1
ALBANY PROPERTIES (FULHAM) LIMITED
- now 04219195BURLEIGH (SOUTHERN REGION) LIMITED
- 2002-08-02
04219195FUTUREDEVICE LIMITED
- 2001-09-06
04219195 Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2001-06-14 ~ dissolved
IIF 46 - Director → ME
2001-06-14 ~ dissolved
IIF 52 - Secretary → ME
2
ALBANY PROPERTIES LIMITED
- now 03718125CHARTEROAK LIMITED
- 2002-05-14
03718125PIPEARENA LIMITED - 1999-05-13
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (7 parents)
Equity (Company account)
571,158 GBP2024-03-31
Officer
2000-02-18 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
57-63 Church Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2010-06-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
BEL LONDON PROPERTIES LIMITED
- 2014-12-03
08335160 57-63 Church Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2012-12-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BURLEIGH (SOUTHAMPTON) LIMITED
- now 07110535BURLEIGH ESTATES (CLAPHAM) LIMITED
- 2012-03-21
07110535 Victoria Court 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolved
IIF 44 - Director → ME
6
BURLEIGH CAPITAL PARTNERS LIMITED
- now 07105388GORSEBROOK ESTATES LIMITED
- 2013-01-02
07105388 24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-27 ~ dissolved
IIF 30 - Director → ME
2010-04-27 ~ dissolved
IIF 53 - Secretary → ME
7
BURLEIGH ESTATES (COMMERCIAL) LIMITED
06392233 24 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ dissolved
IIF 28 - Director → ME
8
BURLEIGH ESTATES (GLOUCESTER) LIMITED
- now 05259748OVAL (1999) LIMITED
- 2004-11-10
05259748 04919664, 03366034, 05199171Warning 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) 57-63 Church Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2004-11-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
BURLEIGH ESTATES (GLOUCESTER) NOMINEE LIMITED
05314225 57-63 Church Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2004-12-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
BURLEIGH ESTATES (HOLDINGS) LIMITED
- now 03153769 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-862,359 GBP2024-03-31
Officer
1996-09-09 ~ now
IIF 22 - Director → ME
11
MASK REAL ESTATES LIMITED - 2009-07-24
MASK REAL ESTATES LIMITED - 2009-07-24
24 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolved
IIF 31 - Director → ME
12
BURLEIGH ESTATES (KENT) LIMITED
03893062 25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Equity (Company account)
1,690 GBP2019-03-31
Officer
1999-12-13 ~ 2017-03-07
IIF 25 - Director → ME
13
BURLEIGH ESTATES (NORTHERN) LIMITED
- now 03964509AGENTMARKS LIMITED
- 2000-05-18
03964509 24 Old Burlington Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-05-12 ~ dissolved
IIF 45 - Director → ME
14
BURLEIGH ESTATES (POOLE) LIMITED
- now 05957249SPRINT 1143 LIMITED
- 2006-10-13
05957249 06143758, 05860860, 06575026Warning 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) Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3 GBP2025-03-31
Officer
2006-10-06 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
BURLEIGH ESTATES (PROPERTIES) LLP
OC332130 24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-17 ~ dissolved
IIF 48 - LLP Designated Member → ME
16
BURLEIGH ESTATES (SILVERTHORNE) LIMITED
05315580 Cornwallis House, Pudding Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2004-12-17 ~ dissolved
IIF 43 - Director → ME
17
BURLEIGH ESTATES (SOUTHAMPTON) LIMITED
05262873 25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2004-10-19 ~ dissolved
IIF 40 - Director → ME
18
BURLEIGH ESTATES (WANDSWORTH) LIMITED
- now 06392236BURLEIGH ESTATES (TRADING) LIMITED
- 2008-10-30
06392236 24 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ dissolved
IIF 26 - Director → ME
19
OVAL (1998) LIMITED
- 2005-03-31
05259777 04625089, 05199171, 05086490Warning 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) Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
611,448 GBP2024-06-30
Officer
2004-11-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
20
24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-16 ~ dissolved
IIF 47 - LLP Designated Member → ME
21
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
08138890 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-07-11 ~ 2016-10-07
IIF 27 - Director → ME
Person with significant control
2016-07-11 ~ 2016-10-07
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
ALBANY PROPERTIES (SALCOMBE) LIMITED
- 2017-05-24
10682314 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (3 parents)
Equity (Company account)
-11,038 GBP2024-03-31
Officer
2017-03-21 ~ 2022-01-21
IIF 32 - Director → ME
Person with significant control
2017-03-21 ~ 2022-01-21
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
24 Old Burlington Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-25 ~ dissolved
IIF 33 - Director → ME
24
2 Hanscomb Mews, London, England
Active Corporate (8 parents)
Equity (Company account)
360 GBP2024-04-30
Officer
2002-04-15 ~ 2006-07-14
IIF 38 - Director → ME
25
LONDON & MIDLAND ESTATES LIMITED
07100581 Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2010-08-24 ~ dissolved
IIF 39 - Director → ME
2010-08-24 ~ dissolved
IIF 54 - Secretary → ME
26
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents)
Equity (Company account)
572,889 GBP2024-03-31
Officer
2009-07-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
27
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents)
Equity (Company account)
-415,571 GBP2022-03-31
Officer
2009-11-27 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-11-27 ~ now
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
In Administration Corporate (4 parents)
Equity (Company account)
-418,639 GBP2021-12-31
Officer
2017-08-31 ~ 2019-08-06
IIF 37 - Director → ME
Person with significant control
2017-08-31 ~ 2017-08-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
30 Old Street Old Street, London, United Kingdom
Receiver Action Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,481,381 GBP2021-12-31
Officer
2017-08-31 ~ 2019-08-06
IIF 18 - Director → ME
30
57-63 Church Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2010-04-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-04-29 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
31
PARKSIDE REAL ESTATE LIMITED
- now 07266942RIVERSIDE REAL ESTATE LIMITED
- 2011-08-30
07266942 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,886,850 GBP2023-03-31
Officer
2010-05-27 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
32
PONTYPRIDD REAL ESTATE LIMITED
- now 04141699BURLEIGH ESTATES (SOUTH WEST) LIMITED
- 2004-11-15
04141699HOUSEPROFIT LIMITED
- 2001-04-19
04141699 24 Old Burlington Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-1,533,268 GBP2017-03-31
Officer
2001-03-05 ~ dissolved
IIF 29 - Director → ME
33
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,572,263 GBP2024-10-31
Officer
2016-10-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
34
RESIDENTS OF PARKSIDE ASSOCIATION LIMITED
05568087 57-63 Church Road, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,034 GBP2017-09-30
Officer
2011-09-16 ~ dissolved
IIF 50 - Director → ME
2011-09-16 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE