1
5 CHANDOS BROADSTAIRS MANAGEMENT LIMITED
06349694 50 Queen Street, Ramsgate, England
Active Corporate (12 parents)
Officer
2007-08-21 ~ 2008-11-03
IIF 123 - Secretary → ME
2
357 City Road, London
Active Corporate (2 parents)
Officer
(before 1992-04-11) ~ 2026-01-12
IIF 43 - Director → ME
2026-01-12 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 91 - Director → ME
(before 1992-03-20) ~ 2026-01-12
IIF 41 - Director → ME
4
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 76 - Director → ME
5
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 102 - Director → ME
(before 1992-04-11) ~ 2026-01-12
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
6
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 88 - Director → ME
7
357 City Road, London, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 107 - Director → ME
8
357 City Road, London
Dissolved Corporate (3 parents)
Officer
(before 1992-01-31) ~ dissolved
IIF 69 - Director → ME
2001-07-25 ~ dissolved
IIF 113 - Secretary → ME
9
357 City Road, London
Active Corporate (5 parents)
Officer
(before 1992-03-08) ~ 2026-01-12
IIF 34 - Director → ME
2026-01-12 ~ now
IIF 86 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
10
London House 9a, Margaret Street, London
Active Corporate (6 parents)
Officer
(before 1992-01-31) ~ 2011-09-01
IIF 70 - Director → ME
11
34 Braydon Road, London, England
Active Corporate (7 parents)
Officer
2018-03-21 ~ now
IIF 74 - Director → ME
12
1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 94 - Director → ME
1997-04-29 ~ 2026-01-12
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
13
357 City Road, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
14
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 108 - Director → ME
1998-04-03 ~ 2026-01-12
IIF 56 - Director → ME
1998-04-03 ~ now
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
15
34 Braydon Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-02-06 ~ now
IIF 59 - Director → ME
16
357 City Road, London
Active Corporate (4 parents)
Officer
2000-10-02 ~ 2026-01-12
IIF 52 - Director → ME
2026-01-12 ~ now
IIF 93 - Director → ME
2000-10-02 ~ now
IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
11c Grosvenor Way, London
Dissolved Corporate (5 parents)
Officer
1994-04-14 ~ dissolved
IIF 110 - Director → ME
18
GREAT HOUSE (BUILDINGS) LIMITED
00801806 34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
GROVE INVESTMENTS LIMITED
- now SC153016WJB (342) LIMITED
- 1994-11-03
SC153016 SC128919, SC153020, SC158435Warning 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) 1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
1994-10-28 ~ 2026-01-12
IIF 37 - Director → ME
2026-01-12 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
20
4 Cazenove Road, London, England
Active Corporate (7 parents)
Officer
1999-08-06 ~ 2003-09-15
IIF 120 - Secretary → ME
21
357 City Road, London
Active Corporate (5 parents)
Officer
2026-01-12 ~ now
IIF 81 - Director → ME
(before 1991-01-31) ~ 2026-01-12
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-26
IIF 29 - Has significant influence or control → OE
22
357 City Road, London
Active Corporate (4 parents)
Officer
2001-07-27 ~ 2026-01-12
IIF 51 - Director → ME
2026-01-12 ~ now
IIF 100 - Director → ME
2001-07-27 ~ now
IIF 127 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
23
357 City Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-05-01 ~ now
IIF 105 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
24
357 City Road, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-01-31) ~ 2026-01-12
IIF 62 - Director → ME
2026-01-12 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
25
SCARBOROUGH AND NEWINGTON PROPERTY COMPANY LIMITED - 1989-03-10
LIMAGLEN LIMITED - 1988-07-18
1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 104 - Director → ME
(before 1989-03-16) ~ 2026-01-12
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
26
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 82 - Director → ME
(before 1991-01-31) ~ 2026-01-12
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
27
NEWINGTON INSURANCE SERVICES LIMITED
01520026 357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 87 - Director → ME
(before 1992-04-11) ~ 2026-01-12
IIF 55 - Director → ME
~ now
IIF 119 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
28
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ now
IIF 77 - Director → ME
29
357 City Road, London
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 79 - Director → ME
(before 1991-12-19) ~ 2026-01-12
IIF 46 - Director → ME
(before 1991-12-19) ~ now
IIF 114 - Secretary → ME
30
357 City Road, London
Active Corporate (7 parents)
Officer
2013-06-28 ~ 2025-02-17
IIF 68 - Director → ME
31
357 City Road, London
Active Corporate (4 parents)
Officer
1992-05-27 ~ 2026-01-12
IIF 63 - Director → ME
2026-01-12 ~ now
IIF 80 - Director → ME
1992-05-27 ~ now
IIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
32
QUEENS COURT, LORDSHIP PARK PROPERTY MANAGEMENT COMPANY LIMITED
04144775 Flat 5 Queens Court, 53 Lordship Park, London, England
Active Corporate (14 parents)
Officer
2001-04-10 ~ 2016-02-13
IIF 67 - Director → ME
33
357 City Road, London
Active Corporate (2 parents)
Officer
(before 1991-01-31) ~ 2026-01-12
IIF 48 - Director → ME
2026-01-12 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
34
5 North End Road, London, England
Active Corporate (7 parents)
Officer
2018-03-21 ~ now
IIF 109 - Director → ME
35
ROSEMOUNT PROPERTIES LIMITED
- now SC121926WJB (216) LIMITED
- 1990-03-14
SC121926 SC134993, SC121108, SC131583Warning 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) 1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 96 - Director → ME
1990-03-07 ~ 2026-01-12
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
36
ROSEMOUNT PROPERTY MANAGEMENT LIMITED
SC140413 1 St Swithin Row, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2026-01-12 ~ now
IIF 95 - Director → ME
2009-07-20 ~ 2026-01-12
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
37
WJB (305) LIMITED
- 1993-07-16
SC145339 SC150492, SC153019, SC144005Warning 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) 1 St Swithin Row, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
1993-07-16 ~ 2026-01-12
IIF 58 - Director → ME
2026-01-12 ~ now
IIF 89 - Director → ME
1993-07-16 ~ now
IIF 118 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
38
1 St Swithin Row, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
1997-02-28 ~ 2026-01-12
IIF 44 - Director → ME
2026-01-12 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
39
5 North End Road, London, England
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ 2010-01-01
IIF 116 - Secretary → ME
40
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 92 - Director → ME
1995-05-01 ~ 2026-01-12
IIF 61 - Director → ME
1995-05-01 ~ now
IIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
41
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 98 - Director → ME
2002-01-30 ~ 2026-01-12
IIF 40 - Director → ME
2002-01-30 ~ now
IIF 115 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
42
THE BEIS HATALMID LEARNING CENTRE LTD
05679437 357 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-01-18 ~ dissolved
IIF 66 - Director → ME
43
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 90 - Director → ME
1992-11-13 ~ 2026-01-12
IIF 39 - Director → ME
1992-11-13 ~ now
IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
44
Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2020-05-21 ~ now
IIF 64 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 111 - Right to appoint or remove directors → OE
45
Winston House, 349 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2020-06-13 ~ now
IIF 65 - Director → ME
46
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 85 - Director → ME
2001-03-06 ~ 2026-01-12
IIF 38 - Director → ME
2001-03-06 ~ now
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
47
357 City Road, London
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 99 - Director → ME
1996-02-08 ~ 2026-01-12
IIF 53 - Director → ME
1996-02-08 ~ now
IIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
48
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1996-04-30 ~ now
IIF 71 - Director → ME
49
357 City Road, London
Active Corporate (5 parents)
Officer
2026-01-12 ~ now
IIF 106 - Director → ME
1998-08-26 ~ 2026-01-12
IIF 47 - Director → ME
(before 1991-04-04) ~ 2007-02-16
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
50
1, East Bank, London
Active Corporate (7 parents)
Officer
2013-01-17 ~ now
IIF 73 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 23 - Has significant influence or control → OE
51
357 City Road, London
Active Corporate (4 parents)
Officer
(before 1991-03-20) ~ 2026-01-12
IIF 42 - Director → ME
2026-01-12 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
52
34 Braydon Road, London, England
Active Corporate (5 parents)
Officer
(before 1991-10-24) ~ 2021-03-03
IIF 112 - Secretary → ME
53
1 East Bank, London
Active Corporate (7 parents)
Officer
2013-01-17 ~ now
IIF 72 - Director → ME
54
357 City Road, London
Active Corporate (3 parents)
Officer
2005-06-06 ~ now
IIF 45 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 27 - Has significant influence or control → OE