1
3 Belsize Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 62 - Has significant influence or control → OE
2
6 Wharf Studios, 28 Wharf Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2019-03-19 ~ 2024-07-26
IIF 11 - Director → ME
3
1066 London Road, Leigh-on-sea, Essex
In Administration Corporate (16 parents)
Officer
(before 1992-06-30) ~ 2024-07-26
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-29
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
ARDMORE DESIGN AND BUILD LIMITED
06705050 6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (7 parents)
Officer
2008-09-23 ~ 2024-07-26
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
5
ARDMORE FIRST BASE PARTNERSHIP LIMITED
- now 07030220SAMARTA LIMITED - 2009-11-10
6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
6
PADDINGTON FITOUT LTD
- 2021-07-13
11899909 6 Wharf Studios, 28 Wharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-22 ~ 2024-07-26
IIF 13 - Director → ME
7
6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-16 ~ 2024-07-26
IIF 5 - Director → ME
Person with significant control
2016-10-07 ~ 2024-07-26
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
8
ARDMORE HOTELS & COMMERCIAL LTD
11940586 6 Wharf Studios, 28 Wharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-11 ~ 2024-07-26
IIF 8 - Director → ME
9
ARDMORE MACE JOINT VENTURE LIMITED
- now 05992365MILTON COURT CONSTRUCTION LIMITED
- 2007-01-19
05992365 155 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2007-01-02 ~ dissolved
IIF 24 - Director → ME
10
ARDMORE MAJOR PROJECTS LTD
- now 11940501ARDMORE RESIDENTIAL LTD
- 2021-07-13
11940501 6 Wharf Studios, 28 Wharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-11 ~ 2024-07-26
IIF 10 - Director → ME
11
6 Wharf Studios, 28 Wharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-11 ~ 2024-07-26
IIF 12 - Director → ME
12
ARDMORE SPECIAL PROJECTS LIMITED
06704196 6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (7 parents)
Officer
2008-09-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
13
B E MANAGEMENT SERVICES LIMITED
06802786 Byrne House Jeffreys Road, Brimsdown, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-01-27 ~ dissolved
IIF 26 - Director → ME
14
Byrne House, Jeffreys Road, Brimsdown, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-11-09 ~ dissolved
IIF 23 - Director → ME
15
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (7 parents)
Officer
1999-02-09 ~ dissolved
IIF 64 - Director → ME
16
BRITISH CONTRACTORS PLANT LIMITED
00351354 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (7 parents)
Officer
2002-09-24 ~ 2024-07-26
IIF 29 - Director → ME
17
BYRNE AML TECHNICAL TRAINING (BATT) LTD
10680633 7 Lord Raglan House, 132 Leonards Road, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-21 ~ now
IIF 63 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
18
POINTCLAIM LIMITED
- 1994-10-04
02963883 6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (7 parents)
Officer
1994-09-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
19
P BYRNE JOINERY LTD
- 2022-08-02
NI620836 28 Ballyclander Road, Downpatrick
Active Corporate (2 parents)
Officer
2013-10-09 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
20
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-07-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control → OE
21
BYRNE ESTATES (CHATHAM) LIMITED
- now 03254702 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (15 parents)
Officer
2006-10-07 ~ 2024-07-26
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
22
BYRNE ESTATES (CHIGWELL) LIMITED
05980729 Byrne House, Jeffreys Road, Brimsdown, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-10-27 ~ dissolved
IIF 22 - Director → ME
23
BYRNE ESTATES (DEVELOPMENT MANAGEMENT) LIMITED
- now 06399660FINLAW 581 LIMITED
- 2008-03-12
06399660 06279367, 06400166, 06155181Warning 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) 6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
24
BYRNE ESTATES (HAMMERSMITH) LIMITED
- now 05148193BYRNE ESTATES (STRATFORD) LIMITED
- 2008-01-07
05148193STRIVEPRIME LIMITED
- 2006-11-01
05148193 6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-10-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
BYRNE ESTATES (KENSAL GREEN) LIMITED
- now 05694449 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (5 parents)
Officer
2006-02-13 ~ 2024-07-26
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
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
26
6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (6 parents)
Officer
2006-07-05 ~ 2024-07-26
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
27
6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (7 parents)
Officer
1991-10-18 ~ 2024-07-26
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-26
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
28
6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (5 parents)
Officer
1999-12-13 ~ 2024-07-26
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-26
IIF 58 - Has significant influence or control → OE
29
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
30
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (15 parents)
Officer
2006-10-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Has significant influence or control → OE
31
CHIGWELL GRANGE MANAGEMENT LIMITED
07363313 Suite 2, Elmhurst, High Road, London, England
Active Corporate (13 parents)
Officer
2010-09-02 ~ 2015-01-20
IIF 35 - Director → ME
32
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (5 parents)
Officer
1997-05-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
33
CPC MECHANICAL & ELECTRICAL SERVICES LIMITED
05113787 6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (6 parents)
Officer
2004-04-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
34
46 Blandford Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-11-26 ~ dissolved
IIF 15 - Director → ME
35
INTERCONTINENTAL TRADING SOLUTIONS LIMITED
05800495 Byrne House, Jeffreys Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-04-28 ~ dissolved
IIF 16 - Director → ME
36
ARDMORE ENABLING LTD
- 2023-05-24
11894523 6 Wharf Studios, 28 Wharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-20 ~ 2024-07-26
IIF 9 - Director → ME
37
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (4 parents)
Officer
1982-12-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
38
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (5 parents)
Officer
2002-07-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
39
6 Wharf Studios, 28 Wharf Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-04-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
40
PADDINGTON CONSTRUCTION LIMITED
- now 01069492PADDINGTON CARPENTRY COMPANY LIMITED
- 1986-01-07
01069492 6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (6 parents)
Officer
(before 1991-10-25) ~ 2024-07-26
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-26
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
41
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
42
6 Wharf Studios, 28, Wharf Road, London, England
Active Corporate (5 parents)
Officer
2002-03-11 ~ 2024-07-26
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
43
THE CHATHAM QUAYS (MANAGEMENT) LIMITED
06163673 8-10 Castle Street, Cirencester, England
Active Corporate (14 parents)
Officer
2007-03-15 ~ 2012-09-17
IIF 33 - Director → ME