1
10 Devonshire Place, London
Active Corporate (13 parents)
Officer
2009-03-01 ~ 2009-10-01
IIF 15 - Secretary → ME
2
The Studio 16 Cavaye Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-02-16 ~ 2022-12-14
IIF 17 - Secretary → ME
3
16 HARCOURT TERRACE LIMITED
03405788 03955537, 04487584, 03436327Warning 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) Suite 1a Milroy House, Sayers Lane, Tenterden, Kent
Active Corporate (13 parents)
Officer
2009-02-16 ~ now
IIF 18 - Secretary → ME
4
C/o Lees Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London
Active Corporate (12 parents)
Officer
2016-09-09 ~ now
IIF 20 - Secretary → ME
5
34 TREGUNTER ROAD MANAGEMENT LIMITED
03451893 25 Oaks Road, Tenterden, Kent
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ dissolved
IIF 9 - Secretary → ME
6
52 QUEEN'S GATE GARDENS LIMITED
- now 01736474REMOCANE LIMITED - 1985-11-26
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (17 parents)
Officer
2009-01-14 ~ 2010-06-23
IIF 13 - Secretary → ME
7
Watts Hill Farm Adams Lane, Northiam, Rye, England
Active Corporate (13 parents)
Officer
2009-02-16 ~ 2010-06-30
IIF 16 - Secretary → ME
8
13 Crescent Place, London, Greater London, England
Active Corporate (23 parents)
Officer
2009-02-16 ~ 2010-03-22
IIF 10 - Secretary → ME
9
81-83 CADOGAN GARDENS (RTM) COMPANY LIMITED
05215241 5 Wexford Road, London, Greater London
Dissolved Corporate (15 parents)
Officer
2009-02-16 ~ 2009-06-30
IIF 14 - Secretary → ME
10
30 George Street, Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2007-06-05 ~ dissolved
IIF 2 - Director → ME
11
204 Field End Road Eastcote, Pinner, Middlesex, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Jon Avol - Waterfords, 204 Field End Road, Pinner, England
Dissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
BRIDGEN MANAGEMENT LIMITED
- now 02564144AUTOMOTIVE UK LIMITED - 2002-12-02
AUTOMOTIVE INTERIM MANAGEMENT LIMITED - 2001-05-29
MOTIVE BUSINESS DEVELOPMENT LIMITED - 2000-05-12
MOTIVE INTERIM MANAGEMENT LIMITED - 1993-04-27
IPSOM SERVICES LIMITED - 1991-01-17
25 Oaks Road, Tenterden, Kent
Dissolved Corporate (9 parents)
Officer
2008-12-18 ~ dissolved
IIF 4 - Director → ME
2008-12-18 ~ dissolved
IIF 11 - Secretary → ME
14
204 Field End Road Eastcote, Pinner, Middlesex, England
Dissolved Corporate (10 parents)
Officer
1999-11-30 ~ 2006-02-21
IIF 6 - Director → ME
15
Jon Avol - Waterfords, 204 Field End Road, Pinner, England
Active Corporate (7 parents)
Officer
1994-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
16
204 Field End Road Eastcote, Pinner, Middlesex, England
Active Corporate (4 parents)
Officer
2005-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
17
MANORWICK RESIDENTS COMPANY LIMITED
02669146 59 Glenthorne Road Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, England
Active Corporate (21 parents)
Officer
2009-02-16 ~ 2022-04-25
IIF 12 - Secretary → ME
18
ST HELEN'S PROPERTY INVESTMENTS LIMITED
05375041 43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (8 parents)
Officer
2006-11-10 ~ 2008-11-18
IIF 5 - Director → ME