1
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-22 ~ 2021-08-23
IIF 45 - Director → ME
2020-12-22 ~ 2022-12-12
IIF 48 - Secretary → ME
Person with significant control
2020-12-22 ~ 2021-08-23
IIF 53 - 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 57 - Director → ME
2009-10-15 ~ now
IIF 22 - Secretary → ME
3
132 LEXHAM GARDENS LIMITED
07026202 03796056, 03092471, 01714766Warning 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 61 - Director → ME
2009-09-22 ~ 2012-05-29
IIF 13 - 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 19 - 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 24 - Secretary → ME
6
Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2012-04-03 ~ 2014-06-06
IIF 67 - Director → ME
2012-04-03 ~ 2016-09-02
IIF 29 - Secretary → ME
7
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 70 - Director → ME
8
40 PALACE GARDENS TERRACE LIMITED
08729289 17 Kensington Place, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-11 ~ 2015-03-17
IIF 64 - Director → ME
2020-01-07 ~ dissolved
IIF 62 - Director → ME
2013-10-11 ~ dissolved
IIF 28 - Secretary → ME
9
40 Palace Gardens Terrace, London, England
Active Corporate (6 parents)
Officer
2018-06-22 ~ 2018-10-01
IIF 69 - Director → ME
2018-06-22 ~ 2019-10-11
IIF 35 - Secretary → ME
Person with significant control
2018-06-22 ~ 2018-09-30
IIF 76 - Ownership of voting rights - 75% or more → OE
10
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 15 - Secretary → ME
11
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 54 - Director → ME
2010-03-09 ~ 2014-12-10
IIF 32 - Secretary → ME
12
57-59 NAVARINO ROAD RTM COMPANY LIMITED
10524838 17 Kensington Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
13
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
14
86 Holland Park, London, England
Active Corporate (13 parents)
Officer
2007-04-10 ~ 2022-07-14
IIF 7 - Secretary → ME
15
86/88 LEXHAM GARDENS RTM COMPANY LIMITED
07101762 27 Palace Gate, London
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ 2010-01-12
IIF 56 - Director → ME
2009-12-11 ~ 2011-11-25
IIF 27 - Secretary → ME
16
17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 63 - Director → ME
17
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 37 - Director → ME
2019-10-09 ~ now
IIF 34 - Secretary → ME
Person with significant control
2019-10-09 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
18
17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 68 - Director → ME
2014-06-20 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
19
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 60 - Director → ME
2009-06-12 ~ 2018-03-02
IIF 12 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-07-10
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
20
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 17 - Secretary → ME
21
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-06-13 ~ 2013-05-16
IIF 49 - Director → ME
2012-06-13 ~ 2021-12-05
IIF 33 - Secretary → ME
22
FFFC LIMITED - now
5 Fulwell Court, Stanley Road, Teddington, England
Dissolved Corporate (2 parents)
Officer
2021-11-23 ~ 2022-11-25
IIF 43 - Director → ME
2021-11-23 ~ 2022-11-25
IIF 47 - Secretary → ME
Person with significant control
2021-11-23 ~ 2022-11-25
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
23
3 Field Court, Grays Inn, London
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ 2013-11-04
IIF 71 - Director → ME
24
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (5 parents)
Officer
2008-06-13 ~ now
IIF 5 - Secretary → ME
25
Sea Cottage, 59 Granville Road, Dover, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-23 ~ now
IIF 44 - Director → ME
26
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (1 parent)
Officer
2020-03-24 ~ now
IIF 41 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
27
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-09-10 ~ now
IIF 38 - Director → ME
2007-10-05 ~ 2009-09-10
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
28
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (3 parents, 4 offsprings)
Officer
2010-09-17 ~ now
IIF 40 - Director → ME
2007-10-05 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
29
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
30
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 59 - Director → ME
31
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-05-24 ~ now
IIF 42 - Director → ME
2010-05-24 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
LORD FRANCIS RUSSELL & CO. LIMITED
- now 02974538 Lord Francis Russell, Ribsden Cottage, Chertsey Road, Windlesham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-02-03 ~ 2004-07-16
IIF 20 - Secretary → ME
2006-06-29 ~ dissolved
IIF 21 - Secretary → ME
33
17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolved
IIF 66 - Director → ME
2014-01-16 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
34
3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2009-08-05 ~ 2015-07-13
IIF 26 - Secretary → ME
35
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
36
Mayes House, Vansittart Estate, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2003-11-04 ~ now
IIF 55 - Director → ME
37
3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
~ 1998-10-22
IIF 10 - Secretary → ME
38
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
39
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 46 - Director → ME
~ 2023-10-10
IIF 3 - Secretary → ME
40
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 11 - Secretary → ME
41
2 Marsham Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2007-07-30 ~ 2017-07-31
IIF 58 - Director → ME
42
Conduit House, 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
1994-10-14 ~ 1997-09-01
IIF 14 - Secretary → ME
43
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (13 parents)
Officer
2022-12-01 ~ now
IIF 39 - Director → ME
2006-07-25 ~ now
IIF 18 - Secretary → ME
44
VANDON INVESTMENT COMPANY LIMITED
07604572 59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (7 parents)
Officer
2022-12-01 ~ now
IIF 36 - Director → ME
2011-04-14 ~ now
IIF 23 - Secretary → ME
45
VICARAGE(TENANTS)CO.LIMITED(THE)
00584382 399 Hendon Way, London
Dissolved Corporate (12 parents)
Officer
1992-01-20 ~ 2004-06-29
IIF 16 - Secretary → ME