1
31A NEW CAVENDISH COMPANY LIMITED
- now 02880042EAST-WEST PROPERTIES LIMITED - 1994-02-02
Milroy House, Sayers Lane, Tenterden, Kent
Active Corporate (12 parents)
Officer
2014-11-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
2
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2011-01-25 ~ 2024-10-29
IIF 25 - Director → ME
2011-01-25 ~ 2011-01-25
IIF 23 - Director → ME
3
102 Fulham Palace Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-04 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
4
109 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 12 - LLP Designated Member → ME
5
102 Fulham Palace Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-11-20 ~ now
IIF 26 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
102 Fulham Palace Road, London, England
Active Corporate (1 parent)
Officer
2019-11-20 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
102 Fulham Palace Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
8
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (8 parents, 2 offsprings)
Officer
(before 1993-04-05) ~ 2012-01-31
IIF 2 - Director → ME
(before 1993-04-05) ~ 2012-01-30
IIF 9 - Secretary → ME
9
102 Fulham Palace Road, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
1997-07-28 ~ 2012-01-31
IIF 4 - Director → ME
1997-07-28 ~ 2012-01-30
IIF 19 - Secretary → ME
2017-05-11 ~ now
IIF 18 - Secretary → ME
10
109 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2011-12-16 ~ dissolved
IIF 10 - LLP Designated Member → ME
11
1 Fetter Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
~ 2012-01-31
IIF 3 - Director → ME
2017-05-11 ~ 2020-04-10
IIF 22 - Secretary → ME
~ 2012-01-30
IIF 20 - Secretary → ME
12
Milroy House, Sayers Lane, Tenterden, Kent
Dissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
13
RESIDENTS MANAGEMENT (NO. 18) LIMITED
01935579 01999889, 01935577, 01935576Warning 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) Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (19 parents)
Officer
2012-07-19 ~ 2014-07-19
IIF 27 - Director → ME
14
187 Gloucester Place, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-17 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
87 Harley House, Regents Park, London
Dissolved Corporate (6 parents)
Officer
2002-04-15 ~ 2006-02-17
IIF 6 - Director → ME
16
25 Montpelier Rise, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ dissolved
IIF 1 - Director → ME
2010-09-15 ~ dissolved
IIF 21 - Secretary → ME
17
22 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-31 ~ dissolved
IIF 17 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE JACQUELINE LYONS, CASTLEWISE AND MARJACQ LLP
OC371397 109 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2012-01-13 ~ dissolved
IIF 11 - LLP Designated Member → ME
19
Opus Restructuring Llp Exchange House 494, Midsummer Boulevard, Milton Keynes
Dissolved Corporate (7 parents, 1 offspring)
Officer
1997-07-24 ~ 2012-01-31
IIF 5 - Director → ME
1997-07-24 ~ 2012-01-30
IIF 8 - Secretary → ME