1
199 Chingford Mount Road, London, England
Active Corporate (3 parents)
Officer
2018-10-31 ~ 2026-01-13
IIF 43 - Director → ME
2
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-15 ~ 2018-01-08
IIF 32 - Director → ME
3
199 Chingford Mount Road, Chingford, England
Active Corporate (2 parents)
Officer
2018-05-30 ~ now
IIF 44 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
4
46 Thirlfield Wynd, Livingston, Scotland
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
5
50 Waterway House, Medway Wharf Road, Tonbridge, England
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
6
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-11-17 ~ now
IIF 30 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
7
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-11-17 ~ now
IIF 28 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
8
50 Waterway House Medway Wharf Road, Tonbridge, England
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
9
199 Chingford Mount Road, London, England
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 45 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
10
50 Waterway House, Medway Wharf Road, Tonbridge, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-16 ~ now
IIF 21 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
11
CASTLE MEWS TONBRIDGE MANAGEMENT COMPANY LIMITED
14483389 50 Waterway House Medway Wharf Road, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-14 ~ now
IIF 48 - Director → ME
12
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (2 parents)
Officer
2019-08-02 ~ now
IIF 46 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control → OE
13
50 Medway Wharf Road, Tonbridge, England
Active Corporate (2 parents)
Officer
2019-02-25 ~ now
IIF 27 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
14
DE HAVILLAND GROUP LIMITED
- now 03764681GEKKO CORPORATION LIMITED - 2002-04-12
C/o Bareham & Co, 25 Cabot Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-08-27 ~ 2013-04-30
IIF 42 - Director → ME
2007-03-21 ~ 2013-03-19
IIF 3 - Secretary → ME
15
DE HAVILLAND PREMIER MORTGAGES LIMITED
- now 02288327DE HAVILLAND CORPORATION LIMITED - 2003-02-24
RAPID 6708 LIMITED - 1988-09-07
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
2003-05-30 ~ 2007-04-26
IIF 41 - Director → ME
16
199 Chingford Mount Road, London, England
Active Corporate (1 parent)
Officer
2023-09-10 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
17
59 Ironworks, Dace Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-10-23 ~ dissolved
IIF 38 - Director → ME
18
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-07-30 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
19
KENT AND SUSSEX PROPERTY FINDERS LIMITED
12743998 50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (4 parents)
Officer
2020-07-15 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
20
199 Chingford Mount Road, Chingford, England
Active Corporate (1 parent)
Officer
2021-01-26 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
21
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-11-17 ~ now
IIF 31 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
22
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-11-17 ~ now
IIF 26 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
23
THE TRAVEL CLOTHING COMPANY LTD
- 2022-11-04
11009759 50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2017-10-12 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
24
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-11-17 ~ now
IIF 29 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
25
50 Waterway House Medway Wharf Road, Tonbridge, England
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
26
RED ROCK CORPORATION LIMITED
- now 12683527 50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
27
SWANSPURS PROPERTIES LIMITED
- now 12384734203 CMR (FREEHOLD) LTD
- 2022-05-03
12384734 50 Waterway House, Medway Wharf Road, Tonbridge, England
Active Corporate (3 parents)
Officer
2020-01-03 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
28
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (3 parents)
Officer
2021-09-06 ~ now
IIF 51 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
29
TEES VALLEY PROPERTY PARTNERS LTD
15921076 50 Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 47 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
30
1 Blake House, Waterside, Admirals Way, London
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ dissolved
IIF 37 - Director → ME
2007-10-10 ~ dissolved
IIF 1 - Secretary → ME
31
VOGUE PROPERTY SOLUTIONS LIMITED
06395137 1 Blake House, Waterside, Admirals Way, London
Dissolved Corporate (5 parents)
Officer
2007-10-10 ~ 2011-05-24
IIF 35 - Director → ME
2007-10-10 ~ 2011-09-14
IIF 2 - Secretary → ME
32
WHITE KNIGHT PROPERTY SERVICES LIMITED
05896708 1 Blake House Waterside, Admirals Way, London
Dissolved Corporate (4 parents)
Officer
2006-08-05 ~ dissolved
IIF 36 - Director → ME
33
50 Waterway House, Tonbridge, England
Active Corporate (1 parent)
Officer
2023-06-07 ~ now
IIF 49 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
34
ZICO 199 LTD
12681746 15124903, 15124903, 12684409Warning 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) 50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-06-19 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
35
ZICO 199A LIMITED
- now 15124903 12681746, 12684425, 12684409Warning 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)ZICO 199B LIMITED
- 2024-09-24
15124903 12681746, 12684425, 12684409Warning 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) 50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (2 parents)
Officer
2023-09-08 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 76 - Has significant influence or control → OE
36
ZICO 201 LIMITED
15124593 12684425, 12684425, 12684409Warning 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) 50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2023-09-08 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
37
ZICO 203 LIMITED
- now 12684425 15124593, 12684409, 12681746Warning 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)ZICO 207 LIMITED
- 2024-10-18
12684425 15124593, 12684409, 12681746Warning 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) 50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-06-19 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
38
ZICO 205 LIMITED
12684409 12684425, 12684425, 15124593Warning 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) 50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-06-19 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
39
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
40
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-12-02 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
41
50 Waterway House, Tonbridge, England
Active Corporate (1 parent)
Officer
2022-10-24 ~ now
IIF 50 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
42
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
43
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
44
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
45
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
46
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
47
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent)
Officer
2023-10-02 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
48
50 Waterway House Medway Wharf Road, Tonbridge, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-06-19 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 55 - Ownership of shares – 75% or more → OE