1
70 Charlotte Street, London, Uk
Dissolved Corporate (11 parents)
Officer
2010-12-01 ~ 2018-01-25
IIF 12 - Director → ME
2010-12-01 ~ 2018-01-25
IIF 38 - Secretary → ME
2
70 Charlotte Street, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-07-22 ~ 2017-10-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BIRKBECK COLLEGE (CAMBRIDGE HOUSE) LIMITED - now
ENGLISH ROSE ESTATES (CAMBRIDGE HOUSE) LIMITED
- 2015-07-07
09269110 Birkbeck College University Of London, Malet Street, London
Dissolved Corporate (8 parents)
Officer
2014-10-17 ~ 2015-06-11
IIF 22 - Director → ME
4
Unit 4 Whittlebury Mews West Dumpton Place, Primrose Hill, London
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ dissolved
IIF 37 - Director → ME
5
2 Savernake Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 9 - Director → ME
6
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2016-08-04 ~ 2018-05-04
IIF 5 - Director → ME
Person with significant control
2016-08-04 ~ 2018-05-04
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
7
70 Charlotte Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-26 ~ 2018-01-25
IIF 24 - Director → ME
8
ENGLISH ROSE ESTATES (EALING HOLDINGS) LIMITED
09116697 09403243, 09418420, 08996882Warning 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) 70 Charlotte Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-04 ~ 2018-01-25
IIF 36 - Director → ME
9
ENGLISH ROSE ESTATES (FINCHLEY HOLDINGS) LIMITED
09123260 09152855, 08996882, 09418420Warning 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) 70 Charlotte Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-09 ~ 2018-01-25
IIF 35 - Director → ME
10
70 Charlotte Street, London, England
Active Corporate (7 parents)
Officer
2014-07-09 ~ 2018-01-25
IIF 31 - Director → ME
11
ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED
08567587 70 Charlotte Street, London, England
Active Corporate (7 parents)
Officer
2013-06-13 ~ 2018-01-25
IIF 7 - Director → ME
12
ENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED
09346741 09403243, 09418420, 08996882Warning 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) Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2018-01-25
IIF 16 - Director → ME
13
ENGLISH ROSE ESTATES (GORDON HOUSE) LIMITED
09265102 70 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2014-10-15 ~ 2018-01-25
IIF 28 - Director → ME
14
70 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2015-01-23 ~ 2016-12-23
IIF 15 - Director → ME
15
ENGLISH ROSE ESTATES (HADLEY WOOD) LIMITED
08563745 70 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2013-07-10 ~ 2018-01-25
IIF 10 - Director → ME
16
ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED
08626806 70 Charlotte Street, London, England
Active Corporate (6 parents)
Officer
2013-07-26 ~ 2018-01-25
IIF 8 - Director → ME
17
ENGLISH ROSE ESTATES (HOLDINGS) LIMITED
- now 08723588 09047994, 08996882, 09418420Warning 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)MANORPRESS PROPERTIES (GLOUCESTER PLACE) LIMITED
- 2013-11-08
08723588 70 Charlotte Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-10-08 ~ 2018-01-25
IIF 6 - Director → ME
18
ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED
08996882 09047994, 08723588, 09418420Warning 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) 70 Charlotte Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-04-15 ~ 2018-01-25
IIF 25 - Director → ME
19
ENGLISH ROSE ESTATES (INVESTMENTS) LIMITED
09126117 70 Charlotte Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2014-07-11 ~ 2018-01-25
IIF 18 - Director → ME
Person with significant control
2016-07-11 ~ 2017-10-02
IIF 3 - Has significant influence or control → OE
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
IIF 3 - Right to appoint or remove directors → OE
20
ENGLISH ROSE ESTATES (LEVEN ROAD) LIMITED
09106158 70 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2014-06-27 ~ 2018-01-25
IIF 27 - Director → ME
21
ENGLISH ROSE ESTATES (MANAGEMENT) LIMITED
08799929 70 Charlotte Street, London
Active Corporate (4 parents)
Officer
2013-12-03 ~ 2018-01-25
IIF 11 - Director → ME
22
ENGLISH ROSE ESTATES (ORMOND HOLDINGS) LIMITED
09403243 09346741, 09152855, 09116697Warning 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) 70 Charlotte Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-12-23
IIF 14 - Director → ME
23
70 Charlotte Street, London
Dissolved Corporate (5 parents)
Officer
2013-12-19 ~ 2018-01-25
IIF 20 - Director → ME
24
ENGLISH ROSE ESTATES (RICHMOND BUILDINGS) LIMITED
09152908 09152855, 09403243, 09346741Warning 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) 70 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2014-07-30 ~ 2018-01-25
IIF 30 - Director → ME
25
ENGLISH ROSE ESTATES (RICHMOND HOLDINGS) LIMITED
09152855 09152908, 09403243, 09346741Warning 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) 70 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-30 ~ 2018-01-25
IIF 29 - Director → ME
26
70 Charlotte Street, London, England
Active Corporate (6 parents)
Officer
2014-02-13 ~ 2017-02-14
IIF 34 - Director → ME
27
ENGLISH ROSE ESTATES (STRAND) LIMITED
08666041 70 Charlotte Street, London, England
Active Corporate (10 parents)
Officer
2013-08-28 ~ 2018-01-25
IIF 17 - Director → ME
28
ENGLISH ROSE ESTATES (TS HOLDINGS) LIMITED
09047994 08996882, 08723588, 09418420Warning 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) Churchill House, 120 Bunns Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-05-20 ~ 2018-03-22
IIF 26 - Director → ME
29
ENGLISH ROSE ESTATES (UTOPIA) LIMITED
08992474 70 Charlotte Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-11 ~ 2018-01-25
IIF 21 - Director → ME
30
ENGLISH ROSE ESTATES (WEST EALING) LIMITED
09116679 70 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-04 ~ 2018-01-25
IIF 33 - Director → ME
31
70 Charlotte Street, London, England
Active Corporate (10 parents, 26 offsprings)
Officer
2012-11-30 ~ 2018-01-25
IIF 23 - Director → ME
2012-11-01 ~ 2012-11-01
IIF 13 - Director → ME
Person with significant control
2017-02-02 ~ 2017-10-02
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
32
MAPLE CARE AND SUPPORT SERVICES LTD
07095563 Flat 7 102-104 Whitfield Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ 2014-11-01
IIF 32 - Director → ME
33
TOWER STREET LIMITED - now
The Form Rooms, 22 Tower Street, London, England
Active Corporate (11 parents)
Officer
2014-02-26 ~ 2018-03-22
IIF 19 - Director → ME