1
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2007-11-12 ~ dissolved
IIF 10 - LLP Designated Member → ME
2
35 MARYLEBONE HIGH STREET LTD - now
35MHS MANAGEMENT COMPANY LIMITED
- 2022-11-11
09387751 The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
Dissolved Corporate (5 parents)
Officer
2015-01-14 ~ 2016-07-29
IIF 35 - Director → ME
3
46 TO 54 CHATHAM STREET MANAGEMENT LIMITED
15731085 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-20 ~ now
IIF 22 - Director → ME
4
AGHOCO 2214 LIMITED
14331006 15451725, 14331015, 14413272Warning 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) Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-19 ~ now
IIF 2 - Director → ME
5
Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-28 ~ now
IIF 19 - Director → ME
6
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (11 parents)
Officer
2009-06-05 ~ now
IIF 26 - Director → ME
7
ART PLANNING AND MANAGEMENT LIMITED
07157804 The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2010-02-15 ~ dissolved
IIF 37 - Director → ME
8
Ramside Hall Hotel, Carrville, Durham, County Durham
Active Corporate (8 parents)
Officer
2002-10-10 ~ 2005-02-01
IIF 4 - Director → ME
9
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ dissolved
IIF 5 - LLP Designated Member → ME
10
FREP 3 (SALFORD) LIMITED - now
ROYALTON MCP RESIDENTIAL LIMITED
- 2018-06-05
10166168 11-15 Wigmore Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-09-16 ~ 2018-05-18
IIF 18 - Director → ME
11
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2011-07-14 ~ now
IIF 14 - LLP Designated Member → ME
12
3000 Cathedral Hill, Guildford, Surrey, England, England
Dissolved Corporate (5 parents)
Officer
2007-11-29 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to surplus assets - 75% or more → OE
13
C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (6 parents)
Officer
2013-12-02 ~ 2016-02-26
IIF 32 - Director → ME
14
MAGNA CARTA PARK MANAGEMENT COMPANY LIMITED
- now 09026751MAGNA CARTA MANAGEMENT COMPANY LIMITED
- 2014-05-19
09026751 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2014-05-07 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
15
3000 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-21 ~ dissolved
IIF 6 - LLP Designated Member → ME
16
PUTNEY PLAZA MANAGEMENT COMPANY LIMITED
08468474 802 Grand Tower Plaza Gardens, London, England
Active Corporate (16 parents)
Officer
2013-04-02 ~ 2017-12-20
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 43 - Has significant influence or control → OE
17
ROYALTON (19 BIRDS HILL ROAD) LLP
OC366967 3000 Cathedral Hill, Guildford, Surrey, England, England
Dissolved Corporate (4 parents)
Officer
2011-08-03 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove members → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to surplus assets - 75% or more → OE
18
ROYALTON (35 PRINCE'S DRIVE) LLP
OC341451 The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2008-11-14 ~ dissolved
IIF 9 - LLP Designated Member → ME
19
3000 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-24 ~ dissolved
IIF 7 - LLP Designated Member → ME
20
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2011-06-13 ~ dissolved
IIF 8 - LLP Designated Member → ME
21
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2009-09-07 ~ dissolved
IIF 13 - LLP Designated Member → ME
22
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ dissolved
IIF 11 - LLP Designated Member → ME
23
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ dissolved
IIF 12 - LLP Designated Member → ME
24
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 38 - Director → ME
25
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (4 parents)
Officer
2001-06-13 ~ dissolved
IIF 40 - Director → ME
26
HUDSON ESTATES PROPERTIES LIMITED
- 2020-06-30
06062928 2000 Cathedral Hill, Guildford, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-18 ~ now
IIF 1 - Director → ME
2007-01-23 ~ 2012-07-27
IIF 31 - Director → ME
27
2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-17 ~ now
IIF 25 - Director → ME
28
ROYALTON GROUP HOLDINGS LIMITED
09014434 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (6 parents, 6 offsprings)
Officer
2014-04-28 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
29
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2018-09-21 ~ dissolved
IIF 41 - Director → ME
30
ROYALTON CONSTRUCTION LIMITED - 2006-05-05
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (15 parents, 14 offsprings)
Officer
2009-03-24 ~ now
IIF 27 - Director → ME
31
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (5 parents)
Officer
2015-07-20 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-21 ~ 2016-06-21
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
32
ROYALTON SPECIAL PROJECTS LIMITED
08387991 The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 33 - Director → ME
33
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-08-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
34
SHORE CLUB FINANCING LIMITED
- now 14607336AGHOCO 2248 LIMITED
- 2023-02-09
14607336 15210805, 15210805, 14721251Warning 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) Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-02 ~ now
IIF 20 - Director → ME
35
C/o Royalton Ventures Ltd 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
Active Corporate (12 parents)
Officer
2024-06-18 ~ now
IIF 23 - Director → ME
36
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
THE W1 LONDON LIMITED - now
ROYALTON 35MHS LIMITED
- 2016-08-09
09054188 20 Birchin Lane, Birchin Court, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2014-05-23 ~ 2016-07-29
IIF 34 - Director → ME
38
TOTAL FACILITIES MANAGEMENT LIMITED
- now 02693865TODAYIDEAL LIMITED - 1992-04-10
Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1992-09-21 ~ 2000-03-31
IIF 3 - Director → ME
39
2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-06-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
40
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-28 ~ now
IIF 21 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE