1
189 WHITEHALL ROAD DEVELOPMENTS LIMITED
16315589 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 16 - Director → ME
2
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-19 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-19 ~ 2024-07-30
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
Bsg Valentine, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
4
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2013-08-05 ~ dissolved
IIF 6 - LLP Designated Member → ME
5
C W PUBLISHING GROUP LIMITED
- now 04636626 Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2003-11-28 ~ 2018-04-30
IIF 22 - Director → ME
2003-11-28 ~ 2006-06-01
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-02
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Capital House, 6th Floor, 25 Chapel Street, London, England
Active Corporate (6 parents)
Officer
2009-07-28 ~ 2018-04-30
IIF 23 - Director → ME
7
164-166 High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2006-01-17 ~ 2023-08-18
IIF 24 - Director → ME
Person with significant control
2017-01-17 ~ 2023-08-18
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
CITROEN PROPERTY DEVELOPMENT LIMITED
11368286 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 18 - Director → ME
9
CITROEN PROPERTY MANAGEMENT LIMITED
11368283 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-17 ~ now
IIF 17 - Director → ME
10
The Estate House, 201 High Road, Chigwell, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 13 - Director → ME
12
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ dissolved
IIF 7 - LLP Designated Member → ME
13
CW PROPERTY RESOURCES LTD
- now 03407790 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (9 parents)
Officer
2009-07-28 ~ 2018-04-30
IIF 21 - Director → ME
1997-09-29 ~ 2006-05-26
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2003-07-15 ~ dissolved
IIF 1 - Director → ME
15
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolved
IIF 10 - LLP Designated Member → ME
16
OMEGA DESIGN AND BUILD PARTNERS NO.10 LLP
OC371935 OC376731, OC376737, OC379781Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2012-03-30 ~ dissolved
IIF 8 - LLP Member → ME
17
OMEGA DESIGN AND BUILD PARTNERS NO.11 LLP
OC371969 OC371935, OC376737, OC371967Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2012-05-11 ~ 2020-04-06
IIF 9 - LLP Member → ME
18
3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2005-06-14 ~ dissolved
IIF 2 - Director → ME
19
READY STEADY GROW LTD
- 2010-01-29
06813760 3 Upper Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2009-02-09 ~ dissolved
IIF 25 - Director → ME
20
SPECIAL INTEREST FILMS LTD - now
B&Y PUBLISHING LTD
- 2022-01-11
08275066 Capital House, 6th Floor, 25 Chapel Street, London, England
Active Corporate (3 parents)
Officer
2012-10-31 ~ 2018-04-30
IIF 4 - Director → ME
Person with significant control
2016-10-31 ~ 2021-06-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
T. D. M. INVESTMENTS LIMITED
- now 03180888ADVENTURE TIME LIMITED
- 1996-12-24
03180888 Lynton House, 7 -12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1996-05-07 ~ now
IIF 19 - Director → ME
22
THE CITROEN GROUP LIMITED
- now 11367983CITROEN HOLDINGS LIMITED
- 2018-06-21
11367983 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2018-05-17 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-10 ~ now
IIF 12 - Director → ME