1
27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Officer
2016-09-17 ~ 2022-10-14
IIF 35 - Director → ME
Person with significant control
2018-03-09 ~ 2022-10-14
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-08 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-08 ~ 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
3
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2009-09-11 ~ dissolved
IIF 33 - Director → ME
2009-09-11 ~ dissolved
IIF 40 - Secretary → ME
4
GARRATT TERRACE PROPERTY MANAGEMENT SERVICES LIMITED
03031702 70 Hillcross Avenue, Morden, Surrey
Active Corporate (11 parents)
Officer
1995-10-06 ~ 1997-04-03
IIF 37 - Secretary → ME
5
INDIGO PLACE MANAGEMENT COMPANY LIMITED
06784875 Midway House Herrick Way, Staverton, Cheltenham, England
Active Corporate (10 parents)
Officer
2009-01-07 ~ 2016-12-13
IIF 27 - Director → ME
2009-01-07 ~ 2009-10-02
IIF 38 - Secretary → ME
6
Albemarle House 1, Albemarle Street, London
Dissolved Corporate (5 parents)
Officer
2000-11-01 ~ dissolved
IIF 28 - Director → ME
7
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 22 - Director → ME
2021-01-05 ~ now
IIF 51 - Secretary → ME
Person with significant control
2021-01-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
PKM PROPERTIES NO.1 LIMITED
11292687 14462859, 14272661, 14358582Warning 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 King William Street, London, England
Active Corporate (4 parents)
Officer
2018-04-05 ~ 2020-07-16
IIF 30 - Director → ME
2018-04-05 ~ 2020-07-16
IIF 42 - Secretary → ME
Person with significant control
2018-04-05 ~ 2020-07-16
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
PKM PROPERTIES NO.10 LIMITED
14358582 11292687, 14462859, 14272661Warning 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) 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 20 - Director → ME
2022-09-15 ~ now
IIF 45 - Secretary → ME
Person with significant control
2022-09-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
PKM PROPERTIES NO.11 LIMITED
14462859 11292687, 14358582, 12523402Warning 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) 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-04 ~ now
IIF 18 - Director → ME
2022-11-04 ~ now
IIF 43 - Secretary → ME
Person with significant control
2022-11-04 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
PKM PROPERTIES NO.3 LIMITED
12740739 12523402, 14272661, 13955390Warning 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) 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 19 - Director → ME
2020-07-14 ~ now
IIF 46 - Secretary → ME
Person with significant control
2020-07-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
PKM PROPERTIES NO.4 LIMITED
13955106 12523402, 14272661, 13955390Warning 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) 47 Sandy Lodge Road, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-04 ~ now
IIF 26 - Director → ME
2022-03-04 ~ now
IIF 49 - Secretary → ME
Person with significant control
2022-03-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
PKM PROPERTIES NO.5 LIMITED
13955370 12523402, 14272661, 13955390Warning 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) 47 Sandy Lodge Road, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-04 ~ now
IIF 25 - Director → ME
2022-03-04 ~ now
IIF 48 - Secretary → ME
Person with significant control
2022-03-04 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
PKM PROPERTIES NO.6 LIMITED
13955390 14272661, 11292687, 12523402Warning 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) 47 Sandy Lodge Road, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-04 ~ now
IIF 21 - Director → ME
2022-03-04 ~ now
IIF 44 - Secretary → ME
Person with significant control
2022-03-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
PKM PROPERTIES NO.7 LIMITED
14273278 12523402, 14272661, 13955390Warning 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) C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2022-08-03 ~ 2023-09-26
IIF 31 - Director → ME
2022-08-03 ~ 2023-09-26
IIF 50 - Secretary → ME
Person with significant control
2022-08-03 ~ 2023-09-26
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
PKM PROPERTIES NO.8 LIMITED
14272661 13955390, 11292687, 12523402Warning 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) 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-03 ~ now
IIF 24 - Director → ME
2022-08-03 ~ now
IIF 52 - Secretary → ME
Person with significant control
2022-08-03 ~ now
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
17
PKM PROPERTIES NO.9 LIMITED
14358570 12523402, 14272661, 13955390Warning 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) 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 23 - Director → ME
2022-09-15 ~ now
IIF 47 - Secretary → ME
Person with significant control
2022-09-15 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (17 parents)
Officer
2007-01-17 ~ 2014-10-02
IIF 34 - Director → ME
19
3 Deasley's Yard, 120a High Street, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-06-24 ~ dissolved
IIF 32 - Director → ME
2003-06-24 ~ dissolved
IIF 39 - Secretary → ME
20
SHP CHESTER LIMITED - now
PKM PROPERTIES NO.2 LIMITED
- 2023-05-16
12523402 11292687, 14272661, 13955390Warning 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) C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2022-07-19 ~ 2022-08-09
IIF 36 - Director → ME
2020-03-18 ~ 2022-08-09
IIF 29 - Director → ME
2020-03-18 ~ 2022-08-09
IIF 41 - Secretary → ME
Person with significant control
2020-03-18 ~ 2022-08-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
TOUCHSTONE PROPERTIES (2000) LTD.
04057164 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-08-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE