1
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-22 ~ 2021-08-23
IIF 42 - Director → ME
2020-12-22 ~ 2022-12-12
IIF 84 - Secretary → ME
Person with significant control
2020-12-22 ~ 2021-08-23
IIF 31 - 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 12 - Director → ME
2009-10-15 ~ now
IIF 70 - Secretary → ME
3
132 LEXHAM GARDENS LIMITED
07026202 01714766, 03796056, 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 16 - Director → ME
2009-09-22 ~ 2012-05-29
IIF 52 - 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 59 - 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 72 - Secretary → ME
6
20 PEMBRIDGE VILLAS FREEHOLD LIMITED
06224186 17 Kensington Place, London
Dissolved Corporate (2 parents)
Officer
2007-04-24 ~ dissolved
IIF 48 - Secretary → ME
7
Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2012-04-03 ~ 2014-06-06
IIF 22 - Director → ME
2012-04-03 ~ 2016-09-02
IIF 77 - Secretary → ME
8
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 25 - Director → ME
9
36 Rosary Gardens, London
Dissolved Corporate (2 parents)
Officer
2007-06-12 ~ 2009-01-01
IIF 49 - Secretary → ME
10
40 PALACE GARDENS TERRACE LIMITED
08729289 17 Kensington Place, London, England
Dissolved Corporate (7 parents)
Officer
2020-01-07 ~ dissolved
IIF 17 - Director → ME
2013-10-11 ~ 2015-03-17
IIF 19 - Director → ME
2013-10-11 ~ dissolved
IIF 76 - Secretary → ME
11
40 Palace Gardens Terrace, London, England
Active Corporate (6 parents)
Officer
2018-06-22 ~ 2018-10-01
IIF 24 - Director → ME
2018-06-22 ~ 2019-10-11
IIF 69 - Secretary → ME
Person with significant control
2018-06-22 ~ 2018-09-30
IIF 5 - Ownership of voting rights - 75% or more → OE
12
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 55 - Secretary → ME
13
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 9 - Director → ME
2010-03-09 ~ 2014-12-10
IIF 81 - Secretary → ME
14
57-59 NAVARINO ROAD RTM COMPANY LIMITED
10524838 17 Kensington Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
15
64 GREENCROFT GARDENS FREEHOLD LIMITED
06347712 102 Hale Lane, Mill Hill, London
Active Corporate (14 parents)
Officer
2007-08-20 ~ 2008-08-01
IIF 45 - Secretary → ME
16
86 Holland Park, London, England
Active Corporate (13 parents)
Officer
2007-04-10 ~ 2022-07-14
IIF 44 - Secretary → ME
17
86/88 LEXHAM GARDENS RTM COMPANY LIMITED
07101762 27 Palace Gate, London
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ 2010-01-12
IIF 11 - Director → ME
2009-12-11 ~ 2011-11-25
IIF 75 - Secretary → ME
18
17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 18 - Director → ME
19
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 34 - Director → ME
2019-10-09 ~ now
IIF 68 - Secretary → ME
Person with significant control
2019-10-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 23 - Director → ME
2014-06-20 ~ dissolved
IIF 80 - 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
21
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 15 - Director → ME
2009-06-12 ~ 2018-03-02
IIF 51 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-07-10
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
COLEBROOK COURT MANAGEMENT 2008 LIMITED
06554170 17 Kensington Place, London
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 8 - Director → ME
2008-04-03 ~ dissolved
IIF 54 - Secretary → ME
23
17 Kensington Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 78 - Secretary → ME
24
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 57 - Secretary → ME
25
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-06-13 ~ 2013-05-16
IIF 27 - Director → ME
2012-06-13 ~ 2021-12-05
IIF 82 - Secretary → ME
26
FFFC LIMITED - now
5 Fulwell Court, Stanley Road, Teddington, England
Dissolved Corporate (2 parents)
Officer
2021-11-23 ~ 2022-11-25
IIF 40 - Director → ME
2021-11-23 ~ 2022-11-25
IIF 83 - Secretary → ME
Person with significant control
2021-11-23 ~ 2022-11-25
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-01
Due to be dissolved on 2022-04-05
3 Field Court, Grays Inn, London
Dissolved Corporate (7 parents)
Officer
2013-05-09 ~ 2013-11-04
IIF 26 - Director → ME
28
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (5 parents)
Officer
2008-06-13 ~ now
IIF 66 - Secretary → ME
29
Sea Cottage, 59 Granville Road, Dover, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-23 ~ now
IIF 41 - Director → ME
30
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (1 parent)
Officer
2020-03-24 ~ now
IIF 38 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
31
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-09-10 ~ now
IIF 35 - Director → ME
2007-10-05 ~ 2009-09-10
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
32
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (3 parents, 4 offsprings)
Officer
2010-09-17 ~ now
IIF 37 - Director → ME
2007-10-05 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
33
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 65 - Secretary → ME
34
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 14 - Director → ME
35
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-05-24 ~ now
IIF 39 - Director → ME
2010-05-24 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
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 61 - Secretary → ME
1995-02-03 ~ 2004-07-16
IIF 60 - Secretary → ME
37
17 Kensington Place, London
Dissolved Corporate (1 parent)
Officer
2014-01-16 ~ dissolved
IIF 21 - Director → ME
2014-01-16 ~ dissolved
IIF 79 - 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
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-01
Due to be dissolved on 2022-02-16
3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
2009-08-05 ~ 2015-07-13
IIF 74 - Secretary → ME
39
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 67 - Secretary → ME
40
Mayes House, Vansittart Estate, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2003-11-04 ~ now
IIF 10 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-07
Due to be dissolved on 2022-01-27
3 Field Court, Grays Inn, London
Dissolved Corporate (11 parents)
Officer
(before 1992-04-02) ~ 1998-10-22
IIF 47 - Secretary → ME
42
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 46 - Secretary → ME
43
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 43 - Director → ME
~ 2023-10-10
IIF 64 - Secretary → ME
44
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 50 - Secretary → ME
45
2 Marsham Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2007-07-30 ~ 2017-07-31
IIF 13 - Director → ME
46
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-05-26
Date of completion or termination of CVA on 2004-06-01
Conduit House, 24 Conduit Place, London
Dissolved Corporate (10 parents)
Officer
1994-10-14 ~ 1997-09-01
IIF 53 - Secretary → ME
47
59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (13 parents)
Officer
2022-12-01 ~ now
IIF 36 - Director → ME
2006-07-25 ~ now
IIF 58 - Secretary → ME
48
VANDON INVESTMENT COMPANY LIMITED
07604572 59 Granville Road, St. Margarets Bay, Dover, England
Active Corporate (7 parents)
Officer
2022-12-01 ~ now
IIF 33 - Director → ME
2011-04-14 ~ now
IIF 71 - Secretary → ME
49
VICARAGE(TENANTS)CO.LIMITED(THE)
00584382 399 Hendon Way, London
Dissolved Corporate (12 parents)
Officer
1992-01-20 ~ 2004-06-29
IIF 56 - Secretary → ME