1
1b Pepper Lane Pepper Lane, Standish, Wigan, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-12-08 ~ now
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
2
3T PROJECTS & DEVELOPMENTS LIMITED
11004081 10/12 Upper Dicconson Street, Wigan, England
Dissolved Corporate (4 parents)
Officer
2019-02-06 ~ 2019-09-23
IIF 37 - Director → ME
Person with significant control
2019-02-06 ~ 2019-09-23
IIF 62 - Has significant influence or control → OE
3
Thames House, 2nd Floor, 3 Wellington Street, London, England
Active Corporate (2 parents)
Officer
2017-03-09 ~ now
IIF 14 - Director → ME
4
10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (4 parents)
Officer
2011-08-18 ~ now
IIF 6 - Director → ME
1999-11-24 ~ 2011-08-18
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
BUILDERS MERCHANTS (WIMBLEDON) LIMITED
00477580 60 Kingston Road, New Malden, Surrey, England
Active Corporate (8 parents)
Officer
2024-05-03 ~ now
IIF 27 - Director → ME
2007-03-20 ~ 2023-03-23
IIF 25 - Director → ME
2024-05-03 ~ now
IIF 83 - Secretary → ME
2007-03-20 ~ 2023-03-23
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
6
60 Kingston Road, New Malden, England
Active Corporate (2 parents, 9 offsprings)
Officer
2024-08-07 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 47 - Has significant influence or control → OE
7
45 Pall Mall, C/o Hillier Hopkins Llp, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-01-13 ~ now
IIF 12 - Director → ME
1998-01-13 ~ now
IIF 69 - Secretary → ME
8
60 Kingston Road, New Malden, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-23 ~ now
IIF 31 - Director → ME
9
ENLIGHTENED INVESTMENTS LIMITED
04974038 60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Officer
2007-08-31 ~ now
IIF 23 - Director → ME
2007-08-31 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
10
60 Kingston Road, New Malden, Surrey, England
Active Corporate (3 parents, 5 offsprings)
Officer
~ now
IIF 24 - Director → ME
~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
11
FIVE STAR PUBLISHING HOUSE LIMITED
12189832 148 Devonshire Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-09-04 ~ 2020-01-07
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BASICCRAFT LIMITED
- 2001-05-01
02747931 Suite 2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-04-01 ~ 2023-03-23
IIF 21 - Director → ME
2001-04-01 ~ 2023-03-23
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 49 - Has significant influence or control → OE
13
45 Pall Mall, C/o Hillier Hopkins Llp, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2007-03-01 ~ now
IIF 13 - Director → ME
2007-03-01 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
G & O INVESTMENTS LIMITED
- now 02606328 Suite 2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1991-05-21 ~ 2023-03-23
IIF 18 - Director → ME
1991-05-21 ~ 2023-03-23
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
15
G & O PROPERTIES (LONDON) LIMITED
- now 02353592 Suite 2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 2023-03-23
IIF 22 - Director → ME
~ 2023-03-23
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 56 - Has significant influence or control → OE
16
G & O REAL ESTATE LIMITED
- now 05851558 60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Officer
2007-06-25 ~ now
IIF 28 - Director → ME
2007-06-25 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
URGENTEXPERT LIMITED
- 1990-11-20
02550619 60 Kingston Road, New Malden, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 29 - Director → ME
~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
F.W. STREETON INSURANCE SERVICES LIMITED
- 2001-04-20
02959865 60 Kingston Road, New Malden, Surrey, England
Active Corporate (6 parents, 4 offsprings)
Officer
2000-03-01 ~ now
IIF 19 - Director → ME
2000-03-01 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
19
C/o Frp Advisory, 4 Beaconsfield Road, St. Albans
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
20
G20 PROPERTY LIMITED
08975110 SC205917, 04314726, 13788812Warning 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) Thames House, 2nd Floor, 3 Wellington Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 1 - Director → ME
21
GOLDEN ASH GARDENS MANAGEMENT LIMITED
10722686 3 East Circus Street, Nottingham, England
Active Corporate (5 parents)
Officer
2018-05-11 ~ now
IIF 20 - Director → ME
22
GROUND RENT PROPERTY SERVICES LIMITED
04848494 27 Ongar Business Centre, The Gables, Ongar, England
Active Corporate (5 parents)
Officer
2025-09-02 ~ now
IIF 32 - Director → ME
23
10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (3 parents, 9 offsprings)
Officer
1993-10-26 ~ 1994-10-28
IIF 5 - Director → ME
2011-08-18 ~ now
IIF 34 - Director → ME
1994-10-28 ~ 2011-08-18
IIF 64 - Secretary → ME
Person with significant control
2016-10-25 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
24
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2023-11-10 ~ now
IIF 10 - Director → ME
25
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 7 - Director → ME
26
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 8 - Director → ME
27
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 11 - Director → ME
28
LINGWELL PARK COURT (MAINTENANCE) LIMITED
02458022 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (10 parents)
Officer
2022-06-01 ~ 2023-02-13
IIF 2 - Director → ME
29
10 Knights Park, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-18 ~ now
IIF 9 - Director → ME
30
JEFFERSON LODGE (WEMBLEY) LIMITED
- 1999-05-21
03256407 10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (9 parents)
Officer
2011-08-18 ~ now
IIF 36 - Director → ME
1999-03-08 ~ 2011-08-18
IIF 66 - Secretary → ME
Person with significant control
2016-09-29 ~ now
IIF 59 - Has significant influence or control → OE
31
WORLDWIDE EDUCATION LIMITED
- 1996-02-23
02883939 10 Knights Park, Kingston Upon Thames, Surrey
Active Corporate (4 parents)
Officer
2011-08-18 ~ now
IIF 35 - Director → ME
1993-12-24 ~ 1994-12-28
IIF 3 - Director → ME
1994-12-28 ~ 2011-08-18
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
32
1b Pepper Lane, Standish, Wigan, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 40 - Director → ME
33
1b Pepper Lane, Standish, Wigan, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-05-23 ~ now
IIF 38 - Director → ME
34
1b Pepper Lane, Standish, Wigan, England
Active Corporate (3 parents)
Officer
2024-05-29 ~ now
IIF 39 - Director → ME
35
60 Kingston Road, New Malden, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-16 ~ now
IIF 30 - Director → ME
2011-12-16 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
36
2 Kingston Road, New Malden, Surrey
Dissolved Corporate (1 parent)
Officer
~ 2002-03-15
IIF 4 - Director → ME
37
60 Kingston Road, New Malden, England
Active Corporate (3 parents)
Officer
2023-06-02 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-01 ~ 2025-11-12
IIF 48 - Has significant influence or control → OE
38
ORIEL INVESTMENTS (UK) LIMITED
- now 04864755AORANGI 102 LIMITED
- 2007-08-15
04864755 04864590, 04864586, 04864541Warning 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) 60 Kingston Road, New Malden, Surrey, England
Active Corporate (8 parents)
Officer
2007-06-25 ~ now
IIF 26 - Director → ME
2007-06-25 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
39
60 Kingston Road, New Malden, England
Active Corporate (9 parents)
Officer
2011-12-16 ~ now
IIF 15 - Director → ME
2011-12-16 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
40
Oriel House 52-54 Coombe Road, New Malden, Surrey, Uk
Dissolved Corporate (2 parents)
Officer
2002-12-05 ~ 2004-02-05
IIF 67 - Secretary → ME
41
THE WITHERINGS MANAGEMENT COMPANY LIMITED
02390451 The Witherings, Godfrey Way, Dunmow, England
Dissolved Corporate (8 parents)
Officer
2003-05-12 ~ 2003-05-12
IIF 63 - Secretary → ME