1
The Garden Flat, 8 Manor Park, Lewisham, London
Active Corporate (10 parents)
Officer
1998-11-11 ~ 2001-01-01
IIF 4 - Director → ME
2
VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
12 St. James's Square, London, England
Dissolved Corporate (19 parents)
Officer
2019-11-15 ~ 2020-04-17
IIF 25 - Director → ME
3
12 St. James's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-08 ~ 2020-04-17
IIF 17 - Director → ME
4
BROOMCO (4102) LIMITED
06355485 03945560, 06662053, 02532135Warning 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) 12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2019-11-15 ~ 2020-04-17
IIF 22 - Director → ME
5
4th Floor 140, Aldersgate Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2018-08-10 ~ 2020-04-17
IIF 12 - Director → ME
6
4th Floor 140, Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-08-10 ~ 2020-04-17
IIF 13 - Director → ME
7
TIGER ATRIUM LIMITED - 2015-05-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Liquidation Corporate (19 parents)
Officer
2019-11-15 ~ 2020-04-17
IIF 21 - Director → ME
8
The Tabernacle, 34-35 Powis Square, London
Active Corporate (25 parents, 2 offsprings)
Officer
2012-03-22 ~ 2013-03-20
IIF 7 - Director → ME
9
12 St. James's Square, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2019-11-15 ~ 2020-04-17
IIF 47 - Director → ME
10
12 St. James's Square, London, England
Dissolved Corporate (12 parents)
Officer
2019-11-22 ~ dissolved
IIF 46 - Director → ME
11
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2019-11-15 ~ 2020-04-17
IIF 28 - Director → ME
12
CAROLIA HOSPITALITY UK LIMITED
- now SC158880CITY INN LIMITED - 2016-05-04
FIRST STOP HOTELS LIMITED - 2000-09-28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
2019-11-22 ~ dissolved
IIF 35 - Director → ME
13
12 St. James's Square, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-11-15 ~ 2020-04-17
IIF 44 - Director → ME
14
CAROLIA TOPCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-11-15 ~ 2020-04-17
IIF 26 - Director → ME
15
12 St. James's Square, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-11-15 ~ 2020-04-17
IIF 24 - Director → ME
16
CAROLIA MEZZCO LIMITED - 2014-12-11
12 St. James's Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-11-15 ~ 2020-04-17
IIF 23 - Director → ME
17
CHISWICK PARK ESTATE MANAGEMENT LIMITED
- now 03851841ISSUESJUST LIMITED - 1999-12-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (31 parents)
Officer
2019-11-15 ~ 2020-07-20
IIF 15 - Director → ME
18
CLOVER UK OFFICE (COVENTRY) LTD
- now 05540489BGV UK (2) LIMITED - 2015-10-08
12 St. James's Square, London, England
Dissolved Corporate (24 parents)
Officer
2019-11-15 ~ 2020-07-20
IIF 31 - Director → ME
19
70 Honley Road, London, England
Active Corporate (3 parents)
Officer
2009-09-30 ~ 2012-07-24
IIF 18 - Director → ME
2022-10-26 ~ now
IIF 8 - Director → ME
2004-03-24 ~ 2010-03-24
IIF 51 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
20
DINARTH MANAGEMENT COMPANY LIMITED
05507686 Flat 3 Dinarth, Conway Road, Penmaenmawr, Wales
Active Corporate (11 parents)
Officer
2005-07-13 ~ 2008-10-22
IIF 49 - Director → ME
2005-07-13 ~ 2008-10-22
IIF 1 - Secretary → ME
21
Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
Active Corporate (29 parents)
Officer
2019-11-15 ~ 2020-04-17
IIF 27 - Director → ME
22
ERW VILLAS MANAGEMENT COMPANY LIMITED
05204166 Plas Blodwel, Broad Street, Llandudno Junction, Conwy
Active Corporate (9 parents)
Officer
2004-08-12 ~ 2006-10-04
IIF 48 - Director → ME
2004-08-12 ~ 2006-10-04
IIF 2 - Secretary → ME
23
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2019-11-15 ~ 2020-04-17
IIF 39 - Director → ME
24
70 Honley Road, Upper Flat, London, England
Active Corporate (2 parents)
Officer
2017-01-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
25
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
- now 04365051GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
LEITH NO.1 LIMITED - 2007-03-15
WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
SHELFCO (NO.2652) LIMITED - 2002-03-06
12 St. James's Square, London, England
Dissolved Corporate (40 parents)
Officer
2019-11-15 ~ 2020-04-17
IIF 30 - Director → ME
26
KENSINGTON UK REAL ESTATE TRADING LIMITED
- now 05507040GE REAL ESTATE TRADING LIMITED - 2015-07-16
GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
12 St. James's Square, London, England
Dissolved Corporate (38 parents)
Officer
2019-11-15 ~ 2020-04-17
IIF 33 - Director → ME
27
70 Honley Road, London, England
Active Corporate (4 parents)
Officer
2004-03-23 ~ 2017-08-30
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
28
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (26 parents)
Officer
2019-11-15 ~ 2020-04-17
IIF 5 - Director → ME
29
PRESTBURY 1 TWENTY LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2019-11-15 ~ 2020-04-17
IIF 43 - Director → ME
30
PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2019-11-15 ~ 2020-04-17
IIF 41 - Director → ME
31
MAX PROPERTY GROUP LIMITED
- now 06492721PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2019-11-15 ~ 2020-04-17
IIF 45 - Director → ME
32
MILEWAY REAL ESTATE UK LIMITED
- now 11234254URBAN LOGISTICS MANCO LTD
- 2019-10-07
11234254 3 Copthall Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-05 ~ 2020-01-13
IIF 14 - Director → ME
33
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2019-11-15 ~ 2020-04-17
IIF 42 - Director → ME
34
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Officer
2019-11-15 ~ 2020-04-17
IIF 29 - Director → ME
35
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2019-11-15 ~ 2020-04-17
IIF 38 - Director → ME
36
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2019-11-15 ~ 2020-04-17
IIF 32 - Director → ME
37
37 Stanwick Road, London, England
Active Corporate (5 parents)
Officer
1996-06-13 ~ 2017-08-30
IIF 11 - Director → ME
1996-06-13 ~ 2017-08-30
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
38
QUARTZ ACCOUNTANCY LIMITED
- now 07894763MARQUIS ACCOUNTANCY SERVICES LTD.
- 2013-04-23
07894763R.M.ACCOUNTANCY SERVICES (UK) LIMITED
- 2012-11-01
07894763 70 Honley Road, London, England
Active Corporate (3 parents)
Officer
2024-11-06 ~ now
IIF 9 - Director → ME
2012-01-03 ~ 2017-08-30
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
39
REVANTAGE GLOBAL SERVICES UK LTD - now
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-07-14 ~ 2020-04-17
IIF 16 - Director → ME
40
REVANTAGE GLOBAL SERVICES UK TCC LTD - now
BRE/EUROPE TCC LTD
- 2020-09-16
11680701 Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-15 ~ 2020-04-17
IIF 19 - Director → ME
41
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2019-11-15 ~ 2020-04-17
IIF 40 - Director → ME
42
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2019-11-15 ~ 2020-04-17
IIF 34 - Director → ME
43
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2019-11-15 ~ 2020-04-17
IIF 37 - Director → ME
44
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Officer
2019-11-15 ~ 2020-04-17
IIF 36 - Director → ME
45
12 St. James's Square, London, England
Dissolved Corporate (17 parents)
Officer
2019-11-15 ~ 2020-07-20
IIF 20 - Director → ME