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 ~ 2026-01-01
IIF 63 - Director → ME
1997-06-12 ~ 1999-03-12
IIF 73 - Secretary → ME
2
ALBANY PROPERTIES (FULHAM) LIMITED
- now 04219195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2018-10-16 during the appointment or period of control
BURLEIGH (SOUTHERN REGION) LIMITED
- 2002-08-02
04219195FUTUREDEVICE LIMITED
- 2001-09-06
04219195 Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2001-06-14 ~ dissolved
IIF 59 - 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 35 - Director → ME
2000-02-18 ~ now
IIF 86 - 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 49 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → 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 38 - Director → ME
2024-07-05 ~ now
IIF 95 - Secretary → ME
Person with significant control
2024-07-05 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → 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 48 - Director → ME
Person with significant control
2016-12-03 ~ dissolved
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
IIF 6 - Right to appoint or remove directors → OE
7
BURLEIGH (SOUTHAMPTON) LIMITED
- now 07110535Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21 during the appointment or period of control
Dissolved on 2020-08-22 during the appointment or period of control
BURLEIGH ESTATES (CLAPHAM) LIMITED
- 2012-03-21
07110535 Victoria Court 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-12-22 ~ dissolved
IIF 57 - 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 43 - Director → ME
9
BURLEIGH ESTATES (BRISTOL) LIMITED
- now 05506418BURLEIGH ESTATES (DRAYTON) LIMITED
- 2006-01-20
05506418SPRINT 1045 LIMITED - 2005-07-25
C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2005-10-12 ~ dissolved
IIF 29 - Director → ME
2009-04-01 ~ dissolved
IIF 74 - Secretary → ME
10
BURLEIGH ESTATES (BURTON-ON-TRENT) LIMITED
05971979 C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-19 ~ dissolved
IIF 31 - Director → ME
2009-04-01 ~ dissolved
IIF 75 - Secretary → ME
11
BURLEIGH ESTATES (CARDIFF) LIMITED
04280143 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2001-09-03 ~ dissolved
IIF 17 - Director → ME
2009-04-01 ~ dissolved
IIF 64 - Secretary → ME
12
BURLEIGH ESTATES (COMMERCIAL) LIMITED
06392233 24 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ dissolved
IIF 44 - Director → ME
2008-07-22 ~ dissolved
IIF 78 - Secretary → ME
13
BURLEIGH ESTATES (DEVELOPMENTS) LTD
- now 03890077 25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2000-01-04 ~ dissolved
IIF 25 - Director → ME
2009-04-01 ~ dissolved
IIF 72 - Secretary → ME
14
OVAL (1999) LIMITED
- 2004-11-10
05259748 05150663, 03073300, 05199171Warning 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 (7 parents)
Officer
2004-11-03 ~ dissolved
IIF 53 - Director → ME
2009-04-01 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
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
15
57-63 Church Road, London, England
Dissolved Corporate (7 parents)
Officer
2004-12-15 ~ dissolved
IIF 50 - Director → ME
2009-04-01 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 34 - Director → ME
2009-04-01 ~ now
IIF 87 - Secretary → ME
17
24 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolved
IIF 45 - Director → ME
2009-07-22 ~ dissolved
IIF 68 - Secretary → ME
18
BURLEIGH ESTATES (KENT) LIMITED
03893062 25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
1999-12-13 ~ 2017-03-07
IIF 42 - Director → ME
2009-04-01 ~ 2017-03-07
IIF 81 - Secretary → ME
19
BURLEIGH ESTATES (LIVERPOOL) LIMITED
- now 04579305SEASAVE LIMITED - 2002-11-20
25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-14 ~ dissolved
IIF 19 - Director → ME
2010-08-13 ~ dissolved
IIF 91 - Secretary → ME
20
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 58 - Director → ME
2009-04-01 ~ dissolved
IIF 80 - Secretary → ME
21
BURLEIGH ESTATES (POOLE) LIMITED
- now 05957249SPRINT 1143 LIMITED
- 2006-10-13
05957249 05773282, 05479297, 06143758Warning 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 33 - Director → ME
2008-07-11 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-10-05 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
22
BURLEIGH ESTATES (PROPERTIES) LLP
OC332130 24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-17 ~ dissolved
IIF 60 - LLP Designated Member → ME
23
BURLEIGH ESTATES (SALFORD) LIMITED
04357326 25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2002-01-21 ~ dissolved
IIF 26 - Director → ME
2009-04-01 ~ dissolved
IIF 71 - Secretary → ME
24
BURLEIGH ESTATES (SILVERTHORNE) LIMITED
05315580Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2017-03-02 during the appointment or period of control
Cornwallis House, Pudding Lane, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2004-12-17 ~ dissolved
IIF 54 - Director → ME
2008-07-11 ~ dissolved
IIF 90 - Secretary → ME
25
BURLEIGH ESTATES (SOUTHAMPTON) LIMITED
05262873 25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2004-10-19 ~ dissolved
IIF 52 - Director → ME
2010-08-13 ~ dissolved
IIF 93 - Secretary → ME
26
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 40 - Director → ME
2008-07-11 ~ dissolved
IIF 79 - Secretary → ME
27
BURLEIGH ESTATES BURTON LIMITED
- now 05976869BURLEIGH BURTON LIMITED
- 2006-11-27
05976869 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ dissolved
IIF 20 - Director → ME
2008-07-11 ~ dissolved
IIF 65 - Secretary → ME
28
OVAL (1998) LIMITED
- 2005-03-31
05259777 04081723, 05127924, 05199171Warning 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 32 - Director → ME
2009-04-01 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-10-14 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
24 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-16 ~ dissolved
IIF 61 - LLP Designated Member → ME
30
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 41 - Director → ME
Person with significant control
2016-07-11 ~ 2016-10-07
IIF 8 - Ownership of shares – More than 25% but not more than 50% → 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
31
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 22 - Director → ME
2022-02-04 ~ now
IIF 94 - 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
32
24 Old Burlington Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-25 ~ dissolved
IIF 47 - Director → ME
33
C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2001-02-27 ~ dissolved
IIF 30 - Director → ME
2009-04-01 ~ dissolved
IIF 76 - Secretary → ME
34
2 Hanscomb Mews, London, England
Active Corporate (8 parents)
Officer
2002-04-15 ~ 2006-07-14
IIF 39 - Director → ME
2002-04-15 ~ 2003-01-28
IIF 92 - Secretary → ME
35
C/o Burleigh Estates Plc, 25-28 Old Burlington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 56 - Director → ME
36
LONDON & MIDLAND ESTATES LIMITED
07100581Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2020-01-22 during the appointment or period of control
Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2010-08-24 ~ dissolved
IIF 51 - Director → ME
37
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents)
Officer
2009-07-22 ~ now
IIF 36 - Director → ME
2009-07-22 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → 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
38
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents)
Officer
2009-11-27 ~ now
IIF 62 - 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 appoint or remove members → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
39
Insolvency (Case 1) In administration
Administration started on 2025-02-28
Administration ended on 2026-03-03
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Insolvency Proceedings Corporate (6 parents)
Officer
2017-08-31 ~ 2019-08-06
IIF 27 - Director → ME
Person with significant control
2017-08-31 ~ 2017-08-31
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
40
30 Old Street Old Street, London, United Kingdom
Receiver Action Corporate (8 parents, 1 offspring)
Officer
2017-08-31 ~ 2019-08-06
IIF 28 - Director → ME
41
Hill Place House, 55a High Street Wimbledon, London, England
Active Corporate (1 parent)
Officer
2022-12-07 ~ now
IIF 37 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
42
PARKSIDE REAL ESTATE LIMITED
- now 07266942RIVERSIDE REAL ESTATE LIMITED
- 2011-08-30
07266942 Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (4 parents)
Officer
2010-05-27 ~ 2012-03-21
IIF 55 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
43
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 46 - Director → ME
2001-03-05 ~ 2002-01-03
IIF 83 - Secretary → ME
2009-04-01 ~ dissolved
IIF 82 - Secretary → ME
44
25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2004-10-21 ~ dissolved
IIF 21 - Director → ME
2009-04-01 ~ dissolved
IIF 69 - Secretary → ME
45
Hill Place House 55a, High Street Wimbledon, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
46
25-28 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2000-11-09 ~ dissolved
IIF 24 - Director → ME
2009-04-01 ~ dissolved
IIF 70 - Secretary → ME
2000-11-09 ~ 2002-12-02
IIF 67 - Secretary → ME
47
SIR THOMAS STREET PROPERTIES LIMITED
- now 05378476PREMIER RIVERSIDE DEVELOPMENTS LIMITED
- 2005-11-30
05378476 25-28 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-29 ~ dissolved
IIF 18 - Director → ME
2009-04-01 ~ dissolved
IIF 66 - Secretary → ME