1
Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (14 parents)
Officer
1994-11-25 ~ 2017-05-16
IIF 31 - Director → ME
1994-11-25 ~ 1997-10-22
IIF 39 - Secretary → ME
2
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-30 ~ now
IIF 14 - Director → ME
3
BEAUMONT GARDENS MANAGEMENT LIMITED
02083650 6 Merillion Court, 2 Sunbury Gardens, Mill Hill, London
Active Corporate (14 parents)
Officer
2006-04-13 ~ now
IIF 20 - Director → ME
4
55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-06-06 ~ now
IIF 16 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
CD LONDON PROPERTY INVESTMENTS LIMITED
11738835 55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-21 ~ now
IIF 19 - Director → ME
Person with significant control
2018-12-21 ~ 2018-12-21
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
3rd Floor, Lawford House, Albert Place, London, England
Active Corporate (2 parents)
Officer
2018-07-24 ~ now
IIF 17 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
55 Loudoun Road, St. John's Wood, London
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ dissolved
IIF 26 - Director → ME
8
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 22 - Director → ME
9
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 24 - Director → ME
10
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 21 - Director → ME
11
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1997-01-22 ~ now
IIF 13 - Director → ME
12
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2005-09-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LONDON & PROVINCIAL CONSOLIDATED INVESTMENTS LIMITED
- now 02826403PARAMOUNT GROUP OF COMPANIES LIMITED
- 1994-04-05
02826403 New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
1993-06-11 ~ 2017-02-13
IIF 29 - Director → ME
1997-07-04 ~ 2001-07-30
IIF 37 - Secretary → ME
14
LOUDOUN PROPERTY INVESTMENTS LIMITED
11738833 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-23 ~ 2019-07-01
IIF 28 - Director → ME
15
LP COMPANY 2 LIMITED
- now 10456868 10240147, 11607809, 11607928Warning 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)LP COMPANY 2 LIMITED
- 2016-11-16
10456868 10240147, 11607809, 11607928Warning 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) 55 Loudoun Road St. John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
LP COMPANY 2 LIMITED
- 2016-12-02
10240147 10456868, 10456868, 11607809Warning 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)RLP INVESTMENTS LIMITED
- 2016-07-07
10240147 55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
Pyramid House, 954 High Road, London, England
Dissolved Corporate (11 parents)
Officer
1997-06-25 ~ 2010-03-31
IIF 33 - Director → ME
18
150 West End Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
1993-06-14 ~ 2000-07-31
IIF 30 - Director → ME
2018-03-19 ~ now
IIF 40 - Secretary → ME
1997-07-04 ~ 2000-07-31
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PARAMOUNT MAINTENANCE LONDON LIMITED
- now 06947774PEARL CLEANING SOLUTIONS LIMITED - 2016-05-20
55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-19 ~ now
IIF 44 - Secretary → ME
20
PARAMOUNT MANAGEMENT UK LLP
- now OC314860PARAMOUNT LETTINGS & MANAGEMENT LIMITED LIABILITY PARTNERSHIP
- 2005-10-26
OC314860 150 West End Lane, London
Dissolved Corporate (5 parents)
Officer
2005-08-24 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PARAMOUNT PROPERTIES INVESTMENTS 2000 LIMITED
04039760 150 West End Lane, London
Active Corporate (7 parents)
Officer
2018-03-19 ~ now
IIF 41 - Secretary → ME
22
PARAMOUNT RESIDENTIAL 2000 LIMITED
04039805 150 West End Lane, London
Active Corporate (6 parents)
Officer
2018-03-19 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-07-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
55 Loudoun Road, St. John's Wood, London
Active Corporate (6 parents)
Officer
2012-12-18 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
New Court Abbey Road North, Shepley, Huddersfield, England
Active Corporate (6 parents, 1 offspring)
Officer
1991-12-02 ~ 2019-07-01
IIF 32 - Director → ME
1991-12-02 ~ 2019-07-01
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-21
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-07-12 ~ now
IIF 15 - Director → ME
26
New Court Abbey Road North, Shepley, Huddersfield, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-12-21 ~ 2019-07-01
IIF 25 - Director → ME
2018-12-21 ~ 2019-07-01
IIF 43 - Secretary → ME
Person with significant control
2018-12-21 ~ 2019-07-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE