1
LUDLOW THOMPSON LONDON RESIDENTIAL REIT LIMITED
- 2014-02-17
08861106 08898882, OC395426, 09227486Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-24 ~ now
IIF 21 - Director → ME
2
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-02-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite G03/g04 Oak House, Bridgwater Road, Worcester, England
Dissolved Corporate (6 parents)
Officer
1996-12-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-22 ~ now
IIF 18 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
The Secretary, Stonegarth, George Road, Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Officer
2001-04-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
6
LONDON INTERSPACE HG LIMITED
- now 04099110HILLGRANGE PROPERTIES LIMITED
- 2004-01-26
04099110 Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2000-11-09 ~ dissolved
IIF 31 - Director → ME
7
LONDON INTERSPACE HM LIMITED
- now 04877692REVCOM SOLUTIONS LIMITED - 2004-04-01
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 23 - Director → ME
8
LONDON INTERSPACE TOOTING & MITCHAM HUB LTD
- now 04951906LONDON INTERSPACE OVAL LIMITED
- 2004-12-01
04951906SENWOOD BUILDERS LIMITED
- 2004-04-30
04951906 2nd Floor Old Inn House, 2 Carshalton Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2004-04-22 ~ dissolved
IIF 30 - Director → ME
9
LT LONDON RESIDENTIAL REIT LIMITED
08861327 4 Berkeley Business Park, Wainwright Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 32 - Director → ME
10
4 Berkeley Business Park, Wainwright Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 36 - Director → ME
11
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2014-01-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Berkeley Business Park, Wainwright Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 34 - Director → ME
13
LUDLOW THOMPSON LIMITED
- 2024-08-30
02826702LUDLOW GOVER LIMITED
- 1993-09-28
02826702OPTIONLAUNCH ENTERPRISES LIMITED
- 1993-09-02
02826702 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (19 parents)
Officer
1993-06-25 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-06 ~ 2023-11-30
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LUDLOW THOMPSON ASSET MANAGEMENT LIMITED
08861150 Suite G03/g04 Oak House, Bridgwater Road, Worcester, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-01-24 ~ dissolved
IIF 37 - 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
15
Building 12 566 Chiswick High Road, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2010-09-08 ~ 2023-11-06
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-03
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LUDLOW THOMPSON INVESTMENT MANAGEMENT LIMITED
08861130 Suite G03/g04 Oak House, Bridgwater Road, Worcester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-01-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LUDLOW THOMPSON LONDON LIMITED
- now 08861178LUDLOW THOMPSON RESIDENTIAL REIT LIMITED
- 2014-09-29
08861178 09227486, 08861106, 08898882Warning 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) 4 Berkeley Business Park, Wainwright Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 33 - Director → ME
18
LUDLOW THOMPSON PARTNERSHIP LIMITED
11535537 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-24 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-24 ~ 2023-11-30
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
19
LUDLOW THOMPSON RESIDENTIAL REIT LIMITED
- now 09227486 08861178, 08861106, 08898882Warning 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)INGLEBY (1962) LIMITED
- 2014-09-29
09227486 09363052, 08696125, 09318768Warning 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) Apex House, 4 Berkeley Way, Wainwright Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 40 - Director → ME
2014-09-22 ~ dissolved
IIF 46 - Secretary → ME
20
LUDLOWTHOMPSON CLIENT SERVICES LIMITED
11530449 Suite G03/g04 Oak House, Bridgwater Road, Worcester, England
Dissolved Corporate (4 parents)
Officer
2018-08-22 ~ dissolved
IIF 25 - Director → ME
21
LUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC
08898882 08861106, OC395426, 09227486Warning 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) Apex House 4 Berkeley Way, Wainwright Road, Worcester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-02-17 ~ dissolved
IIF 39 - Director → ME
2014-02-17 ~ 2014-09-22
IIF 45 - Secretary → ME
22
Building 12 566 Chiswick High Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-10-04 ~ 2023-11-06
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 9 - Has significant influence or control → OE
23
Building 12 566 Chiswick High Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-07-10 ~ 2023-11-06
IIF 28 - Director → ME
24
6 Floor 9 Appold Street 6th Floor, 9 Appold Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-04-26 ~ dissolved
IIF 41 - Director → ME
25
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Officer
2021-05-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Grove House, Roehampton Lane, London
Active Corporate (113 parents, 7 offsprings)
Officer
2009-08-01 ~ 2018-07-31
IIF 26 - Director → ME
27
THE MAINTENANCE COMPANY LIMITED
04175405 Suite G03/g04 Oak House, Bridgwater Road, Worcester, England
Dissolved Corporate (6 parents)
Officer
2001-03-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
28
57 St. Leonards Gardens, Hove, England
Dissolved Corporate (3 parents)
Officer
2022-11-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
TOOTING & MITCHAM SPORTS & LEISURE LIMITED
04114467 Unit 7 Vulcan House, Restmor Way, Wallington, England
Active Corporate (8 parents)
Officer
2005-09-01 ~ 2017-12-12
IIF 38 - Director → ME
30
Trinity Court, 34 West Street, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2007-11-30 ~ dissolved
IIF 43 - Director → ME