1
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
1996-08-30 ~ 1998-09-01
IIF 28 - Director → ME
2
9 Temple Fortune Mansions, Bridge Lane, London
Active Corporate (7 parents)
Officer
2005-09-21 ~ 2006-03-20
IIF 29 - Director → ME
3
D8 ACQUISITION LIMITED
- 2012-02-07
07922485 Brentmead House, Britannia Road, London
Dissolved Corporate (3 parents)
Officer
2012-01-24 ~ dissolved
IIF 36 - Director → ME
4
1st Floor, Japonica House, 8 Spring Villa Park, Edgware, Middx
Active Corporate (5 parents)
Officer
2002-08-02 ~ now
IIF 48 - Director → ME
5
Sunny Hill Park, Polbathic, Torpoint, Cornwall
Active Corporate (8 parents)
Officer
2002-12-04 ~ 2007-02-14
IIF 26 - Director → ME
6
BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED
02185757 Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
Active Corporate (29 parents, 1 offspring)
Officer
1997-02-18 ~ 2012-12-01
IIF 23 - Director → ME
7
CANARYCROWN INVESTMENTS LIMITED
07841273 1st Floor, Japonica House 8 Spring Villa Park, Edgware, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-09 ~ now
IIF 43 - Director → ME
Person with significant control
2016-11-09 ~ 2024-10-29
IIF 6 - Has significant influence or control → OE
8
1st Floor, Japonica House, Spring Villa Road, Edgware, Middlesex
Active Corporate (8 parents)
Officer
1994-05-06 ~ 1993-11-05
IIF 27 - Director → ME
1994-05-06 ~ now
IIF 49 - Director → ME
Person with significant control
2016-11-05 ~ 2024-11-01
IIF 39 - Has significant influence or control as a member of a firm → OE
9
233a Golders Green Road, London
Dissolved Corporate (6 parents)
Officer
2000-05-17 ~ 2000-07-25
IIF 24 - Director → ME
10
8 Japonica House, Spring Villa Road, Edgware, England
Active Corporate (5 parents)
Officer
2006-04-24 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-20
IIF 7 - Has significant influence or control as a member of a firm → OE
11
Flat 18 Eccleston Place, Park Street, Salford
Dissolved Corporate (3 parents)
Officer
2013-04-12 ~ dissolved
IIF 13 - Director → ME
12
Crosscount House, Riverside Business Park, Stansted, Essex
Active Corporate (3 parents)
Officer
2008-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor Japonica House, 8 Spring Villa Park Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ dissolved
IIF 33 - Director → ME
14
Acre House, 11/15 William Road, London
Dissolved Corporate (10 parents)
Officer
1999-05-07 ~ 2006-07-12
IIF 17 - Director → ME
15
JEWELLERY.COM LIMITED
- 2008-09-25
05733352 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2008-09-11 ~ dissolved
IIF 18 - Director → ME
2008-09-11 ~ dissolved
IIF 42 - Secretary → ME
16
Acre House, 11/15 William Road, London
Dissolved Corporate (12 parents)
Officer
1999-03-16 ~ 2006-07-12
IIF 40 - Director → ME
17
ENTITY PROPERTIES LIMITED
- 1989-09-11
02247309 Topping Partnership, Incom House Waterside, Trafford Park, Manchester
Active Corporate (7 parents)
Officer
~ 2022-04-08
IIF 51 - Director → ME
18
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
1999-01-20 ~ 2002-05-16
IIF 19 - Director → ME
19
220 The Vale, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-21 ~ 2024-06-26
IIF 52 - Director → ME
20
6 Cairngorm House Meridian Gate, 203 Marsh Wall, London
Dissolved Corporate (4 parents)
Officer
2009-11-26 ~ dissolved
IIF 16 - Director → ME
21
220 The Vale, London
Active Corporate (8 parents, 3 offsprings)
Officer
2007-04-27 ~ now
IIF 9 - Director → ME
22
MERIDIAN GATE BLOCK B MANAGEMENT COMPANY LIMITED
- now 02177090 02177130, 02177122, 02092133Warning 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)MERIDIAN GATE BLOCK B (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17
JOINTSECTOR RESIDENTS MANAGEMENT LIMITED - 1987-11-19
8 Cumbrian House, 217 Marsh Wall, London, England
Dissolved Corporate (8 parents)
Officer
2002-11-12 ~ dissolved
IIF 21 - Director → ME
23
MERIDIAN GATE BLOCK C MANAGEMENT COMPANY LIMITED
- now 02177122 02177130, 02177090, 02256861Warning 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)MERIDIAN GATE BLOCK C (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17
JOINTSTAKE PROPERTY MANAGEMENT LIMITED - 1987-11-20
8 Cumbrian House, 217 Marsh Wall, London, England
Dissolved Corporate (17 parents)
Officer
2013-06-17 ~ dissolved
IIF 14 - Director → ME
1999-01-19 ~ 2001-10-23
IIF 22 - Director → ME
2005-12-28 ~ 2008-02-01
IIF 41 - Secretary → ME
24
MERIDIAN GATE BLOCK D MANAGEMENT COMPANY LIMITED
- now 02177130 02177090, 02177122, 02092133Warning 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)MERIDIAN GATE BLOCK D (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17
JOINTCLAIM PROPERTY MANAGEMENT LIMITED - 1987-11-19
8 Cumbrian House, 217 Marsh Wall, London, England
Dissolved Corporate (7 parents)
Officer
2001-11-01 ~ dissolved
IIF 30 - Director → ME
25
MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED
- now 02171875IDEALPHASE PROPERTY MANAGEMENT LIMITED - 1987-11-18
8 Cumbrian House, 217 Marsh Wall, London, England
Active Corporate (10 parents)
Officer
2006-01-01 ~ now
IIF 12 - Director → ME
26
MERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LIMITED
- now 02092133 02256861, 02177090, 02177122Warning 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)MARKETGAIN PROPERTY MANAGEMENT LIMITED - 1987-11-19
8 Cumbrian House, 217 Marsh Wall, London, England
Dissolved Corporate (10 parents)
Officer
2002-07-09 ~ 2014-12-16
IIF 20 - Director → ME
27
MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED
- now 02256861 02092133, 02177090, 02177122Warning 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)MERIDIAN GATE PHASE 2 PROPERTY MANAGEMENT COMPANY LIMITED - 1989-01-17
FRONTZONE PROPERTY MANAGEMENT LIMITED - 1989-01-03
8 Cumbrian House, 217 Marsh Wall, London
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-01 ~ now
IIF 11 - Director → ME
28
MOORFOOT HOUSE MANAGEMENT LIMITED
05113789 8 Cumbrian House, 217 Marsh Wall, London, England
Active Corporate (5 parents)
Officer
2004-04-27 ~ now
IIF 10 - Director → ME
29
1st Floor, Japonica House, 8 Spring Villa Park, Edgware, Middlesex
Active Corporate (6 parents)
Officer
2002-06-27 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 8 - Has significant influence or control → OE
30
SAFE RECORDS MANAGEMENT LTD
- now 03686740CHESHIRE ARCHIVE SERVICES LIMITED - 2005-04-05
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (15 parents)
Officer
2008-03-18 ~ 2012-05-11
IIF 38 - Director → ME
31
14 Bonhill Street, London
Dissolved Corporate (10 parents)
Officer
2016-01-29 ~ 2023-02-02
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Has significant influence or control → OE
32
BARNCREST NO.103 LIMITED - 2001-03-07
Sunny Hill Park, Polbathic, Torpoint, Cornwall
Active Corporate (8 parents)
Officer
2003-01-24 ~ 2007-02-17
IIF 25 - Director → ME
33
First Floor, Japonica House, 8 Spring Villa Park, Edgware, Middx, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-11 ~ now
IIF 45 - Director → ME
34
1st Floor, Japonica House, 8 Spring Villa Park, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-08 ~ dissolved
IIF 34 - Director → ME
35
Japonica House, 8 Spring Villa Park, Edgware, Middx
Active Corporate (5 parents)
Officer
2010-12-30 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-05
IIF 3 - Has significant influence or control → OE
36
1st Floor Japonica House, 8 Spring Villa Park Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
37
Dove House, Arcadia Avenue, London
Active Corporate (21 parents, 1 offspring)
Officer
2009-06-04 ~ 2018-05-29
IIF 31 - Director → ME
38
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-27 ~ now
IIF 50 - Director → ME
39
1st Floor Office, Japonica House 8 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolved
IIF 35 - Director → ME
40
Brentmead House, Britannia Road, London
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ dissolved
IIF 37 - Director → ME