1
10 ENNISMORE GARDENS FREEHOLD LIMITED
10894273 C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-03 ~ now
IIF 34 - Director → ME
2
28 Farlton Road, London
Active Corporate (8 parents)
Officer
2014-05-14 ~ 2019-03-04
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
28 TOOTING HIGH STREET DEVELOPMENTS LLP
OC427757 C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-02 ~ now
IIF 42 - LLP Designated Member → ME
2021-03-01 ~ 2021-03-01
IIF 48 - LLP Designated Member → ME
4
28 TOOTING HIGH STREET PROPERTIES LIMITED
12034608 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-05 ~ now
IIF 33 - Director → ME
5
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
ALLANDALE HOTEL LIMITED - 2007-01-05
Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2018-07-01 ~ now
IIF 40 - Director → ME
Person with significant control
2022-11-01 ~ 2023-09-13
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-09-20 ~ 2024-10-10
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, England
Active Corporate (5 parents)
Officer
2017-09-28 ~ now
IIF 35 - Director → ME
9
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2017-09-27 ~ now
IIF 36 - Director → ME
10
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-07-11 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
151 Battersea Rise, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 24 - Director → ME
12
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-03-30 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2022-03-30 ~ now
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-18 ~ 2024-04-08
IIF 45 - LLP Designated Member → ME
Person with significant control
2024-01-18 ~ 2024-04-08
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
14
CAPILON TEMPORARY NAME LTD
- 2025-06-16
07759624 44 Drake Avenue, Teignmouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-23 ~ now
IIF 41 - Director → ME
Person with significant control
2018-09-23 ~ 2024-10-10
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-23 ~ now
IIF 26 - Director → ME
16
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 22 - Director → ME
17
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 21 - Director → ME
18
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 27 - Director → ME
19
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 23 - Director → ME
20
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-03 ~ now
IIF 43 - LLP Designated Member → ME
21
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-14 ~ dissolved
IIF 38 - Director → ME
22
Unit A, 151 Battersea Rise, London, England
Active Corporate (3 parents, 15 offsprings)
Officer
2015-05-11 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-29 ~ 2024-10-10
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-07 ~ now
IIF 37 - Director → ME
24
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-07 ~ now
IIF 39 - Director → ME
25
LLP FORMATIONS NO 144 LLP
- 2014-05-28
OC378931 OC379203, OC383835, OC373653Warning 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 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2014-04-06 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2022-09-30 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2022-08-05 ~ now
IIF 29 - Director → ME
27
The Ancient House, 22 Church Street, Woodbridge, England
Dissolved Corporate (3 parents)
Officer
2015-08-28 ~ dissolved
IIF 20 - Director → ME
28
NORFOLK SQUARE HOLDING COMPANY LIMITED
11083232 1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-11-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
NORFOLK SQUARE OPERATING COMPANY LIMITED
11082989 1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolved
IIF 16 - Director → ME
30
NORFOLK SQUARE PROPERTY COMPANY LIMITED
11082995 1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolved
IIF 15 - Director → ME
31
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, England
Active Corporate (4 parents)
Officer
2016-10-19 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2017-03-07 ~ now
IIF 3 - Has significant influence or control → OE
32
C/o Marshall Hatchick, Solicitors, 22 Church Street, Woodbridge, England
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ dissolved
IIF 19 - Director → ME
33
357 & 359 Garratt Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 28 - Director → ME
Person with significant control
2019-12-02 ~ 2020-04-04
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE