1
51 Swaffield Road, Wandsworth, London
Active Corporate (9 parents)
Officer
2024-10-21 ~ now
IIF 45 - Director → ME
2
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2000-10-02 ~ 2013-04-09
IIF 24 - Director → ME
3
Birmingham Hotel Ltd 1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2009-03-19 ~ 2011-02-07
IIF 19 - Director → ME
4
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2009-03-19 ~ 2011-02-07
IIF 17 - Director → ME
2009-03-19 ~ 2010-01-01
IIF 48 - Secretary → ME
5
16 South End, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2025-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-04 ~ 2025-06-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-12 ~ 2011-02-07
IIF 20 - Director → ME
7
16 South End, Croydon
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-31 ~ 2009-01-23
IIF 32 - Director → ME
8
HPG GROUND RENTS LIMITED - now
OSBORN SECURITIES (TWO) LIMITED
- 2012-04-02
04523411CHOQS 424 LIMITED
- 2002-10-18
04523411 04523451, 04523435, 04523466Warning 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) 46 Great Marlborough Street, London
Active Corporate (8 parents)
Officer
2002-10-15 ~ 2012-03-26
IIF 25 - Director → ME
9
16 South End, Croydon, England
Active Corporate (5 parents, 9 offsprings)
Officer
2016-03-16 ~ now
IIF 8 - Director → ME
10
16 South End, Croydon, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2014-07-29 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED
04179437 Graham Cohen & Co, 16 South End, Croydon
Active Corporate (8 parents)
Officer
2003-03-17 ~ now
IIF 46 - Director → ME
12
Kpmg Llp Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2009-02-09 ~ dissolved
IIF 34 - Director → ME
13
OSBORN GLASS AND WINDOWS LIMITED
- now 06828303 16 South End, Croydon, Surrey
Active Corporate (6 parents)
Officer
2009-02-24 ~ now
IIF 42 - Director → ME
2009-02-24 ~ now
IIF 47 - Secretary → ME
14
16 South End, Croydon, Surrey
Active Corporate (5 parents, 5 offsprings)
Officer
2014-10-14 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
OSBORN REAL ESTATE (BRAINTREE) LLP
OC332355 C/o Graham Cohen & Co, 16 South End, Croydon, Surrey
Active Corporate (6 parents)
Officer
2019-01-01 ~ now
IIF 39 - LLP Designated Member → ME
2007-10-25 ~ 2007-12-06
IIF 41 - LLP Designated Member → ME
Person with significant control
2019-01-01 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
16
OSBORN REAL ESTATE (RESIDENTIAL) LLP
OC338032 C/o Graham Cohen & Co Limited, 16 South End, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2008-06-13 ~ dissolved
IIF 38 - LLP Designated Member → ME
17
C/o Graham Cohen & Co, 16 South End, Croydon, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-10-25 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
18
OSBORN SECURITIES (BRAINTREE) LIMITED
06947602 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-13 ~ 2011-02-07
IIF 31 - Director → ME
19
C/o Graham Cohen & Co, 16 South End, Croydon
Active Corporate (8 parents)
Officer
2008-01-10 ~ now
IIF 12 - Director → ME
20
OSBORN SECURITIES (CHURCHILL HOUSE) LIMITED
- now 04121569CHOQS 383 LIMITED
- 2001-02-19
04121569 03960632, 03600176, 04041614Warning 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) 16 South End, Croydon, Surrey
Dissolved Corporate (8 parents)
Officer
2001-02-15 ~ dissolved
IIF 23 - Director → ME
21
OSBORN SECURITIES (HEARTLANDS) LIMITED
- now 05903443FRIAR STREET READING LIMITED
- 2007-05-10
05903443 C/o Graham Cohen & Co, 16 South End, Croydon
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ dissolved
IIF 29 - Director → ME
22
OSBORN SECURITIES (HOTELS) LIMITED
06947601 Kpmg Llp Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2009-07-13 ~ dissolved
IIF 33 - Director → ME
23
OSBORN SECURITIES (MILTON KEYNES) LIMITED
- now 06228249OSBORN (MILTON KEYNES) LIMITED
- 2007-05-03
06228249 C/o Kpmg Restructuring, 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ 2011-02-07
IIF 28 - Director → ME
24
C/o Graham Cohen & Co, 16 South End, Croydon, Surrey
Active Corporate (11 parents)
Officer
2014-10-14 ~ now
IIF 13 - Director → ME
2000-10-02 ~ 2010-06-24
IIF 14 - Director → ME
25
PAVILION MEWS MANAGEMENT COMPANY LIMITED
05449289 2 Pavilion Mews, Brighton, England
Active Corporate (11 parents)
Officer
2005-05-12 ~ 2007-03-02
IIF 22 - Director → ME
26
ROCKWELL SECURITIES LIMITED
- now 04358800CHOQS 413 LIMITED
- 2002-01-28
04358800 04358773, 02097654, 04393676Warning 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) 16 South End, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2002-01-25 ~ dissolved
IIF 35 - Director → ME
27
16 South End, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-18 ~ now
IIF 11 - Director → ME
28
16 South End, Croydon, London, England
Active Corporate (4 parents)
Officer
2020-11-27 ~ now
IIF 15 - Director → ME
29
SEAHORSE (PARK HOUSE) LIMITED
- now 12968637SEAHORSE (TEDDINGTON) LIMITED
- 2021-09-01
12968637 16 South End, Croydon, London, England
Active Corporate (4 parents)
Officer
2020-10-22 ~ now
IIF 16 - Director → ME
30
16 South End, Croydon, England
Active Corporate (4 parents)
Officer
2019-07-17 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-17 ~ 2020-10-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
16 South End, Croydon, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-12 ~ dissolved
IIF 27 - Director → ME
32
16 South End, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2026-01-22 ~ now
IIF 7 - Director → ME
33
SEAHORSE (TRAINING ACADEMY) LIMITED
13048517 16 South End, Croydon, London, England
Dissolved Corporate (4 parents)
Officer
2020-11-27 ~ dissolved
IIF 26 - Director → ME
34
SEAHORSE (WIMBLEDON PARK TWO) LIMITED
- now 11842732SEAHORSE (SOUTHFIELDS) LIMITED
- 2021-03-09
11842732 16 South End, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
16 South End, Croydon, Surrey, England
Active Corporate (5 parents)
Officer
2017-10-31 ~ now
IIF 10 - Director → ME
36
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-12 ~ 2011-02-07
IIF 21 - Director → ME
37
1 Towers Place, Eton Street, Richmond, Surrey, England
Active Corporate (18 parents)
Officer
2009-03-19 ~ 2011-02-07
IIF 18 - Director → ME