1
24 Woodlands, London
Active Corporate (7 parents)
Officer
1996-01-01 ~ now
IIF 9 - Director → ME
~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAMBRIA 75 LTD
06064755 06310670, 06310688, 06064497Warning 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 20 - 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 21 - 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 15 - 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 16 - Director → ME
6
Minster Property Management, The Square, Wimborne, England
Active Corporate (31 parents)
Officer
2013-08-14 ~ 2021-05-10
IIF 18 - 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 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
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 17 - Director → ME
1999-11-05 ~ 2005-06-28
IIF 1 - Secretary → ME
9
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 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1997-06-04 ~ 2008-06-06
IIF 3 - Secretary → ME
11
24 Woodlands, London, England
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
24 Woodlands, London, England
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 14 - Director → ME
13
24 Woodlands, London, England
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 12 - Director → ME