1
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (3 parents)
Officer
2015-09-28 ~ 2019-06-04
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
19 Borough High Street C/o Blocnet Limited, 1st Floor, 19 Borough High Street, London, England
Active Corporate (12 parents)
Officer
2015-09-29 ~ 2018-09-10
IIF 15 - Director → ME
3
RED 16 DEVELOPMENT LIMITED
- 2014-02-05
08867958 C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-01-29 ~ 2018-02-20
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (3 parents)
Officer
2015-09-28 ~ 2024-08-29
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
CARLTON MEWS (WEST HAMPSTEAD) LIMITED
04031922 Atwood House Maddox Park, Bookham, Leatherhead, England
Active Corporate (13 parents)
Officer
2000-07-12 ~ 2008-06-03
IIF 31 - Director → ME
2004-02-04 ~ 2008-06-03
IIF 7 - Secretary → ME
6
CITY HOUSE COMMERCIAL DEVELOPMENT LIMITED
07053207 Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 21 - Director → ME
7
CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED
06276562 61 Bridge Street, Kington, England
Active Corporate (12 parents)
Officer
2007-06-12 ~ 2018-02-15
IIF 17 - Director → ME
8
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-06-12 ~ dissolved
IIF 18 - Director → ME
9
CITY HOUSE RESIDENTIAL DEVELOPMENT LIMITED
07053155 Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 20 - Director → ME
10
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (8 parents)
Officer
1999-03-03 ~ now
IIF 12 - Director → ME
1999-03-03 ~ 2012-02-24
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
Wentworth House 4400 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
2001-08-24 ~ 2006-06-12
IIF 23 - Director → ME
2003-09-01 ~ 2006-06-12
IIF 4 - Secretary → ME
2001-08-24 ~ 2001-10-04
IIF 14 - Secretary → ME
12
HOLAW (479) LIMITED
03702921 03702918, 03668675, 03620278Warning 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) Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (9 parents)
Officer
1999-02-11 ~ now
IIF 11 - Director → ME
1999-02-11 ~ 2008-01-02
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
24 Hanover Square, London, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2006-07-24 ~ dissolved
IIF 29 - Director → ME
15
ISLINGTON COURT MANAGEMENT COMPANY LIMITED
06057016 61 Bridge Street, Kington, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-18 ~ 2013-04-19
IIF 19 - Director → ME
16
LEXHAM DEVELOPMENTS LIMITED
- now 03892362RISESWIFT LIMITED - 1999-12-24
Bezier, 91 City Road, London
Dissolved Corporate (10 parents)
Officer
2002-06-20 ~ dissolved
IIF 26 - Director → ME
2003-07-08 ~ dissolved
IIF 6 - Secretary → ME
17
FOCUSGROVE LIMITED - 1999-10-28
Bezier, 91 City Road, London
Dissolved Corporate (10 parents)
Officer
2002-06-20 ~ dissolved
IIF 25 - Director → ME
2004-01-03 ~ dissolved
IIF 3 - Secretary → ME
18
Bt16gf, Johnson House, 50/56 Wellington Place, Belfast, Wellington Place, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2012-08-17 ~ 2017-08-30
IIF 32 - Director → ME
19
Bezier, 91 City Road, London
Dissolved Corporate (10 parents)
Officer
2002-06-20 ~ dissolved
IIF 24 - Director → ME
2005-02-20 ~ dissolved
IIF 8 - Secretary → ME
20
REGENCY (SOUTH WOODFORD) MANAGEMENT COMPANY LIMITED
- now 05253058SOUTH WOODFORD MANAGEMENT COMPANY LIMITED
- 2004-10-20
05253058 118/120 Cranbrook Road, Ilford, England
Active Corporate (36 parents)
Officer
2004-10-07 ~ 2006-06-12
IIF 1 - Director → ME
21
SUSSEX WAY MANAGEMENT COMPANY LIMITED
- now 03613757TRIPLOCK LIMITED - 1998-10-23
Bezier, 91 City Road, London
Active Corporate (8 parents)
Officer
2005-07-18 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 37 - Has significant influence or control → OE
22
Cole Street Studios, 6-8 Cole Street, London, England
Active Corporate (7 parents)
Officer
1997-05-14 ~ now
IIF 16 - Director → ME
1998-02-24 ~ 2009-04-30
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
23
TUDORVALE PROPERTIES MAINTENANCE LIMITED
07456356 Cole Street Studios, 6- 8 Cole Street, London, England
Active Corporate (5 parents)
Officer
2010-12-01 ~ 2021-03-24
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE