1
120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED
05354052 322 Upper Richmond Road, London, England
Active Corporate (14 parents)
Officer
2005-02-05 ~ 2008-04-24
IIF 21 - Director → ME
2006-02-13 ~ 2007-03-19
IIF 34 - Secretary → ME
2
6th Floor 9 Appold Street, London
Liquidation Corporate (18 parents)
Officer
2003-12-11 ~ now
IIF 10 - Director → ME
2003-12-11 ~ 2010-02-16
IIF 30 - Secretary → ME
3
2nd Floor 12 Little Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-31 ~ now
IIF 3 - Director → ME
2018-04-25 ~ 2022-06-23
IIF 28 - Director → ME
4
12 Little Portland Street, 2nd Floor, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-07-31 ~ dissolved
IIF 14 - Director → ME
2021-01-29 ~ 2022-06-23
IIF 12 - Director → ME
5
12 Little Portland Street, 2nd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-29 ~ 2022-06-23
IIF 13 - Director → ME
2023-07-31 ~ dissolved
IIF 15 - Director → ME
6
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
1999-07-08 ~ dissolved
IIF 20 - Director → ME
1999-07-08 ~ 2010-02-16
IIF 32 - Secretary → ME
7
Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2003-12-01 ~ 2015-05-19
IIF 22 - Director → ME
8
EUROPE (HR) LIMITED
- 2004-10-26
04980224 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ dissolved
IIF 24 - Director → ME
9
EVER 2419 LIMITED
05187924 05268423, 05187941, 05086846Warning 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) Unit 5 19-21 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-12 ~ dissolved
IIF 25 - Director → ME
10
FILTERBED DEVELOPMENTS SURBITON LTD
07113582 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
2010-02-09 ~ dissolved
IIF 16 - Director → ME
11
SUNDRIDGE (HQ) LIMITED
- 2009-05-26
03751218 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
1999-04-13 ~ dissolved
IIF 18 - Director → ME
1999-04-13 ~ 2010-02-16
IIF 33 - Secretary → ME
12
The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2010-04-30 ~ 2015-06-22
IIF 26 - Director → ME
13
METROPROP REAL ESTATE (EALING) LTD
11329408 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-28 ~ now
IIF 4 - Director → ME
2018-04-25 ~ 2022-06-23
IIF 7 - Director → ME
14
73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-12-08 ~ 2022-06-23
IIF 6 - Director → ME
2023-06-28 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 2 - Has significant influence or control → OE
15
PROGRESSIVE DISPUTE RESOLUTIONS LTD
- now 15940900DYNAMIC DISPUTE RESOLUTIONS LTD
- 2024-11-07
15940900 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
SIGNATURE CARE HAILSHAM LIMITED - now
SIGNATURE LINDEN LIMITED - 2021-01-04
WINLLAN PROPERTY INVESTMENTS LTD
- 2017-03-16
08057698 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2012-05-04 ~ 2015-06-22
IIF 17 - Director → ME
17
SIGNATURE PRIME PROPERTY LIMITED - now
GHP REAL ESTATE LIMITED
- 2013-05-21
07192747 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2010-03-17 ~ 2010-11-15
IIF 27 - Director → ME
18
ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED
04790263 83-85 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-06-09 ~ now
IIF 9 - Director → ME
2003-06-09 ~ now
IIF 31 - Secretary → ME
19
TEDDINGTON MANAGEMENT LIMITED
- now 04109579EUROPE (I) LIMITED
- 2003-08-20
04109579 5a Munster Road, Teddington, Middlesex
Active Corporate (11 parents)
Officer
2000-11-17 ~ 2011-12-06
IIF 23 - Director → ME
20
THE METROPOLITAN PROPERTY GROUP LIMITED
09578064 Marlborough House, St.martins, Northwood, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-06 ~ dissolved
IIF 29 - Director → ME
21
UNIVERSAL ACCOMMODATION GROUP LIMITED
- now 03957155EUROPE (GHI) LIMITED
- 2000-10-09
03957155 Finance Section, C/- University Of Essex, Wivenhoe Park, Colchester
Active Corporate (19 parents)
Officer
2000-03-27 ~ 2004-06-18
IIF 19 - Director → ME
22
WEST WICKHAM MANAGEMENT LIMITED
04925259 Wsm Conect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (15 parents)
Officer
2003-10-08 ~ 2006-07-24
IIF 11 - Director → ME