1
ALBEMARLE CHAMBERS (SCARBOROUGH)
00761922 Winston House, Dollis Park, London, England
Active Corporate (12 parents)
Officer
2023-09-07 ~ now
IIF 140 - Director → ME
2
LION HOUSING LIMITED - 2012-07-06
ALNOR PROPERTIES LIMITED - 2011-05-06
Winston House, 2 Dollis Park, London
Active Corporate (14 parents)
Officer
2023-09-07 ~ now
IIF 96 - Director → ME
2014-09-01 ~ now
IIF 13 - Secretary → ME
3
ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED
03119018 Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
2023-09-07 ~ now
IIF 106 - Director → ME
2014-09-01 ~ now
IIF 27 - Secretary → ME
4
Ramsay House 18 Vera Avenue, Grange Park, London
Active Corporate (6 parents)
Officer
(before 1992-01-29) ~ 1992-02-04
IIF 163 - Director → ME
5
ARLEBURY PARK HOUSE ESTATE MANAGEMENT COMPANY LIMITED
03263543 Bracken Park Lane, Otterbourne, Winchester, England
Active Corporate (27 parents)
Officer
1996-10-09 ~ 2000-06-05
IIF 157 - Director → ME
6
BENDIGO WHARF MANAGEMENT COMPANY LIMITED
04668985 12 Hatherley Road, Sidcup, Kent
Active Corporate (14 parents)
Officer
2003-02-18 ~ 2007-06-26
IIF 160 - Director → ME
7
BOURNE END (INVESTMENTS) LIMITED
- now 02848290BARNET BUSINESS CENTRE LIMITED
- 1996-10-04
02848290 Winston House, Dollis Park, London
Active Corporate (6 parents, 1 offspring)
Officer
2001-01-09 ~ now
IIF 136 - Director → ME
1993-08-26 ~ now
IIF 67 - Secretary → ME
8
BOURNE END BUSINESS CENTRE LIMITED
- now 01821157RAFTMILL LIMITED - 1988-02-12
Winston House, Dollis Park, London
Active Corporate (5 parents)
Officer
1993-01-18 ~ now
IIF 146 - Director → ME
2014-09-01 ~ now
IIF 54 - Secretary → ME
9
Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
(before 1991-06-15) ~ now
IIF 124 - Director → ME
2014-09-01 ~ now
IIF 52 - Secretary → ME
10
LION EQUITIES LIMITED
- 2012-06-28
00683224PLUM PROPERTIES LIMITED
- 2011-05-06
00683224 Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-06-01 ~ dissolved
IIF 168 - Director → ME
11
Winston House, Dollis Park, London
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-01 ~ now
IIF 120 - Director → ME
2014-09-01 ~ now
IIF 14 - Secretary → ME
12
TOTTERIDGE HOUSE LIMITED
- 2011-06-14
00399059 Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
(before 1991-06-15) ~ now
IIF 86 - Director → ME
2014-09-01 ~ now
IIF 50 - Secretary → ME
13
Winston House, 2 Dollis Park, London
Active Corporate (5 parents)
Officer
1994-05-03 ~ now
IIF 100 - Director → ME
2016-11-23 ~ now
IIF 60 - Secretary → ME
14
CAVENDISH & GLOUCESTER LAND FUND 1 GP LIMITED
- now 06557657CHESTERMAN (PALISADE 1) GP LIMITED - 2009-06-08
Winston House, Dollis Park, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-07-31 ~ dissolved
IIF 158 - Director → ME
15
CAVENDISH & GLOUCESTER PLC
- now 01075816FINCHEIGHT LIMITED
- 2008-01-09
01075816 Winston House, Dollis Park, London
Active Corporate (5 parents)
Officer
2007-10-17 ~ now
IIF 138 - Director → ME
2014-09-01 ~ now
IIF 56 - Secretary → ME
16
Winston House, Dollis Park, London
Active Corporate (12 parents, 1 offspring)
Officer
(before 1991-06-15) ~ now
IIF 147 - Director → ME
17
CAVENDISH LAND FUND 1 (GP) LIMITED
06890177 Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-31 ~ dissolved
IIF 166 - Director → ME
18
CAVENDISH LAND MANAGERS FUND LIMITED
06815551 Winston House, Dollis Park, London, England
Active Corporate (4 parents)
Officer
2023-09-07 ~ now
IIF 150 - Director → ME
2014-09-01 ~ now
IIF 22 - Secretary → ME
19
CHALK MEADOWS MANAGEMENT COMPANY LIMITED
12577873 Winston House, 2 Dollis Park, London, England
Active Corporate (3 parents)
Officer
2023-09-07 ~ now
IIF 97 - Director → ME
20
Winston House, Dollis Park, London
Active Corporate (8 parents)
Officer
2001-02-16 ~ now
IIF 141 - Director → ME
2014-09-01 ~ now
IIF 53 - Secretary → ME
21
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-21 ~ 2026-03-16
IIF 151 - Director → ME
22
CHURCH FARM BARNS MANAGEMENT COMPANY LIMITED
03855640 Westholme, Foyle Hill, Shaftesbury, England
Active Corporate (17 parents)
Officer
2001-02-22 ~ 2005-02-21
IIF 176 - Director → ME
23
CITY VIEW LONDON ROAD MANAGEMENT COMPANY LIMITED
13692185 Winston House, 2 Dollis Park, London, England
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 90 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 195 - Ownership of voting rights - 75% or more → OE
24
B & C.FLATS LIMITED - 2016-12-05
Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
2017-05-12 ~ now
IIF 111 - Director → ME
25
COLERIDGE MEWS MANAGEMENT COMPANY LIMITED
03862580 5 Wilkes Close, London
Active Corporate (23 parents)
Officer
1999-10-15 ~ 2001-05-21
IIF 154 - Director → ME
26
Winston House, Dollis Park, London
Active Corporate (8 parents)
Officer
2020-12-01 ~ now
IIF 114 - Director → ME
2014-09-01 ~ now
IIF 15 - Secretary → ME
27
CORNWALL AVE MANAGEMENT COMPANY LIMITED
07607542 Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-05-22
IIF 174 - Director → ME
28
Winston House, Dollis Park, London
Active Corporate (7 parents)
Officer
2003-08-26 ~ now
IIF 130 - Director → ME
2014-08-06 ~ now
IIF 33 - Secretary → ME
29
AVEROD LIMITED - 1982-11-17
Winston House, Dollis Park, London
Active Corporate (5 parents)
Officer
2023-09-07 ~ now
IIF 123 - Director → ME
2014-09-01 ~ now
IIF 25 - Secretary → ME
30
Winston House, Dollis Park, London, England
Active Corporate (7 parents)
Officer
2023-09-07 ~ now
IIF 143 - Director → ME
2015-08-24 ~ now
IIF 19 - Secretary → ME
31
Winston House, Dollis Park, London
Active Corporate (5 parents)
Officer
1993-10-29 ~ now
IIF 149 - Director → ME
1993-10-29 ~ now
IIF 69 - Secretary → ME
32
DENETOWER INVESTMENT PROPERTIES LIMITED - now
M 25 HOLDINGS LIMITED
- 1998-05-08
02261741 02436339, 09585875, 11490243Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
(before 1992-10-10) ~ 1998-04-21
IIF 162 - Director → ME
33
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
(before 1991-06-15) ~ 1998-04-21
IIF 171 - Director → ME
34
Winston House, Dollis Park, London
Active Corporate (6 parents)
Officer
2023-09-07 ~ now
IIF 117 - Director → ME
2014-09-01 ~ now
IIF 51 - Secretary → ME
35
WARDS (PROPERTIES) LIMITED
- 2010-01-07
00696136 1341 High Road, Whetstone, London, England
Active Corporate (11 parents)
Officer
~ 2010-07-08
IIF 161 - Director → ME
2014-09-01 ~ 2020-09-29
IIF 1 - Secretary → ME
36
5 Durley Mews, Durley, Southampton, Hampshire, England
Active Corporate (13 parents)
Officer
2001-07-17 ~ 2008-11-17
IIF 156 - Director → ME
37
10 Strathearn Road, London
Dissolved Corporate (5 parents)
Officer
2008-08-10 ~ 2009-03-27
IIF 71 - LLP Designated Member → ME
38
10 Strathearn Road, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2008-08-10 ~ 2009-03-27
IIF 72 - LLP Designated Member → ME
39
10 Strathearn Road, London
Dissolved Corporate (5 parents)
Officer
2008-08-10 ~ 2009-03-27
IIF 73 - LLP Designated Member → ME
40
EDEN HALL MANAGEMENT COMPANY LIMITED
11485558 Winston House, Dollis Park, London
Active Corporate (3 parents)
Officer
2018-07-26 ~ now
IIF 121 - Director → ME
41
Winston House, 2 Dollis Park, London, England
Active Corporate (7 parents)
Officer
2006-05-10 ~ now
IIF 98 - Director → ME
42
ENTERPRISE PROPERTIES LIMITED
- now 05008350ENTERPRISE PROPERTIED LIMITED - 2004-07-12
FUNGIBLES LIMITED - 2004-07-05
Winston House, Dollis Park, London
Active Corporate (6 parents)
Officer
2023-09-07 ~ now
IIF 104 - Director → ME
43
FAIRMIST LIMITED - 2002-09-18
Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
2018-06-01 ~ now
IIF 78 - Director → ME
2014-09-01 ~ now
IIF 57 - Secretary → ME
44
Winston House, Dollis Park, London, England
Active Corporate (6 parents)
Officer
2018-06-01 ~ now
IIF 91 - Director → ME
2014-09-01 ~ now
IIF 59 - Secretary → ME
45
Winston House, Dollis Park, London, England
Active Corporate (5 parents)
Officer
2023-08-11 ~ now
IIF 131 - Director → ME
2014-09-01 ~ now
IIF 47 - Secretary → ME
46
FREEMANS YARD MANAGEMENT COMPANY LIMITED
07520223 The Estate Office Old Manor Nursery, Kilham Lane, Winchester, England
Active Corporate (7 parents)
Officer
2011-02-07 ~ 2023-01-04
IIF 178 - Director → ME
2014-09-01 ~ 2023-01-04
IIF 38 - Secretary → ME
47
Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
1985-09-12 ~ now
IIF 142 - Director → ME
2014-09-01 ~ now
IIF 48 - Secretary → ME
~ 1991-12-17
IIF 64 - Secretary → ME
48
Winston House, 2 Dollis Park, Finchley, London, England
Active Corporate (6 parents)
Officer
2018-06-01 ~ now
IIF 92 - Director → ME
2014-09-01 ~ now
IIF 3 - Secretary → ME
49
Winston House, Dollis Park, London
Active Corporate (8 parents)
Officer
2009-01-09 ~ now
IIF 148 - Director → ME
2014-09-01 ~ now
IIF 39 - Secretary → ME
50
Winston House, Dollis Park, London
Active Corporate (6 parents)
Officer
2023-09-07 ~ now
IIF 107 - Director → ME
2014-09-01 ~ now
IIF 40 - Secretary → ME
51
Winston House 2 Dollis Park, Finchley, London, England
Active Corporate (10 parents)
Officer
2023-09-07 ~ now
IIF 93 - Director → ME
2014-09-01 ~ now
IIF 12 - Secretary → ME
52
HANKINS MANAGEMENT COMPANY LIMITED
05992602 Winston House, Dollis Park, London
Dissolved Corporate (4 parents)
Officer
2006-11-08 ~ dissolved
IIF 181 - Director → ME
2014-09-01 ~ dissolved
IIF 36 - Secretary → ME
53
NIEMAR PROPERTIES LIMITED - 1993-04-13
Winston House, Dollis Park, London
Active Corporate (5 parents)
Officer
2003-05-19 ~ now
IIF 135 - Director → ME
2014-09-01 ~ now
IIF 32 - Secretary → ME
54
HAYLING RISE MANAGEMENT COMPANY LIMITED
07475979 Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
Active Corporate (10 parents)
Officer
2010-12-22 ~ 2022-05-16
IIF 167 - Director → ME
2014-09-01 ~ 2022-05-16
IIF 5 - Secretary → ME
55
Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
2023-09-07 ~ now
IIF 115 - Director → ME
2004-02-18 ~ now
IIF 68 - Secretary → ME
56
HERTFORD LODGE RESIDENTS MANAGEMENT COMPANY LIMITED
05990536 Winston House, 2 Dollis Park, London
Dissolved Corporate (5 parents)
Officer
2006-11-14 ~ dissolved
IIF 85 - Director → ME
57
HIGHWOODS MANAGEMENT COMPANY LIMITED
04932969 Trust Property Management Unit 3 Colindale Technology, Colindeep Lane, London, England
Active Corporate (12 parents)
Officer
2003-10-15 ~ 2015-07-28
IIF 89 - Director → ME
2014-09-01 ~ 2015-07-28
IIF 11 - Secretary → ME
58
HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED
00020961 Winston House, Dollis Park, London
Active Corporate (13 parents)
Officer
2015-07-02 ~ now
IIF 110 - Director → ME
59
Winston House, Dollis Park, London
Active Corporate (11 parents)
Officer
2016-10-14 ~ now
IIF 122 - Director → ME
2014-09-01 ~ now
IIF 29 - Secretary → ME
60
J.W.COLMAN ESTATE COMPANY LIMITED
00439287 Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
(before 1991-06-15) ~ now
IIF 145 - Director → ME
2014-09-01 ~ now
IIF 55 - Secretary → ME
61
JACKLYNS LANE MANAGEMENT COMPANY LIMITED
- now 08604740ESTANTE 003 LIMITED
- 2014-06-24
08604740 09147974, 08608224, 09235521Warning 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) Winston House, Dollis Park, London
Dissolved Corporate (5 parents)
Officer
2014-06-24 ~ dissolved
IIF 180 - Director → ME
2014-09-01 ~ dissolved
IIF 17 - Secretary → ME
62
KING GEORGE PARK MANAGEMENT COMPANY LIMITED
06884600 Winston House, Dollis Park, London
Dissolved Corporate (2 parents)
Officer
2009-04-22 ~ dissolved
IIF 169 - Director → ME
2014-09-01 ~ dissolved
IIF 30 - Secretary → ME
63
CAVENDISH BRIDGEWOOD LIMITED - 2002-09-18
Winston House, Dollis Park, London
Active Corporate (10 parents, 4 offsprings)
Officer
2018-06-01 ~ now
IIF 77 - Director → ME
2014-09-01 ~ now
IIF 18 - Secretary → ME
64
WARDS PROPERTIES (CLACTON) LIMITED
- 2011-03-09
00800966 Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
(before 1992-10-13) ~ now
IIF 134 - Director → ME
65
Winston House, Dollis Park, London
Active Corporate (4 parents)
Officer
2023-09-07 ~ now
IIF 190 - Director → ME
2015-10-06 ~ now
IIF 28 - Secretary → ME
66
LAUREL HOUSE (ALRESFORD) MANAGEMENT COMPANY LTD
11468741 Winston House, Dollis Park, London, England
Active Corporate (3 parents)
Officer
2020-12-10 ~ now
IIF 144 - Director → ME
67
LENT RISE MANAGEMENT COMPANY LIMITED
06907242 7 Winter's Acre, Burnham, Slough, England
Active Corporate (9 parents)
Officer
2009-05-15 ~ 2011-11-22
IIF 83 - Director → ME
68
M 25 ESTATES LIMITED
02261517 13955637, 10814127, 10940150Warning 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) Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
2023-09-07 ~ now
IIF 105 - Director → ME
69
Winston House Dollis Park, Finchley, London
Active Corporate (6 parents)
Officer
2015-07-01 ~ now
IIF 101 - Director → ME
70
M 25 INVESTMENTS LIMITED
02261656 08814626, 14762481, 14438088Warning 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) Winston House, Dollis Park, London
Active Corporate (8 parents)
Officer
(before 1992-10-10) ~ now
IIF 137 - Director → ME
2014-09-01 ~ now
IIF 16 - Secretary → ME
71
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1992-10-15) ~ dissolved
IIF 164 - Director → ME
72
M25 HOLDINGS LIMITED
- now 02436339 02261741, 09870507, 15706099Warning 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) Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
(before 1991-10-25) ~ now
IIF 132 - Director → ME
2014-09-01 ~ now
IIF 46 - Secretary → ME
73
LOCKGREEN LIMITED - 1999-11-15
Winston House, Dollis Park, London
Active Corporate (7 parents)
Officer
2023-08-11 ~ now
IIF 116 - Director → ME
2014-09-01 ~ now
IIF 42 - Secretary → ME
74
MANOR COURT (GUNNERSBURY AVENUE) LIMITED
03040767 1341 High Road, Whetstone, London, England
Active Corporate (13 parents)
Officer
1995-03-31 ~ 2022-02-03
IIF 153 - Director → ME
75
MAPLETON HOUSE MANAGEMENT COMPANY LIMITED
05094665 2 Mapleton House Mapleton Road, Four Elms, Edenbridge, Kent
Active Corporate (15 parents)
Officer
2004-04-07 ~ 2010-04-10
IIF 175 - Director → ME
76
GROSVENOR SQUARE PROPERTIES (NO.1) LIMITED - 1980-12-31
Winston House, Dollis Park, London
Active Corporate (8 parents)
Officer
2023-09-07 ~ now
IIF 109 - Director → ME
2014-09-01 ~ now
IIF 24 - Secretary → ME
77
CAVENDISH AND GLOUCESTER PROPERTIES PLC - 1993-07-14
Winston House, Dollis Park, London
Active Corporate (10 parents)
Officer
2010-07-01 ~ now
IIF 128 - Director → ME
2014-09-01 ~ now
IIF 34 - Secretary → ME
78
Winston House Dollis Park, Finchley, London, England
Active Corporate (8 parents)
Officer
2015-07-01 ~ now
IIF 102 - Director → ME
79
6 Netley Castle Abbey Hill, Netley Abbey, Southampton, United Kingdom
Active Corporate (15 parents)
Officer
2000-09-04 ~ 2006-07-17
IIF 155 - Director → ME
80
NEW BARN FARM CRAWLEY MANAGEMENT COMPANY LTD
05502080 Owl Barn, New Barn Lane Crawley, Winchester, Hampshire
Active Corporate (7 parents)
Officer
2005-07-07 ~ 2007-04-19
IIF 159 - Director → ME
81
NOVA HOLDINGS (SALISBURY) LIMITED
- now 00030733NOVA HOLDINGS (SALISBURY) P.L.C.
- 2003-08-26
00030733 Winston House, 2 Dollis Park, London
Active Corporate (11 parents)
Officer
2000-07-31 ~ now
IIF 99 - Director → ME
82
Winston House, Dollis Park, London
Active Corporate (6 parents)
Officer
2006-03-13 ~ now
IIF 139 - Director → ME
2014-09-01 ~ now
IIF 26 - Secretary → ME
83
Balfour House, 741 High Road, London
Dissolved Corporate (8 parents)
Officer
(before 1991-06-15) ~ dissolved
IIF 184 - Director → ME
(before 1991-06-15) ~ 1992-07-16
IIF 66 - Secretary → ME
2014-09-01 ~ dissolved
IIF 8 - Secretary → ME
84
Winston House, Dollis Park, London
Dissolved Corporate (8 parents)
Officer
(before 1991-06-15) ~ dissolved
IIF 189 - Director → ME
(before 1991-06-15) ~ 1992-07-16
IIF 62 - Secretary → ME
2014-09-01 ~ dissolved
IIF 49 - Secretary → ME
85
Balfour House, 741 High Road, London
Dissolved Corporate (8 parents)
Officer
(before 1991-06-15) ~ dissolved
IIF 187 - Director → ME
(before 1991-06-15) ~ 1992-06-15
IIF 65 - Secretary → ME
2014-09-01 ~ dissolved
IIF 7 - Secretary → ME
86
TRENTMINSTER LIMITED
- 1986-09-12
02039466 Balfour House, 741 High Road, London
Dissolved Corporate (8 parents)
Officer
(before 1991-06-15) ~ dissolved
IIF 186 - Director → ME
2014-09-01 ~ dissolved
IIF 9 - Secretary → ME
(before 1991-06-15) ~ 1992-07-16
IIF 63 - Secretary → ME
87
Winston House, Dollis Park, London
Active Corporate (8 parents)
Officer
2023-09-07 ~ now
IIF 118 - Director → ME
2014-09-01 ~ now
IIF 35 - Secretary → ME
88
Winston House, Dollis Park, London
Active Corporate (8 parents)
Officer
2023-07-31 ~ now
IIF 82 - Director → ME
2014-09-01 ~ now
IIF 23 - Secretary → ME
89
Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
2023-09-07 ~ now
IIF 119 - Director → ME
2014-09-01 ~ now
IIF 45 - Secretary → ME
90
PRIORY PARK (EDGWARE NO.2) LIMITED
13134795 8 Wildernesse Close, Edgware, England
Active Corporate (7 parents)
Officer
2021-01-14 ~ 2026-03-06
IIF 76 - Director → ME
Person with significant control
2021-01-14 ~ 2021-10-28
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
2022-01-31 ~ 2026-03-06
IIF 196 - Has significant influence or control as a member of a firm → OE
IIF 196 - Has significant influence or control → OE
IIF 196 - Has significant influence or control over the trustees of a trust → OE
91
PRIORY PARK (EDGWARE) MANAGEMENT LIMITED
10743769 8 Wildernesse Close, Edgware, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-04-27 ~ 2026-03-06
IIF 113 - Director → ME
92
29 The Green, London, England
Active Corporate (32 parents)
Officer
2000-12-01 ~ 2002-05-23
IIF 74 - Director → ME
93
PUMPING STATION MANAGEMENT COMPANY LIMITED
- now 09288809ESTANTE 010 LIMITED
- 2014-11-05
09288809 10818941, 09355652, 09594245Warning 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) Balfour House, 741 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolved
IIF 173 - Director → ME
2014-11-05 ~ dissolved
IIF 10 - Secretary → ME
94
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-04-01 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
95
Winston House, 2 Dollis Park, Finchley, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1994-06-24 ~ now
IIF 79 - Director → ME
2014-09-01 ~ 2014-09-01
IIF 6 - Secretary → ME
2014-09-01 ~ now
IIF 2 - Secretary → ME
96
Winston House, Dollis Park, Finchley, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-01 ~ now
IIF 80 - Director → ME
97
RINESTONE PROPERTIES LIMITED - now
TURNER FINANCIAL SERVICES LIMITED
- 2003-10-20
02212694 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (16 parents)
Officer
~ 2003-10-02
IIF 183 - Director → ME
98
ROSEACRE CLOSE MANAGEMENT COMPANY LIMITED
11118317 11 Roseacre Close, Sutton, England
Active Corporate (8 parents)
Officer
2017-12-19 ~ 2021-07-07
IIF 152 - Director → ME
99
ROUNDPOLL INSURANCE SERVICES LTD
05183290 Winston House, Dollis Park, Finchley, London
Active Corporate (6 parents)
Officer
2004-07-19 ~ now
IIF 81 - Director → ME
2014-09-01 ~ now
IIF 4 - Secretary → ME
100
Winston House, Dollis Park, London
Active Corporate (11 parents)
Officer
(before 1992-10-13) ~ now
IIF 129 - Director → ME
2014-09-01 ~ now
IIF 44 - Secretary → ME
101
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-02-27 ~ now
IIF 87 - Director → ME
2003-02-27 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
102
Winston House, Dollis Park, London
Active Corporate (5 parents)
Officer
2017-05-12 ~ now
IIF 75 - Director → ME
2014-09-01 ~ now
IIF 31 - Secretary → ME
103
SEAL LAUNDRY MANAGEMENT COMPANY LIMITED
- now 08603401ESTANTE 002 LIMITED
- 2014-06-24
08603401 09147908, 08608224, 08604740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2014-06-24 ~ 2019-11-06
IIF 179 - Director → ME
2014-09-01 ~ 2019-11-06
IIF 41 - Secretary → ME
104
SNOWBERRY CLOSE MANAGEMENT COMPANY LIMITED
07465605 Winston House, Dollis Park, London
Active Corporate (4 parents)
Officer
2010-12-09 ~ now
IIF 125 - Director → ME
2014-09-01 ~ now
IIF 37 - Secretary → ME
105
SOUTHDOWNS MANAGEMENT COMPANY LIMITED
03506722 10 Southdowns, Old Alresford, Alresford, England
Active Corporate (23 parents)
Officer
1998-02-09 ~ 2004-12-08
IIF 84 - Director → ME
106
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-10-10 ~ dissolved
IIF 185 - Director → ME
107
Winston House, Dollis Park, London
Active Corporate (5 parents)
Officer
2023-09-07 ~ now
IIF 108 - Director → ME
2014-09-01 ~ now
IIF 58 - Secretary → ME
108
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1991-06-15) ~ dissolved
IIF 188 - Director → ME
109
Winston House, Dollis Park, London
Active Corporate (7 parents)
Officer
(before 1992-10-10) ~ now
IIF 127 - Director → ME
2014-09-01 ~ now
IIF 20 - Secretary → ME
110
TAYLES HILL HOUSE MANAGEMENT COMPANY LIMITED
- now 02731182MARDERADE PROPERTIES LIMITED
- 1992-08-18
02731182 Avon House, 2 Timberwharf Road, London, England
Active Corporate (10 parents)
Officer
1992-08-12 ~ 2014-07-08
IIF 170 - Director → ME
111
THE AFFORDABLE HOUSING CONSORTIUM LIMITED
04225880 Winston House, Dollis Park, London
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 43 - Secretary → ME
112
48 Mount Ephriam, Tn4 8au, Tunbridge Wells, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-21 ~ 2026-01-26
IIF 94 - Director → ME
113
48 Mount Ephriam, Tunbridge Wells, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-07 ~ 2026-01-26
IIF 95 - Director → ME
114
THE MULBERRIES STATION APPROACH MANAGEMENT COMPANY LIMITED
09561058 8 The Mulberries, Station Approach, Arlesford, Hampshire
Active Corporate (12 parents)
Officer
2015-04-25 ~ 2017-03-08
IIF 182 - Director → ME
2016-05-11 ~ 2017-03-08
IIF 61 - Secretary → ME
115
Winston House, Dollis Park, London
Active Corporate (8 parents)
Officer
(before 1992-02-18) ~ now
IIF 126 - Director → ME
116
Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1992-10-13) ~ dissolved
IIF 165 - Director → ME
117
Winston House, Dollis Park, London
Active Corporate (6 parents)
Officer
2023-09-07 ~ now
IIF 103 - Director → ME
2014-09-01 ~ now
IIF 21 - Secretary → ME
118
WHEATSHEAF FIELD MANAGEMENT COMPANY LTD
12823341 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2020-08-19 ~ 2024-12-03
IIF 172 - Director → ME
Person with significant control
2020-08-19 ~ 2022-03-31
IIF 193 - Ownership of voting rights - 75% or more → OE
119
WHITEBINES MANAGEMENT COMPANY LIMITED
07819373 Suite 1a Victoria House, South Street, Farnham, Surrey, England
Active Corporate (11 parents)
Officer
2011-10-21 ~ 2013-10-04
IIF 177 - Director → ME
120
Winston House, Dollis Park, London
Active Corporate (9 parents)
Officer
2015-07-02 ~ now
IIF 133 - Director → ME
121
Winston House, Dollis Park, London
Active Corporate (7 parents)
Officer
2023-09-07 ~ now
IIF 112 - Director → ME