1
113-120 BEAUFORT MANSIONS LIMITED
04691092 C/o Mahne & Mahne, 174, Battersea Park Road, London, England
Active Corporate (19 parents)
Officer
2015-06-16 ~ 2025-01-13
IIF 35 - Secretary → ME
2
121/128 BEAUFORT MANSIONS MANAGEMENT LIMITED
- now 01657319FRIMSHIP LIMITED - 1983-01-14
174 Battersea Park Road, London, England
Active Corporate (14 parents)
Officer
2016-06-01 ~ 2025-01-13
IIF 22 - Secretary → ME
3
140 Tachbrook Street, London, England
Active Corporate (14 parents)
Officer
2016-05-16 ~ 2024-03-25
IIF 21 - Secretary → ME
4
34 EATON PLACE LIMITED
01582921 01436782, 03337869, 04377099Warning 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) 85 C/o Wilkin Property Management Limited, 1st Floor, 85 Great Portland Street, London, England
Active Corporate (21 parents)
Officer
2022-05-10 ~ 2025-01-13
IIF 24 - Secretary → ME
5
34 EATON PLACE RTM COMPANY LIMITED
11626062 174 Battersea Park Road, London, England
Active Corporate (6 parents)
Officer
2022-05-10 ~ now
IIF 29 - Secretary → ME
6
391-393 CLAPHAM ROAD (MANAGEMENT COMPANY) LIMITED
08362577 30 Hillwood Grove, Hutton, Brentwood, England
Active Corporate (10 parents)
Officer
2020-09-17 ~ 2024-05-31
IIF 23 - Secretary → ME
7
40 CADOGAN SQUARE (MANAGEMENT) LIMITED
01389881 174 Battersea Park Road, London, England
Active Corporate (19 parents)
Officer
2014-12-03 ~ 2025-01-14
IIF 34 - Secretary → ME
8
51-60 PRINCE OF WALES MANSIONS MANAGEMENT COMPANY LIMITED
- now 02147561COMMONGOLD LIMITED - 1987-09-11
174 Battersea Park Road, London, England
Active Corporate (16 parents)
Officer
2016-03-01 ~ 2025-01-13
IIF 33 - Secretary → ME
9
59 LINDEN GARDENS RTM COMPANY LIMITED
05272271 3 C/o Averys Property Management, 3 Chester Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-22 ~ 2022-12-02
IIF 31 - Secretary → ME
10
174 Battersea Park Road, London
Active Corporate (20 parents)
Officer
2016-04-04 ~ 2025-01-13
IIF 20 - Secretary → ME
11
91-100 PRINCE OF WALES MANSIONS LIMITED
03639330 174 Battersea Park Road, London, England
Active Corporate (18 parents)
Officer
2017-09-14 ~ 2025-01-13
IIF 25 - Secretary → ME
12
27 Christchurch Crescent, Radlett, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2006-09-05 ~ now
IIF 7 - Director → ME
2002-05-22 ~ 2003-07-02
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
13
ANDOVERSFORD SECURITIES LIMITED
01096718 174 Battersea Park Road, London, England
Active Corporate (12 parents)
Officer
2013-12-13 ~ 2024-12-04
IIF 30 - Secretary → ME
14
174 Battersea Park Road, London, England
Active Corporate (17 parents)
Officer
2014-01-01 ~ 2025-01-13
IIF 32 - Secretary → ME
15
DRAINAGE SERVICES & SOLUTIONS LIMITED
09094276 Forest Lodge, Forest Road, Woking, Surrey
Active Corporate (4 parents)
Officer
2015-10-30 ~ 2015-12-21
IIF 10 - Director → ME
16
174 Battersea Park Road, London, England
Active Corporate (40 parents)
Officer
2020-04-01 ~ 2024-12-04
IIF 27 - Secretary → ME
17
ELM QUAY RTM COMPANY LIMITED
- now 02166789ELM QUAY MANAGEMENT LIMITED
- 2023-03-09
02166789 174 Battersea Park Road, London, England
Active Corporate (54 parents)
Officer
2020-04-01 ~ 2024-12-04
IIF 28 - Secretary → ME
18
27 Christchurch Crescent, Radlett, Hertfordshire
Active Corporate (5 parents)
Officer
2012-01-31 ~ now
IIF 8 - Director → ME
1997-12-22 ~ 2003-06-10
IIF 6 - Director → ME
1997-12-22 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
19
Forest Lodge, Forest Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-09 ~ 2016-05-01
IIF 11 - Director → ME
20
METROPOLITAN GENERAL PROPERTY LIMITED
07457210 Forest Lodge, Forest Road, Woking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ 2013-12-01
IIF 13 - Director → ME
21
METROPOLITAN PROJECT SERVICES LTD
- now 04626830ASHCOAST BUILDING LIMITED
- 2003-02-21
04626830 Unit 106 Old Gramophone Works, Saga Centre, 326 Kensal Road, London
Dissolved Corporate (5 parents)
Officer
2005-08-01 ~ dissolved
IIF 12 - Director → ME
2003-02-13 ~ 2003-06-10
IIF 16 - Director → ME
22
METROPOLITAN PROPERTY (LONDON) LIMITED
08010180 Forest Lodge, Forest Road, Woking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ 2012-08-10
IIF 15 - Director → ME
23
METROPOLITAN REFURBISHMENT LIMITED
- now 05034742GROVEHART PROPERTIES LIMITED
- 2004-05-25
05034742 Unit 106 Old Gramophone Works, Saga Centre, 326 Kensal Road, London
Dissolved Corporate (4 parents)
Officer
2004-03-17 ~ dissolved
IIF 14 - Director → ME
24
C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (29 parents)
Officer
2016-07-22 ~ 2019-08-28
IIF 19 - Secretary → ME
25
27 Christchurch Crescent, Radlett, England
Active Corporate (5 parents)
Officer
2013-12-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
26
27 Christchurch Crescent, Radlett, England
Active Corporate (2 parents)
Officer
2018-03-30 ~ 2025-11-14
IIF 5 - Director → ME
Person with significant control
2018-03-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
ST JAMES GROVE (ORION) MANAGEMENT COMPANY LIMITED
06474111 174 Battersea Park Road, London, England
Active Corporate (18 parents)
Officer
2016-02-01 ~ 2025-01-28
IIF 36 - Secretary → ME
28
WARRINER PLACE (BATTERSEA) MANAGEMENT COMPANY LIMITED
08839979 174 Battersea Park Road, London, England
Active Corporate (13 parents)
Officer
2020-02-27 ~ 2023-12-11
IIF 26 - Secretary → ME