1
10 GOLDHURST TERRACE LIMITED
16821728 05641793, 10471016, 16732383Warning 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) 22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2025-10-30 ~ now
IIF 44 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
22a Perrins Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-13 ~ now
IIF 49 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
16 STATION ROAD LIMITED
09995057 05475914, 09461751, 15531124Warning 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) 22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2016-02-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-15 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
160 HAVERSTOCK HILL (PROPERTY MANAGEMENT) LIMITED
04692207 160 Haverstock Hill, London, London
Active Corporate (8 parents)
Officer
2007-06-04 ~ 2010-07-23
IIF 39 - Director → ME
5
22a Perrins Walk 22a Perrins Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-05 ~ now
IIF 46 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
22a Perrins Walk, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
30 Carlingford Road, Hampstead, London
Active Corporate (17 parents)
Officer
2000-04-14 ~ 2000-08-31
IIF 29 - Director → ME
8
7 Princes Square, Harrogate, England
Active Corporate (9 parents)
Officer
2016-02-26 ~ 2016-12-06
IIF 36 - Director → ME
9
37 CAVENDISH ROAD MANAGEMENT LIMITED
- now 02325437RAPID 7271 LIMITED - 1989-01-30
37 Cavendish Road, Kilburn, London
Active Corporate (24 parents)
Officer
1994-08-15 ~ 1995-02-24
IIF 30 - Director → ME
10
22a Perrins Walk, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-12-04 ~ 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
11
22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2024-09-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-11-08 ~ 2013-07-02
IIF 33 - Director → ME
13
ALEXANDRA PALACE PROPERTIES INVESTMENTS LIMITED
10999159 Global House, 303 Ballards Lane, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-10-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
14
ALEXANDRA PALACE PROPERTIES LIMITED
11001650 Global House, 303 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ dissolved
IIF 53 - Director → ME
15
CHRIS SAVVA DEVELOPMENTS LIMITED
09351791 46 High Street, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 42 - Director → ME
16
CHRIS SAVVA INVESTMENT GROUP LIMITED
09378242 Aissela 46 High Street, Esher, Surrey
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-01-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
3rd Floor 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2011-07-04 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
18
Aissela 46 High Street, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 41 - Director → ME
19
GARDEN COURT MANAGEMENT (GONDAR GARDENS) LIMITED
01110018 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2000-06-20 ~ 2001-04-27
IIF 37 - Director → ME
20
LIFETIME RESIDENTIAL SOLUTIONS LIMITED
05082237 22a Perrins Walk, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-03-23 ~ now
IIF 26 - Director → ME
2004-03-23 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 34 - Director → ME
22
3 Hampstead West, 224 Iverson Road, London
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2013-04-11
IIF 35 - Director → ME
23
NORTH CENTRAL PROPERTIES LIMITED
03958091 22a Perrins Walk, London, England
Active Corporate (7 parents)
Officer
2000-03-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
3 Coach House Yard, Hampstead High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-09 ~ 2022-04-19
IIF 51 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
25
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2010-09-17 ~ dissolved
IIF 32 - Director → ME
26
SILVERTREE RESIDENTS ASSOCIATION LIMITED
01637269 22a Perrins Walk, London, England
Active Corporate (8 parents)
Officer
2019-06-28 ~ now
IIF 47 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 19 - Has significant influence or control → OE
27
SP PROPERTIES (FINCHLEY) LIMITED
13025453 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-11-17 ~ now
IIF 45 - Director → ME
28
SPENCER WALK RESIDENTS ASSOCIATION LIMITED
01710447 Simpson Wreford Partners Suffolk House, George Street, Croydon, England
Active Corporate (35 parents)
Officer
2014-04-28 ~ now
IIF 28 - Director → ME
29
3rd Floor 86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2007-02-08 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
30
SUTHERLAND AVENUE PROPERTIES LIMITED - now
48 SUTHERLAND AVENUE LIMITED
- 2026-01-27
02894742 01643714, 07678497, 05061035Warning 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) 91 C/o Jw Property Management, 91 Randolph Avenue, London, England
Active Corporate (14 parents)
Officer
2014-12-11 ~ 2015-12-17
IIF 27 - Director → ME
31
TITAN PROPERTY GROUP DEVELOPMENTS LIMITED
16981863 22a Perrins Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-22 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
32
22a Perrins Walk, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-14 ~ now
IIF 25 - Director → ME
2015-03-01 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
33
Aissela 46 High Street, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ dissolved
IIF 38 - Director → ME
2015-03-01 ~ dissolved
IIF 59 - Secretary → ME
34
TITAN RESIDENTIAL DEVELOPMENTS LIMITED
06103484 46 High Street, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ dissolved
IIF 40 - Director → ME
2015-03-01 ~ dissolved
IIF 57 - Secretary → ME
35
22a Perrins Walk, London, England
Active Corporate (4 parents)
Officer
2026-02-12 ~ now
IIF 20 - Director → ME
36
22a Perrins Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-25 ~ now
IIF 48 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE