1
ARGYLL MEWS MANAGEMENT COMPANY LIMITED
03869244 Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
Active Corporate (16 parents)
Officer
1999-11-01 ~ 2000-02-09
IIF 22 - Secretary → ME
2
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-01-22 ~ 2013-02-15
IIF 50 - Secretary → ME
3
BROAD QUAY MANAGEMENT COMPANY LIMITED
05822103 Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
Active Corporate (19 parents)
Officer
2006-05-18 ~ 2009-12-21
IIF 19 - Secretary → ME
4
CANUTE CASTLE INVESTMENTS LIMITED
04353547 409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-15 ~ dissolved
IIF 24 - Secretary → ME
5
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-25 ~ dissolved
IIF 54 - Secretary → ME
6
284 Clifton Drive South, Lytham St. Annes, Lancashire
Liquidation Corporate (5 parents)
Officer
2010-12-02 ~ 2013-11-18
IIF 60 - Secretary → ME
7
CHARTERHOUSE FILM PARTNERSHIP LLP
OC309022 C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (26 parents)
Officer
2007-03-29 ~ 2021-04-05
IIF 69 - LLP Member → ME
8
Grant Thornton, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-01-16 ~ 2013-11-18
IIF 53 - Secretary → ME
9
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2006-11-08 ~ 2013-11-18
IIF 26 - Secretary → ME
10
COMMERCIAL ROAD SERVICED APARTMENTS LIMITED - now
MAX APARTMENTS (COMMERCIAL ROAD) LIMITED
- 2014-05-16
08541075 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ 2013-11-18
IIF 63 - Secretary → ME
11
CONSUL COURT MANAGEMENT COMPANY LIMITED
04010191 67 Osborne Road, Southsea
Active Corporate (15 parents)
Officer
2000-06-07 ~ 2001-08-23
IIF 43 - Secretary → ME
12
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2002-09-04 ~ 2013-11-18
IIF 28 - Secretary → ME
13
Lock House Lock Lane, Partridge Green, Horsham, England
Active Corporate (7 parents)
Officer
2003-04-29 ~ 2013-11-18
IIF 31 - Secretary → ME
14
CROYDON APARTMENTS LIMITED - now
MAX APARTMENTS (CROYDON) LIMITED
- 2013-02-20
06902979 44-46 Old Steine, Brighton
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ 2013-02-19
IIF 48 - Secretary → ME
15
83 Ducie Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2005-06-30 ~ 2013-11-18
IIF 58 - Secretary → ME
16
None, Moston Lane, Manchester, England
Dissolved Corporate (5 parents)
Officer
2005-02-28 ~ 2013-11-18
IIF 16 - Secretary → ME
17
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-24 ~ 2013-05-13
IIF 51 - Secretary → ME
18
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-06-23 ~ 2013-05-13
IIF 1 - Secretary → ME
19
EAST STREET SERVICED APARTMENTS LIMITED - now
MAX APARTMENTS (BRIGHTON) LIMITED
- 2014-05-16
08168073 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ 2013-11-18
IIF 62 - Secretary → ME
20
EC4 SERVICED APARTMENTS LIMITED - now
MAX APARTMENTS (LONDON) LIMITED
- 2014-05-16
08149396 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ 2013-11-18
IIF 59 - Secretary → ME
21
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2006-08-01 ~ dissolved
IIF 5 - Secretary → ME
22
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2006-04-21 ~ 2013-11-18
IIF 46 - Secretary → ME
23
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2002-11-28 ~ dissolved
IIF 6 - Secretary → ME
24
HARWOOD FILM PARTNERSHIP LLP
- now OC306643ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (32 parents)
Officer
2006-03-06 ~ 2021-10-01
IIF 68 - LLP Member → ME
25
HERTFORD SECURITIES LIMITED - now
AINSBRIDGE LIMITED
- 1999-10-18
02930000 Cranford House Sandy Down, Boldre, Lymington, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
1994-05-17 ~ 1994-06-13
IIF 27 - Secretary → ME
26
24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
1996-09-26 ~ 1996-09-26
IIF 39 - Secretary → ME
27
IMPERIAL PROPERTY COMPANY (EXETER) LIMITED
06430618 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2007-11-19 ~ 2013-11-18
IIF 49 - Secretary → ME
28
IMPERIAL PROPERTY COMPANY (FARNBOROUGH) LIMITED
06478052 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-01-21 ~ 2013-11-18
IIF 55 - Secretary → ME
29
IMPERIAL PROPERTY COMPANY (GLASGOW) LIMITED
04197268 Johnson Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2001-04-10 ~ 2013-11-18
IIF 12 - Secretary → ME
30
409-411 Croydon Road, Beckenham, Kent
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2006-01-11 ~ 2013-11-18
IIF 7 - Secretary → ME
31
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ 2013-11-18
IIF 14 - Secretary → ME
32
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2003-05-20 ~ 2013-11-18
IIF 21 - Secretary → ME
33
IMPERIAL PROPERTY COMPANY (SOUTHAMPTON) LIMITED
05632738 2/3 Pavilion Buildings, Brighton
Dissolved Corporate (2 parents)
Officer
2005-11-23 ~ dissolved
IIF 37 - Secretary → ME
34
LANSDOWNE INVESTMENTS LIMITED
- now 04913776 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2003-09-29 ~ dissolved
IIF 10 - Secretary → ME
35
MAX APARTMENTS (GEORGE SQUARE) LIMITED
07745439 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-08-18 ~ 2013-11-18
IIF 67 - Secretary → ME
36
MAX APARTMENTS (GLASGOW) LIMITED
07627127 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ 2013-11-18
IIF 66 - Secretary → ME
37
MAX APARTMENTS (MANCHESTER) LIMITED
- now 07579240MAX APARTMENTS (BRISTOL) LIMITED
- 2011-05-04
07579240 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2013-11-18
IIF 64 - Secretary → ME
38
409-411 Croydon Road, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ 2013-11-18
IIF 47 - Secretary → ME
39
4385, 03919779: Companies House Default Address, Cardiff
Liquidation Corporate (6 parents)
Officer
2000-02-04 ~ 2013-11-18
IIF 29 - Secretary → ME
40
409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-06-13 ~ 2013-02-15
IIF 2 - Secretary → ME
41
Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2005-03-24 ~ dissolved
IIF 42 - Secretary → ME
42
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2000-02-14 ~ 2013-11-18
IIF 8 - Secretary → ME
43
MERIDIAN APARTMENTS LIMITED - now
MAX APARTMENTS (CARDIFF) LIMITED
- 2014-04-10
06796165 Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ 2013-11-18
IIF 56 - Secretary → ME
44
MERIDIAN GATE MANAGEMENT COMPANY LIMITED
06753909 Pa Registrars Limited, Wilberforce House, Station Road, London
Active Corporate (11 parents)
Officer
2008-11-20 ~ 2011-09-02
IIF 61 - Secretary → ME
45
NELSON MEWS INVESTMENTS LIMITED
05854055 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2006-06-21 ~ 2013-11-18
IIF 41 - Secretary → ME
46
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2013-11-18
IIF 52 - Secretary → ME
47
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (6 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 44 - Secretary → ME
48
83 Ducie Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 18 - Secretary → ME
49
83 Ducie Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 45 - Secretary → ME
50
OTTOMAN PROPERTY SERVICES LIMITED
04993057 83 Ducie Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2003-12-11 ~ 2013-11-18
IIF 35 - Secretary → ME
51
OXFORD STREET INVESTMENTS LIMITED
04353561 409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-15 ~ dissolved
IIF 40 - Secretary → ME
52
PACE INVESTMENTS (REIGATE) LIMITED
03343277 53 Marloes Road, London
Dissolved Corporate (7 parents)
Officer
2001-06-28 ~ 2001-07-16
IIF 74 - Director → ME
53
53 Marloes Road, London
Dissolved Corporate (7 parents)
Officer
2001-07-03 ~ 2001-07-16
IIF 73 - Director → ME
2007-07-04 ~ 2008-09-01
IIF 71 - Director → ME
2010-05-27 ~ dissolved
IIF 77 - Director → ME
2009-06-30 ~ 2009-09-01
IIF 75 - Director → ME
54
AKARTA LIMITED - 1994-07-14
53 Marloes Road, London
Dissolved Corporate (9 parents)
Officer
1995-11-17 ~ 2000-02-20
IIF 72 - Director → ME
55
PORTHCOTHAN PROPERTY LIMITED
- now 11009591GOUGH SQUARE PROPERTY LIMITED
- 2017-11-23
11009591 Pilots, Cliff Road, Porthcothan Padstow, Cornwall
Active Corporate (4 parents)
Officer
2017-10-12 ~ 2017-11-28
IIF 79 - Director → ME
Person with significant control
2017-10-12 ~ 2017-11-28
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
56
PORTOBELLO PROPERTIES (LONDON) LIMITED - now
121 & 125 PORTOBELLO ROAD LIMITED
- 2011-09-29
07264346 04701084, 12518293, 12060820Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-05-25 ~ 2011-09-29
IIF 65 - Secretary → ME
57
PROPERTY MANAGEMENT BECKENHAM LIMITED - now
IMPERIAL PROPERTY COMPANY LIMITED
- 2013-03-15
03267652 409-411 Croydon Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (6 parents, 46 offsprings)
Officer
1999-06-11 ~ 2013-03-15
IIF 23 - Secretary → ME
58
REX DEVELOPMENTS (BROAD QUAY) LIMITED
04992351 Kpmg Llp Restructuring, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2003-12-11 ~ dissolved
IIF 4 - Secretary → ME
59
SIXTY SIXTY TWO ONSLOW LIMITED - now
SIXTY ONSLOW LIMITED
- 1997-10-27
03232817 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (20 parents)
Officer
1996-08-01 ~ 1997-03-27
IIF 76 - Director → ME
60
PRECIS (1515) LIMITED - 1997-05-21
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (9 parents)
Officer
1999-10-27 ~ 2013-11-18
IIF 15 - Secretary → ME
61
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2006-12-04 ~ 2013-11-18
IIF 25 - Secretary → ME
62
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2005-11-02 ~ 2013-11-18
IIF 34 - Secretary → ME
63
SUTTON MANAGEMENT SERVICES LIMITED
04551775 4385, 04551775: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2002-10-02 ~ 2013-11-18
IIF 3 - Secretary → ME
64
Lower Farm, Up Marden, Chichester, West Sussex, England
Active Corporate (7 parents)
Officer
2011-01-17 ~ 2011-02-28
IIF 78 - Director → ME
65
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2004-11-17 ~ 2013-11-18
IIF 20 - Secretary → ME
66
THE IMPERIAL PROPERTY COMPANY (BRIGHTON) LIMITED
03611524 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 36 - Secretary → ME
67
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (5 parents)
Officer
2001-10-10 ~ 2013-11-18
IIF 38 - Secretary → ME
68
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 32 - Secretary → ME
69
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 9 - Secretary → ME
70
5 Callaghan Square, Cardiff
Dissolved Corporate (6 parents)
Officer
2003-02-03 ~ dissolved
IIF 33 - Secretary → ME
71
THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED
04318924 *default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (5 parents)
Officer
2001-11-07 ~ 2013-11-18
IIF 57 - Secretary → ME
72
THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED
04650647 Grant Thornton, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2003-01-29 ~ 2013-11-18
IIF 17 - Secretary → ME
73
409-411 Croydon Road, Beckenham, Kent
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2003-02-03 ~ 2013-11-18
IIF 11 - Secretary → ME
74
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 30 - Secretary → ME
75
THE PRINCESS AND THE FROG LIMITED
02780651 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (9 parents)
Officer
1999-06-11 ~ 2013-11-18
IIF 13 - Secretary → ME
76
WEDLAKE BELL LONDON LLP - 2010-02-16
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (172 parents, 14 offsprings)
Officer
2018-07-27 ~ now
IIF 70 - LLP Member → ME