1
69 HAMILTON TERRACE COMMONHOLD ASSOCIATION LIMITED
06594984 1 Tabley Mews, Off Stamford Street, Altrincham, England
Active Corporate (9 parents)
Officer
2020-09-30 ~ now
IIF 19 - Director → ME
2
A. R. & V. DEVELOPMENTS LIMITED
03628500 68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-09-03 ~ dissolved
IIF 82 - Director → ME
3
A. R. & V. PROPERTIES (NO 2) LIMITED
11988639 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-10 ~ now
IIF 39 - Director → ME
4
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ dissolved
IIF 64 - Director → ME
5
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2000-09-19 ~ now
IIF 23 - Director → ME
6
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 43 offsprings)
Officer
~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-29
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
7
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-11-16 ~ now
IIF 44 - Director → ME
2009-11-16 ~ now
IIF 132 - Secretary → ME
8
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-29 ~ now
IIF 31 - Director → ME
2009-09-29 ~ now
IIF 133 - Secretary → ME
9
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2021-01-04 ~ now
IIF 50 - Director → ME
10
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2001-05-22 ~ 2019-11-29
IIF 91 - Director → ME
11
BIDEAWHILE 717 LIMITED
09798174 09460478, 09406975, 06831543Warning 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, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-28 ~ now
IIF 2 - Director → ME
12
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
1999-04-19 ~ 1999-06-21
IIF 65 - Director → ME
13
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-06-14 ~ dissolved
IIF 77 - Director → ME
14
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2016-01-13 ~ now
IIF 16 - Director → ME
15
CARTER HOUSE PROPERTIES LIMITED
07843623 68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-11 ~ now
IIF 41 - Director → ME
16
CAXTON WORKS DEVELOPMENTS LIMITED
08803676 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2013-12-05 ~ now
IIF 52 - Director → ME
17
CENTRAL & NORTHERN ESTATES LIMITED
- now 05381065 68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-10 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
18
68 Grafton Way, London
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 112 - LLP Designated Member → ME
19
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
~ now
IIF 37 - Director → ME
~ now
IIF 134 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
20
PREDATOR PROPERTY LIMITED
- 2013-11-05
06618443 287 Regents Park Road, London
Active Corporate (9 parents, 7 offsprings)
Officer
2013-11-05 ~ now
IIF 4 - Director → ME
21
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2000-07-20 ~ dissolved
IIF 104 - Director → ME
22
16 Dalkeith Grove, Stanmore, Middlesex
Active Corporate (10 parents)
Officer
2010-12-20 ~ now
IIF 110 - LLP Designated Member → ME
23
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2001-05-03 ~ 2017-03-15
IIF 97 - Director → ME
24
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (7 parents)
Officer
2015-01-19 ~ now
IIF 20 - Director → ME
25
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ dissolved
IIF 115 - LLP Member → ME
26
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-23 ~ now
IIF 35 - Director → ME
27
22 Chancery Lane, London, England
Dissolved Corporate (9 parents)
Officer
2005-10-10 ~ 2022-01-31
IIF 98 - Director → ME
28
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2014-01-15 ~ 2022-03-04
IIF 84 - Director → ME
29
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2002-03-18 ~ 2006-09-14
IIF 78 - Director → ME
30
68 Grafton Way, London
Dissolved Corporate (10 parents)
Officer
2006-06-29 ~ dissolved
IIF 76 - Director → ME
31
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2001-07-12 ~ 2017-03-15
IIF 96 - Director → ME
32
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-27 ~ now
IIF 18 - Director → ME
33
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-03 ~ now
IIF 38 - Director → ME
34
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-15 ~ now
IIF 36 - Director → ME
35
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 126 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
36
68 Grafton Way, London
Active Corporate (3 parents)
Officer
2012-11-08 ~ now
IIF 32 - Director → ME
37
287 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-04 ~ dissolved
IIF 108 - Director → ME
38
287 Regents Park Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2009-08-18 ~ now
IIF 13 - Director → ME
39
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2003-03-27 ~ now
IIF 8 - Director → ME
40
WILLOUGHBY (323) LIMITED - 2001-05-04
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (18 parents, 1 offspring)
Officer
2004-02-06 ~ 2008-09-30
IIF 68 - Director → ME
2015-01-20 ~ now
IIF 21 - Director → ME
41
FROGNAL GROUND RENTS LIMITED
- now 07972227F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-22 ~ now
IIF 29 - Director → ME
42
GALLIARD EAST GRINSTEAD LIMITED
12014766 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-07-22 ~ 2024-10-08
IIF 102 - Director → ME
43
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-19 ~ 2021-08-27
IIF 100 - Director → ME
44
GDL (SUB 1) LIMITED - 2017-06-22
GDL (LUTON) LIMITED - 2016-01-22
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 51 - Director → ME
45
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050GHL (SITE 3) LIMITED
- 2014-07-07
09033050 09033017, 06657866, 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
2014-07-07 ~ now
IIF 3 - Director → ME
46
GHL (NINE ELMS) DEVELOPMENTS LIMITED
- now 12058351GDL (NINE ELMS) DEVELOPMENTS LIMITED
- 2019-07-09
12058351 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2019-07-09 ~ 2024-10-08
IIF 101 - Director → ME
47
GDL (NINE ELMS) LIMITED
- 2019-07-09
11572717 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-07-09 ~ now
IIF 53 - Director → ME
48
HANOVER RUISLIP LIMITED - now
MALVERN ROAD LTD - 2014-11-11
HANOVER RUISLIP LIMITED - 2014-11-10
SALWAY PLACE LIMITED
- 2014-07-28
08972657 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-04-02 ~ 2014-07-21
IIF 105 - Director → ME
49
HARLEY HOUSE (MARYLEBONE) LIMITED
- now 02754871JAGUAR PROPERTIES LIMITED - 1993-04-23
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2001-12-20 ~ 2019-12-02
IIF 103 - Director → ME
50
HARLEY HOUSE INVESTMENTS LIMITED
- now 03455059NORTH ROW AGENCY LIMITED - 2001-03-13
TEACHER MARKS LIMITED - 1998-06-23
IBIS (386) LIMITED - 1998-01-08
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2001-04-26 ~ dissolved
IIF 92 - Director → ME
51
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (8 parents)
Officer
2004-11-15 ~ now
IIF 7 - Director → ME
2004-11-15 ~ 2006-06-27
IIF 130 - Secretary → ME
52
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 15 - Director → ME
53
287 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ dissolved
IIF 58 - Director → ME
2012-01-18 ~ dissolved
IIF 138 - Secretary → ME
54
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-03-10 ~ dissolved
IIF 72 - Director → ME
55
Pcr St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-08-09 ~ dissolved
IIF 75 - Director → ME
56
4th Floor, Centre Heights, 137 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2008-11-18 ~ dissolved
IIF 70 - Director → ME
57
287 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2010-01-13
IIF 116 - LLP Designated Member → ME
58
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (9 parents, 2 offsprings)
Officer
2006-05-08 ~ now
IIF 12 - Director → ME
59
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ dissolved
IIF 86 - Director → ME
60
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-14 ~ now
IIF 40 - Director → ME
61
Charter House, 3a Felgate Mews, London, England
Active Corporate (6 parents)
Officer
2019-11-27 ~ now
IIF 1 - Director → ME
62
JOYCE (MANCHESTER) LIVING LIMITED
- now 09937194PALACE CAPITAL (MANCHESTER) LIMITED
- 2025-07-03
09937194PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-07-22 ~ now
IIF 25 - Director → ME
63
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-26 ~ dissolved
IIF 117 - LLP Designated Member → ME
64
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-12-04 ~ now
IIF 33 - Director → ME
65
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1996-08-13 ~ dissolved
IIF 90 - Director → ME
66
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
~ now
IIF 43 - Director → ME
~ now
IIF 131 - Secretary → ME
67
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2001-04-06 ~ dissolved
IIF 89 - Director → ME
2001-04-06 ~ 2011-01-24
IIF 137 - Secretary → ME
68
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (13 parents)
Officer
1997-11-17 ~ 1998-11-30
IIF 74 - Director → ME
69
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ dissolved
IIF 113 - LLP Designated Member → ME
70
133 Hammersmith Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-12 ~ now
IIF 119 - Director → ME
71
MASTER PAINTINGS WEEK LIMITED - 2009-01-30
287 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2009-06-19 ~ dissolved
IIF 79 - Director → ME
72
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (14 parents, 2 offsprings)
Officer
2004-05-12 ~ now
IIF 6 - Director → ME
73
NEPTUNE POINT DEVELOPMENTS LIMITED
- now 04526400 3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ dissolved
IIF 57 - Director → ME
74
NEWARK PROPERTY DEVELOPMENT LIMITED
04326578 Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Officer
2004-02-05 ~ now
IIF 10 - Director → ME
75
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Officer
2006-12-21 ~ now
IIF 9 - Director → ME
76
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2000-11-09 ~ dissolved
IIF 93 - Director → ME
77
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-24 ~ now
IIF 22 - Director → ME
78
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-11 ~ now
IIF 30 - Director → ME
79
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2005-10-14 ~ now
IIF 45 - Director → ME
80
OAKSTORE LONG TERM LIMITED
- now 13255632 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-10 ~ now
IIF 26 - Director → ME
81
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-16 ~ now
IIF 28 - Director → ME
82
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-23 ~ dissolved
IIF 88 - Director → ME
83
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-06-30 ~ now
IIF 42 - Director → ME
84
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1993-10-11 ~ dissolved
IIF 81 - Director → ME
85
287 Regents Park Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-06-02 ~ dissolved
IIF 73 - Director → ME
2009-06-02 ~ dissolved
IIF 136 - Secretary → ME
86
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
1993-09-28 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
87
PATHFINDER RECOVERY 1 PLC - 2002-10-09
JOHNSON FRY S43 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (21 parents)
Officer
2004-01-27 ~ dissolved
IIF 67 - Director → ME
88
PATHFINDER REPOSSESSIONS II LIMITED
- now 02735743LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (20 parents)
Officer
2004-01-27 ~ 2010-01-01
IIF 62 - Director → ME
89
287 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2009-10-30 ~ dissolved
IIF 60 - Director → ME
90
PECKHAM PROPERTIES LIMITED
- now 05461280 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ 2012-04-01
IIF 56 - Director → ME
91
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (14 parents)
Officer
2012-01-27 ~ 2013-01-22
IIF 106 - Director → ME
92
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (10 parents)
Officer
2006-09-25 ~ 2009-10-16
IIF 11 - Director → ME
93
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents)
Officer
2020-01-14 ~ now
IIF 24 - Director → ME
94
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-06-24 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
95
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-28 ~ 2021-11-29
IIF 107 - Director → ME
96
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Officer
1997-09-16 ~ 2006-01-10
IIF 99 - Director → ME
97
ROME RESOURCES PLC - now
PATHFINDER MINERALS PLC - 2024-07-25
ROME MINERALS PLC - 2024-07-25
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2004-01-27 ~ 2009-12-21
IIF 69 - Director → ME
98
SENTINAL PROPERTIES (NEWARK) LIMITED
05958631 Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2017-12-10 ~ dissolved
IIF 120 - Director → ME
99
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-17 ~ dissolved
IIF 61 - Director → ME
100
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents)
Officer
2015-01-28 ~ now
IIF 47 - Director → ME
101
STRATFORD ON AVON PROPERTIES LIMITED
07942019 68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-22 ~ dissolved
IIF 80 - Director → ME
102
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-09-19 ~ dissolved
IIF 63 - Director → ME
103
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-03-16 ~ now
IIF 111 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
120 Collinwood Gardens, Gants Hill, Essex, England
Active Corporate (9 parents)
Officer
2001-01-30 ~ 2020-03-31
IIF 95 - Director → ME
105
TERTIA LIMITED - now
PATHFINDER (WETHERBY) LIMITED
- 2005-04-13
04777078 85 Buckingham Gate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-01-27 ~ 2004-10-01
IIF 66 - Director → ME
106
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-26 ~ dissolved
IIF 87 - Director → ME
107
THE JAMES (M1 LIVING) LIMITED
- now 14544716GREAT CHARLES STREET (BIRMINGHAM) LIMITED
- 2024-03-27
14544716 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-16 ~ now
IIF 27 - Director → ME
108
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-25 ~ dissolved
IIF 83 - Director → ME
109
16 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2002-08-14 ~ now
IIF 5 - Director → ME
110
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-22 ~ now
IIF 118 - Director → ME
111
Permanent House, 133 Hammersmith Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-26 ~ now
IIF 17 - Director → ME
112
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
1997-10-06 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-30 ~ now
IIF 14 - Director → ME
114
22 Chancery Lane, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-06-16 ~ 2023-01-16
IIF 59 - Director → ME
2006-06-16 ~ 2006-08-10
IIF 135 - Secretary → ME
115
68 Grafton Way, London
Dissolved Corporate (2 parents)
Officer
2008-12-09 ~ dissolved
IIF 114 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
116
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1998-05-07 ~ 2017-03-24
IIF 94 - Director → ME
117
WATERSIDE FINANCE LTD - now
WATERSIDE (LIVERPOOL) LTD
- 2011-03-24
07131599 Grove Lodge, 287 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ 2011-01-01
IIF 109 - Director → ME
2010-01-20 ~ 2011-01-01
IIF 139 - Secretary → ME
118
WESTGATE HOUSE DEVELOPMENTS LIMITED
10078162 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-28 ~ now
IIF 54 - Director → ME
119
WHARFSIDE POINT MANAGEMENT COMPANY LIMITED
06952885 4th Floor, Centre Heights, 137 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-22 ~ dissolved
IIF 55 - Director → ME