1
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
1996-05-22 ~ dissolved
IIF 9 - Director → ME
2
CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED
03144093 02566593, 02254168, 02566593Warning 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) 6 Kingsley Lodge, 13 New Cavendish Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
1996-01-03 ~ 1998-03-06
IIF 13 - Director → ME
3
KENSINGTON GREEN (MANAGEMENT) LIMITED
- now 02548575SPACESPOT PROPERTY MANAGEMENT LIMITED - 1991-01-11
4 Carlton Close, London, England
Active Corporate (60 parents)
Officer
1992-06-08 ~ 1995-05-31
IIF 12 - Director → ME
4
LOMBARDIC CORPORATION PLC
- now 02254168 02566593, 02566593, 02566593Warning 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)CARROLL LOMBARDIC CORPORATION PLC - 1995-01-19
MILTON KEYNES ESTATE AND PROPERTY CORPORATION PLC - 1989-12-01
WANDSWORTH DEVELOPMENT CORPORATION LIMITED - 1989-09-08
LEGIBUS 1173 LIMITED - 1988-12-07
6 Kingsley Lodge 13 New Cavendish Street, London
Active Corporate (17 parents)
Officer
1995-10-04 ~ 1996-11-18
IIF 11 - Director → ME
1995-10-04 ~ 1996-11-18
IIF 16 - Secretary → ME
5
Woodlark Cottage, 13 Barham Close, Weybridge, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-12 ~ now
IIF 5 - Director → ME
2020-12-09 ~ 2022-09-05
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
6
SIMMONS & HAWKER (AHH) LIMITED
- now 14174639THE FALCON ESTATE (HOLDINGS) LIMITED
- 2024-06-22
14174639 Falcon House, Central Way, Feltham, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-15 ~ now
IIF 1 - Director → ME
7
SIMMONS & HAWKER (FALCON ESTATE) LIMITED
- now 00293959SIMMONS & HAWKER LIMITED
- 2024-11-11
00293959 Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-01-16 ~ 2025-06-17
IIF 6 - Director → ME
8
SIMMONS & HAWKER (HOLDINGS) LIMITED
14174636 Falcon House, Central Way, Feltham, Middlesex, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2022-06-15 ~ 2024-04-29
IIF 2 - Director → ME
9
SIMMONS & HAWKER (INVESTMENTS) LIMITED
- now 14172353THE FALCON ESTATE (SPV) LIMITED
- 2024-06-24
14172353 Falcon House, Central Way, Feltham, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-14 ~ now
IIF 4 - Director → ME
10
SIMMONS & HAWKER (RESIDENTIAL) LIMITED
- now 14174501THE FALCON ESTATE (RESTRUCTURE) LIMITED
- 2024-06-24
14174501 Falcon House, Central Way, Feltham, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-15 ~ now
IIF 3 - Director → ME
11
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED - now
TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
ST. MARY ABBOTS LIMITED
- 1997-03-05
02331083INTERCEDE 642 LIMITED - 1989-08-24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (39 parents)
Officer
(before 1993-03-01) ~ 1995-05-31
IIF 15 - Director → ME
12
TAYLOR WIMPEY PROPERTY COMPANY LIMITED - now
TAYLOR WOODROW PROPERTY COMPANY LIMITED
- 2009-03-10
00807706 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 5 offsprings)
Officer
(before 1993-03-01) ~ 1995-05-31
IIF 14 - Director → ME
13
1, The Quintet, Churchfield Road, Walton-on-thames, England
Dissolved Corporate (15 parents)
Officer
2007-07-23 ~ 2013-11-01
IIF 8 - Director → ME
14
24 Effingham Road, Long Ditton, Surbiton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-05-11 ~ dissolved
IIF 10 - Director → ME
15
WEYBRIDGE HALL COMMUNITY PARTNERSHIP LIMITED
07971286 7 Beechwood Close, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ 2013-12-02
IIF 7 - Director → ME