1
CHILTERN DESIGN HOUSE LIMITED - now
CONSERO MARLOW LIMITED
- 2024-01-30
13061309 3rd Floor 86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2020-12-04 ~ 2021-09-28
IIF 19 - Director → ME
2
CONSERO BRITTANIA WHARF LIMITED
- now 11788712CONSERO RAYNES PARK LIMITED
- 2020-11-20
11788712 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2019-01-25 ~ now
IIF 13 - Director → ME
3
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 9 - Director → ME
4
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2020-12-02 ~ now
IIF 6 - Director → ME
5
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
6
CONSERO LEYS ROAD LIMITED
- 2008-05-22
06515844 Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2008-05-08 ~ dissolved
IIF 22 - Director → ME
7
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-19 ~ 2024-09-12
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
CONSERO HEATHBOURNE VILLAGE LIMITED
- now 08803516CONSERO LIVING LIMITED
- 2020-11-27
08803516CONSERO DESIGN LTD
- 2019-04-30
08803516 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2013-12-05 ~ now
IIF 11 - Director → ME
9
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-06-22 ~ dissolved
IIF 18 - Director → ME
10
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2017-08-08 ~ now
IIF 4 - Director → ME
11
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-09-27 ~ now
IIF 5 - Director → ME
12
CONSERO MANAGEMENT SERVICES LIMITED
13051662 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2020-11-30 ~ now
IIF 14 - Director → ME
13
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2020-12-17 ~ now
IIF 12 - Director → ME
14
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-19 ~ 2024-09-12
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
CONSERO SUNNINGDALE VILLAS LIMITED - 2021-02-17
CONSERO BALHAM LIMITED - 2020-11-27
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2023-09-27 ~ now
IIF 8 - Director → ME
16
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-19 ~ 2024-09-12
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CREMENTUM 1 LIMITED
- now 05038852 06491686, 06325507, 06438929Warning 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)CONSERO HOMES LIMITED
- 2014-03-21
05038852 Aissela, 46 High Street, Esher, Surrey
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2008-01-31 ~ dissolved
IIF 21 - Director → ME
18
CONSERO LONDON LIMITED
- 2021-02-01
05335865CONSERO PRIVATE CLIENT LIMITED - 2011-01-20
CONSERO BESPOKE LIMITED - 2009-12-19
CONSERO CONSTRUCTION LIMITED - 2008-08-28
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2011-12-03 ~ dissolved
IIF 20 - Director → ME
19
HEATHBOURNE VILLAGE (BUSHEY) MANAGEMENT COMPANY LIMITED
13081815 Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (5 parents)
Officer
2024-03-19 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 28 - Has significant influence or control → OE
20
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
21
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (12 parents)
Officer
2023-09-27 ~ now
IIF 7 - Director → ME
22
RIVERSIDE GARDENS (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
14458742 C/o Mandeville Estates, 4 Station Parade, Chipstead, Surrey, England
Active Corporate (5 parents)
Officer
2024-03-19 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 29 - Has significant influence or control → OE