1
ARDAINE PROPERTIES LIMITED
- now 03336432 Hamilton House, 55 Battersea Bridge Road, London
Dissolved Corporate (8 parents)
Officer
1997-04-18 ~ dissolved
IIF 24 - Director → ME
2
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1999-06-24 ~ 2000-01-24
IIF 16 - Director → ME
3
1 Garratt Lane, Pride Media, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-26 ~ dissolved
IIF 25 - Director → ME
2015-03-26 ~ dissolved
IIF 38 - Secretary → ME
4
1 Garratt Lane, London, England
Liquidation Corporate (1 parent)
Officer
2017-08-09 ~ now
IIF 18 - Director → ME
2017-08-09 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-08-09 ~ now
IIF 6 - Has significant influence or control → OE
5
Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-25 ~ dissolved
IIF 35 - Director → ME
2017-01-25 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
Flat 54, The Piper Building, Peterborough Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 4 - Director → ME
2022-05-26 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
1 Garratt Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-29 ~ dissolved
IIF 31 - Director → ME
2015-09-29 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
8
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2006-11-06 ~ dissolved
IIF 22 - Director → ME
9
1 Garratt Street, Wandsworth, London
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
10
1 Garratt Lane, London, England
Active Corporate (1 parent)
Officer
2018-06-29 ~ now
IIF 20 - Director → ME
11
PRIDE MEDIA PUBLICATIONS LIMITED
08738397 Pride House, 55 Battersea Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-18 ~ dissolved
IIF 27 - Director → ME
12
1 (second Floor), Garratt Lane, London
Dissolved Corporate (1 parent)
Officer
2013-01-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
13
RICHMOND MANSIONS MANAGEMENT COMPANY LIMITED
02798419 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
1994-10-20 ~ 2000-03-08
IIF 15 - Director → ME
14
55 Battersea Bridge Rd, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 28 - Director → ME
15
17 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
1992-02-28 ~ dissolved
IIF 17 - Director → ME
16
WEBSTONE LIMITED
08456521 11236687, 15657792, 12536824Warning 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) 55 Battersea Bridge Rd, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 3 - Director → ME
2013-03-21 ~ dissolved
IIF 39 - Secretary → ME
17
WEBSTONE LTD
11236687 08456521, 15657792, 12536824Warning 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) 1 Garratt Lane, Wandsworth, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
WEBSTONE LTD
12536824 08456521, 11236687, 15657792Warning 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) 1 Garratt Lane, Wandsworth, London, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
WEBSTONE LTD
15657792 08456521, 11236687, 12536824Warning 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) 1 Garratt Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 19 - Director → ME
2024-04-18 ~ now
IIF 36 - Secretary → ME
Person with significant control
2024-04-18 ~ now
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
WEBSTONE LTD.
09967589 08456521, 15657792, 12536824Warning 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) 1 Garratt Lane, Wandsworth, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-25 ~ dissolved
IIF 29 - Director → ME
21
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (1 parent)
Officer
2010-06-16 ~ dissolved
IIF 5 - Director → ME
22
Flat 54, The Piper Building, Peterborough Road, London, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 12 - Ownership of shares – 75% or more → OE