1
24 Woodlands, London
Active Corporate (7 parents)
Officer
1996-01-01 ~ now
IIF 9 - Director → ME
(before 1991-12-20) ~ now
IIF 2 - Secretary → ME
Person with significant control
2025-01-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-01-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
2
CAMBRIA 75 LTD
06064755 05064548, 06310676, 04957104Warning 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) 24 Woodlands, London
Active Corporate (4 parents)
Officer
2007-10-02 ~ now
IIF 11 - Director → ME
2007-10-02 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
24 Woodlands, London
Active Corporate (11 parents)
Officer
2003-12-15 ~ now
IIF 7 - Director → ME
2004-12-31 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
4
C/o Woodward Property Management Ltd 13 Woodward Avenue, Hendon, London, Uk, England
Active Corporate (13 parents)
Officer
2012-10-25 ~ now
IIF 16 - Director → ME
5
DAMON HOUSE (TALLY HO) MANAGEMENT COMPANY LIMITED
00841269 Pyramid House, 954 High Road, London, England
Active Corporate (10 parents)
Officer
2025-05-19 ~ now
IIF 17 - Director → ME
6
Minster Property Management, The Square, Wimborne, England
Active Corporate (31 parents)
Officer
2013-08-14 ~ 2021-05-10
IIF 19 - Director → ME
7
24 Woodlands, London
Active Corporate (12 parents)
Officer
2003-12-15 ~ now
IIF 8 - Director → ME
2004-12-31 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
24 Woodlands, London, England
Active Corporate (1 parent)
Officer
2026-04-22 ~ now
IIF 12 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
KENSINGTON PALACE GARDENS INVESTMENTS LIMITED
00631967 8 - 8a Kensington Palace Gardens, London, England
Active Corporate (15 parents)
Officer
2003-12-15 ~ 2005-06-28
IIF 18 - Director → ME
1999-11-05 ~ 2005-06-28
IIF 1 - Secretary → ME
10
11 Eccleston Place, Park Street, Salford, Lancanshire, England
Active Corporate (5 parents)
Officer
2002-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1997-06-04 ~ 2008-06-06
IIF 3 - Secretary → ME
12
24 Woodlands, London, England
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
24 Woodlands, London, England
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 15 - Director → ME
14
24 Woodlands, London, England
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 13 - Director → ME