1
103 Goldhawk Road, London, England
Active Corporate (8 parents)
Officer
2015-05-01 ~ 2015-09-28
IIF 48 - Director → ME
2
105 Goldhawk Road, London, England
Active Corporate (7 parents)
Officer
2015-05-08 ~ 2015-08-21
IIF 49 - Director → ME
3
11 FINDON RD MANAGEMENT COMPANY LIMITED
- 2017-02-15
10239696 Flat 1 5 Cathnor Road, London, England
Active Corporate (9 parents)
Officer
2016-06-20 ~ 2018-07-01
IIF 45 - Director → ME
2016-06-20 ~ 2018-03-13
IIF 26 - Secretary → ME
Person with significant control
2016-06-20 ~ 2018-07-01
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
4
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-14 ~ dissolved
IIF 59 - Director → ME
2019-10-14 ~ dissolved
IIF 13 - Secretary → ME
5
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-03 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 81 - Has significant influence or control → OE
6
20 The Cloisters, Ampthill, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-05 ~ dissolved
IIF 58 - Director → ME
7
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-03 ~ dissolved
IIF 56 - Director → ME
8
ABERCLAY MEZZANINE LIMITED
- 2018-01-22
10632173 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-22 ~ dissolved
IIF 53 - Director → ME
2017-02-22 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 68 - Has significant influence or control → OE
9
3 Kings Meadow, Oxford, England
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ dissolved
IIF 66 - Director → ME
2019-02-22 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2019-02-22 ~ dissolved
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
10
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-03-21 ~ dissolved
IIF 60 - Director → ME
11
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-22 ~ dissolved
IIF 63 - Director → ME
2017-08-22 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 78 - Has significant influence or control → OE
12
ABERCLAY (DORDON) LIMITED
- now 11368343 3 Kings Meadow, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 64 - Director → ME
2018-05-17 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ABERCLAY (LUDDINGTON) LIMITED
- now 11367996ABERCLAY (LEA) LIMITED
- 2018-10-08
11367996 3 Kings Meadow, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 65 - Director → ME
2018-05-17 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2018-05-17 ~ dissolved
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
14
ABERCLAY (NE2) LIMITED
12226056 13510440, 13227173, 13176532Warning 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) 3 3 Kings Meadow, Oxford, England
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ dissolved
IIF 29 - Director → ME
2019-09-25 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
15
ABERCLAY (NE3) LIMITED
13176532 12226056, 13227173, 13186359Warning 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) 3 Kings Meadow, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 50 - Director → ME
2021-02-03 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
16
ABERCLAY (NE4) LIMITED
13227173 13176532, 12226056, 13186359Warning 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) 3 Kings Meadow, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 51 - Director → ME
2021-02-25 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
17
ABERCLAY (NI1) LIMITED
13186359 13510440, 12226056, 13176532Warning 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) 3 Kings Meadow, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-08 ~ now
IIF 38 - Director → ME
2021-02-08 ~ now
IIF 16 - Secretary → ME
Person with significant control
2021-02-08 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
18
ABERCLAY (NI2) LIMITED
- now 13510440 13186359, 12226056, 13176532Warning 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)ABERCLAY (CWA) LIMITED
- 2022-06-22
13510440 3 Kings Meadow, Oxford, England
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolved
IIF 32 - Director → ME
2021-07-14 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ABERCLAY (SC) LIMITED
- 2023-04-05
12745412 3 Kings Meadow, Oxford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-15 ~ dissolved
IIF 33 - Director → ME
2020-07-15 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 74 - Has significant influence or control → OE
20
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-30 ~ dissolved
IIF 62 - Director → ME
2017-03-30 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3 Kings Meadow, Oxford, England
Dissolved Corporate (3 parents)
Officer
2017-01-04 ~ dissolved
IIF 57 - Director → ME
2017-01-04 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → 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
22
3 Kings Meadow, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-09 ~ now
IIF 31 - Director → ME
2020-01-09 ~ now
IIF 9 - Secretary → ME
Person with significant control
2020-01-09 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
23
3 Kings Meadow, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-25 ~ now
IIF 37 - Director → ME
2020-02-25 ~ now
IIF 14 - Secretary → ME
Person with significant control
2020-02-25 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3 Kings Meadow, Oxford, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-23 ~ now
IIF 36 - Director → ME
2018-02-23 ~ now
IIF 17 - Secretary → ME
Person with significant control
2018-02-23 ~ now
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
25
3 Kings Meadow, Oxford, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-10-27 ~ now
IIF 30 - Director → ME
2015-10-27 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-23
IIF 84 - Has significant influence or control → OE
26
BROOKLANDS GARDENS LTD - now
SGT (MORE LANE) LIMITED
- 2016-10-21
09173986 C/o Smith Taxation Consultants Ltd Sute 100a, Airport House, Purley Way, Croydon, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-08-13 ~ 2016-02-23
IIF 43 - Director → ME
2014-08-13 ~ 2016-02-23
IIF 4 - Secretary → ME
27
DE LUCA VIAN IMPORTERS LIMITED
- now 07893999DE LUCA WINE LIMITED
- 2013-04-15
07893999L&T CONSULTANCY LIMITED
- 2013-04-03
07893999 24 Hollington Crescent, New Malden
Active Corporate (2 parents)
Officer
2011-12-30 ~ now
IIF 27 - Director → ME
2011-12-30 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
28
24 Hollington Crescent, New Malden, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 28 - Director → ME
2021-01-18 ~ now
IIF 12 - Secretary → ME
29
RESIDENTS MANAGEMENT COMPANY (VILLAGE FARM BILBROUGH) LTD
15523375 3 Kings Meadow, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 40 - Director → ME
30
RIBBON HOMES (TIBBERMORE) LIMITED
SC552305 C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (4 parents)
Officer
2019-11-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
31
SGT (CATHNOR ROAD) LIMITED
- now 09640902SGT (SWAN COURT) LIMITED
- 2015-11-25
09640902 24 Hollington Crescent, New Malden, England
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 44 - Director → ME
2015-06-16 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
32
24 Hollington Crescent, New Malden, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
33
Unit 1v7 Cooper House, 2 Michael Road, Fulham, London
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 41 - Director → ME
2013-05-23 ~ dissolved
IIF 1 - Secretary → ME
34
Unit 1v7 Cooper House, 2 Michael Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
35
SGT DEVELOPMENTS (BANKSIDE) LIMITED
08407859 Unit 1v7 Cooper House, 2 Michael Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ dissolved
IIF 42 - Director → ME
2013-02-18 ~ dissolved
IIF 3 - Secretary → ME
36
SGT DEVELOPMENTS (PARK CLOSE) LIMITED
08426525 Unit 1v7 Cooper House, 2 Michael Road, London
Dissolved Corporate (6 parents)
Officer
2013-03-01 ~ dissolved
IIF 54 - Director → ME
2013-03-01 ~ dissolved
IIF 5 - Secretary → ME
37
3 Kings Meadow, Oxford, England
Dissolved Corporate (5 parents)
Officer
2012-01-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
38
24 Hollington Crescent, New Malden, England
Dissolved Corporate (4 parents)
Officer
2013-06-29 ~ dissolved
IIF 55 - Director → ME
39
THE ORCHARD (HARVINGTON LANE) MANAGEMENT COMPANY LIMITED
13720349 3 Kings Meadow, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-03 ~ now
IIF 39 - Director → ME
40
3 Kings Meadow, Oxford, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-08-19 ~ now
IIF 35 - Director → ME
Person with significant control
2020-09-04 ~ 2020-09-29
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE