1
LAWGRA (NO.749) LIMITED - 2001-04-10
27 Mortimer Street, London
Active Corporate (7 parents)
Officer
2003-11-03 ~ 2015-04-22
IIF 23 - Director → ME
2
27 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2004-11-11 ~ dissolved
IIF 17 - Director → ME
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
3
COLOUR HOUSE MANAGEMENT LIMITED
13023371 Oriel House 26 The Quadrant, Richmond
Active Corporate (2 parents)
Officer
2020-11-16 ~ now
IIF 4 - Director → ME
4
CROWN AND SCEPTRE STREATHAM LTD
11842553 Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 10 - Director → ME
5
Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England
Active Corporate (9 parents)
Officer
2017-11-23 ~ 2018-02-16
IIF 15 - Director → ME
2001-03-28 ~ 2018-02-16
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ 2018-02-16
IIF 35 - Ownership of shares – 75% or more → OE
6
Ground Floor, Boundary House Wythall Green Way, Wythall, Birmingham, England
Active Corporate (8 parents)
Officer
2013-11-29 ~ 2018-02-16
IIF 21 - Director → ME
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-16
IIF 34 - Has significant influence or control → OE
IIF 25 - Has significant influence or control → OE
7
Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-02 ~ now
IIF 20 - Director → ME
8
MONTREAUX BROMLEY DEVELOPMENTS LIMITED
13992079 13876925, 11521068, 11993627Warning 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) Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2022-08-17 ~ now
IIF 9 - Director → ME
9
27 Mortimer Street, London
Active Corporate (1 parent)
Officer
2003-11-04 ~ now
IIF 19 - Director → ME
IIF 1 - Director → ME
2003-11-04 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
10
THE COLOUR HOUSE (DALSTON) LIMITED
12390549 27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 3 - Director → ME
11
URBAN & URBAN (BROMLEY HOLDING) LIMITED
14180136 Oriel House, 26 The Quadrant, Richmond, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-17 ~ now
IIF 13 - Director → ME
12
URBAN & URBAN (BROMLEY) LIMITED
14907248 Oriel House, 26 The Quadrant, Richmond, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-31 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
URBAN & URBAN CHARLTON DEVELOPMENT LTD
13790846 18 Anthony Court Larden Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
14
URBAN & URBAN DEVELOPMENTS LIMITED
10664834 27 Mortimer Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-10 ~ now
IIF 16 - Director → ME
15
URBAN & URBAN INVESTMENTS LIMITED
13036699 27 Mortimer Street, London, England
Active Corporate (1 parent)
Officer
2020-11-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-23 ~ 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
16
URBAN & URBAN PROPERTIES LIMITED
10602811 Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (2 parents, 8 offsprings)
Officer
2017-02-06 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
17
URBAN CLAPHAM DEVELOPMENTS LTD
- now 13876925MONTREAUX CLAPHAM DEVELOPMENTS LTD
- 2023-10-25
13876925 11993627, 11521068, 13992079Warning 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) Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (5 parents)
Officer
2022-02-02 ~ now
IIF 7 - Director → ME
18
URBAN CRICKLEWOOD DEVELOPMENTS LTD
- now 11298343MONTREAUX CRICKLEWOOD DEVELOPMENTS LTD
- 2023-10-25
11298343 11521068, 11993627, 13992079Warning 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)MONTREAUX INVESTMENTS LIMITED - 2019-01-30
Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (5 parents)
Officer
2023-10-20 ~ now
IIF 8 - Director → ME
19
URBAN PICTURE HOUSE MANAGEMENT LTD
14908569 Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (2 parents)
Officer
2024-05-03 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
URBAN STATION ROAD SIDCUP LIMITED
- now 11798254MONTREAUX STATION ROAD SIDCUP LTD
- 2024-05-10
11798254 Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (6 parents)
Officer
2024-05-03 ~ now
IIF 11 - Director → ME