1
RYAN, HEAPHY & CO LTD
- 2015-09-30
03125793 No. 1 Railshead Road, Isleworth, England
Active Corporate (4 parents, 1 offspring)
Officer
1995-11-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
4 Newburgh Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ 2014-02-01
IIF 21 - Director → ME
3
BRADFIELD ROAD PROPERTIES LIMITED
12485957 5th Floor Grove House, 248a Marylebone Road, London
Insolvency Proceedings Corporate (5 parents)
Officer
2020-02-26 ~ now
IIF 4 - Director → ME
4
MEZZ FUNDING LIMITED
- 2014-12-03
09184058 C/o The Property Box Loan Company Plc, 4 Newburgh Street, London, England
Active Corporate (3 parents)
Officer
2014-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
65 Wembley Park Drive, Wembley
Dissolved Corporate (4 parents)
Officer
1998-01-01 ~ dissolved
IIF 18 - Director → ME
1998-01-01 ~ dissolved
IIF 26 - Secretary → ME
6
CONSTRUCT365 LIMITED
09805408 05044943, 13976131, 14023308Warning 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) 1 1 Railshead Road, Ground Floor Office, Isleworth, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-10-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
99 Preston Drove, Brighton, England
Active Corporate (5 parents)
Officer
2022-08-03 ~ 2025-06-24
IIF 22 - Director → ME
8
DRYLININGUK LIMITED
- 2019-10-23
09182304 Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (10 parents, 1 offspring)
Officer
2015-10-01 ~ 2020-02-27
IIF 28 - Secretary → ME
9
VICTOR SECURITIES LIMITED - 1992-03-18
LOGICSILVER LIMITED - 1988-07-20
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (13 parents)
Officer
1992-03-31 ~ 1998-09-30
IIF 23 - Director → ME
1992-03-31 ~ 1998-09-30
IIF 29 - Secretary → ME
10
1 Railshead Road, Isleworth, England
Dissolved Corporate (6 parents)
Officer
2008-10-29 ~ 2009-10-02
IIF 17 - Director → ME
11
PEER TO PEER PROPERTY LENDING LIMITED
09001684 4 Newburgh Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-28 ~ now
IIF 16 - Director → ME
12
Heron House, 109 Wembley Hill Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 24 - LLP Designated Member → ME
13
ST MARK CONTRACTS LIMITED
- now 04898905ST MARK CONTRACTS PLC
- 2014-09-12
04898905 No 1 Railshead Road, St Margarets, Old Isleworth, England
Active Corporate (8 parents, 2 offsprings)
Officer
2003-09-18 ~ 2016-07-28
IIF 13 - Director → ME
2016-11-29 ~ now
IIF 14 - Director → ME
14
ST MARK HOMES CAPITAL LIMITED
- now 03515570ST MARK HOMES CAPITAL PLC
- 2015-03-23
03515570 Heron House, 109 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
1998-02-18 ~ dissolved
IIF 19 - Director → ME
1998-02-18 ~ 1998-08-30
IIF 27 - Secretary → ME
15
ST MARK HOMES II PLC
- 2014-06-26
03822978 No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
Active Corporate (9 parents, 4 offsprings)
Officer
1999-10-01 ~ now
IIF 15 - Director → ME
1999-10-01 ~ 2000-06-02
IIF 25 - Secretary → ME
16
Heron House, 109 Wembley Hill Road, Wembley
Dissolved Corporate (4 parents)
Officer
2009-08-11 ~ 2009-12-31
IIF 20 - Director → ME
17
4 Newburgh Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-05-17 ~ now
IIF 3 - Director → ME
18
TRINITY ROAD GENERAL PARTNER LIMITED
07094976 Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 8 - Director → ME
19
Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 9 - Director → ME
20
Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 10 - Director → ME
21
Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ dissolved
IIF 11 - Director → ME