1
32 EATON PLACE (FLAT 1) LIMITED
- 2006-12-08
05849149 Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2007-11-07 ~ dissolved
IIF 40 - Director → ME
2006-06-16 ~ 2007-02-19
IIF 56 - Director → ME
2
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2012-11-27 ~ dissolved
IIF 52 - Director → ME
3
11 ENNISMORE GARDENS FREEHOLD LIMITED
10449484 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2016-10-27 ~ 2018-02-02
IIF 53 - Director → ME
4
32 EATON PLACE (FLAT 2) LIMITED
- 2007-06-06
05849147 452 Manchester Road, Stockport, England
Active Corporate (5 parents)
Officer
2006-06-16 ~ now
IIF 23 - Director → ME
5
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2006-05-30 ~ dissolved
IIF 37 - Director → ME
6
56 EATON PLACE (FLAT 3) LIMITED
- 2007-01-10
05834395 51 High Street, Avening, Tetbury, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2006-06-02 ~ 2015-04-30
IIF 33 - Director → ME
7
56 EATON PLACE LIMITED
08309417 05831772, 10085898, 08239989Warning 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) Station House Connaught Road, Brookwood, Woking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-11-27 ~ dissolved
IIF 51 - Director → ME
8
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2015-11-30 ~ dissolved
IIF 39 - Director → ME
9
89 HOLLAND PARK (FLAT 1) LTD
- now 0583499056 EATON PLACE (FLAT 1) LIMITED
- 2006-12-11
05834990 452 Manchester Road, Heaton Chapel, Stockport, England
Receiver Action Corporate (6 parents, 1 offspring)
Officer
2006-06-02 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
89 HOLLAND PARK (MANAGEMENT) LIMITED
02478945 140 Tachbrook Street, London, England
Active Corporate (29 parents)
Officer
2017-02-06 ~ 2017-02-06
IIF 55 - Director → ME
11
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2007-06-21 ~ dissolved
IIF 43 - Director → ME
12
9 WEST EATON PLACE (FLAT 1) LTD
06299847 452 Manchester Road, Stockport, England
Active Corporate (5 parents)
Officer
2007-07-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Has significant influence or control → OE
13
9 WEST EATON PLACE (MANAGEMENT) LIMITED
06365393 51 High Street, Avening, Tetbury, Gloucestershire
Active Corporate (5 parents)
Officer
2020-06-26 ~ 2025-08-21
IIF 27 - Director → ME
2007-09-10 ~ 2014-06-17
IIF 19 - Director → ME
Person with significant control
2020-06-26 ~ 2020-11-29
IIF 15 - Ownership of shares – 75% or more → OE
2020-11-30 ~ 2025-10-16
IIF 10 - Has significant influence or control → OE
14
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-17 ~ 2021-12-24
IIF 29 - Director → ME
Person with significant control
2017-07-17 ~ 2021-12-24
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
C/o Howard Kennedy Llp, No.1 London Bridge, London, England
Dissolved Corporate (5 parents)
Officer
2023-11-02 ~ dissolved
IIF 34 - Director → ME
16
12 North Bar, Banbury, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
BANSOLS 121 LIMITED
12025728 15704988, 10984931, 10405950Warning 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) 12 North Bar, Banbury, England
Active Corporate (5 parents)
Officer
2020-08-26 ~ 2021-02-15
IIF 31 - Director → ME
18
Station House, Connaught Road, Brookwood, Woking
Dissolved Corporate (3 parents)
Officer
2016-06-29 ~ 2018-11-16
IIF 58 - Director → ME
19
CADOGAN SQUARE PROJECT LIMITED
- now 09012194EATON PLACE PROJECT LIMITED - 2014-09-24
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-28 ~ 2021-07-30
IIF 48 - Director → ME
20
Station House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-12 ~ 2020-10-08
IIF 50 - Director → ME
21
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-04-10 ~ 2021-07-30
IIF 49 - Director → ME
Person with significant control
2018-04-10 ~ 2021-09-06
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
CHARACTER HOME DEVELOPMENTS LIMITED
05802452 Station House, Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-11-30 ~ dissolved
IIF 38 - Director → ME
23
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ dissolved
IIF 32 - Director → ME
24
DESIGNER CLUB LIMITED
- 2001-03-22
02791737 C/o Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1993-02-19 ~ 2005-05-09
IIF 57 - Director → ME
25
C/o Cg & Co 27, Byrom Street, Manchester
In Administration Corporate (1 parent)
Officer
2018-06-13 ~ now
IIF 20 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
12 North Bar, Banbury, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-06 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
27
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-11-30 ~ dissolved
IIF 45 - Director → ME
28
12 North Bar, Banbury, England
Dissolved Corporate (2 parents)
Officer
2022-08-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
29
The Copper Room, Deva City Office Park,trinity Way, Manchester
Liquidation Corporate (2 parents)
Officer
2017-09-04 ~ now
IIF 21 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
30
452 Manchester Road, Stockport, England
Dissolved Corporate (1 parent)
Officer
2023-11-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-11-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
31
LS 10 LIMITED
09186440 07936141, 12858532, 04089238Warning 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) 452 Manchester Road, Stockport, England
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 35 - Director → ME
32
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2016-08-02 ~ 2020-10-28
IIF 59 - Director → ME
Person with significant control
2016-08-02 ~ 2020-10-28
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
33
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-25 ~ 2019-04-10
IIF 42 - Director → ME
34
56 EATON PLACE LIMITED
- 2007-07-05
05831772 08309417, 08239989, 00699939Warning 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) Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2006-05-30 ~ 2020-10-30
IIF 28 - Director → ME
35
Station House, Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 47 - Director → ME
36
Station House, Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2014-11-18 ~ dissolved
IIF 46 - Director → ME
37
452 Manchester Road, Stockport, England
Active Corporate (4 parents, 7 offsprings)
Officer
2006-05-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
38
SIZA MANAGEMENT SERVICES LIMITED
05818303 Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2006-05-16 ~ dissolved
IIF 44 - Director → ME
39
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 54 - Director → ME
40
452 Manchester Road, Stockport, England
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 36 - Director → ME
41
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Officer
2018-04-23 ~ 2019-10-28
IIF 41 - Director → ME
Person with significant control
2018-04-23 ~ 2019-10-28
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE