1
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2008-07-21 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-08-18 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-06-16 ~ now
IIF 15 - Director → ME
2014-06-16 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
8 Twisleton Court, Priory Hill, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-27 ~ now
IIF 35 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2022-01-20 ~ now
IIF 32 - Director → ME
5
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-07 ~ now
IIF 26 - Director → ME
Person with significant control
2022-01-07 ~ 2022-01-26
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 8 Twistleton Court, Priory Hill, Dartford, England
Active Corporate (1 parent)
Officer
2021-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
DINAS COURT MANAGEMENT COMPANY LIMITED
06418066 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, England
Active Corporate (12 parents)
Officer
2009-11-05 ~ 2025-01-13
IIF 19 - Director → ME
2009-04-05 ~ 2014-11-11
IIF 37 - Secretary → ME
8
EGERTON STREET (CHESTER) MANAGEMENT COMPANY LIMITED
05260644 2a Brymau Three Trading Estates, Ch4 8pd, Chester, England, United Kingdom
Active Corporate (21 parents)
Officer
2010-07-08 ~ 2011-11-25
IIF 22 - Director → ME
9
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-13 ~ now
IIF 27 - Director → ME
Person with significant control
2022-01-13 ~ 2022-01-26
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2023-05-24 ~ now
IIF 33 - Director → ME
11
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2023-05-22 ~ now
IIF 25 - Director → ME
12
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-10 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-10 ~ 2022-01-26
IIF 12 - Right to appoint or remove directors → OE
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
13
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-13 ~ now
IIF 28 - Director → ME
Person with significant control
2022-01-13 ~ 2022-01-26
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
Flat 4 14 Old Compton Street, London
Active Corporate (9 parents)
Officer
2009-04-21 ~ now
IIF 17 - Director → ME
15
8 Twisleton Court, Priory Hill, Dartford, Kent, England
Active Corporate (1 parent)
Officer
2017-08-01 ~ now
IIF 34 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-11 ~ now
IIF 24 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-26
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
17
ROBY ROAD MANAGEMENT COMPANY LIMITED
05983512 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United Kingdom
Active Corporate (17 parents)
Officer
2011-12-06 ~ 2015-04-13
IIF 20 - Director → ME
18
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-11 ~ now
IIF 30 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-26
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
19
THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED
05787415 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2010-05-27 ~ 2024-11-08
IIF 18 - Director → ME
20
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-11 ~ now
IIF 31 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-26
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
IIF 14 - Right to appoint or remove directors → OE
21
WESTCOTT PARK NO. 5 RESIDENTS COMPANY LIMITED
02390199 02388686, 02489846, 02731854Warning 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) 2 Tower Centre, Hoddesdon, England
Active Corporate (24 parents)
Officer
2012-11-01 ~ 2014-10-30
IIF 36 - Director → ME
22
19 Albion Street, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-10-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
2016-04-07 ~ dissolved
IIF 5 - Has significant influence or control → OE