownership of voting rights - 75% or more → OE
12
41/43 AYNHOE ROAD FREEHOLD LIMITED
06018814 C/o Regal And Co Management Ltd, 383 High Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-12-05 ~ 2009-08-12
IIF 18 - Secretary → ME
13
56 ELGIN CRESCENT FREEHOLD LIMITED
07182354 C/o Jmw Barnard Management Ltd, 17 Abingdon Road, London, England
Active Corporate (6 parents)
Officer
2010-03-09 ~ 2011-11-01
IIF 59 - Director → ME
2010-03-09 ~ 2014-12-10
IIF 36 - Secretary → ME
14
57-59 NAVARINO ROAD RTM COMPANY LIMITED
10524838 17 Kensington Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
15
64 GREENCROFT GARDENS FREEHOLD LIMITED
06347712 102 Hale Lane, Mill Hill, London
Active Corporate (14 parents)
Officer
2007-08-20 ~ 2008-08-01
IIF 8 - Secretary → ME
16
86 Holland Park, London, England
Active Corporate (13 parents)
Officer
2007-04-10 ~ 2022-07-14
IIF 7 - Secretary → ME
17
86/88 LEXHAM GARDENS RTM COMPANY LIMITED
07101762 27 Palace Gate, London
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ 2010-01-12
IIF 61 - Director → ME
2009-12-11 ~ 2011-11-25
IIF 30 - Secretary → ME
18
17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 68 - Director → ME
19
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 41 - Director → ME
2019-10-09 ~ now
IIF 38 - Secretary → ME
Person with significant control
2019-10-09 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
20
17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 73 - Director → ME
2014-06-20 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
21
COLEBROOK COURT HEADLEASE COMPANY LIMITED
06933026 Bumpers Sutton Common, Long Sutton, Hook, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2009-06-12 ~ 2010-06-10
IIF 65 - Director → ME
2009-06-12 ~ 2018-03-02
IIF 14 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-07-10
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
22
COLEBROOK COURT MANAGEMENT 2008 LIMITED
06554170 17 Kensington Place, London
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 58 - Director → ME
2008-04-03 ~ dissolved
IIF 17 - Secretary → ME
23
17 Kensington Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 33 - Secretary → ME
24
DRAMA HOUSE PRODUCTIONS LIMITED
- now 04025210HUMBLETRADE LIMITED
- 2000-07-27
04025210 John May Law, 17 Kensington Place, London
Dissolved Corporate (5 parents)
Officer
2000-07-20 ~ 2013-12-13
IIF 20 - Secretary → ME
25
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-06-13 ~ 2013-05-16
IIF 53 - Director → ME
2012-06-13 ~ 2021-12-05
IIF 37 - Secretary → ME
26
FFFC LIMITED - now
5 Fulwell Court, Stanley Road, Teddington, England
Dissolved Corporate (2 parents)
Officer
2021-11-23 ~ 2022-11-25
IIF 47 - Director → ME
2021-11-23 ~ 2022-11-25
IIF 51 - Secretary → ME
Person with significant control
2021-11-23 ~ 2022-11-25
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-01
Due to be dissolved on 2022-04-05
3 Field Court, Grays Inn, London
Dissolved Corporate (7 parents)
Officer
2013-05-09 ~ 2013-11-04
IIF 76 - Director → ME
28
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (5 parents)
Officer
2008-06-13 ~ now
IIF 5 - Secretary → ME
29
Sea Cottage, 59 Granville Road, Dover, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-23 ~ now
IIF 48 - Director → ME
30
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (1 parent)
Officer
2020-03-24 ~ now
IIF 45 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
31
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-09-10 ~ now
IIF 42 - Director → ME
2007-10-05 ~ 2009-09-10
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
32
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (3 parents, 4 offsprings)
Officer
2010-09-17 ~ now
IIF 44 - Director → ME
2007-10-05 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
33
KINGS COURT CHELSEA NO. 2 LIMITED
06256037 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (15 parents)
Officer
2007-05-22 ~ 2021-08-03
IIF 4 - Secretary → ME
34
LEASE CONFERENCES LIMITED
- now 04761269YEWDEN LIMITED - 2003-08-15
Fleetbank House, 2-6 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2008-06-13 ~ 2017-07-31
IIF 64 - Director → ME
35
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-05-24 ~ now
IIF 46 - Director → ME
2010-05-24 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-06-30 ~ 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
36
LORD FRANCIS RUSSELL & CO. LIMITED
- now 02974538 Lord Francis Russell, Ribsden Cottage, Chertsey Road, Windlesham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-29 ~ dissolved
IIF 24 - Secretary → ME
1995-02-03 ~ 2004-07-16
IIF 23 - Secretary → ME
37
17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolved
IIF 71 - Director → ME
2014-01-16 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-01
Due to be dissolved on 2022-02-16
3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
2009-08-05 ~ 2015-07-13
IIF 29 - Secretary → ME
39
ORMONDE COURT PUTNEY RTM LIMITED
05202281 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (35 parents)
Officer
2004-08-10 ~ 2014-05-01
IIF 6 - Secretary → ME
40
Mayes House, Vansittart Estate, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2003-11-04 ~ now
IIF 60 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-07
Due to be dissolved on 2022-01-27
3 Field Court, Grays Inn, London
Dissolved Corporate (11 parents)
Officer
(before 1992-04-02) ~ 1998-10-22
IIF 10 - Secretary → ME
42
QUEENS COURT FREEHOLD LIMITED
- now 05367864LEONARD COURT ROOF LIMITED
- 2006-10-26
05367864 13a Heath Street, London, England
Active Corporate (19 parents)
Officer
2005-02-17 ~ 2009-06-24
IIF 9 - Secretary → ME
43
RESIDENTS OF GLOUCESTER SQUARE LIMITED(THE)
- now 02037209 330 330 Kingsland Road, C/o Leskin Galler, London, England
Active Corporate (11 parents)
Officer
2022-12-01 ~ 2023-07-30
IIF 50 - Director → ME
~ 2023-10-10
IIF 3 - Secretary → ME
44
OYSTER TELEVISION LIMITED - 1992-03-12
LATINO LIMITED - 1992-01-20
17 Kensington Place, London
Dissolved Corporate (5 parents)
Officer
1995-09-18 ~ 2013-12-13
IIF 13 - Secretary → ME
45
2 Marsham Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2007-07-30 ~ 2017-07-31
IIF 63 - Director → ME
46
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-05-26
Date of completion or termination of CVA on 2004-06-01
Conduit House, 24 Conduit Place, London
Dissolved Corporate (10 parents)
Officer
1994-10-14 ~ 1997-09-01
IIF 16 - Secretary → ME
47
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (13 parents)
Officer
2022-12-01 ~ now
IIF 43 - Director → ME
2006-07-25 ~ now
IIF 21 - Secretary → ME
48
VANDON INVESTMENT COMPANY LIMITED
07604572 59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (7 parents)
Officer
2022-12-01 ~ now
IIF 40 - Director → ME
2011-04-14 ~ now
IIF 26 - Secretary → ME
49
VICARAGE(TENANTS)CO.LIMITED(THE)
00584382 399 Hendon Way, London
Dissolved Corporate (12 parents)
Officer
1992-01-20 ~ 2004-06-29
IIF 19 - Secretary → ME