1
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-22 ~ 2021-08-23
IIF 41 - Director → ME
2020-12-22 ~ 2022-12-12
IIF 79 - Secretary → ME
Person with significant control
2020-12-22 ~ 2021-08-23
IIF 30 - 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 11 - Director → ME
2009-10-15 ~ now
IIF 66 - Secretary → ME
3
132 LEXHAM GARDENS LIMITED
07026202 03796056, 03092471, 01714766Warning 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 15 - Director → ME
2009-09-22 ~ 2012-05-29
IIF 49 - 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 55 - 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 68 - 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 21 - Director → ME
2012-04-03 ~ 2016-09-02
IIF 73 - 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 24 - 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 18 - Director → ME
2020-01-07 ~ dissolved
IIF 16 - Director → ME
2013-10-11 ~ dissolved
IIF 72 - Secretary → ME
9
40 Palace Gardens Terrace, London, England
Active Corporate (6 parents)
Officer
2018-06-22 ~ 2018-10-01
IIF 23 - Director → ME
2018-06-22 ~ 2019-10-11
IIF 65 - Secretary → ME
Person with significant control
2018-06-22 ~ 2018-09-30
IIF 5 - 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 51 - 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 8 - Director → ME
2010-03-09 ~ 2014-12-10
IIF 76 - 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 19 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 7 - 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 44 - Secretary → ME
14
86 Holland Park, London, England
Active Corporate (13 parents)
Officer
2007-04-10 ~ 2022-07-14
IIF 43 - 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 10 - Director → ME
2009-12-11 ~ 2011-11-25
IIF 71 - Secretary → ME
16
17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 17 - Director → ME
17
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 33 - Director → ME
2019-10-09 ~ now
IIF 64 - Secretary → ME
Person with significant control
2019-10-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 22 - Director → ME
2014-06-20 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 14 - Director → ME
2009-06-12 ~ 2018-03-02
IIF 48 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-07-10
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 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 53 - 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 26 - Director → ME
2012-06-13 ~ 2021-12-05
IIF 77 - 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 39 - Director → ME
2021-11-23 ~ 2022-11-25
IIF 78 - Secretary → ME
Person with significant control
2021-11-23 ~ 2022-11-25
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 25 - Director → ME
24
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (5 parents)
Officer
2008-06-13 ~ now
IIF 62 - Secretary → ME
25
Sea Cottage, 59 Granville Road, Dover, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-23 ~ now
IIF 40 - Director → ME
26
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (1 parent)
Officer
2020-03-24 ~ now
IIF 37 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 6 - 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 34 - Director → ME
2007-10-05 ~ 2009-09-10
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 36 - Director → ME
2007-10-05 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 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 61 - 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 13 - Director → ME
31
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-05-24 ~ now
IIF 38 - Director → ME
2010-05-24 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - 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
1995-02-03 ~ 2004-07-16
IIF 56 - Secretary → ME
2006-06-29 ~ dissolved
IIF 57 - Secretary → ME
33
17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolved
IIF 20 - Director → ME
2014-01-16 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 70 - 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 63 - Secretary → ME
36
Mayes House, Vansittart Estate, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2003-11-04 ~ now
IIF 9 - Director → ME
37
3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
~ 1998-10-22
IIF 46 - 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 45 - 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 42 - Director → ME
~ 2023-10-10
IIF 60 - 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 47 - Secretary → ME
41
2 Marsham Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2007-07-30 ~ 2017-07-31
IIF 12 - Director → ME
42
Conduit House, 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
1994-10-14 ~ 1997-09-01
IIF 50 - Secretary → ME
43
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (13 parents)
Officer
2022-12-01 ~ now
IIF 35 - Director → ME
2006-07-25 ~ now
IIF 54 - 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 32 - Director → ME
2011-04-14 ~ now
IIF 67 - 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 52 - Secretary → ME