1
10 GOLDHURST TERRACE LIMITED
16821728 08142331, 16732383, 05641793Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2025-10-30 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
2
22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2024-10-17 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 24 - Has significant influence or control → OE
3
Arygll House 2nd Floor, 23 Brook Street, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2004-03-23 ~ dissolved
IIF 3 - Director → ME
2004-03-23 ~ dissolved
IIF 33 - Secretary → ME
4
EPSOM PROPERTY DEVELOPMENTS LIMITED
06251390 22a Perrins Walk, London, England
Active Corporate (5 parents)
Officer
2007-05-17 ~ now
IIF 1 - Director → ME
2007-05-17 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Historic Sports Car Club, Silverstone, Towcester, Northamptonshire
Active Corporate (36 parents)
Officer
2009-12-31 ~ 2012-08-22
IIF 13 - Director → ME
6
NORTH CENTRAL PROPERTIES LIMITED
03958091 22a Perrins Walk, London, England
Active Corporate (7 parents)
Officer
2000-03-28 ~ 2004-11-16
IIF 18 - Director → ME
2000-03-28 ~ 2004-10-28
IIF 37 - Secretary → ME
7
RADBOURNE RACING (WIMBLEDON) LIMITED
01334491 3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-07-31 ~ now
IIF 8 - Director → ME
~ 2002-02-22
IIF 19 - Director → ME
2001-11-15 ~ 2002-02-22
IIF 39 - Secretary → ME
2003-07-31 ~ now
IIF 35 - Secretary → ME
~ 1998-04-21
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
Arygll House 2nd Floor, 23 Brook Street, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
1998-01-20 ~ dissolved
IIF 2 - Director → ME
1998-01-20 ~ dissolved
IIF 32 - Secretary → ME
9
3rd Floor 86-90 Paul Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
(before 1992-12-31) ~ now
IIF 10 - Director → ME
(before 1992-12-31) ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
10
SALAFT PROPERTY INVESTMENTS LIMITED
- now 02776203SURE-TREK PROPERTIES LIMITED
- 1993-02-05
02776203 3rd Floor 86-90 Paul Street, London, England
Active Corporate (7 parents)
Officer
1993-01-28 ~ now
IIF 9 - Director → ME
1993-01-28 ~ now
IIF 36 - Secretary → ME
11
SALAFT SERVICED OFFICES LIMITED
13862122 22a Perrins Walk, London, England
Active Corporate (3 parents)
Officer
2022-01-20 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 23 - Right to appoint or remove directors → OE
2022-01-20 ~ 2022-01-20
IIF 29 - Right to appoint or remove directors → OE
12
SP PROPERTIES (FINCHLEY) LIMITED
13025453 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-02 ~ now
IIF 7 - Director → ME
13
3rd Floor 86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2007-02-08 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
14
SURBITON PROPERTY DEVELOPMENTS LIMITED
06551446 20 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2012-10-31
IIF 12 - Director → ME
2008-04-01 ~ 2012-10-31
IIF 31 - Secretary → ME
15
TERRY HOYLE RACING ENGINEERS LIMITED
03716949 Aissela, 46 High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-02-16 ~ dissolved
IIF 11 - Director → ME
16
TITAN PROPERTY GROUP DEVELOPMENTS LIMITED
16981863 22a Perrins Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-22 ~ now
IIF 6 - Director → ME
17
22a Perrins Walk, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-05-28 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-28 ~ now
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
18
22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2026-02-12 ~ now
IIF 5 - Director → ME
19
22a Perrins Walk, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-03-22 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE