1
107 WESTBOURNE TERRACE MANAGEMENT LIMITED
- now 02533795TYROLESE (192) LIMITED - 1991-08-02
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
1998-10-23 ~ 2011-09-02
IIF 10 - Secretary → ME
2
131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED
02543945 Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
Active Corporate (13 parents)
Officer
1998-02-13 ~ now
IIF 46 - Secretary → ME
3
14-20 ORVILLE ROAD (BATTERSEA) LIMITED
- now 0325641716-22 ORVILLE ROAD (BATTERSEA) LIMITED - 1998-03-17
C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2003-01-30 ~ 2022-09-29
IIF 44 - Secretary → ME
4
21/40 ALBERT PALACE MANSIONS RESIDENTS ASSOCIATION LIMITED
- now 01591242 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (14 parents)
Officer
~ now
IIF 41 - Secretary → ME
5
5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED
02490721 C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (11 parents)
Officer
1998-11-27 ~ 2025-04-10
IIF 48 - Secretary → ME
6
7 St John's Road, Harrow, Middlesex
Active Corporate (16 parents)
Officer
2003-01-23 ~ 2004-12-31
IIF 15 - Secretary → ME
7
61/63 EATON PLACE LIMITED
01464134 10470107, 00787485, 07463779Warning 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) Best Gapp & Cassells, 81 Elizabeth Street, London, England
Active Corporate (17 parents)
Officer
1999-02-10 ~ 2007-11-13
IIF 1 - Secretary → ME
8
73 PORTLAND PLACE LIMITED
- now 01286121PICTOR MANAGEMENT SERVICES LIMITED - 1988-11-11
WILRELM LIMITED - 1976-12-31
76 New Cavendish Street, London
Dissolved Corporate (15 parents)
Officer
2008-09-15 ~ 2009-09-07
IIF 6 - Secretary → ME
9
Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
Active Corporate (15 parents)
Officer
1998-11-27 ~ 2024-08-26
IIF 45 - Secretary → ME
10
A.P.M. RESIDENTS COMPANY LTD
- now 02331658 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (27 parents)
Officer
~ 2001-12-04
IIF 2 - Secretary → ME
11
ASPECT PROPERTY MANAGEMENT LIMITED
05387618 2 Hills Road, Cambridge, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-11-30 ~ 2007-06-06
IIF 69 - Director → ME
12
AVENUE MANSIONS LIMITED - now
3rd Floor 114a Cromwell Road, London, England
Active Corporate (27 parents)
Officer
~ 2001-02-02
IIF 26 - Secretary → ME
13
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (28 parents)
Officer
1994-06-15 ~ now
IIF 40 - Secretary → ME
14
BRIDGE LANE MANAGEMENT COMPANY LIMITED
- now 02383861CHISHOLM PROPERTIES LIMITED - 1991-02-19
2 Old School House, The Lanterns Bridge Lane, London
Active Corporate (21 parents)
Officer
1999-07-13 ~ 2005-09-20
IIF 22 - Secretary → ME
15
Bgm Lewis Hickie Limited, 114a Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2001-11-06 ~ 2009-06-18
IIF 7 - Secretary → ME
16
CECIL MANSIONS (MANAGEMENT) LIMITED
01688756 322 Upper Richmond Road, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 1999-04-01
IIF 11 - Secretary → ME
17
4 Dovedale Studios, 465 Battersea Park Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 57 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
18
4 Dovedale Studios, 465 Battersea Park Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 58 - Director → ME
1995-06-05 ~ 1998-01-25
IIF 19 - Secretary → ME
19
CONCORDE HOUSE MANAGEMENT LIMITED
03133638 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (12 parents)
Officer
1995-12-19 ~ 2020-12-08
IIF 20 - Secretary → ME
20
4 Dovedale Studios, 465 Battersea Park Road, London, England
Active Corporate (7 parents)
Officer
2002-08-08 ~ now
IIF 65 - Director → ME
21
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
1996-08-16 ~ 1999-11-17
IIF 12 - Secretary → ME
22
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (37 parents)
Officer
~ 2023-03-01
IIF 39 - Secretary → ME
23
TERTAN HOLDINGS LIMITED - 1976-12-31
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2022-08-16 ~ now
IIF 77 - Director → ME
2017-04-21 ~ now
IIF 56 - Secretary → ME
24
DURBAN INVESTMENTS LIMITED
- now 03508533CHARCO 704 LIMITED - 1998-03-31
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2022-08-16 ~ now
IIF 76 - Director → ME
25
Penhurst Properties Limited, Penhurst House, 352-356 Battersea Park Rd, London
Active Corporate (12 parents, 1 offspring)
Officer
1992-10-20 ~ 2000-07-01
IIF 55 - Secretary → ME
26
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-02-10 ~ dissolved
IIF 38 - Secretary → ME
27
FLINTCOTE MANAGEMENT LIMITED
- now 03668313 4 Dovedale Studios, 465 Battersea Park Road, London
Active Corporate (6 parents)
Officer
1998-11-16 ~ now
IIF 61 - Director → ME
1998-11-16 ~ 2017-01-17
IIF 50 - Secretary → ME
Person with significant control
2016-10-25 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
28
G.P.H. (YORK MANSIONS) TENANTS LIMITED
00938411 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (43 parents)
Officer
~ 2000-03-27
IIF 37 - Secretary → ME
2007-04-19 ~ 2018-04-16
IIF 35 - Secretary → ME
29
4 Dovedale Studios, 465 Battersea Park Road, London
Dissolved Corporate (4 parents)
Officer
2000-04-19 ~ dissolved
IIF 68 - Director → ME
2000-04-19 ~ dissolved
IIF 51 - Secretary → ME
30
GOODTENURE PROPERTY MANAGEMENT LIMITED
02879766 4 Dovedale Studios, 465 Battersea Park Road London
Active Corporate (13 parents)
Officer
1994-09-12 ~ now
IIF 5 - Secretary → ME
31
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 75 - Director → ME
1995-05-01 ~ 2003-10-30
IIF 27 - Secretary → ME
32
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (15 parents, 1 offspring)
Officer
1996-03-25 ~ 1999-07-01
IIF 28 - Secretary → ME
33
KENDAL COURT RESIDENTS ASSOCIATION LIMITED
01228232 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (42 parents)
Officer
2002-02-01 ~ 2004-12-21
IIF 3 - Secretary → ME
34
KINGFISHER HOUSE (KENSINGTON) LIMITED
02781221 66 Prescot Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-12-01 ~ 2013-11-25
IIF 21 - Secretary → ME
35
13 Crescent Place, London, Greater London, England
Active Corporate (20 parents)
Officer
2004-12-21 ~ 2013-11-25
IIF 17 - Secretary → ME
36
LAWRENCE ESTATES AND PROPERTY CORPORATION LIMITED
01054397 4 Dovedale Studios, 465 Battersea Park Road, London
Active Corporate (3 parents)
Officer
2016-05-06 ~ now
IIF 64 - Director → ME
1997-11-24 ~ now
IIF 25 - Secretary → ME
37
4 Dovedale Studios, 465 Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 73 - Director → ME
38
LONDON EUROPE GATEWAY LIMITED
- now 03245737LAWGRA (NO.382) LIMITED - 1996-10-11
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-01-21 ~ now
IIF 42 - Secretary → ME
39
MINMAR (700) LIMITED
05376289 05704687, 05434255, 05594603Warning 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) 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2005-03-18 ~ 2005-06-16
IIF 67 - Director → ME
2005-03-18 ~ 2005-03-18
IIF 53 - Secretary → ME
40
NORFOLK MANSIONS MANAGEMENT LIMITED
01054002 C/o Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
Active Corporate (30 parents)
Officer
~ 2025-07-07
IIF 47 - Secretary → ME
41
PARK MANSIONS RESIDENTS ASSOCIATION LIMITED
- now 01538452 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, England
Active Corporate (33 parents)
Officer
~ 2019-03-31
IIF 23 - Secretary → ME
42
PENHURST (ELKINGTON) LTD.
- now 02733546HAYDEN SINCLAIR LIMITED
- 1992-08-06
02733546 Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (12 parents)
Officer
1992-08-01 ~ 1999-07-01
IIF 16 - Secretary → ME
43
PENHURST (INVESTMENTS) LTD
- now 02730445WIGHTMAN DUNN LIMITED - 1992-10-09
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (16 parents)
Officer
1993-04-14 ~ 1999-06-30
IIF 66 - Director → ME
1992-11-24 ~ 2000-02-22
IIF 8 - Secretary → ME
44
MOORCROFT TAYLOR LIMITED - 1992-12-07
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (17 parents)
Officer
1993-04-14 ~ 1999-06-30
IIF 71 - Director → ME
1992-12-08 ~ 2000-02-22
IIF 29 - Secretary → ME
45
PENHURST PROPERTIES LIMITED
- now 02200819ROSTMARSH LIMITED - 1988-01-26
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (27 parents, 22 offsprings)
Officer
1992-02-01 ~ 2019-12-04
IIF 74 - Director → ME
1992-02-01 ~ 1999-07-01
IIF 52 - Secretary → ME
46
4 Dovedale Studios, 465 Battersea Park Road, London
Active Corporate (5 parents)
Officer
2000-12-22 ~ now
IIF 63 - Director → ME
2000-12-22 ~ 2017-01-17
IIF 24 - Secretary → ME
Person with significant control
2016-12-16 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
47
REGENT SQUARE INVESTMENTS LIMITED
- now 02064356DESERTCOURT LIMITED
- 1986-12-15
02064356 4 Dovedale Studios, 465 Battersea Park Road, London
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 59 - Director → ME
1997-04-14 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-12-21 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
48
CREDALE LIMITED - 2001-03-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2001-03-19 ~ 2002-07-15
IIF 70 - Director → ME
2001-03-19 ~ 2002-07-15
IIF 49 - Secretary → ME
49
ROSE MANAGEMENT (BROMPTONS) LIMITED
- now 03293335SHELFCO (NO. 1273) LIMITED - 1997-07-16
Shw 4th Floor, Lees House, 21 - 33 Dyke Road, Brighton, England
Active Corporate (26 parents)
Officer
2007-12-10 ~ 2009-01-19
IIF 32 - Secretary → ME
50
SOUTH AUDLEY SECURITIES LIMITED - now
Riverside House, River Lawn Road, Tonbridge, Kent, England
Active Corporate (11 parents)
Officer
1994-03-15 ~ 2000-02-22
IIF 54 - Secretary → ME
51
SOUTH SIDE QUARTER MANAGEMENT COMPANY LIMITED
03152606 Old Kingsland Cottage Kingsland, Newdigate, Dorking, Surrey
Active Corporate (36 parents)
Officer
1999-11-02 ~ 2002-04-01
IIF 4 - Secretary → ME
52
STANDEN ROAD MANAGEMENT COMPANY LIMITED
02118544 C/o Gh Property Management Services Ltd The Corner Lodge, Unit E, Meadow View Business Park, Upham, Southampton, England
Active Corporate (21 parents)
Officer
~ 2007-07-10
IIF 9 - Secretary → ME
53
STATHAM COURT AND SHERARD COURT MANAGEMENT COMPANY LIMITED
03652418 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (55 parents)
Officer
2003-08-22 ~ 2015-07-02
IIF 31 - Secretary → ME
54
Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (17 parents)
Officer
~ 2001-01-26
IIF 18 - Secretary → ME
55
THE LIMES (LINDEN GARDENS) MANAGEMENT LIMITED
- now 02484216 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (22 parents)
Officer
~ now
IIF 43 - Secretary → ME
56
4 Dovedale Studios, 465 Battersea Park Road, London
Active Corporate (5 parents)
Officer
2005-03-21 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
57
TWELVE SOUTHWELL GARDENS LIMITED
04202280 12 Southwell Gardens, London, England
Active Corporate (17 parents)
Officer
2002-03-16 ~ 2017-01-17
IIF 14 - Secretary → ME
58
4 Dovedale Studios, 465 Battersea Park Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 60 - Director → ME
59
WANDSWORTH ASSOCIATION OF HOUSING COOPERATIVES CIC
08172078 21 Stanmer Street, Battersea, London
Dissolved Corporate (8 parents)
Officer
2012-08-08 ~ dissolved
IIF 72 - Director → ME
60
WATSON DEVELOPMENTS (1957) LIMITED
- now 00577160FLINTCOTE DEVELOPMENTS LIMITED - 1999-03-08
4 Dovedale Studios, 465 Battersea Park Road, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 36 - Secretary → ME
61
YORK MANSIONS (BATTERSEA PARK) LIMITED
- now 01619705 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (43 parents)
Officer
2007-04-19 ~ 2018-04-16
IIF 33 - Secretary → ME
~ 2000-10-12
IIF 34 - Secretary → ME
62
YORK STREET MAINTENANCE LIMITED
03045148 53 Lullington Garth, London, England
Active Corporate (12 parents)
Officer
2002-01-30 ~ 2006-05-19
IIF 30 - Secretary → ME