1
BUILDERS MERCHANTS (WIMBLEDON) LIMITED
00477580 60 Kingston Road, New Malden, Surrey, England
Active Corporate (8 parents)
Officer
2007-03-20 ~ 2024-05-09
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
45 Pall Mall, C/o Hillier Hopkins Llp, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-01-13 ~ now
IIF 1 - Director → ME
3
LATEX ENTERPRISES LIMITED - 1989-08-22
Kamp House, 124 Middleton Road, Morden, Surrey, England
Active Corporate (3 parents)
Officer
(before 1991-03-21) ~ 1993-03-01
IIF 17 - Director → ME
(before 1991-03-21) ~ 1993-03-01
IIF 18 - Secretary → ME
4
ENLIGHTENED INVESTMENTS LIMITED
04974038 60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Officer
2007-08-31 ~ 2023-03-23
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 27 - Has significant influence or control → OE
5
URBANDASH LIMITED - 1991-01-23
60 Kingston Road, New Malden, Surrey, England
Active Corporate (3 parents, 5 offsprings)
Officer
(before 1991-11-30) ~ 2023-03-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 29 - Has significant influence or control → OE
6
BASICCRAFT LIMITED
- 2001-05-01
02747931 Suite 2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
45 Pall Mall, C/o Hillier Hopkins Llp, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2007-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-10
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
G & O INVESTMENTS LIMITED
- now 02606328 Suite 2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1991-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
G & O PROPERTIES (LONDON) LIMITED
- now 02353592FINDHOT LIMITED - 1989-04-14
Suite 2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-03-01) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
G & O REAL ESTATE LIMITED
- now 05851558 60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Officer
2007-06-25 ~ 2023-03-23
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
URGENTEXPERT LIMITED - 1990-11-20
60 Kingston Road, New Malden, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
(before 1992-10-22) ~ 2023-03-23
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 31 - Right to appoint or remove directors → OE
12
F.W. STREETON INSURANCE SERVICES LIMITED
- 2001-04-20
02959865 60 Kingston Road, New Malden, Surrey, England
Active Corporate (6 parents, 4 offsprings)
Officer
2000-03-01 ~ 2023-03-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 32 - Right to appoint or remove directors → OE
13
C/o Hillier Hopkins Llp, 45 Pall Mall, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 20 - Has significant influence or control → OE
14
60 Kingston Road, New Malden, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-16 ~ 2023-03-23
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 33 - Has significant influence or control → OE
15
ORIEL INVESTMENTS (UK) LIMITED
- now 04864755AORANGI 102 LIMITED
- 2007-08-15
04864755 04864590, 04864586, 04864541Warning 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) 60 Kingston Road, New Malden, Surrey, England
Active Corporate (8 parents)
Officer
2007-06-25 ~ 2023-03-23
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
16
60 Kingston Road, New Malden, England
Active Corporate (9 parents)
Officer
2011-12-16 ~ 2023-03-23
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 25 - Has significant influence or control → OE
17
C/o Hillier Hopkins Llp, 45 Pall Mall, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-18 ~ 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