1
1ST RAPID MAINTENANCE LTD - now
TLK PROPERTY & INVESTMENTS LIMITED
- 2023-01-10
06954207 12475512, 15616215, 15983183Warning 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) Unit 6 Twelve Oclock Court, 21 Attercliffe Road, Sheffield, South Yorkshire
Liquidation Corporate (4 parents, 6 offsprings)
Officer
2009-07-07 ~ 2022-01-01
IIF 20 - Director → ME
Person with significant control
2016-07-07 ~ 2022-01-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-11-10
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
1ST RAPID PROPERTY SERVICES LTD - now
TLK PROPERTY SERVICES LIMITED
- 2023-01-11
08641261 25 Leigham Court Road, London, England
Active Corporate (5 parents)
Officer
2015-07-06 ~ 2020-07-24
IIF 14 - Director → ME
3
BELGRAVIA PROPERTY ESTATES LIMITED
07628543 26 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2011-05-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-13 ~ 2024-08-28
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Liverpool Road, Angel, London, Uk
Dissolved Corporate (2 parents)
Officer
2012-12-10 ~ 2013-05-31
IIF 30 - Director → ME
5
16 Streatham High Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-17 ~ dissolved
IIF 22 - Director → ME
6
ELITE LEISURE HOLDINGS UK LIMITED
13625490 84a High Street, Beckenham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-09-16 ~ 2025-06-05
IIF 1 - Director → ME
7
EMPIRE PROPERTIES ESTATES LIMITED
- now 12691635TLK ESTATES LIMITED
- 2025-06-26
12691635 26 Chorley New Road, Bolton, England
Active Corporate (3 parents)
Officer
2020-06-23 ~ now
IIF 5 - Director → ME
8
TLK UTILITIES LIMITED
- 2025-03-06
09357039MY LONDON ELECTRICIAN LIMITED
- 2019-05-08
09357039 26 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2014-12-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
25 Leigham Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-10 ~ dissolved
IIF 28 - Director → ME
10
HANBURY COURT RESIDENTS LIMITED
13523401 16 Streatham High Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
11
JEFFREY WINSTONE PROPERTIES LONDON LIMITED
08252220 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ dissolved
IIF 27 - Director → ME
12
JEFFREY WINSTONE PROPERTIES LTD
07444447 10-12 Baches Street, London
Liquidation Corporate (4 parents)
Officer
2010-11-18 ~ 2016-12-15
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
26 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Person with significant control
2020-06-19 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
82 St. John Street, London
Liquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MARLOWE PROPERTY & INVESTMENTS LTD
08730629 25 Leigham Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-06-11 ~ 2022-01-01
IIF 46 - Ownership of shares – 75% or more → OE
2016-06-01 ~ 2020-07-24
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
16
MASTERWORK INVESTMENT CONSORTIUM LTD
06740099 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (10 parents)
Officer
2015-09-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ 2016-09-29
IIF 49 - Has significant influence or control → OE
17
MIND AND MOTION CLAPHAM LIMITED
16115866 26 Chorley New Road, Bolton, England
Active Corporate (3 parents)
Officer
2024-12-03 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-03 ~ 2024-12-03
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
18
26 Chorley New Road, Bolton, England
Active Corporate (3 parents)
Officer
2023-12-03 ~ now
IIF 9 - Director → ME
19
READLANE PROPERTY MANAGEMENT LIMITED
01715045 26 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2021-01-20 ~ now
IIF 12 - Director → ME
20
84a High Street, Beckenham, England
Active Corporate (6 parents)
Officer
2021-09-20 ~ 2025-06-05
IIF 2 - Director → ME
21
26 Chorley New Road, Bolton, England
Active Corporate (7 parents)
Officer
2014-12-23 ~ now
IIF 16 - Director → ME
22
26 Chorley New Road, Bolton, England
Active Corporate (3 parents)
Officer
2021-06-23 ~ now
IIF 4 - Director → ME
23
Unit 6, Twelve O'clock Court, 21 Attercliffe Road, Sheffield
Liquidation Corporate (4 parents)
Officer
2015-02-26 ~ 2022-01-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
24
TLK CAPITAL INVESTMENT MANAGEMENT LIMITED
- now 07902997 26 Chorley New Road, Bolton, England
Active Corporate (3 parents, 6 offsprings)
Officer
2012-01-09 ~ 2012-03-31
IIF 18 - Director → ME
2013-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
25
16 Streatham High Road, Streatham High Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
26 Chorley New Road, Bolton, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
27
26 Chorley New Road, Bolton, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-27 ~ now
IIF 10 - Director → ME
28
TLK LONDON DAMP COMPANY LIMITED
09321351 16 Streatham High Street, London, London
Dissolved Corporate (1 parent)
Officer
2014-11-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
29
TLK PROPERTY INVESTMENTS LTD
12475512 15616215, 06954207, 15983183Warning 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) 26 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2020-02-21 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
30
TLK SERVICED APARTMENTS LIMITED
10424818 26 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2016-10-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
31
12 Leigham Vale, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-06 ~ 2020-06-10
IIF 31 - Director → ME
32
10-12 Baches Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2013-05-31
IIF 29 - Director → ME
33
54 Streatham Hill, Streatham, London
Dissolved Corporate (4 parents)
Officer
2006-11-03 ~ dissolved
IIF 25 - Director → ME
34
Unit 6 Twelve O'clock Court, 21 Attercliffe Road, Sheffield
Liquidation Corporate (4 parents)
Officer
2015-03-31 ~ 2022-01-01
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ 2022-01-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE