1
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom, England
Active Corporate (5 parents)
Officer
2018-06-27 ~ 2024-03-08
IIF 15 - Director → ME
Person with significant control
2018-06-27 ~ 2018-06-27
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
397 MANAGEMENT COMPANY LTD
14128118 08771665, 05983481, 06243142Warning 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) 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-24 ~ dissolved
IIF 16 - Director → ME
3
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2025-06-20 ~ now
IIF 24 - Director → ME
2020-02-05 ~ 2023-10-20
IIF 23 - Director → ME
4
ABBINGTON HEALTH GROUP LTD
- now 14006587OLIVE SPRING HOLDINGS LTD
- 2025-11-17
14006587 The Carriage House, Mill Street, Maidstone, Kent, Mill Street, Maidstone, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-28 ~ 2023-10-20
IIF 9 - Director → ME
2025-08-20 ~ now
IIF 25 - Director → ME
5
BLAGDENS LANE MANAGEMENT LTD
- now 12781541BLAGDEN LANE MANAGEMENT LTD
- 2020-08-10
12781541 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-30 ~ dissolved
IIF 18 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-26 ~ dissolved
IIF 13 - Director → ME
7
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-31 ~ dissolved
IIF 19 - Director → ME
9
EMPYREAN DEVELOPMENTS AND PLANNING LIMITED - now
107 Unit 1, 107 Station Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-24 ~ 2019-10-31
IIF 3 - Director → ME
10
FOUNTAIN HOUSE MANAGEMENT SERVICES LTD
13438075 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-04 ~ dissolved
IIF 17 - Director → ME
11
2-8 Games Road 2nd Floor Woodgate Studios, Cockfosters, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-25 ~ now
IIF 7 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
Unit 2 Old Court Mews, 311a Chase Road Southgate, London
Active Corporate (5 parents)
Officer
1997-01-01 ~ 2024-03-06
IIF 4 - Director → ME
2003-06-30 ~ 2024-03-06
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-14 ~ dissolved
IIF 21 - Director → ME
15
1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-12 ~ dissolved
IIF 1 - Director → ME
16
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-11-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
17
Unit 2, Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (7 parents)
Officer
2008-01-22 ~ 2024-03-06
IIF 8 - Director → ME
2008-01-22 ~ 2024-03-06
IIF 26 - Secretary → ME
Person with significant control
2016-10-01 ~ 2024-03-06
IIF 32 - Has significant influence or control → OE
18
SPACE BOX HOMES BLAGDENS LIMITED
10723805 2-8 Games Road 2nd Floor Woodgate Studios, Cockfosters, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-13 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE LIMES (LEATHERHEAD) MANAGEMENT COMPANY LIMITED
05934842 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (9 parents)
Officer
2010-04-21 ~ 2012-09-06
IIF 2 - Director → ME
20
UNION WHARF RESIDENTS LTD - now
ARLINGTON WHARF MANAGEMENT COMPANY LTD
- 2022-10-10
04262810 2 Union Wharf, Islington, London
Active Corporate (21 parents)
Officer
2001-08-01 ~ 2004-11-08
IIF 22 - Director → ME
2001-08-01 ~ 2004-11-08
IIF 29 - Secretary → ME
21
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-29 ~ dissolved
IIF 14 - Director → ME
22
1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
1994-07-01 ~ dissolved
IIF 10 - Director → ME
1994-07-01 ~ 2001-05-01
IIF 28 - Secretary → ME
2003-05-15 ~ dissolved
IIF 27 - Secretary → ME
23
WINDMILL CHACE TRUSTEES LIMITED
04618538 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2002-12-16 ~ dissolved
IIF 11 - Director → ME