1
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-22 ~ 2021-08-23
IIF 45 - Director → ME
2020-12-22 ~ 2022-12-12
IIF 71 - Secretary → ME
Person with significant control
2020-12-22 ~ 2021-08-23
IIF 50 - Ownership of shares – 75% or more → OE
2
10 SUTHERLAND ROW FREEHOLD LIMITED
07045506 59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (4 parents)
Officer
2009-10-15 ~ 2012-03-16
IIF 55 - Director → ME
2009-10-15 ~ now
IIF 24 - Secretary → ME
3
132 LEXHAM GARDENS LIMITED
07026202 03796056, 01714766, 03092471Warning 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) Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2009-09-22 ~ 2011-06-07
IIF 59 - Director → ME
2009-09-22 ~ 2012-05-29
IIF 7 - Secretary → ME
4
14 BELSIZE PARK GARDENS RTM COMPANY LIMITED
06894557 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (15 parents)
Officer
2009-05-01 ~ 2010-11-08
IIF 13 - Secretary → ME
5
152 QUEENSTOWN ROAD FREEHOLD LIMITED
07826671 59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (6 parents)
Officer
2011-10-27 ~ now
IIF 26 - Secretary → ME
6
Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2012-04-03 ~ 2014-06-06
IIF 65 - Director → ME
2012-04-03 ~ 2016-09-02
IIF 31 - Secretary → ME
7
30 CAMPDEN HILL GARDENS LIMITED
08975807 Unit 12, 18 All Saints Road, London, England
Active Corporate (10 parents)
Officer
2014-04-03 ~ 2017-02-02
IIF 68 - Director → ME
8
40 PALACE GARDENS TERRACE LIMITED
08729289 17 Kensington Place, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-11 ~ 2015-03-17
IIF 62 - Director → ME
2020-01-07 ~ dissolved
IIF 60 - Director → ME
2013-10-11 ~ dissolved
IIF 30 - Secretary → ME
9
40 Palace Gardens Terrace, London, England
Active Corporate (6 parents)
Officer
2018-06-22 ~ 2018-10-01
IIF 67 - Director → ME
2018-06-22 ~ 2019-10-11
IIF 23 - Secretary → ME
Person with significant control
2018-06-22 ~ 2018-09-30
IIF 76 - Ownership of voting rights - 75% or more → OE
10
41/43 AYNHOE ROAD FREEHOLD LIMITED
06018814 C/o Regal And Co Management Ltd, 383 High Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-12-05 ~ 2009-08-12
IIF 9 - Secretary → ME
11
56 ELGIN CRESCENT FREEHOLD LIMITED
07182354 C/o Jmw Barnard Management Ltd, 17 Abingdon Road, London, England
Active Corporate (6 parents)
Officer
2010-03-09 ~ 2011-11-01
IIF 52 - Director → ME
2010-03-09 ~ 2014-12-10
IIF 34 - Secretary → ME
12
57-59 NAVARINO ROAD RTM COMPANY LIMITED
10524838 17 Kensington Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
13
64 GREENCROFT GARDENS FREEHOLD LIMITED
06347712 102 Hale Lane, Mill Hill, London
Active Corporate (14 parents)
Officer
2007-08-20 ~ 2008-08-01
IIF 2 - Secretary → ME
14
86 Holland Park, London, England
Active Corporate (13 parents)
Officer
2007-04-10 ~ 2022-07-14
IIF 1 - Secretary → ME
15
86/88 LEXHAM GARDENS RTM COMPANY LIMITED
07101762 27 Palace Gate, London
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ 2010-01-12
IIF 54 - Director → ME
2009-12-11 ~ 2011-11-25
IIF 29 - Secretary → ME
16
17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 61 - Director → ME
17
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 37 - Director → ME
2019-10-09 ~ now
IIF 22 - Secretary → ME
Person with significant control
2019-10-09 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
18
17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 66 - Director → ME
2014-06-20 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
19
COLEBROOK COURT HEADLEASE COMPANY LIMITED
06933026 Bumpers Sutton Common, Long Sutton, Hook, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2009-06-12 ~ 2010-06-10
IIF 58 - Director → ME
2009-06-12 ~ 2018-03-02
IIF 6 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-07-10
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
20
DRAMA HOUSE PRODUCTIONS LIMITED
- now 04025210HUMBLETRADE LIMITED
- 2000-07-27
04025210 John May Law, 17 Kensington Place, London
Dissolved Corporate (5 parents)
Officer
2000-07-20 ~ 2013-12-13
IIF 11 - Secretary → ME
21
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-06-13 ~ 2013-05-16
IIF 51 - Director → ME
2012-06-13 ~ 2021-12-05
IIF 35 - Secretary → ME
22
FFFC LIMITED - now
5 Fulwell Court, Stanley Road, Teddington, England
Dissolved Corporate (2 parents)
Officer
2021-11-23 ~ 2022-11-25
IIF 43 - Director → ME
2021-11-23 ~ 2022-11-25
IIF 70 - Secretary → ME
Person with significant control
2021-11-23 ~ 2022-11-25
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
23
3 Field Court, Grays Inn, London
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ 2013-11-04
IIF 69 - Director → ME
24
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (5 parents)
Officer
2008-06-13 ~ now
IIF 20 - Secretary → ME
25
Sea Cottage, 59 Granville Road, Dover, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-23 ~ now
IIF 44 - Director → ME
26
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (1 parent)
Officer
2020-03-24 ~ now
IIF 41 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
27
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-09-10 ~ now
IIF 38 - Director → ME
2007-10-05 ~ 2009-09-10
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
28
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (3 parents, 4 offsprings)
Officer
2010-09-17 ~ now
IIF 40 - Director → ME
2007-10-05 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
29
KINGS COURT CHELSEA NO. 2 LIMITED
06256037 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (15 parents)
Officer
2007-05-22 ~ 2021-08-03
IIF 19 - Secretary → ME
30
LEASE CONFERENCES LIMITED
- now 04761269YEWDEN LIMITED - 2003-08-15
Fleetbank House, 2-6 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2008-06-13 ~ 2017-07-31
IIF 57 - Director → ME
31
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-05-24 ~ now
IIF 42 - Director → ME
2010-05-24 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
LORD FRANCIS RUSSELL & CO. LIMITED
- now 02974538 Lord Francis Russell, Ribsden Cottage, Chertsey Road, Windlesham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-29 ~ dissolved
IIF 15 - Secretary → ME
1995-02-03 ~ 2004-07-16
IIF 14 - Secretary → ME
33
17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolved
IIF 64 - Director → ME
2014-01-16 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
34
3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2009-08-05 ~ 2015-07-13
IIF 28 - Secretary → ME
35
ORMONDE COURT PUTNEY RTM LIMITED
05202281 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (35 parents)
Officer
2004-08-10 ~ 2014-05-01
IIF 21 - Secretary → ME
36
Mayes House, Vansittart Estate, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2003-11-04 ~ now
IIF 53 - Director → ME
37
3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
(before 1992-04-02) ~ 1998-10-22
IIF 4 - Secretary → ME
38
QUEENS COURT FREEHOLD LIMITED
- now 05367864LEONARD COURT ROOF LIMITED
- 2006-10-26
05367864 13a Heath Street, London, England
Active Corporate (19 parents)
Officer
2005-02-17 ~ 2009-06-24
IIF 3 - Secretary → ME
39
RESIDENTS OF GLOUCESTER SQUARE LIMITED(THE)
- now 02037209 330 330 Kingsland Road, C/o Leskin Galler, London, England
Active Corporate (11 parents)
Officer
2022-12-01 ~ 2023-07-30
IIF 46 - Director → ME
~ 2023-10-10
IIF 18 - Secretary → ME
40
OYSTER TELEVISION LIMITED - 1992-03-12
LATINO LIMITED - 1992-01-20
17 Kensington Place, London
Dissolved Corporate (5 parents)
Officer
1995-09-18 ~ 2013-12-13
IIF 5 - Secretary → ME
41
2 Marsham Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2007-07-30 ~ 2017-07-31
IIF 56 - Director → ME
42
Conduit House, 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
1994-10-14 ~ 1997-09-01
IIF 8 - Secretary → ME
43
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (13 parents)
Officer
2022-12-01 ~ now
IIF 39 - Director → ME
2006-07-25 ~ now
IIF 12 - Secretary → ME
44
VANDON INVESTMENT COMPANY LIMITED
07604572 59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (7 parents)
Officer
2022-12-01 ~ now
IIF 36 - Director → ME
2011-04-14 ~ now
IIF 25 - Secretary → ME
45
VICARAGE(TENANTS)CO.LIMITED(THE)
00584382 399 Hendon Way, London
Dissolved Corporate (12 parents)
Officer
1992-01-20 ~ 2004-06-29
IIF 10 - Secretary → ME