1
1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED
01583386 2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (9 parents)
Officer
2004-08-27 ~ 2018-11-01
IIF 12 - Secretary → ME
2
6 Farnan Road, Flat B, London, England
Active Corporate (9 parents)
Officer
2006-08-11 ~ 2006-08-24
IIF 20 - Director → ME
3
62 Carysfort Road, Stoke Newington, London
Active Corporate (8 parents)
Officer
2007-01-08 ~ 2007-07-03
IIF 31 - Director → ME
4
76 MOUNT ARARAT ROAD MANAGEMENT COMPANY LIMITED
01377037 2 Castle Business Village, Station Road Hampton, Middlesex
Active Corporate (14 parents)
Officer
1999-05-09 ~ 2018-11-19
IIF 4 - Secretary → ME
5
2 Castle Business Village, Station Road, Hampton, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-09-07 ~ 2018-09-13
IIF 40 - Ownership of shares – 75% or more → OE
6
2 Castle Business Village, Station Road, Hampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ 2017-02-21
IIF 28 - Director → ME
Person with significant control
2017-02-14 ~ 2017-02-21
IIF 41 - Ownership of shares – 75% or more → OE
7
44 The Pantiles, Tunbridge Wells, Kent
Active Corporate (5 parents, 3 offsprings)
Officer
2002-09-09 ~ 2009-07-13
IIF 2 - Secretary → ME
8
BURLINGTON COURT (SURBITON) LIMITED
03933362 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2002-07-18 ~ 2003-03-31
IIF 9 - Secretary → ME
9
BURLINGTON HOUSE (RICHMOND) LIMITED
05769142 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2006-04-04 ~ 2007-04-16
IIF 32 - Director → ME
10
COMPASSIONATE LEADERSHIP ACADEMY LIMITED - now
CLA GLOBAL LIMITED - 2022-07-06
2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-15 ~ 2015-09-17
IIF 25 - Director → ME
11
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (12 parents)
Officer
1998-01-30 ~ 2021-11-28
IIF 14 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-11-28
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (12 parents)
Officer
1998-01-30 ~ 2021-11-28
IIF 8 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-11-28
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
DALGLEN (NO. 1036) LIMITED
SC302199 SC311868, SC302189, SC302197Warning 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) C/o Simon Capaldi Knight Frank Llp, 2 Castle Terrace, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2006-08-07 ~ now
IIF 17 - Secretary → ME
14
DATA MIGRATIONS DOT NET LIMITED
12554643 2 Castle Business Village, Station Road, Hampton, England
Dissolved Corporate (2 parents)
Officer
2020-04-14 ~ 2021-11-28
IIF 27 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
15
DAWES PROPERTY MANAGEMENT LIMITED
- now 03715409STANDREPAIR LIMITED - 1999-04-08
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (5 parents)
Officer
2001-03-29 ~ 2021-11-28
IIF 1 - Secretary → ME
16
DENTON ROAD RESIDENTS ASSOCIATION LIMITED
02088132 2 Castle Business Village, Station Road, Hampton, Middx
Active Corporate (18 parents)
Officer
1999-02-28 ~ 2018-12-14
IIF 5 - Secretary → ME
17
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-03-23 ~ dissolved
IIF 6 - Secretary → ME
18
ELGIN CRESCENT MANAGEMENT CO. LIMITED
04315794 2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (5 parents)
Officer
2001-11-02 ~ 2018-11-19
IIF 16 - Secretary → ME
19
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (38 parents)
Officer
1998-06-23 ~ 2016-04-20
IIF 3 - Secretary → ME
20
HAYGARTH HOUSE MANAGEMENT LIMITED
06266965 Haygarth House, 54 Ridgway, Ridgway, London, England
Active Corporate (7 parents)
Officer
2007-06-04 ~ 2009-11-30
IIF 35 - Director → ME
21
MARLOW HOUSE (SURBITON) RESIDENTS ASSOCIATION LIMITED
00712006 2 Castle Business Village, Station Road, Hampton, Middx
Active Corporate (18 parents)
Officer
2007-10-30 ~ 2008-06-24
IIF 19 - Secretary → ME
22
Unit 4 Coopers Place Combe Lane, Wormley, Godalming, Surrey
Active Corporate (9 parents)
Officer
2012-08-13 ~ 2013-02-05
IIF 36 - Director → ME
23
102 Fulham Palace Road, London, England
Active Corporate (17 parents)
Officer
1994-11-18 ~ 2016-01-01
IIF 11 - Secretary → ME
24
2 Castle Business Village, Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-05-11 ~ 2015-05-12
IIF 24 - Director → ME
25
9a, Osterley Lodge, Church Road, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
1999-12-01 ~ 2001-06-08
IIF 7 - Secretary → ME
26
P S CONSULTING ASSOCIATES LIMITED
05229712 2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2004-09-13 ~ dissolved
IIF 15 - Secretary → ME
27
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (4 parents, 52 offsprings)
Officer
2006-09-01 ~ 2021-11-28
IIF 22 - Director → ME
2005-07-18 ~ 2021-11-28
IIF 13 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22
Declaration of solvency sworn on 2024-10-22
4th Floor, Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (7 parents)
Officer
2008-11-07 ~ 2014-12-22
IIF 18 - Secretary → ME
29
White Rose Farm Hextalls Lane, Bletchingley, Redhill, Surrey
Active Corporate (7 parents)
Officer
2008-07-30 ~ 2008-10-06
IIF 34 - Director → ME
30
QUEENSGATE (GODALMING) FREEHOLD LIMITED
06563601 2, Gillingham House, Pannells Court, Guildford, England
Active Corporate (6 parents)
Officer
2008-04-11 ~ 2008-06-10
IIF 21 - Director → ME
31
SEVERN COURT (KINGSTON) FREEHOLD LIMITED
07000342 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2009-08-25 ~ 2010-09-02
IIF 29 - Director → ME
32
SURREY & COUNTIES (SUTTON) LIMITED
03137094 73 Cornhill, London
Active Corporate (7 parents, 1 offspring)
Officer
1995-12-12 ~ 2002-11-14
IIF 30 - Director → ME
33
3 The Granary Barwell Court Farm, Barwell Lane, Chessington, Surrey
Active Corporate (12 parents)
Officer
2001-07-18 ~ 2001-09-04
IIF 23 - Director → ME
34
Electroline House, 15 Lion Road, Twickenham, England
Active Corporate (9 parents)
Officer
2007-09-21 ~ 2007-12-07
IIF 33 - Director → ME
35
TWENTY LYNDHURST GARDENS FREEHOLD LIMITED
04023579 20 Lyndhurst Gardens, London
Active Corporate (10 parents)
Officer
2000-06-29 ~ 2003-07-25
IIF 10 - Secretary → ME
36
UNIVERSAL ENGINEERING HOLDINGS LIMITED
09467348 C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-03-03 ~ 2015-03-23
IIF 26 - Director → ME