1
1 CROMWELL ROAD LIMITED
10607732 03870627, 03586579, 14048120Warning 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) 14 Springfield Road, Teddington, England
Active Corporate (3 parents)
Officer
2017-02-08 ~ now
IIF 19 - Director → ME
2
3 CROMWELL ROAD LIMITED
10607750 07283696, 10607732, 04468753Warning 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) 14 Springfield Road, Teddington, England
Active Corporate (3 parents)
Officer
2017-02-08 ~ now
IIF 25 - Director → ME
3
46 High Street, Esher, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-06-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 1 - Has significant influence or control → OE
4
ASH PROPERTY BUYERS LIMITED - now
FULL HOUSE DEVELOPMENTS LIMITED
- 2007-05-16
05977234 2 Spilsbury Croft, Solihull, United Kingdom
Active Corporate (7 parents)
Officer
2006-10-25 ~ 2007-04-11
IIF 55 - Director → ME
5
The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2023-07-26 ~ 2026-01-08
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Old Coch House, Rear Of, Eastville Terrace, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-07-26 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BRAZILIAN SUGAR SELLERS LIMITED
07374436 Bermuda House, 45 High Street, Hampton Wick, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-13 ~ dissolved
IIF 28 - Director → ME
8
CARTER AND CARTER INTERNATIONAL LIMITED
12808693 Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (3 parents)
Officer
2021-02-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Springfield Road, Teddington, England
Receiver Action Corporate (2 parents)
Officer
2017-11-23 ~ now
IIF 22 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
14 Springfield Road, Teddington, England
Receiver Action Corporate (2 parents)
Officer
2017-11-23 ~ now
IIF 26 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2006-05-23 ~ 2012-03-01
IIF 27 - Director → ME
2006-05-23 ~ 2012-03-01
IIF 47 - Secretary → ME
Person with significant control
2016-08-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
12
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (4 parents)
Officer
2006-05-23 ~ dissolved
IIF 33 - Director → ME
2006-05-23 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2006-05-23 ~ 2012-03-01
IIF 40 - Director → ME
2006-05-23 ~ 2012-03-01
IIF 51 - Secretary → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
FULL HOUSE DEVELOPMENTS LIMITED
- now 06182028SUPERPLAN PROPERTIES LIMITED
- 2007-05-18
06182028 Springfield Lodge High Street, Halberton, Tiverton, Devon, England
Active Corporate (8 parents)
Officer
2007-04-26 ~ 2012-07-20
IIF 38 - Director → ME
15
VIRTUOUS PROPERTIES LIMITED
- 1998-09-28
03246048VIRGIN PROPERTIES LIMITED - 1997-01-16
RJP 1008 LIMITED - 1996-11-08
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, England
Active Corporate (6 parents)
Officer
1998-09-03 ~ 2001-12-06
IIF 46 - Director → ME
16
14 Springfield Road, Teddington, England
Active Corporate (4 parents)
Officer
1997-11-03 ~ now
IIF 20 - Director → ME
2022-05-26 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
46 High Street, Esher, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-05-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 2 - Has significant influence or control → OE
18
14 Springfield Road, Teddington, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-02-08 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
19
GOLDEN GLOBE COMMODITIES LIMITED
06891391 100a High Street, Hampton, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-04-29 ~ dissolved
IIF 54 - Director → ME
20
4 Comet House, Calleva Park, Aldermaston, Berkshire
Active Corporate (4 parents)
Officer
2016-10-20 ~ 2018-06-05
IIF 31 - Director → ME
Person with significant control
2016-10-20 ~ 2018-06-05
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
C/o Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West Sussex
Dissolved Corporate (4 parents)
Officer
2007-08-31 ~ 2008-11-30
IIF 56 - Director → ME
2007-08-31 ~ 2007-08-31
IIF 50 - Secretary → ME
22
J G INVESTMENTS (BRENTFORD) LIMITED
06066535 C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-24 ~ 2015-03-31
IIF 35 - Director → ME
2007-01-24 ~ 2015-03-31
IIF 52 - Secretary → ME
23
14 Springfield Road, Teddington, London, England
Active Corporate (2 parents)
Officer
2013-04-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
JIGSAW PROPERTY FINANCE LIMITED
08562282 100a High Street, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolved
IIF 36 - Director → ME
25
100a High Street, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-09-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
26
Second Floor Berkeley Square House The Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-06-07 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
27
PLATINUM CAPITAL DEVELOPMENTS LTD
15557467 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
28
Communication House, Victoria Avenue, Camberley, Surrey
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
QUAY WEST MANAGEMENT COMPANY LIMITED
01656031 Quay West, 19 Ferry Road, Teddington, Middlesex
Active Corporate (19 parents)
Officer
~ 1993-08-03
IIF 44 - Director → ME
30
QUAY WEST MOORINGS LIMITED
- now 02057038RAPID 2003 LIMITED
- 1986-10-10
02057038 06132205, 02063259, 02368052Warning 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) 15 Quay West 19 Ferry Road, Teddington, Greater London, England
Active Corporate (15 parents)
Officer
~ 2002-09-18
IIF 45 - Director → ME
31
3rd Floor, 86-90 Paul Street, London, Greater London, United Kingdom
Active Corporate (7 parents)
Officer
2016-08-11 ~ 2019-04-17
IIF 32 - Director → ME
Person with significant control
2016-08-11 ~ 2020-01-31
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
32
THE PALM INVESTMENT GROUP LIMITED
05570629 100a High Street, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-09-21 ~ dissolved
IIF 34 - Director → ME
2005-09-21 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE