1
1 MAPLETON CRESCENT LIMITED
- now 05856012M4 DEVELOPMENTS (SWINDON) LIMITED
- 2016-02-10
05856012 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-23 ~ now
IIF 25 - Director → ME
2006-06-23 ~ 2006-06-23
IIF 56 - Secretary → ME
2
12 & 14 RICHARDS PLACE FREEHOLD LIMITED
09599511 2 Putney Hill, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2021-03-18
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
3
391-393 CLAPHAM ROAD (MANAGEMENT COMPANY) LIMITED
08362577 30 Hillwood Grove, Hutton, Brentwood, England
Active Corporate (10 parents)
Officer
2013-01-16 ~ 2015-08-07
IIF 38 - Director → ME
4
2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-05 ~ now
IIF 14 - Director → ME
5
391-393 CLAPHAM ROAD (NO 2) LIMITED
- 2019-07-10
08356727 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-11 ~ now
IIF 18 - Director → ME
6
ARCHITECTURAL ASSOCIATION (INCORPORATED)
00171402 34-36 Bedford Square, London
Active Corporate (160 parents, 2 offsprings)
Officer
1995-06-26 ~ 2005-05-31
IIF 52 - Director → ME
7
ARCHITECTURAL ASSOCIATION PUBLICATIONS LIMITED
- now 02475416RUDLERGATE LIMITED - 1991-04-23
34/36 Bedford Square, London
Active Corporate (29 parents)
Officer
1999-01-06 ~ 2005-12-08
IIF 51 - Director → ME
8
BAYLIGHT DEVELOPMENTS LIMITED
- now 03905415BLAKEDEW 202 LIMITED
- 2000-01-31
03905415 04106676, 03886050, 03948133Warning 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) 5 Hanover Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-01-30 ~ 2000-02-04
IIF 44 - Director → ME
9
BAYLIGHT PROPERTIES LIMITED
- now 01609157BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY
- 2009-12-22
01609157 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 18 offsprings)
Officer
~ now
IIF 21 - Director → ME
~ 1992-07-23
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
BAYLIGHT PROPERTY SERVICES LIMITED
- now 02729226 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1992-07-14 ~ now
IIF 46 - Director → ME
11
2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-20 ~ now
IIF 12 - Director → ME
12
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-19 ~ dissolved
IIF 39 - Director → ME
13
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
Active Corporate (5 parents, 4 offsprings)
Officer
~ 1992-02-15
IIF 35 - Director → ME
14
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-28 ~ dissolved
IIF 42 - Director → ME
15
St John's Marlborough, Granham Hill, Marlborough, Wiltshire
Active Corporate (38 parents, 1 offspring)
Officer
2014-09-01 ~ 2015-10-19
IIF 36 - Director → ME
16
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2002-03-27 ~ 2012-03-08
IIF 37 - Director → ME
17
58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2000-02-10 ~ dissolved
IIF 41 - Director → ME
18
5 Hanover Square, London
Dissolved Corporate (23 parents)
Officer
~ 1999-06-03
IIF 30 - Director → ME
~ 1999-06-03
IIF 48 - Secretary → ME
19
2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 15 - Director → ME
~ 1992-07-23
IIF 49 - Secretary → ME
20
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-08-23 ~ now
IIF 20 - Director → ME
21
HOOKE PARK EDUCATIONAL TRUST - now
PARNHAM TRUST(THE)
- 2012-12-21
01314733PARNHAM TRUST LIMITED(THE) - 1983-02-16
Hooke Park, Hooke Park, Beaminster, Dorset
Active Corporate (43 parents)
Officer
2002-07-26 ~ 2005-05-31
IIF 50 - Director → ME
22
2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1992-01-10 ~ now
IIF 11 - Director → ME
1992-01-10 ~ 2008-01-08
IIF 54 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
LOGVALE HOLDING COMPANY LIMITED
- now 06854101GAG296 LIMITED - 2009-05-07
30 City Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-11-19 ~ dissolved
IIF 32 - Director → ME
24
30 City Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-11-19 ~ dissolved
IIF 31 - Director → ME
25
M4 PROPERTIES (SWINDON) LIMITED
05856021 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-23 ~ now
IIF 17 - Director → ME
2006-06-23 ~ 2006-06-23
IIF 55 - Secretary → ME
26
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 27 - Director → ME
~ 1992-07-23
IIF 58 - Secretary → ME
27
C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-11 ~ 2020-11-16
IIF 53 - Director → ME
Person with significant control
2020-03-11 ~ 2020-11-16
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
28
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
~ now
IIF 22 - Director → ME
1991-07-11 ~ 1992-07-25
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
29
OPEN CITY - now
OPEN CITY ARCHITECTURE
- 2023-12-04
03159878LONDON OPEN HOUSE - 2010-02-23
C1, Design District Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England
Active Corporate (40 parents)
Officer
2014-10-30 ~ 2023-02-28
IIF 33 - Director → ME
Person with significant control
2020-03-15 ~ 2023-02-28
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
30
PEAK GATEWAY PROPERTIES LIMITED
13816451 55 Station Road, Beaconsfield, England
Active Corporate (6 parents)
Officer
2022-05-18 ~ now
IIF 8 - Director → ME
31
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-08 ~ now
IIF 9 - Director → ME
32
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-04-07 ~ now
IIF 13 - Director → ME
33
BLAKEDEW 231 LIMITED - 2000-05-11
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-05-17 ~ now
IIF 19 - Director → ME
34
30 City Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-01-07 ~ dissolved
IIF 40 - Director → ME
35
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-23 ~ now
IIF 24 - Director → ME
36
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-05-23 ~ now
IIF 23 - Director → ME
37
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
~ now
IIF 26 - Director → ME
~ 1992-07-23
IIF 59 - Secretary → ME
38
ST PHILIP'S SCHOOL TRUST LIMITED
01789733 6 Wetherby Place, London
Active Corporate (38 parents)
Officer
1996-09-12 ~ 1999-09-16
IIF 29 - Director → ME
39
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-08-04 ~ now
IIF 10 - Director → ME
40
THE PIPER BUILDING LIMITED
- now 03216028MASTERVIEW PROPERTIES LIMITED - 1996-07-03
11 Tower View, Kings Hill, West Malling, Kent
Active Corporate (14 parents)
Officer
1996-07-10 ~ now
IIF 28 - Director → ME
41
2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-04-30 ~ now
IIF 16 - Director → ME
42
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-04 ~ dissolved
IIF 34 - Director → ME
43
3 Stukeley Street, London, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
44
WANDSWORTH WORKSHOP SERVICE CHARGE LIMITED
16636040 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-07 ~ now
IIF 45 - Director → ME