1
ALBANY PROPERTIES (FULHAM) LIMITED
- now 04219195BURLEIGH (SOUTHERN REGION) LIMITED
- 2002-08-02
04219195FUTUREDEVICE LIMITED
- 2001-09-06
04219195 Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2001-06-14 ~ dissolved
IIF 42 - Director → ME
2001-06-14 ~ dissolved
IIF 65 - Secretary → ME
2
ALBANY PROPERTIES LIMITED
- now 03718125CHARTEROAK LIMITED
- 2002-05-14
03718125PIPEARENA LIMITED - 1999-05-13
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (7 parents)
Officer
2000-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
3
57-63 Church Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-06-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
4
BEL LONDON PROPERTIES LIMITED
- 2014-12-03
08335160 57-63 Church Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
BURLEIGH (SOUTHAMPTON) LIMITED
- now 07110535BURLEIGH ESTATES (CLAPHAM) LIMITED
- 2012-03-21
07110535 Victoria Court 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-12-22 ~ dissolved
IIF 40 - Director → ME
6
BURLEIGH CAPITAL PARTNERS LIMITED
- now 07105388GORSEBROOK ESTATES LIMITED
- 2013-01-02
07105388 24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-27 ~ dissolved
IIF 27 - Director → ME
2010-04-27 ~ dissolved
IIF 66 - Secretary → ME
7
BURLEIGH ESTATES (BRISTOL) LIMITED
- now 05506418BURLEIGH ESTATES (DRAYTON) LIMITED
- 2006-01-20
05506418SPRINT 1045 LIMITED
- 2005-07-25
05506418 05479296, 05709353, 05479297Warning 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 Burleigh Estates Plc, 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-19 ~ dissolved
IIF 12 - Director → ME
8
BURLEIGH ESTATES (BURTON-ON-TRENT) LIMITED
05971979 C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
2011-05-01 ~ dissolved
IIF 14 - Director → ME
2006-10-19 ~ 2006-11-08
IIF 11 - Director → ME
9
BURLEIGH ESTATES (CARDIFF) LIMITED
04280143 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2001-09-03 ~ dissolved
IIF 2 - Director → ME
10
BURLEIGH ESTATES (COMMERCIAL) LIMITED
06392233 24 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ dissolved
IIF 25 - Director → ME
11
BURLEIGH ESTATES (DEVELOPMENTS) LTD
- now 03890077 25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2000-01-04 ~ dissolved
IIF 8 - Director → ME
2000-01-04 ~ 2002-12-02
IIF 64 - Secretary → ME
12
OVAL (1999) LIMITED
- 2004-11-10
05259748 05150663, 03073300, 05199171Warning 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) 57-63 Church Road, London, England
Dissolved Corporate (7 parents)
Officer
2004-11-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
13
57-63 Church Road, London, England
Dissolved Corporate (7 parents)
Officer
2004-12-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
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
14
BURLEIGH ESTATES (HOLDINGS) LIMITED
- now 03153769 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1996-09-09 ~ now
IIF 19 - Director → ME
15
24 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolved
IIF 28 - Director → ME
16
BURLEIGH ESTATES (KENT) LIMITED
03893062 25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
1999-12-13 ~ 2017-03-07
IIF 22 - Director → ME
17
BURLEIGH ESTATES (LIVERPOOL) LIMITED
- now 04579305 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-14 ~ dissolved
IIF 1 - Director → ME
18
BURLEIGH ESTATES (NORTHERN) LIMITED
- now 03964509AGENTMARKS LIMITED
- 2000-05-18
03964509 24 Old Burlington Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-05-12 ~ dissolved
IIF 41 - Director → ME
19
BURLEIGH ESTATES (POOLE) LIMITED
- now 05957249SPRINT 1143 LIMITED
- 2006-10-13
05957249 05773282, 05479297, 06143758Warning 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) Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
20
BURLEIGH ESTATES (PROPERTIES) LLP
OC332130 24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-17 ~ dissolved
IIF 44 - LLP Designated Member → ME
21
BURLEIGH ESTATES (SALFORD) LIMITED
04357326 25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2002-01-21 ~ dissolved
IIF 6 - Director → ME
22
BURLEIGH ESTATES (SILVERTHORNE) LIMITED
05315580 Cornwallis House, Pudding Lane, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2004-12-17 ~ dissolved
IIF 39 - Director → ME
23
BURLEIGH ESTATES (SOUTHAMPTON) LIMITED
05262873 25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2004-10-19 ~ dissolved
IIF 36 - Director → ME
24
BURLEIGH ESTATES (WANDSWORTH) LIMITED
- now 06392236BURLEIGH ESTATES (TRADING) LIMITED
- 2008-10-30
06392236 24 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ dissolved
IIF 23 - Director → ME
25
BURLEIGH ESTATES BURTON LIMITED
- now 05976869BURLEIGH BURTON LIMITED
- 2006-11-27
05976869 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ dissolved
IIF 15 - Director → ME
26
OVAL (1998) LIMITED
- 2005-03-31
05259777 04081723, 05127924, 05199171Warning 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) Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-11-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
27
24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-16 ~ dissolved
IIF 43 - LLP Designated Member → ME
28
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
08138890 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-07-11 ~ 2016-10-07
IIF 24 - Director → ME
Person with significant control
2016-07-11 ~ 2016-10-07
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
29
ALBANY PROPERTIES (SALCOMBE) LIMITED
- 2017-05-24
10682314 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (3 parents)
Officer
2017-03-21 ~ 2022-01-21
IIF 29 - Director → ME
Person with significant control
2017-03-21 ~ 2022-01-21
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
24 Old Burlington Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-25 ~ dissolved
IIF 30 - Director → ME
31
C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2001-02-27 ~ dissolved
IIF 13 - Director → ME
32
2 Hanscomb Mews, London, England
Active Corporate (8 parents)
Officer
2002-04-15 ~ 2006-07-14
IIF 34 - Director → ME
33
LONDON & MIDLAND ESTATES LIMITED
07100581 Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2010-08-24 ~ dissolved
IIF 35 - Director → ME
2010-08-24 ~ dissolved
IIF 67 - Secretary → ME
34
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents)
Officer
2009-07-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Has significant influence or control → OE
35
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents)
Officer
2009-11-27 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-11-27 ~ now
IIF 60 - Right to appoint or remove members → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Insolvency Proceedings Corporate (6 parents)
Officer
2017-08-31 ~ 2019-08-06
IIF 10 - Director → ME
Person with significant control
2017-08-31 ~ 2017-08-31
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
37
30 Old Street Old Street, London, United Kingdom
Receiver Action Corporate (8 parents, 1 offspring)
Officer
2017-08-31 ~ 2019-08-06
IIF 9 - Director → ME
38
57-63 Church Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-04-29 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
39
PARKSIDE REAL ESTATE LIMITED
- now 07266942RIVERSIDE REAL ESTATE LIMITED
- 2011-08-30
07266942 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (4 parents)
Officer
2010-05-27 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
40
PONTYPRIDD REAL ESTATE LIMITED
- now 04141699BURLEIGH ESTATES (SOUTH WEST) LIMITED
- 2004-11-15
04141699HOUSEPROFIT LIMITED
- 2001-04-19
04141699 24 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
2001-03-05 ~ dissolved
IIF 26 - Director → ME
41
25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2004-10-21 ~ dissolved
IIF 7 - Director → ME
42
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2000-11-09 ~ dissolved
IIF 5 - Director → ME
44
RESIDENTS OF PARKSIDE ASSOCIATION LIMITED
05568087 57-63 Church Road, London, England
Dissolved Corporate (9 parents)
Officer
2011-09-16 ~ dissolved
IIF 46 - Director → ME
2011-09-16 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
45
SIR THOMAS STREET PROPERTIES LIMITED
- now 05378476PREMIER RIVERSIDE DEVELOPMENTS LIMITED
- 2005-11-30
05378476 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-29 ~ dissolved
IIF 3 - Director → ME