1
BUILDING 400 LIMITED
05536146 OE016959, 10649273, 06122962Warning 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) Dover House, 34 Dover Street, London
Active Corporate (6 parents)
Officer
2005-08-15 ~ 2012-08-31
IIF 16 - Director → ME
2
Dover House, 34 Dover Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2004-11-22 ~ 2016-03-09
IIF 21 - Director → ME
2004-11-22 ~ 2015-10-13
IIF 39 - Secretary → ME
3
CANMOOR SERVICES LIMITED
- 2013-09-03
05258560 16107612, 16855787, 14768716Warning 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) Dover House, 34 Dover Street, London
Active Corporate (10 parents)
Officer
2013-08-30 ~ 2015-10-13
IIF 10 - Director → ME
4
Dover House, 34 Dover Street, London
Active Corporate (11 parents)
Officer
2005-05-16 ~ 2015-05-07
IIF 20 - Director → ME
5
Dover House, 34 Dover Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2005-05-16 ~ 2015-05-07
IIF 22 - Director → ME
6
CANMOOR MANAGEMENT LIMITED - 2009-07-22
Dover House, 34 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2009-07-23 ~ 2015-10-13
IIF 24 - Director → ME
2009-08-05 ~ 2015-10-13
IIF 40 - Secretary → ME
7
EASTER INVESTMENTS FOUR LIMITED
04860537 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2003-08-08 ~ 2005-02-03
IIF 35 - Director → ME
8
EASTER PORTFOLIOS LIMITED
- now 04475285PRECIS (2253) LIMITED
- 2003-05-06
04475285 04439503, 04496572, 04392488Warning 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) 18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2003-04-28 ~ 2005-02-03
IIF 17 - Director → ME
9
Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-31 ~ dissolved
IIF 15 - Director → ME
1995-07-17 ~ 1998-06-01
IIF 38 - Secretary → ME
Person with significant control
2016-10-16 ~ dissolved
IIF 5 - Has significant influence or control → OE
10
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-01-11 ~ 2015-10-26
IIF 25 - Director → ME
11
HILSTONE CORPORATION LIMITED
- now 02906739HICKTONE LIMITED - 1994-09-01
Bridge House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
1995-05-11 ~ 1996-07-01
IIF 32 - Director → ME
12
8-10 Grosvenor Gardens, London, England
Active Corporate (81 parents, 4 offsprings)
Officer
2004-04-26 ~ 2017-02-24
IIF 18 - Director → ME
13
Ca'd'oro Building, 45 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-05-12 ~ 2005-02-03
IIF 36 - Director → ME
14
Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 6 - Has significant influence or control → OE
15
SANCTUARY HOUSE INVESTMENTS LIMITED
09952432 Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-16 ~ dissolved
IIF 4 - Has significant influence or control → OE
16
Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED
- now 02907213FERNWORTH PROPERTY SERVICES LIMITED
- 2016-11-01
02907213HEADLEY ASSET MANAGEMENT LIMITED
- 2015-04-11
02907213FERNWORTH PROPERTY SERVICES LIMITED
- 2015-03-23
02907213 Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
Dissolved Corporate (6 parents)
Officer
1995-01-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-16 ~ dissolved
IIF 7 - Has significant influence or control → OE
18
9 Castlefield Road, Reigate, Surrey, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 37 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
TAVIS HOUSE PROPERTIES LIMITED
- now 03874544 9 Castlefield Road, Reigate, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 1 - Has significant influence or control → OE
20
9 Castlefield Road, Reigate, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-07-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 2 - Has significant influence or control → OE
2016-07-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
21
WALLACE SQUARE MANAGEMENT LIMITED
04026792 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (26 parents)
Officer
2019-03-07 ~ 2024-10-07
IIF 23 - Director → ME
22
WOOD & CO. (SURVEYORS) LIMITED
- now 01405477CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
1993-06-24 ~ 1994-12-31
IIF 31 - Director → ME
23
RISEYEAR LIMITED - 1992-05-21
WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
RISEYEAR LIMITED - 1990-06-05
WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
RISEYEAR LIMITED - 1989-11-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (34 parents)
Officer
1993-06-24 ~ 1994-06-30
IIF 30 - Director → ME
24
WOOD GROUP TRUSTEES LIMITED
- now 01228614HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (41 parents)
Officer
1993-06-24 ~ 1994-12-31
IIF 33 - Director → ME
25
HOLDING & MANAGEMENT LIMITED - 1991-11-28
WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
HOLDING & MANAGEMENT LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (43 parents)
Officer
1993-06-24 ~ 1994-12-31
IIF 27 - Director → ME
26
WOOD MANAGEMENTS GROUP LIMITED
- now 02470371OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (39 parents, 1 offspring)
Officer
1993-06-24 ~ 1994-12-31
IIF 28 - Director → ME
27
WILDING GALLERY LIMITED - 1985-08-30
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (36 parents, 23 offsprings)
Officer
1993-06-24 ~ 1994-12-31
IIF 29 - Director → ME
28
WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (42 parents)
Officer
1993-06-24 ~ 1994-12-31
IIF 34 - Director → ME