1
28 HARCOURT TERRACE CO LTD.
- now 03300872TITLEAPPLY PROPERTY MANAGEMENT LIMITED
- 1997-10-30
03300872 The Studio, 16 Cavaye Place, London
Active Corporate (12 parents)
Officer
1998-11-04 ~ now
IIF 52 - Director → ME
1997-06-12 ~ 1999-03-12
IIF 67 - Secretary → ME
2
ALBANY PROPERTIES (FULHAM) LIMITED
- now 04219195BURLEIGH (SOUTHERN REGION) LIMITED
- 2002-08-02
04219195FUTUREDEVICE LIMITED
- 2001-09-06
04219195 Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2001-06-14 ~ dissolved
IIF 48 - Director → ME
3
ALBANY PROPERTIES LIMITED
- now 03718125CHARTEROAK LIMITED
- 2002-05-14
03718125PIPEARENA LIMITED - 1999-05-13
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (7 parents)
Officer
2003-10-14 ~ now
IIF 24 - Director → ME
2000-02-18 ~ now
IIF 63 - Secretary → ME
Person with significant control
2017-02-23 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
57-63 Church Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-06-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
55a High Street, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-05 ~ now
IIF 27 - Director → ME
2024-07-05 ~ now
IIF 72 - Secretary → ME
Person with significant control
2024-07-05 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
BEL LONDON PROPERTIES LIMITED
- 2014-12-03
08335160 57-63 Church Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
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
7
BURLEIGH (SOUTHAMPTON) LIMITED
- now 07110535BURLEIGH ESTATES (CLAPHAM) LIMITED
- 2012-03-21
07110535 Victoria Court 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolved
IIF 46 - Director → ME
8
BURLEIGH CAPITAL PARTNERS LIMITED
- now 07105388GORSEBROOK ESTATES LIMITED
- 2013-01-02
07105388 24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-27 ~ dissolved
IIF 32 - Director → ME
9
BURLEIGH ESTATES (COMMERCIAL) LIMITED
06392233 24 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ dissolved
IIF 33 - Director → ME
2008-07-22 ~ dissolved
IIF 55 - Secretary → ME
10
OVAL (1999) LIMITED
- 2004-11-10
05259748 04081722, 05199173, 04624910Warning 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) 57-63 Church Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-11-03 ~ dissolved
IIF 42 - Director → ME
2009-04-01 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-10-14 ~ 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
11
57-63 Church Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-12-15 ~ dissolved
IIF 39 - Director → ME
2009-04-01 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
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
12
BURLEIGH ESTATES (HOLDINGS) LIMITED
- now 03153769 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1996-01-26 ~ now
IIF 23 - Director → ME
2009-04-01 ~ now
IIF 64 - Secretary → ME
13
MASK REAL ESTATES LIMITED - 2009-07-24
MASK REAL ESTATES LIMITED - 2009-07-24
24 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolved
IIF 34 - Director → ME
2009-07-22 ~ dissolved
IIF 53 - Secretary → ME
14
BURLEIGH ESTATES (KENT) LIMITED
03893062 25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
1999-12-13 ~ 2017-03-07
IIF 31 - Director → ME
2009-04-01 ~ 2017-03-07
IIF 58 - Secretary → ME
15
BURLEIGH ESTATES (NORTHERN) LIMITED
- now 03964509AGENTMARKS LIMITED
- 2000-05-18
03964509 24 Old Burlington Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-05-12 ~ dissolved
IIF 47 - Director → ME
2009-04-01 ~ dissolved
IIF 57 - Secretary → ME
16
BURLEIGH ESTATES (POOLE) LIMITED
- now 05957249SPRINT 1143 LIMITED
- 2006-10-13
05957249 06143758, 05957251, 05773282Warning 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) Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-06 ~ now
IIF 22 - Director → ME
2008-07-11 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-10-05 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
17
BURLEIGH ESTATES (PROPERTIES) LLP
OC332130 24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-17 ~ dissolved
IIF 49 - LLP Designated Member → ME
18
BURLEIGH ESTATES (SILVERTHORNE) LIMITED
05315580 Cornwallis House, Pudding Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2004-12-17 ~ dissolved
IIF 43 - Director → ME
2008-07-11 ~ dissolved
IIF 68 - Secretary → ME
19
BURLEIGH ESTATES (SOUTHAMPTON) LIMITED
05262873 25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2004-10-19 ~ dissolved
IIF 41 - Director → ME
2010-08-13 ~ dissolved
IIF 70 - Secretary → ME
20
BURLEIGH ESTATES (WANDSWORTH) LIMITED
- now 06392236BURLEIGH ESTATES (TRADING) LIMITED
- 2008-10-30
06392236 24 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ dissolved
IIF 29 - Director → ME
2008-07-11 ~ dissolved
IIF 56 - Secretary → ME
21
OVAL (1998) LIMITED
- 2005-03-31
05259777 04946723, 03049484, 05086423Warning 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) Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-11-11 ~ now
IIF 21 - Director → ME
2009-04-01 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-10-14 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-16 ~ dissolved
IIF 50 - LLP Designated Member → ME
23
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
08138890 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-07-11 ~ 2016-10-07
IIF 30 - Director → ME
Person with significant control
2016-07-11 ~ 2016-10-07
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
24
ALBANY PROPERTIES (SALCOMBE) LIMITED
- 2017-05-24
10682314 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (3 parents)
Officer
2017-03-21 ~ now
IIF 17 - Director → ME
2022-02-04 ~ now
IIF 71 - Secretary → ME
Person with significant control
2017-03-21 ~ 2024-03-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
24 Old Burlington Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-25 ~ dissolved
IIF 36 - Director → ME
26
2 Hanscomb Mews, London, England
Active Corporate (8 parents)
Officer
2002-04-15 ~ 2006-07-14
IIF 28 - Director → ME
2002-04-15 ~ 2003-01-28
IIF 69 - Secretary → ME
27
C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 45 - Director → ME
28
LONDON & MIDLAND ESTATES LIMITED
07100581 Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2010-08-24 ~ dissolved
IIF 40 - Director → ME
29
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents)
Officer
2009-07-22 ~ now
IIF 25 - Director → ME
2009-07-22 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
30
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents)
Officer
2009-11-27 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-11-27 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
31
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Insolvency Proceedings Corporate (4 parents)
Officer
2017-08-31 ~ 2019-08-06
IIF 19 - Director → ME
Person with significant control
2017-08-31 ~ 2017-08-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
30 Old Street Old Street, London, United Kingdom
Receiver Action Corporate (5 parents, 1 offspring)
Officer
2017-08-31 ~ 2019-08-06
IIF 20 - Director → ME
33
Hill Place House, 55a High Street Wimbledon, London, England
Active Corporate (1 parent)
Officer
2022-12-07 ~ now
IIF 26 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
34
PARKSIDE REAL ESTATE LIMITED
- now 07266942RIVERSIDE REAL ESTATE LIMITED
- 2011-08-30
07266942 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents)
Officer
2010-05-27 ~ 2012-03-21
IIF 44 - Director → ME
Person with significant control
2017-05-26 ~ now
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
IIF 10 - Right to appoint or remove directors → OE
35
PONTYPRIDD REAL ESTATE LIMITED
- now 04141699BURLEIGH ESTATES (SOUTH WEST) LIMITED
- 2004-11-15
04141699HOUSEPROFIT LIMITED
- 2001-04-19
04141699 24 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
2001-03-05 ~ dissolved
IIF 35 - Director → ME
2009-04-01 ~ dissolved
IIF 59 - Secretary → ME
2001-03-05 ~ 2002-01-03
IIF 60 - Secretary → ME
36
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
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