1
Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
Active Corporate (14 parents)
Officer
2004-08-15 ~ 2006-08-11
IIF 64 - Director → ME
2
Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 36 - Director → ME
3
Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 29 - Director → ME
4
15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 34 - Director → ME
5
15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 38 - Director → ME
6
Kingstons House, 15 Coombe Road, Kingston Upon Thames
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
7
PROFESSIONAL AND DEVELOPMENT SERVICES LIMITED
- 2016-04-05
03116158PRC PROFESSIONAL SERVICES LIMITED - 2009-07-20
ANGLOHAVEN LIMITED - 1995-11-15
5-9 St. Marys Road, Surbiton, England
Active Corporate (12 parents, 4 offsprings)
Officer
2016-03-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-08
IIF 70 - Has significant influence or control → OE
8
CNM ESTATES (BIRNBECK) LIMITED
- 2022-06-22
07584898 5-9 St Marys Road, Surbiton, Surrey, England
Active Corporate (4 parents)
Officer
2011-07-17 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
9
St Georges Court 4 High Street, St. Georges Square, New Malden, England
Active Corporate (5 parents)
Officer
2012-04-23 ~ 2020-09-01
IIF 12 - Director → ME
10
M Ross, 15 Coombe Road, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 15 - Director → ME
11
BUCKINGHAM (ALPHA WHARF) LIMITED
- now 07709456CNM ESTATES (ALPHA WHARF) LIMITED
- 2022-05-26
07709456 5-9 St. Marys Road, Surbiton, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-22 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
12
BUCKINGHAM (MALLING BROOKS) LIMITED
13531934 5-9 St Mary's Road, Surbiton, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-27 ~ now
IIF 8 - Director → ME
13
BUCKINGHAM ASSET MANAGEMENT LIMITED
11890320 5-9 St. Marys Road, Surbiton, England
Active Corporate (2 parents)
Officer
2019-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
14
BUCKINGHAM HOMES (64HS) LIMITED
13726075 5-9 St Marys Road, Surbiton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-05 ~ dissolved
IIF 59 - Director → ME
15
BUCKINGHAM HOMES (CHAPEL QUARTER) LIMITED
- now 11630948BUCKINGHAM HOMES (STATION STREET) LIMITED
- 2019-10-21
11630948 5-9 St. Marys Road, Surbiton, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-18 ~ now
IIF 6 - Director → ME
16
BUCKINGHAM HOMES (EWELL ROAD) LIMITED
12052947 C/o Davis Woolfe, 1 King William Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
17
5-9 St Marys Road, Surbiton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-30 ~ dissolved
IIF 60 - Director → ME
18
BUCKINGHAM HOMES (SOUTHBOROUGH) LIMITED
- now 09006546WEMBLEY STADIUM LONDON LIMITED
- 2015-03-03
09006546 15 Coombe Road, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 56 - Director → ME
19
BUCKINGHAM HOMES (SURBITON) LIMITED
- now 09005984TWICKENHAM STADIUM LONDON LIMITED
- 2015-03-03
09005984 Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 16 - Director → ME
20
BUCKINGHAM HOMES (CLAPHAM) LIMITED
- 2015-12-10
09006296THE O2 LONDON LIMITED
- 2015-03-03
09006296 5-9 St. Marys Road, Surbiton, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-24 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
21
15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 39 - Director → ME
22
Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 18 - Director → ME
23
BUSINESS CENTRES LONDON LIMITED
09005904 Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 25 - Director → ME
24
M Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 32 - Director → ME
25
Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 44 - Director → ME
26
Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 24 - Director → ME
27
CHAPEL QUARTER FREEHOLD LIMITED
13938915 5-9 St Marys Road, Surbiton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-24 ~ now
IIF 10 - Director → ME
28
15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 26 - Director → ME
29
CNM ESTATES (KINGSTON ROAD) LIMITED
08237744 2 Kings Road, London Colney, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ dissolved
IIF 50 - Director → ME
30
St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
Active Corporate (3 parents)
Officer
2013-01-01 ~ 2022-04-29
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-29
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
CNM ESTATES (PARAGON GROVE) LIMITED
07583849 2 Kings Road, London Colney, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-02-10 ~ dissolved
IIF 51 - Director → ME
32
COMMERCIAL PROPERTY LONDON LIMITED
09005952 Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 37 - Director → ME
33
Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 17 - Director → ME
34
15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 28 - Director → ME
35
15 Coombe Road, 2nd Floor, Kingstons House, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ dissolved
IIF 49 - Director → ME
36
15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 42 - Director → ME
37
GROWTHDECK PROPERTY DUNDEE HOLDINGS LIMITED
12250725 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-10 ~ 2024-05-20
IIF 61 - Director → ME
38
GROWTHDECK PROPERTY DUNDEE LIMITED
12063394 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-10 ~ 2024-05-20
IIF 62 - Director → ME
39
St Georges Court St. Georges Square, High Street, New Malden, England
Active Corporate (8 parents)
Officer
2018-05-25 ~ 2019-11-06
IIF 63 - Director → ME
40
15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 30 - Director → ME
41
INDUSTRIAL PROPERTY LONDON LIMITED
09005730 15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 31 - Director → ME
42
INVESTMENT PROPERTY LONDON LIMITED
09006100 Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 19 - Director → ME
43
Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 22 - Director → ME
44
15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 33 - Director → ME
45
M Ross, 41 Woodlands Road, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 43 - Director → ME
46
15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 21 - Director → ME
47
MAJORCO PROPERTIES LIMITED
- 1997-12-19
03315852SPEED 6172 LIMITED
- 1997-03-20
03315852 03575050, 03319292, 03522265Warning 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) St Georges Court, St. Georges Square, New Malden, Surrey, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1997-03-11 ~ dissolved
IIF 54 - Director → ME
48
M Ross, 15 Coombe Road, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2014-04-24 ~ dissolved
IIF 14 - Director → ME
49
2 Esher Road, Hersham, Walton-on-thames, England
Dissolved Corporate (3 parents)
Officer
2019-10-29 ~ dissolved
IIF 72 - Director → ME
50
4 First Floor, St Georges Court, St. Georges Square, New Malden, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-11 ~ 2019-11-06
IIF 53 - Director → ME
51
15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 35 - Director → ME
52
PARLIAMENT ESTATES LIMITED
- now 03824338BERONSTATE LIMITED
- 1999-12-24
03824338 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
1999-08-18 ~ dissolved
IIF 48 - Director → ME
53
Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 41 - Director → ME
54
Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 40 - Director → ME
55
Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 20 - Director → ME
56
15 Coombe Road, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 57 - Director → ME
57
5-9 St Mary's Road, Surbiton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-22 ~ now
IIF 7 - Director → ME
58
SAPPHIRE HOMES (SOUTHERN) LTD - 2012-01-11
Kingstons House, 15 Coombe Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2012-01-31 ~ dissolved
IIF 46 - Director → ME
59
Aissela 46 High Street, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ dissolved
IIF 13 - Director → ME
60
SIGHTSEEING TOURS LONDON LIMITED
09006408 15 Coombe Road, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 55 - Director → ME
61
ST MARY'S DEVELOPMENTS (SURREY) LIMITED
08979822 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2014-04-04 ~ dissolved
IIF 11 - Director → ME
62
15 Coombe Road, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 58 - Director → ME
63
Flat B, 89 C/o Vang Lauridsen, Moore Park Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2004-12-17 ~ now
IIF 3 - Director → ME
64
TRAFALGAR SQUARE LONDON LIMITED
09005504 M Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 27 - Director → ME
65
WEDDING PLANNERS LONDON LIMITED
09005946 Michael Ross, 15 Coombe Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 23 - Director → ME