1
103 Goldhawk Road, London, England
Active Corporate (8 parents)
Officer
2015-05-01 ~ 2015-09-28
IIF 22 - Director → ME
2
105 Goldhawk Road, London, England
Active Corporate (7 parents)
Officer
2015-05-08 ~ 2015-08-21
IIF 23 - Director → ME
3
11 FINDON RD MANAGEMENT COMPANY LIMITED
- 2017-02-15
10239696 Flat 1 5 Cathnor Road, London, England
Active Corporate (9 parents)
Officer
2016-06-20 ~ 2018-07-01
IIF 19 - Director → ME
2016-06-20 ~ 2018-03-13
IIF 92 - Secretary → ME
Person with significant control
2016-06-20 ~ 2018-07-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-14 ~ dissolved
IIF 33 - Director → ME
2019-10-14 ~ dissolved
IIF 79 - Secretary → ME
5
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 55 - Has significant influence or control → OE
6
20 The Cloisters, Ampthill, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-05 ~ dissolved
IIF 32 - Director → ME
7
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-03 ~ dissolved
IIF 30 - Director → ME
8
ABERCLAY MEZZANINE LIMITED
- 2018-01-22
10632173 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-22 ~ dissolved
IIF 27 - Director → ME
2017-02-22 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 42 - Has significant influence or control → OE
9
3 Kings Meadow, Oxford, England
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ dissolved
IIF 40 - Director → ME
2019-02-22 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
10
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-03-21 ~ dissolved
IIF 34 - Director → ME
11
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-22 ~ dissolved
IIF 37 - Director → ME
2017-08-22 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 52 - Has significant influence or control → OE
12
ABERCLAY (DORDON) LIMITED
- now 11368343 3 Kings Meadow, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 38 - Director → ME
2018-05-17 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ABERCLAY (LUDDINGTON) LIMITED
- now 11367996ABERCLAY (LEA) LIMITED
- 2018-10-08
11367996 3 Kings Meadow, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 39 - Director → ME
2018-05-17 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ABERCLAY (NE2) LIMITED
12226056 13510440, 13227173, 13176532Warning 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) 3 3 Kings Meadow, Oxford, England
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ dissolved
IIF 3 - Director → ME
2019-09-25 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
ABERCLAY (NE3) LIMITED
13176532 12226056, 13227173, 13186359Warning 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) 3 Kings Meadow, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 24 - Director → ME
2021-02-03 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
16
ABERCLAY (NE4) LIMITED
13227173 13176532, 12226056, 13186359Warning 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) 3 Kings Meadow, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 25 - Director → ME
2021-02-25 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
17
ABERCLAY (NI1) LIMITED
13186359 13510440, 12226056, 13176532Warning 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) 3 Kings Meadow, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-08 ~ now
IIF 12 - Director → ME
2021-02-08 ~ now
IIF 82 - Secretary → ME
Person with significant control
2021-02-08 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
18
ABERCLAY (NI2) LIMITED
- now 13510440 13186359, 12226056, 13176532Warning 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)ABERCLAY (CWA) LIMITED
- 2022-06-22
13510440 3 Kings Meadow, Oxford, England
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolved
IIF 6 - Director → ME
2021-07-14 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ABERCLAY (SC) LIMITED
- 2023-04-05
12745412 3 Kings Meadow, Oxford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-15 ~ dissolved
IIF 7 - Director → ME
2020-07-15 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 48 - Has significant influence or control → OE
20
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-30 ~ dissolved
IIF 36 - Director → ME
2017-03-30 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3 Kings Meadow, Oxford, England
Dissolved Corporate (3 parents)
Officer
2017-01-04 ~ dissolved
IIF 31 - Director → ME
2017-01-04 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3 Kings Meadow, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-09 ~ now
IIF 5 - Director → ME
2020-01-09 ~ now
IIF 75 - Secretary → ME
Person with significant control
2020-01-09 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
23
3 Kings Meadow, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-25 ~ now
IIF 11 - Director → ME
2020-02-25 ~ now
IIF 80 - Secretary → ME
Person with significant control
2020-02-25 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3 Kings Meadow, Oxford, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-23 ~ now
IIF 10 - Director → ME
2018-02-23 ~ now
IIF 83 - Secretary → ME
Person with significant control
2018-02-23 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
3 Kings Meadow, Oxford, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-10-27 ~ now
IIF 4 - Director → ME
2015-10-27 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-23
IIF 58 - Has significant influence or control → OE
26
BROOKLANDS GARDENS LTD - now
SGT (MORE LANE) LIMITED
- 2016-10-21
09173986 C/o Smith Taxation Consultants Ltd Sute 100a, Airport House, Purley Way, Croydon, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-08-13 ~ 2016-02-23
IIF 17 - Director → ME
2014-08-13 ~ 2016-02-23
IIF 70 - Secretary → ME
27
DE LUCA VIAN IMPORTERS LIMITED
- now 07893999DE LUCA WINE LIMITED
- 2013-04-15
07893999L&T CONSULTANCY LIMITED
- 2013-04-03
07893999 24 Hollington Crescent, New Malden
Active Corporate (2 parents)
Officer
2011-12-30 ~ now
IIF 1 - Director → ME
2011-12-30 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
28
24 Hollington Crescent, New Malden, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 2 - Director → ME
2021-01-18 ~ now
IIF 78 - Secretary → ME
29
RESIDENTS MANAGEMENT COMPANY (VILLAGE FARM BILBROUGH) LTD
15523375 3 Kings Meadow, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 14 - Director → ME
30
RIBBON HOMES (TIBBERMORE) LIMITED
SC552305 C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (4 parents)
Officer
2019-11-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
31
SGT (CATHNOR ROAD) LIMITED
- now 09640902SGT (SWAN COURT) LIMITED
- 2015-11-25
09640902 24 Hollington Crescent, New Malden, England
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 18 - Director → ME
2015-06-16 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
32
24 Hollington Crescent, New Malden, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
33
Unit 1v7 Cooper House, 2 Michael Road, Fulham, London
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 15 - Director → ME
2013-05-23 ~ dissolved
IIF 67 - Secretary → ME
34
Unit 1v7 Cooper House, 2 Michael Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
35
SGT DEVELOPMENTS (BANKSIDE) LIMITED
08407859 Unit 1v7 Cooper House, 2 Michael Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ dissolved
IIF 16 - Director → ME
2013-02-18 ~ dissolved
IIF 69 - Secretary → ME
36
SGT DEVELOPMENTS (PARK CLOSE) LIMITED
08426525 Unit 1v7 Cooper House, 2 Michael Road, London
Dissolved Corporate (6 parents)
Officer
2013-03-01 ~ dissolved
IIF 28 - Director → ME
2013-03-01 ~ dissolved
IIF 71 - Secretary → ME
37
3 Kings Meadow, Oxford, England
Dissolved Corporate (5 parents)
Officer
2012-01-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
38
24 Hollington Crescent, New Malden, England
Dissolved Corporate (4 parents)
Officer
2013-06-29 ~ dissolved
IIF 29 - Director → ME
39
THE ORCHARD (HARVINGTON LANE) MANAGEMENT COMPANY LIMITED
13720349 3 Kings Meadow, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-03 ~ now
IIF 13 - Director → ME
40
3 Kings Meadow, Oxford, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-08-19 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-04 ~ 2020-09-29
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE