1
1ST RAPID MAINTENANCE LTD - now
TLK PROPERTY & INVESTMENTS LIMITED
- 2023-01-10
06954207 12475512, 15616215, 15983183Warning 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) Unit 6 Twelve Oclock Court, 21 Attercliffe Road, Sheffield, South Yorkshire
Liquidation Corporate (4 parents, 6 offsprings)
Officer
2009-07-07 ~ 2022-01-01
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-10
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2016-07-07 ~ 2022-01-01
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
1ST RAPID PROPERTY SERVICES LTD - now
TLK PROPERTY SERVICES LIMITED
- 2023-01-11
08641261 25 Leigham Court Road, London, England
Active Corporate (5 parents)
Officer
2015-07-06 ~ 2020-07-24
IIF 41 - Director → ME
3
BELGRAVIA PROPERTY ESTATES LIMITED
07628543 26 Chorley New Road, Bolton, England
Active Corporate (5 parents)
Officer
2011-05-10 ~ now
IIF 40 - Director → ME
Person with significant control
2017-04-13 ~ 2024-08-28
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Liverpool Road, Angel, London, Uk
Dissolved Corporate (2 parents)
Officer
2012-12-10 ~ 2013-05-31
IIF 24 - Director → ME
5
16 Streatham High Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-17 ~ dissolved
IIF 49 - Director → ME
6
ELITE LEISURE HOLDINGS UK LIMITED
13625490 84a High Street, Beckenham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-09-16 ~ 2025-06-05
IIF 28 - Director → ME
7
EMPIRE PROPERTIES ESTATES LIMITED
- now 12691635TLK ESTATES LIMITED
- 2025-06-26
12691635 26 Chorley New Road, Bolton, England
Active Corporate (3 parents)
Officer
2020-06-23 ~ now
IIF 32 - Director → ME
8
TLK UTILITIES LIMITED
- 2025-03-06
09357039MY LONDON ELECTRICIAN LIMITED
- 2019-05-08
09357039 26 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2014-12-16 ~ now
IIF 35 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
25 Leigham Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-10 ~ dissolved
IIF 22 - Director → ME
10
HANBURY COURT RESIDENTS LIMITED
13523401 16 Streatham High Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
JEFFREY WINSTONE PROPERTIES LONDON LIMITED
08252220 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ dissolved
IIF 21 - Director → ME
12
JEFFREY WINSTONE PROPERTIES LTD
07444447 10-12 Baches Street, London
Liquidation Corporate (4 parents)
Officer
2010-11-18 ~ 2016-12-15
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
26 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Person with significant control
2020-06-19 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
82 St. John Street, London
Liquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
MARLOWE PROPERTY & INVESTMENTS LTD
08730629 25 Leigham Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-06-01 ~ 2020-07-24
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-06-11 ~ 2022-01-01
IIF 16 - Ownership of shares – 75% or more → OE
16
MASTERWORK INVESTMENT CONSORTIUM LTD
06740099 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (10 parents)
Officer
2015-09-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ 2016-09-29
IIF 19 - Has significant influence or control → OE
17
MIND AND MOTION CLAPHAM LIMITED
16115866 26 Chorley New Road, Bolton, England
Active Corporate (3 parents)
Officer
2024-12-03 ~ now
IIF 38 - Director → ME
Person with significant control
2024-12-03 ~ 2024-12-03
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
18
26 Chorley New Road, Bolton, England
Active Corporate (3 parents)
Officer
2023-12-03 ~ now
IIF 36 - Director → ME
19
READLANE PROPERTY MANAGEMENT LIMITED
01715045 26 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2021-01-20 ~ now
IIF 39 - Director → ME
20
84a High Street, Beckenham, England
Active Corporate (6 parents)
Officer
2021-09-20 ~ 2025-06-05
IIF 29 - Director → ME
21
26 Chorley New Road, Bolton, England
Active Corporate (7 parents)
Officer
2014-12-23 ~ now
IIF 43 - Director → ME
22
26 Chorley New Road, Bolton, England
Active Corporate (3 parents)
Officer
2021-06-23 ~ now
IIF 31 - Director → ME
23
Unit 6, Twelve O'clock Court, 21 Attercliffe Road, Sheffield
Liquidation Corporate (4 parents)
Officer
2015-02-26 ~ 2022-01-01
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
TLK CAPITAL INVESTMENT MANAGEMENT LIMITED
- now 07902997 26 Chorley New Road, Bolton, England
Active Corporate (3 parents, 6 offsprings)
Officer
2013-02-25 ~ now
IIF 34 - Director → ME
2012-01-09 ~ 2012-03-31
IIF 45 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
25
16 Streatham High Road, Streatham High Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
26
26 Chorley New Road, Bolton, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 30 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
27
26 Chorley New Road, Bolton, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-27 ~ now
IIF 37 - Director → ME
28
TLK LONDON DAMP COMPANY LIMITED
09321351 16 Streatham High Street, London, London
Dissolved Corporate (1 parent)
Officer
2014-11-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
29
TLK PROPERTY INVESTMENTS LTD
12475512 06954207, 15616215, 15983183Warning 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) 26 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2020-02-21 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
30
TLK SERVICED APARTMENTS LIMITED
10424818 26 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2016-10-13 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
31
12 Leigham Vale, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-06 ~ 2020-06-10
IIF 25 - Director → ME
32
10-12 Baches Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2013-05-31
IIF 23 - Director → ME
33
54 Streatham Hill, Streatham, London
Dissolved Corporate (4 parents)
Officer
2006-11-03 ~ dissolved
IIF 52 - Director → ME
34
Unit 6 Twelve O'clock Court, 21 Attercliffe Road, Sheffield
Liquidation Corporate (4 parents)
Officer
2015-03-31 ~ 2022-01-01
IIF 46 - Director → ME
Person with significant control
2016-06-01 ~ 2022-01-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE