1
120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED
05354052 322 Upper Richmond Road, London, England
Active Corporate (14 parents)
Equity (Company account)
14 GBP2025-02-28
Officer
2005-02-05 ~ 2008-04-24
IIF 18 - Director → ME
2006-02-13 ~ 2007-03-19
IIF 34 - Secretary → ME
2
6th Floor 9 Appold Street, London
Liquidation Corporate (18 parents)
Officer
2003-12-11 ~ now
IIF 7 - Director → ME
2003-12-11 ~ 2010-02-16
IIF 30 - Secretary → ME
3
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-111,505 GBP2022-12-31
Officer
2023-07-31 ~ now
IIF 1 - Director → ME
2018-04-25 ~ 2022-06-23
IIF 26 - Director → ME
4
12 Little Portland Street, 2nd Floor, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-8,914 GBP2022-12-31
Officer
2021-01-29 ~ 2022-06-23
IIF 9 - Director → ME
2023-07-31 ~ dissolved
IIF 11 - Director → ME
5
12 Little Portland Street, 2nd Floor, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-27,552 GBP2022-12-31
Officer
2021-01-29 ~ 2022-06-23
IIF 10 - Director → ME
2023-07-31 ~ dissolved
IIF 12 - Director → ME
6
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
1999-07-08 ~ dissolved
IIF 17 - Director → ME
1999-07-08 ~ 2010-02-16
IIF 32 - Secretary → ME
7
Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-3,451 GBP2024-05-31
Officer
2003-12-01 ~ 2015-05-19
IIF 19 - Director → ME
8
EUROPE (HR) LIMITED
- 2004-10-26
04980224 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ dissolved
IIF 21 - Director → ME
9
EVER 2419 LIMITED
05187924 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 5 19-21 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-12 ~ dissolved
IIF 22 - Director → ME
10
FILTERBED DEVELOPMENTS SURBITON LTD
07113582 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
2010-02-09 ~ dissolved
IIF 13 - Director → ME
11
SUNDRIDGE (HQ) LIMITED
- 2009-05-26
03751218 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
1999-04-13 ~ dissolved
IIF 15 - Director → ME
1999-04-13 ~ 2010-02-16
IIF 33 - Secretary → ME
12
The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-404,052 GBP2024-05-31
Officer
2010-04-30 ~ 2015-06-22
IIF 23 - Director → ME
13
METROPROP REAL ESTATE (EALING) LTD
11329408 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,960 GBP2023-06-30
Officer
2018-04-25 ~ 2022-06-23
IIF 4 - Director → ME
2023-06-28 ~ now
IIF 2 - Director → ME
14
73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-20,339 GBP2023-06-30
Officer
2023-06-28 ~ now
IIF 3 - Director → ME
2017-12-08 ~ 2022-06-23
IIF 25 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 29 - Has significant influence or control → OE
15
PROGRESSIVE DISPUTE RESOLUTIONS LTD
- now 15940900DYNAMIC DISPUTE RESOLUTIONS LTD
- 2024-11-07
15940900 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
SIGNATURE CARE HAILSHAM LIMITED - now
SIGNATURE LINDEN LIMITED - 2021-01-04
WINLLAN PROPERTY INVESTMENTS LTD
- 2017-03-16
08057698 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-143,465 GBP2024-05-31
Officer
2012-05-04 ~ 2015-06-22
IIF 14 - Director → ME
17
SIGNATURE PRIME PROPERTY LIMITED - now
GHP REAL ESTATE LIMITED
- 2013-05-21
07192747 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-4,784,836 GBP2024-05-31
Officer
2010-03-17 ~ 2010-11-15
IIF 24 - Director → ME
18
ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED
04790263 Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
4,182 GBP2024-12-31
Officer
2003-06-09 ~ now
IIF 6 - Director → ME
2003-06-09 ~ now
IIF 31 - Secretary → ME
19
TEDDINGTON MANAGEMENT LIMITED
- now 04109579EUROPE (I) LIMITED
- 2003-08-20
04109579 5a Munster Road, Teddington, Middlesex
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2000-11-17 ~ 2011-12-06
IIF 20 - Director → ME
20
THE METROPOLITAN PROPERTY GROUP LIMITED
09578064 Marlborough House, St.martins, Northwood, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-06 ~ dissolved
IIF 27 - Director → ME
21
UNIVERSAL ACCOMMODATION GROUP LIMITED
- now 03957155EUROPE (GHI) LIMITED
- 2000-10-09
03957155 Finance Section, C/- University Of Essex, Wivenhoe Park, Colchester
Active Corporate (19 parents)
Officer
2000-03-27 ~ 2004-06-18
IIF 16 - Director → ME
22
WEST WICKHAM MANAGEMENT LIMITED
04925259 Wsm Conect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (15 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2003-10-08 ~ 2006-07-24
IIF 8 - Director → ME