1
109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED
00910821 173 West End Lane, London, England
Active Corporate (15 parents)
Officer
2008-03-30 ~ 2017-09-06
IIF 38 - Director → ME
2017-09-06 ~ 2019-06-25
IIF 39 - Director → ME
2019-06-25 ~ now
IIF 6 - Director → ME
2
207 CHEVENING ROAD FREEHOLD LIMITED
05495826 207b Chevening Road, London
Active Corporate (15 parents)
Officer
2009-12-18 ~ 2011-02-09
IIF 5 - Secretary → ME
3
41 HOWITT ROAD MANAGEMENT LIMITED
03809061 Communication House, Victoria Avenue, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2020-11-25 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-24 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
57-59 BROADHURST GARDENS PROPERTY MANAGEMENT LIMITED
03042307 C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2012-05-01 ~ 2017-12-18
IIF 40 - Director → ME
5
59 ABERDARE GARDENS LIMITED
06964379 02593293, 05910804, 01534339Warning 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) 59 Aberdare Gardens, London
Active Corporate (8 parents)
Officer
2009-07-16 ~ now
IIF 11 - Director → ME
2009-07-16 ~ 2010-08-10
IIF 4 - Secretary → ME
6
60 PARKHILL ROAD HAMPSTEAD LIMITED
06517578 60 Parkhill Road, Second Floor Flat, London, England
Active Corporate (8 parents)
Officer
2010-09-29 ~ now
IIF 8 - Director → ME
7
Garden Flat 61 Aberdare Gardens, South Hampstead, London
Active Corporate (8 parents)
Officer
2008-05-06 ~ 2010-07-29
IIF 9 - Director → ME
8
61 Priory Road, London
Active Corporate (10 parents)
Officer
2006-02-09 ~ 2012-11-30
IIF 15 - Director → ME
9
95 GREENCROFT GARDENS MANAGEMENT RTM COMPANY LIMITED
06015230 Suite 2, 142b Hermon Hill, London, England
Active Corporate (10 parents)
Officer
2010-02-15 ~ now
IIF 7 - Director → ME
2011-12-20 ~ 2015-12-15
IIF 41 - Secretary → ME
10
28-30 Cricklewood Broadway, London
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 33 - Director → ME
11
CHELSEA SQUARE COMMERCIAL LIMITED
05036714 28-30 Cricklewood Broadway, London, England
Active Corporate (4 parents)
Officer
2004-02-06 ~ now
IIF 13 - Director → ME
2004-02-06 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
12
28-30 Cricklewood, London
Active Corporate (5 parents, 1 offspring)
Officer
2004-02-06 ~ now
IIF 12 - Director → ME
2004-02-06 ~ 2012-01-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
13
67 Belmont Lane, Stanmore, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-14 ~ 2024-05-09
IIF 34 - Director → ME
14
INGARANGI DESIGN AND BUILD LIMITED
08315969 28-30 Cricklewood Broadway, London
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
3 Park Road, Teddington, England
Active Corporate (7 parents)
Officer
2010-04-30 ~ 2019-02-14
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 50 - Ownership of shares – 75% or more → OE
16
CHELSEA SQUARE LIMITED
- 2019-02-20
10914098 Grove House, 2 Woodberry Grove, London, England
Active Corporate (2 parents)
Officer
2017-08-14 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
2017-08-14 ~ 2017-08-15
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
28-30 Cricklewood Broadway, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
18
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
2015-07-17 ~ 2016-02-12
IIF 24 - Director → ME
19
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
2015-07-17 ~ 2016-02-12
IIF 21 - Director → ME
20
LE20 LIMITED
09546716 09546832, 09546782, 09546824Warning 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 Gateleys Plc One Eleven, Edmund Street, Birmingham, England
Active Corporate (10 parents)
Officer
2015-07-17 ~ 2016-12-07
IIF 26 - Director → ME
21
LE21 LIMITED
09546612 09546744, 09546782, 09546824Warning 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) Whitegates Newtown, West Pennard, Glastonbury, Somerset
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2016-12-07
IIF 22 - Director → ME
22
LE22 LIMITED
09546614 09546832, 09546782, 09546824Warning 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) Whitegates Newtown, West Pennard, Glastonbury, Somerset
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2016-12-07
IIF 18 - Director → ME
23
LE23 LIMITED
09546832 09546716, 09546782, 09546824Warning 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) Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ dissolved
IIF 20 - Director → ME
24
LE24 LIMITED
09546873 09546832, 09546824, 09546612Warning 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) Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ dissolved
IIF 19 - Director → ME
25
LE25 LIMITED
09546742 09546832, 09546782, 09546824Warning 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) Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ dissolved
IIF 30 - Director → ME
26
LE26 LIMITED
09546782 09546832, 09546824, 09546612Warning 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) Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ dissolved
IIF 27 - Director → ME
27
LE27 LIMITED
09546744 09546832, 09546824, 09546612Warning 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) Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ dissolved
IIF 23 - Director → ME
28
LE28 LIMITED
09546788 09546832, 09546782, 09546824Warning 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) Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ dissolved
IIF 28 - Director → ME
29
LE29 LIMITED
09546824 09546832, 09546782, 09546612Warning 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) Pennant House Unit 2 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ dissolved
IIF 29 - Director → ME
30
28-30 Cricklewood Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 36 - Director → ME
31
6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-17 ~ 2016-12-07
IIF 25 - Director → ME
32
28-30 Cricklewood Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2019-10-24
IIF 17 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
33
SIXTY SIX GREENCROFT GARDENS LIMITED
02250398 13a Heath Street, London, England
Active Corporate (8 parents)
Officer
2007-11-06 ~ 2012-02-09
IIF 37 - Director → ME
2007-11-06 ~ 2012-02-09
IIF 3 - Secretary → ME
34
VULCAN ENERGY SOLUTIONS LIMITED
09212601 28-30 Cricklewood Broadway, London
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 32 - Director → ME