1
05-07 GDH LIMITED
09667427 09699050, 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
07-01 GDH LIMITED
09669938 09667427, 09699050, 09670000Warning 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 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
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
4
08-03 GDH LIMITED
09670000 09667427, 09669938, 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 22 - Director → ME
5
09-02 GDH LIMITED
09699050 09670000, 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 21 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-23
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-09-23 ~ 2024-09-05
IIF 45 - Ownership of shares – 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
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
8
Littlemead, Hollingdon, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2000-06-26 ~ 2022-12-19
IIF 12 - Director → ME
2000-06-26 ~ 2009-08-30
IIF 43 - Secretary → ME
9
18 SUTTON COURT LIMITED
09667036 09667473, 09667308, 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 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
26 SUTTON COURT LIMITED
09667360 09667473, 09667324, 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 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
28 SUTTON COURT LIMITED
09667473 09667360, 09667036, 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 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
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
13
36 SUTTON COURT LIMITED
09667324 09667360, 09667036, 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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - 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 7 - Director → ME
15
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-05
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - 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 6 - Director → ME
17
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2015-05-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-05
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - 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 41 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
20
1 Bickenhall Mansions, Bickenhall Street, London, England
Active Corporate (2 parents)
Officer
2018-07-23 ~ now
IIF 44 - Director → ME
Person with significant control
2018-07-24 ~ 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
21
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-31 ~ now
IIF 35 - Director → ME
Person with significant control
2018-03-28 ~ 2024-09-05
IIF 67 - 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 11 - 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 19 - 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 9 - Director → ME
25
33 Chessington Avenue, Finchley, London, England
Active Corporate (6 parents)
Officer
2005-09-13 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
26
33 Chessington Avenue, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - 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 1 - Director → ME
Person with significant control
2016-07-06 ~ 2024-09-05
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - 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 40 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
16 Berkeley Street, London, England
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 37 - Director → ME
30
4 Abbey Orchard Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
1997-09-30 ~ 2003-05-28
IIF 8 - 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 14 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - 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 5 - 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 13 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
35
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-17 ~ now
IIF 2 - 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 36 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 70 - 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 42 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 64 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - 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 10 - 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 3 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE