1
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-07-18 ~ 2009-05-29
IIF 36 - LLP Designated Member → ME
2
28 Manchester Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolved
IIF 16 - Director → ME
2019-08-08 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
28 Manchester Street, London
Active Corporate (4 parents)
Officer
2002-03-27 ~ now
IIF 13 - Director → ME
2003-12-03 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Bucklers Croft, Perry Green, Much Hadham, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-06 ~ now
IIF 24 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
28 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 52 - Secretary → ME
6
EAGLE WHARF ROAD HOLDINGS LIMITED
15507829 28 Manchester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 35 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SPLITDARE LIMITED - 1991-03-07
28 Manchester Street, London
Active Corporate (8 parents, 8 offsprings)
Officer
1997-02-04 ~ now
IIF 23 - Director → ME
2010-01-04 ~ now
IIF 14 - Director → ME
2003-03-31 ~ now
IIF 40 - Secretary → ME
Person with significant control
2021-05-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
FANSHAW HOUSE DEVELOPMENTS LIMITED
15342762 28 Manchester Street, London, England
Active Corporate (5 parents)
Officer
2023-12-11 ~ now
IIF 19 - Director → ME
9
SIRDAR ROAD JV LIMITED
- 2023-10-25
13734216 28 Manchester Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-11-10 ~ now
IIF 48 - Secretary → ME
10
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2003-11-03 ~ dissolved
IIF 30 - Director → ME
11
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050GHL (SITE 3) LIMITED
- 2014-07-07
09033050 09033136, 06657866, 09033017Warning 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) 28 Manchester Street, London
Active Corporate (14 parents)
Officer
2014-11-10 ~ now
IIF 20 - Director → ME
2014-07-07 ~ now
IIF 49 - Secretary → ME
12
MALVERN ROAD LTD - 2014-11-11
HANOVER RUISLIP LIMITED - 2014-11-10
SALWAY PLACE LIMITED - 2014-07-28
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,194 GBP2024-03-31
Officer
2015-04-03 ~ 2020-01-15
IIF 31 - Director → ME
13
28 Manchester Street, London
Dissolved Corporate (7 parents)
Officer
2010-12-10 ~ dissolved
IIF 26 - Director → ME
2005-04-12 ~ dissolved
IIF 39 - Secretary → ME
14
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2005-02-23 ~ 2010-12-01
IIF 29 - Director → ME
15
28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-26 ~ dissolved
IIF 25 - Director → ME
2010-09-07 ~ dissolved
IIF 43 - Secretary → ME
16
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 27 - Director → ME
17
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Officer
2013-11-25 ~ dissolved
IIF 55 - Secretary → ME
18
28 Manchester Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2014-07-23 ~ dissolved
IIF 32 - Director → ME
2010-09-07 ~ dissolved
IIF 44 - Secretary → ME
19
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-57 GBP2024-09-30
Officer
2019-09-06 ~ now
IIF 47 - Secretary → ME
20
28 Manchester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 17 - Director → ME
2011-05-31 ~ dissolved
IIF 56 - Secretary → ME
21
28 Manchester Street, London
Active Corporate (1 parent)
Officer
2013-11-14 ~ now
IIF 22 - Director → ME
IIF 12 - Director → ME
2013-11-14 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
28 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-05 ~ dissolved
IIF 54 - Secretary → ME
23
28 Manchester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-17 ~ dissolved
IIF 15 - Director → ME
2018-11-07 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
SOLIHULL PROPERTY PARTNERS LIMITED
14796509 28 Manchester Street, London, England
Active Corporate (7 parents)
Person with significant control
2024-01-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
28 Manchester Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-04-06 ~ now
IIF 11 - Director → ME
2021-04-06 ~ now
IIF 50 - Secretary → ME
Person with significant control
2021-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
28 Manchester Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 45 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
27
28 Manchester Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-14 ~ now
IIF 18 - Director → ME
2020-01-14 ~ now
IIF 51 - Secretary → ME
28
TOWNSEND YARD MANAGEMENT LIMITED
15576122 28 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2024-03-19 ~ now
IIF 21 - Director → ME
29
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-01-11 ~ dissolved
IIF 28 - Director → ME
2007-10-03 ~ dissolved
IIF 42 - Secretary → ME
30
28 Manchester Street, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2020-03-31
Officer
2008-05-09 ~ dissolved
IIF 33 - Director → ME
2007-08-07 ~ dissolved
IIF 38 - Secretary → ME