1
32 EATON PLACE (FLAT 1) LIMITED
- 2006-12-08
05849149 Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2007-11-07 ~ dissolved
IIF 24 - Director → ME
2006-06-16 ~ 2007-02-19
IIF 40 - Director → ME
2
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2012-11-27 ~ dissolved
IIF 36 - Director → ME
3
11 ENNISMORE GARDENS FREEHOLD LIMITED
10449484 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2016-10-27 ~ 2018-02-02
IIF 37 - Director → ME
4
32 EATON PLACE (FLAT 2) LIMITED
- 2007-06-06
05849147 452 Manchester Road, Stockport, England
Active Corporate (5 parents)
Officer
2006-06-16 ~ now
IIF 7 - Director → ME
5
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2006-05-30 ~ dissolved
IIF 21 - Director → ME
6
56 EATON PLACE (FLAT 3) LIMITED
- 2007-01-10
05834395 51 High Street, Avening, Tetbury, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2006-06-02 ~ 2015-04-30
IIF 17 - Director → ME
7
56 EATON PLACE LIMITED
08309417 05831772, 10085898, 08239989Warning 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) Station House Connaught Road, Brookwood, Woking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-11-27 ~ dissolved
IIF 35 - Director → ME
8
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2015-11-30 ~ dissolved
IIF 23 - Director → ME
9
89 HOLLAND PARK (FLAT 1) LTD
- now 0583499056 EATON PLACE (FLAT 1) LIMITED
- 2006-12-11
05834990 452 Manchester Road, Heaton Chapel, Stockport, England
Receiver Action Corporate (6 parents, 1 offspring)
Officer
2006-06-02 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
89 HOLLAND PARK (MANAGEMENT) LIMITED
02478945 140 Tachbrook Street, London, England
Active Corporate (29 parents)
Officer
2017-02-06 ~ 2017-02-06
IIF 39 - Director → ME
11
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2007-06-21 ~ dissolved
IIF 27 - Director → ME
12
9 WEST EATON PLACE (FLAT 1) LTD
06299847 452 Manchester Road, Stockport, England
Active Corporate (5 parents)
Officer
2007-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - Has significant influence or control → OE
13
9 WEST EATON PLACE (MANAGEMENT) LIMITED
06365393 51 High Street, Avening, Tetbury, Gloucestershire
Active Corporate (5 parents)
Officer
2020-06-26 ~ 2025-08-21
IIF 11 - Director → ME
2007-09-10 ~ 2014-06-17
IIF 3 - Director → ME
Person with significant control
2020-06-26 ~ 2020-11-29
IIF 58 - Ownership of shares – 75% or more → OE
2020-11-30 ~ 2025-10-16
IIF 53 - Has significant influence or control → OE
14
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-17 ~ 2021-12-24
IIF 13 - Director → ME
Person with significant control
2017-07-17 ~ 2021-12-24
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
15
C/o Howard Kennedy Llp, No.1 London Bridge, London, England
Dissolved Corporate (5 parents)
Officer
2023-11-02 ~ dissolved
IIF 18 - Director → ME
16
12 North Bar, Banbury, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
BANSOLS 121 LIMITED
12025728 15704988, 10984931, 10405950Warning 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) 12 North Bar, Banbury, England
Active Corporate (5 parents)
Officer
2020-08-26 ~ 2021-02-15
IIF 15 - Director → ME
18
Station House, Connaught Road, Brookwood, Woking
Dissolved Corporate (3 parents)
Officer
2016-06-29 ~ 2018-11-16
IIF 42 - Director → ME
19
CADOGAN SQUARE PROJECT LIMITED
- now 09012194EATON PLACE PROJECT LIMITED - 2014-09-24
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-28 ~ 2021-07-30
IIF 32 - Director → ME
20
Station House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-12 ~ 2020-10-08
IIF 34 - Director → ME
21
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-04-10 ~ 2021-07-30
IIF 33 - Director → ME
Person with significant control
2018-04-10 ~ 2021-09-06
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
22
CHARACTER HOME DEVELOPMENTS LIMITED
05802452 Station House, Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-11-30 ~ dissolved
IIF 22 - Director → ME
23
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ dissolved
IIF 16 - Director → ME
24
DESIGNER CLUB LIMITED
- 2001-03-22
02791737 C/o Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1993-02-19 ~ 2005-05-09
IIF 41 - Director → ME
25
C/o Cg & Co 27, Byrom Street, Manchester
In Administration Corporate (1 parent)
Officer
2018-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
26
12 North Bar, Banbury, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-06 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
27
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-11-30 ~ dissolved
IIF 29 - Director → ME
28
12 North Bar, Banbury, England
Dissolved Corporate (2 parents)
Officer
2022-08-31 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
29
The Copper Room, Deva City Office Park,trinity Way, Manchester
Liquidation Corporate (2 parents)
Officer
2017-09-04 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
30
452 Manchester Road, Stockport, England
Dissolved Corporate (1 parent)
Officer
2023-11-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-11-23 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
31
LS 10 LIMITED
09186440 07936141, 12858532, 04089238Warning 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) 452 Manchester Road, Stockport, England
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 19 - Director → ME
32
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2016-08-02 ~ 2020-10-28
IIF 43 - Director → ME
Person with significant control
2016-08-02 ~ 2020-10-28
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
33
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-25 ~ 2019-04-10
IIF 26 - Director → ME
34
56 EATON PLACE LIMITED
- 2007-07-05
05831772 08309417, 08239989, 00699939Warning 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) Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2006-05-30 ~ 2020-10-30
IIF 12 - Director → ME
35
Station House, Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 31 - Director → ME
36
Station House, Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2014-11-18 ~ dissolved
IIF 30 - Director → ME
37
452 Manchester Road, Stockport, England
Active Corporate (4 parents, 7 offsprings)
Officer
2006-05-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
38
SIZA MANAGEMENT SERVICES LIMITED
05818303 Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2006-05-16 ~ dissolved
IIF 28 - Director → ME
39
Station House Connaught Road, Brookwood, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 38 - Director → ME
40
452 Manchester Road, Stockport, England
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 20 - Director → ME
41
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Officer
2018-04-23 ~ 2019-10-28
IIF 25 - Director → ME
Person with significant control
2018-04-23 ~ 2019-10-28
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE