1
05-07 GDH LIMITED
09667427 09669938, 09669954, 09699050Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
05-12 GDH LIMITED
09669954 09667427, 09699050, 09669938Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
07-01 GDH LIMITED
09669938 09667427, 09670000, 09699050Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
08-03 GDH LIMITED
09670000 09669938, 09667427, 09699050Warning 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) Gage Properties Uk, 25 North Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 44 - Director → ME
5
09-02 GDH LIMITED
09699050 09667427, 09669938, 09669954Warning 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) Gage Properties Uk, 25 North Row, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 43 - Director → ME
6
101 CHESTERFIELD GARDENS LIMITED
09223538 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2014-09-17 ~ now
IIF 38 - Director → ME
Person with significant control
2019-09-23 ~ 2024-09-05
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-09-23
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
7
11 SUTTON COURT LIMITED
09667308 09667036, 09667360, 09667473Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
Littlemead, Hollingdon, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2000-06-26 ~ 2022-12-19
IIF 70 - Director → ME
2000-06-26 ~ 2009-08-30
IIF 58 - Secretary → ME
9
18 SUTTON COURT LIMITED
09667036 09667308, 09667473, 09667360Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Bickenhall Mansions, Bickenhall Street, London, England
Active Corporate (4 parents)
Officer
2015-02-06 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
26 SUTTON COURT LIMITED
09667360 09667324, 09667473, 09667036Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
28 SUTTON COURT LIMITED
09667473 09667036, 09667360, 09667308Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
36 SUTTON COURT LIMITED
09667324 09667360, 09667036, 09667473Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ dissolved
IIF 65 - Director → ME
15
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-05
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2012-01-26 ~ now
IIF 64 - Director → ME
17
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2015-05-05 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3rd Floor, 166 College Road, Harrow, England
Active Corporate (4 parents)
Officer
2014-05-13 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-05
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
BUCKINGHAM MEWS DEVELOPMENTS LTD
14590424 6 Cavendish Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
1 Bickenhall Mansions, Bickenhall Street, London, England
Active Corporate (2 parents)
Officer
2018-07-23 ~ now
IIF 57 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-31 ~ now
IIF 26 - Director → ME
Person with significant control
2018-03-28 ~ 2024-09-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
33 Chessington Avenue, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 69 - Director → ME
23
GAGE PROPERTIES (CITY ROAD) LIMITED
05806036 33 Chessington Avenue, Finchley, London, England
Active Corporate (4 parents)
Officer
2006-05-04 ~ now
IIF 41 - Director → ME
24
GAGE PROPERTIES (MOORGATE) LIMITED
06105519 Alexander Passe & Co, 44 North Crescent, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ dissolved
IIF 67 - Director → ME
25
16 Tillingbourne Gardens, London, England
Active Corporate (6 parents)
Officer
2005-09-13 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
26
33 Chessington Avenue, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
27
HOLMDALE ROAD PROPERTIES LIMITED
08758750 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 59 - Director → ME
Person with significant control
2016-07-06 ~ 2024-09-05
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
29
16 Berkeley Street, London, England
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 28 - Director → ME
30
4 Abbey Orchard Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
1997-09-30 ~ 2003-05-28
IIF 66 - Director → ME
31
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-01 ~ now
IIF 36 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
32
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2013-09-19 ~ now
IIF 63 - Director → ME
33
4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (71 parents, 12 offsprings)
Officer
2005-01-01 ~ 2005-10-07
IIF 56 - LLP Member → ME
34
MEGA PROPERTY INVESTMENTS LIMITED
09521229 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
35
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-17 ~ now
IIF 60 - Director → ME
36
PUG PROPERTIES (TAPLOW) LIMITED
11274891 1 Bickenhall Mansions, Bickenhall Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-26 ~ now
IIF 27 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
37
C/o Gage Properties Limited, 25 North Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
38
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2014-05-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
39
SPENDALECROFT PROPERTIES LIMITED
- now 03814489 16 Tillingbourne Gardens, London, England
Active Corporate (4 parents)
Officer
1999-07-27 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
40
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2010-02-15 ~ dissolved
IIF 68 - Director → ME
41
TAPLOW RIVERSIDE & MOORINGS MANAGEMENT (TRMM) LTD.
16419839 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 61 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE