1
28 HARCOURT TERRACE CO LTD.
- now 03300872TITLEAPPLY PROPERTY MANAGEMENT LIMITED
- 1997-10-30
03300872 The Studio, 16 Cavaye Place, London
Active Corporate (12 parents)
Officer
1998-11-04 ~ 2026-01-01
IIF 33 - Director → ME
1997-06-12 ~ 1999-03-12
IIF 10 - Secretary → ME
2
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 79 - Director → ME
3
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
2003-10-14 ~ now
IIF 55 - Director → ME
2000-02-18 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-02-23 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
57-63 Church Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-06-30 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
55a High Street, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-05 ~ now
IIF 58 - Director → ME
2024-07-05 ~ now
IIF 32 - Secretary → ME
Person with significant control
2024-07-05 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
6
BEL LONDON PROPERTIES LIMITED
- 2014-12-03
08335160 57-63 Church Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
7
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 77 - Director → ME
8
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 63 - Director → ME
9
BURLEIGH ESTATES (BRISTOL) LIMITED
- now 05506418BURLEIGH ESTATES (DRAYTON) LIMITED
- 2006-01-20
05506418SPRINT 1045 LIMITED - 2005-07-25
C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2005-10-12 ~ dissolved
IIF 49 - Director → ME
2009-04-01 ~ dissolved
IIF 11 - Secretary → ME
10
BURLEIGH ESTATES (BURTON-ON-TRENT) LIMITED
05971979 C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-19 ~ dissolved
IIF 51 - Director → ME
2009-04-01 ~ dissolved
IIF 12 - Secretary → ME
11
BURLEIGH ESTATES (CARDIFF) LIMITED
04280143 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2001-09-03 ~ dissolved
IIF 37 - Director → ME
2009-04-01 ~ dissolved
IIF 1 - Secretary → ME
12
BURLEIGH ESTATES (COMMERCIAL) LIMITED
06392233 24 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ dissolved
IIF 64 - Director → ME
2008-07-22 ~ dissolved
IIF 15 - Secretary → ME
13
BURLEIGH ESTATES (DEVELOPMENTS) LTD
- now 03890077 25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2000-01-04 ~ dissolved
IIF 45 - Director → ME
2009-04-01 ~ dissolved
IIF 9 - Secretary → ME
14
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 73 - Director → ME
2009-04-01 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
15
57-63 Church Road, London, England
Dissolved Corporate (7 parents)
Officer
2004-12-15 ~ dissolved
IIF 70 - Director → ME
2009-04-01 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
16
BURLEIGH ESTATES (HOLDINGS) LIMITED
- now 03153769 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1996-01-26 ~ now
IIF 54 - Director → ME
2009-04-01 ~ now
IIF 24 - Secretary → ME
17
24 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolved
IIF 65 - Director → ME
2009-07-22 ~ dissolved
IIF 5 - Secretary → ME
18
BURLEIGH ESTATES (KENT) LIMITED
03893062 25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
1999-12-13 ~ 2017-03-07
IIF 62 - Director → ME
2009-04-01 ~ 2017-03-07
IIF 18 - Secretary → ME
19
BURLEIGH ESTATES (LIVERPOOL) LIMITED
- now 04579305SEASAVE LIMITED - 2002-11-20
25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-14 ~ dissolved
IIF 39 - Director → ME
2010-08-13 ~ dissolved
IIF 28 - Secretary → ME
20
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 78 - Director → ME
2009-04-01 ~ dissolved
IIF 17 - Secretary → ME
21
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 53 - Director → ME
2008-07-11 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-10-05 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Has significant influence or control → OE
22
BURLEIGH ESTATES (PROPERTIES) LLP
OC332130 24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-17 ~ dissolved
IIF 34 - LLP Designated Member → ME
23
BURLEIGH ESTATES (SALFORD) LIMITED
04357326 25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2002-01-21 ~ dissolved
IIF 46 - Director → ME
2009-04-01 ~ dissolved
IIF 8 - Secretary → ME
24
BURLEIGH ESTATES (SILVERTHORNE) LIMITED
05315580 Cornwallis House, Pudding Lane, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2004-12-17 ~ dissolved
IIF 74 - Director → ME
2008-07-11 ~ dissolved
IIF 27 - Secretary → ME
25
BURLEIGH ESTATES (SOUTHAMPTON) LIMITED
05262873 25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2004-10-19 ~ dissolved
IIF 72 - Director → ME
2010-08-13 ~ dissolved
IIF 30 - Secretary → ME
26
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 60 - Director → ME
2008-07-11 ~ dissolved
IIF 16 - Secretary → ME
27
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 40 - Director → ME
2008-07-11 ~ dissolved
IIF 2 - Secretary → ME
28
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 52 - Director → ME
2009-04-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-10-14 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-16 ~ dissolved
IIF 35 - LLP Designated Member → ME
30
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 61 - Director → ME
Person with significant control
2016-07-11 ~ 2016-10-07
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Has significant influence or control → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Has significant influence or control over the trustees of a trust → OE
31
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 ~ now
IIF 42 - Director → ME
2022-02-04 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-03-21 ~ 2024-03-26
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
24 Old Burlington Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-25 ~ dissolved
IIF 67 - Director → ME
33
C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2001-02-27 ~ dissolved
IIF 50 - Director → ME
2009-04-01 ~ dissolved
IIF 13 - Secretary → ME
34
2 Hanscomb Mews, London, England
Active Corporate (8 parents)
Officer
2002-04-15 ~ 2006-07-14
IIF 59 - Director → ME
2002-04-15 ~ 2003-01-28
IIF 29 - Secretary → ME
35
C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 76 - Director → ME
36
LONDON & MIDLAND ESTATES LIMITED
07100581 Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2010-08-24 ~ dissolved
IIF 71 - Director → ME
37
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents)
Officer
2009-07-22 ~ now
IIF 56 - Director → ME
2009-07-22 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 80 - Has significant influence or control → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
38
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents)
Officer
2009-11-27 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-11-27 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove members → OE
IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
39
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Insolvency Proceedings Corporate (6 parents)
Officer
2017-08-31 ~ 2019-08-06
IIF 47 - Director → ME
Person with significant control
2017-08-31 ~ 2017-08-31
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
40
30 Old Street Old Street, London, United Kingdom
Receiver Action Corporate (8 parents, 1 offspring)
Officer
2017-08-31 ~ 2019-08-06
IIF 48 - Director → ME
41
Hill Place House, 55a High Street Wimbledon, London, England
Active Corporate (1 parent)
Officer
2022-12-07 ~ now
IIF 57 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
42
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 ~ 2012-03-21
IIF 75 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
43
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 66 - Director → ME
2001-03-05 ~ 2002-01-03
IIF 20 - Secretary → ME
2009-04-01 ~ dissolved
IIF 19 - Secretary → ME
44
25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2004-10-21 ~ dissolved
IIF 41 - Director → ME
2009-04-01 ~ dissolved
IIF 6 - Secretary → ME
45
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-18 ~ now
IIF 43 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
46
25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2000-11-09 ~ dissolved
IIF 44 - Director → ME
2009-04-01 ~ dissolved
IIF 7 - Secretary → ME
2000-11-09 ~ 2002-12-02
IIF 4 - Secretary → ME
47
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 38 - Director → ME
2009-04-01 ~ dissolved
IIF 3 - Secretary → ME