1
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-07-18 ~ 2009-05-29
IIF 36 - LLP Designated Member → ME
2
28 Manchester Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolved
IIF 43 - Director → ME
2019-08-08 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
3
28 Manchester Street, London
Active Corporate (4 parents)
Officer
2002-03-27 ~ now
IIF 40 - Director → ME
2003-12-03 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Bucklers Croft, Perry Green, Much Hadham, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-06 ~ now
IIF 26 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
28 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 13 - Secretary → ME
6
EAGLE WHARF ROAD HOLDINGS LIMITED
15507829 28 Manchester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 47 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SPLITDARE LIMITED - 1991-03-07
28 Manchester Street, London
Active Corporate (8 parents, 8 offsprings)
Officer
1997-02-04 ~ now
IIF 25 - Director → ME
2010-01-04 ~ now
IIF 41 - Director → ME
2003-03-31 ~ now
IIF 3 - Secretary → ME
Person with significant control
2021-05-13 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
8
FANSHAW HOUSE DEVELOPMENTS LIMITED
15342762 28 Manchester Street, London, England
Active Corporate (5 parents)
Officer
2023-12-11 ~ now
IIF 21 - Director → ME
9
SIRDAR ROAD JV LIMITED
- 2023-10-25
13734216 28 Manchester Street, London, England
Active Corporate (5 parents)
Officer
2021-11-10 ~ now
IIF 9 - Secretary → ME
10
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2003-11-03 ~ dissolved
IIF 32 - Director → ME
11
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050GHL (SITE 3) LIMITED
- 2014-07-07
09033050 09033017, 09033257, 09033037Warning 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) 28 Manchester Street, London
Active Corporate (14 parents)
Officer
2014-11-10 ~ now
IIF 22 - Director → ME
2014-07-07 ~ now
IIF 10 - Secretary → ME
12
MALVERN ROAD LTD - 2014-11-11
HANOVER RUISLIP LIMITED - 2014-11-10
SALWAY PLACE LIMITED - 2014-07-28
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-03 ~ 2020-01-15
IIF 33 - Director → ME
13
28 Manchester Street, London
Dissolved Corporate (7 parents)
Officer
2010-12-10 ~ dissolved
IIF 28 - Director → ME
2005-04-12 ~ dissolved
IIF 2 - Secretary → ME
14
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2005-02-23 ~ 2010-12-01
IIF 31 - Director → ME
15
28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-26 ~ dissolved
IIF 27 - Director → ME
2010-09-07 ~ dissolved
IIF 6 - Secretary → ME
16
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 29 - Director → ME
17
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Officer
2013-11-25 ~ dissolved
IIF 16 - Secretary → ME
18
28 Manchester Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-23 ~ dissolved
IIF 34 - Director → ME
2010-09-07 ~ dissolved
IIF 7 - Secretary → ME
19
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-06 ~ now
IIF 8 - Secretary → ME
20
28 Manchester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 44 - Director → ME
2011-05-31 ~ dissolved
IIF 17 - Secretary → ME
21
28 Manchester Street, London
Active Corporate (1 parent)
Officer
2013-11-14 ~ now
IIF 24 - Director → ME
IIF 39 - Director → ME
2013-11-14 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
22
28 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-05 ~ dissolved
IIF 15 - Secretary → ME
23
28 Manchester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-17 ~ dissolved
IIF 42 - Director → ME
2018-11-07 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
24
SOLIHULL PROPERTY PARTNERS LIMITED
14796509 28 Manchester Street, London, England
Active Corporate (7 parents)
Person with significant control
2024-01-24 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
28 Manchester Street, London, England
Active Corporate (1 parent)
Officer
2021-04-06 ~ now
IIF 38 - Director → ME
2021-04-06 ~ now
IIF 11 - Secretary → ME
Person with significant control
2021-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
26
28 Manchester Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 37 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
27
28 Manchester Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-14 ~ now
IIF 20 - Director → ME
2020-01-14 ~ now
IIF 12 - Secretary → ME
28
TOWNSEND YARD MANAGEMENT LIMITED
15576122 28 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2024-03-19 ~ now
IIF 23 - Director → ME
29
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-01-11 ~ dissolved
IIF 30 - Director → ME
2007-10-03 ~ dissolved
IIF 5 - Secretary → ME
30
28 Manchester Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-05-09 ~ dissolved
IIF 35 - Director → ME
2007-08-07 ~ dissolved
IIF 1 - Secretary → ME