1
109 GLENELDON ROAD RTM COMPANY LIMITED
15746863 109 Gleneldon Road, London, England
Active Corporate (7 parents)
Officer
2024-05-28 ~ 2025-08-15
IIF 49 - Director → ME
2
92 ELGIN AVENUE MANAGEMENT LIMITED
03473034 C/o Jones Fisher Downes 6 - 9 The Square, Stockley Park, Uxbridge, England
Active Corporate (14 parents)
Officer
2000-06-08 ~ 2004-08-31
IIF 64 - Director → ME
3
Tim O'brien Accountants The Green, Datchet, Slough, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-06-05 ~ 2025-08-28
IIF 62 - Director → ME
2007-06-05 ~ 2025-08-28
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-28
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
4
ANTLER HOMES PLC - now
ANTLER PROPERTY CORPORATION PLC
- 2001-02-15
01072283PIRTON LAND AND PROPERTIES LIMITED
- 1988-06-21
01072283 Knightway House, Park Street, Bagshot, England
Active Corporate (31 parents, 30 offsprings)
Officer
(before 1991-08-21) ~ 1992-08-18
IIF 51 - Director → ME
5
ASHLEY PARK (WOKING) LIMITED
- 2019-06-11
08530736 Tim O'brien Accountants The Green, Datchet, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-15 ~ 2025-08-28
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-28
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Summit House, 170 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2002-06-06 ~ dissolved
IIF 2 - Director → ME
7
134-138 Plough Road, Clapham Junction, London
Active Corporate (9 parents, 18 offsprings)
Officer
1992-03-18 ~ 1994-01-31
IIF 54 - Director → ME
8
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Officer
1992-03-12 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
9
BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
04179671 119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (21 parents)
Officer
2006-03-30 ~ 2008-10-20
IIF 26 - Director → ME
10
BELVEDERE HOUSE FREEHOLD LIMITED
05449062 119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (17 parents)
Officer
2005-06-06 ~ 2009-08-06
IIF 25 - Director → ME
2005-06-06 ~ 2005-11-08
IIF 30 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-17
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2010-03-10
C/o Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2007-07-03 ~ 2008-03-06
IIF 4 - Director → ME
12
BGS (PENTIAN GREEN) HOLDINGS LIMITED - now
BGS (PENTIAN GREEN) HOLDINGS
- 2009-08-27
05337665 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Officer
2007-07-03 ~ 2008-03-06
IIF 20 - Director → ME
13
BRITISH NUCLEAR ASSOCIATES LIMITED
01120417Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09
Dissolved on 2013-08-08
125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-03-14 ~ 2008-05-02
IIF 11 - Director → ME
14
161-165 Greenwich High Road, London
Active Corporate (12 parents)
Officer
2000-12-08 ~ 2006-10-09
IIF 6 - Director → ME
15
CLIPPER INVESTMENTS LIMITED.
- now 01901392DAVIES & MASON LIMITED - 1986-09-04
TAYLOR WOODROW OFFSHORE LIMITED - 1986-01-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
1993-05-14 ~ 2008-05-02
IIF 17 - Director → ME
16
COMMERCIAL DEVELOPMENTS 496 LIMITED
- now 10421979NORTHCOTE (BATTERSEA) DEVELOPMENTS LIMITED
- 2017-01-24
10421979 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-11 ~ 2025-08-15
IIF 44 - Director → ME
Person with significant control
2016-10-11 ~ 2017-02-10
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
17
COMMERCIAL HOLDINGS 496 LIMITED
- now 09634391SKRT PROPERTY DEVELOPMENTS LIMITED
- 2016-06-27
09634391 10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-11 ~ 2025-08-15
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CLUBHOUSE (PORTUGAL) LIMITED
- 2004-12-06
04300176 97 Green Lane, Edgware, Middlesex, England
Active Corporate (13 parents)
Officer
2003-11-17 ~ 2025-08-15
IIF 40 - Director → ME
19
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1999-02-22 ~ 2025-08-15
IIF 46 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
20
35 Landmark Square, London, England
Active Corporate (6 parents)
Officer
2007-07-13 ~ 2025-08-04
IIF 29 - Secretary → ME
21
27a High Street, Wimbledon Village, London
Active Corporate (5 parents)
Officer
2007-03-12 ~ now
IIF 38 - Director → ME
2007-03-12 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 83 - Has significant influence or control → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
22
Arygll House 2nd Floor, 23 Brook Street, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2004-03-23 ~ dissolved
IIF 39 - Director → ME
23
6 Station Parade, Balham High Road, London, England
Active Corporate (4 parents)
Officer
2013-07-16 ~ 2022-10-14
IIF 61 - Director → ME
24
ELM PROPERTIES (ABERDARE) LIMITED
02814456 10a John Street, Abercwmboi, Aberdare, Rhondda Cynon Taff
Active Corporate (8 parents)
Officer
1997-06-02 ~ 2023-10-20
IIF 70 - Director → ME
25
ENFRANCHISE 496 LIMITED
04699567 04226241, 04699380, 04282080Warning 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) 10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2003-09-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
26
EPSOM PROPERTY DEVELOPMENTS LIMITED
06251390 22a Perrins Walk, London, England
Active Corporate (5 parents)
Officer
2007-05-17 ~ 2025-08-15
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
FERNGATE ASSET MANAGEMENT LIMITED
07056897 82 St John Street, London
Active Corporate (3 parents)
Officer
2009-10-26 ~ 2016-11-04
IIF 66 - Director → ME
28
Victoria House Victoria Road, Farnborough, Hampshire
Dissolved Corporate (2 parents)
Officer
(before 1992-03-01) ~ dissolved
IIF 35 - Director → ME
29
C/o Sterlings Ltd, Lawford House, Albert Place, London, England
Active Corporate (6 parents)
Officer
(before 1992-03-16) ~ 1992-02-03
IIF 36 - Director → ME
30
HANGER LANE HOLDINGS LIMITED
- now 00931743AUDIOTEXT LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
2003-03-31 ~ 2008-05-02
IIF 18 - Director → ME
1993-08-05 ~ 1998-11-06
IIF 9 - Director → ME
31
HARVEST WOOD PRODUCTS LTD - now
HARVEST WOOD FUELS LIMITED - 2013-02-13
80 MOUNT NOD ROAD CO. LIMITED
- 2008-03-29
01926981 Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, Surrey
Active Corporate (6 parents)
Officer
~ 1993-03-18
IIF 28 - Secretary → ME
32
HEYFORD PARK MANAGEMENT COMPANY LIMITED - now
NORTH OXFORDSHIRE CONSORTIUM LIMITED
- 2011-02-08
03020003 03172603, 02996000, 03172599Warning 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)ROWAN (55) LIMITED - 1996-04-10
Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
Active Corporate (36 parents)
Officer
2006-10-01 ~ 2008-06-30
IIF 22 - Director → ME
33
HOMES SOUTHERN LIMITED - now
ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
ANTLER HOMES SOUTHERN PLC - 2019-06-06
ANTLER HOMES WIMBLEDON PLC
- 2002-06-07
01988451 Knightway House, Park Street, Bagshot, England
Active Corporate (42 parents, 26 offsprings)
Officer
(before 1992-04-24) ~ 1992-08-18
IIF 52 - Director → ME
34
HUGHES HALL CONFERENCE COMPANY LIMITED - now
ELIZABETH PHILLIPS HUGHES HALL COMPANY,
- 2019-06-26
00038077 Hughes Hall, Wollaston Road, Cambridge
Active Corporate (160 parents)
Officer
2008-10-01 ~ 2011-02-09
IIF 69 - Director → ME
35
C/o Tim O'brien Accountant's The Green, Datchet, Slough, Berkshire, England
Active Corporate (2 parents)
Officer
2021-12-13 ~ 2023-03-01
IIF 67 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
36
KG MANAGEMENT 2010 LIMITED - now
KG MANAGEMENT LIMITED - 2010-12-01
Summit House, 170 Finchley Road, London
Dissolved Corporate (14 parents)
Officer
1988-12-14 ~ 2003-03-31
IIF 1 - Director → ME
(before 1991-12-14) ~ 2003-03-31
IIF 27 - Secretary → ME
37
KINGS REACH MANAGEMENT COMPANY LIMITED
04353231 Longden & Cook Real Estate, Silver Street, Bury, England
Active Corporate (18 parents)
Officer
2007-02-21 ~ 2007-11-09
IIF 19 - Director → ME
38
10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-08 ~ 2025-08-15
IIF 45 - Director → ME
39
TOUCH OF BEAUTY (ABERDEEN) LTD - 2005-12-19
Flat 3, Lyston House, 3a Clifton Road, London, England
Active Corporate (14 parents)
Officer
2019-08-31 ~ 2025-08-28
IIF 48 - Director → ME
40
LONDON AND CONTINENTAL SECURITIES LIMITED
01406958 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-11-14) ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
41
MARINE GARDENS (SELSEY) MANAGEMENT LIMITED
01394515 119 High Street, Selsey, Chichester, England
Active Corporate (61 parents)
Officer
1999-10-12 ~ 2016-03-23
IIF 59 - Director → ME
42
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
1994-09-22 ~ now
IIF 33 - Director → ME
43
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
~ 1997-06-30
IIF 57 - Director → ME
44
OAKLANDS PROPERTIES (ABERDARE) LIMITED
02678459 10a John Street, Abercwmboi, Aberdare, Rhondda Cynon Taff
Active Corporate (7 parents, 1 offspring)
Officer
1997-04-03 ~ 2023-10-20
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-20
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
45
Knoll House, Knoll Road, Camberley, Surrey, England
Active Corporate (8 parents)
Officer
2002-04-09 ~ 2006-12-12
IIF 53 - Director → ME
46
PENNANT INVESTMENTS LIMITED
- now 02024027Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2019-10-15
BEACONSTAR LIMITED - 1986-06-10
Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
1993-05-14 ~ 2008-05-02
IIF 10 - Director → ME
47
Zetland House, 5-25 Scrutton Street, London
Dissolved Corporate (6 parents)
Officer
(before 1992-03-28) ~ 1992-02-03
IIF 65 - Director → ME
48
PRIME DEVELOPMENTS EUROPE LIMITED
04617260 198 Castelnau, Barnes, London
Active Corporate (4 parents)
Officer
2002-12-13 ~ 2025-08-15
IIF 34 - Director → ME
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08
Dissolved on 2013-05-08
Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (7 parents)
Officer
2002-11-18 ~ 2003-04-30
IIF 56 - Director → ME
50
198 Castelnau, Barnes, London
Active Corporate (2 parents)
Officer
2003-01-31 ~ 2025-08-15
IIF 37 - Director → ME
51
PRIME PHARMACEUTICALS UK LIMITED
04969853 198 Castelnau, Barnes, London
Active Corporate (2 parents)
Officer
2003-11-19 ~ now
IIF 68 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
52
56 Ridgway, London, England
Active Corporate (13 parents)
Officer
2006-02-22 ~ 2014-05-10
IIF 72 - Director → ME
53
ROBERT GAMLEN HOMES (SURBITON) LIMITED
- now 05650488ROBERT GAMLEN HOMES (PORTSMOUTH) LIMITED - 2013-01-24
Tim O'brien Accountants The Green, Datchet, Slough, England
Active Corporate (10 parents)
Officer
2020-12-23 ~ 2022-10-14
IIF 63 - Director → ME
54
161-165 Greenwich High Road, London
Active Corporate (13 parents)
Officer
1995-03-13 ~ 2006-10-09
IIF 5 - Director → ME
55
27 Mortimer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
(before 1991-01-04) ~ dissolved
IIF 58 - Director → ME
56
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
1993-06-07 ~ 2008-05-02
IIF 13 - Director → ME
57
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Officer
2001-01-10 ~ 2004-03-30
IIF 14 - Director → ME
58
ST.KATHARINE BY THE TOWER LIMITED
01017675 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents, 3 offsprings)
Officer
1993-05-26 ~ 2008-05-02
IIF 21 - Director → ME
59
SURBITON PROPERTY DEVELOPMENTS LIMITED
06551446 20 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2012-10-31
IIF 55 - Director → ME
60
TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2015-02-07
TAYLOR WOODROW CHIPPINDALE PROPERTIES LIMITED
- 2009-02-24
01461944 125 Colmore Row, Birmingham
Dissolved Corporate (21 parents)
Officer
1993-08-04 ~ 1998-11-06
IIF 8 - Director → ME
2002-11-14 ~ 2008-05-02
IIF 23 - Director → ME
61
TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED - now
TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED
- 2009-02-24
00902809 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
1993-08-06 ~ 2008-05-02
IIF 12 - Director → ME
62
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
1997-12-03 ~ 2008-05-02
IIF 16 - Director → ME
63
TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED - now
TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED
- 2009-02-24
01264330PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (37 parents)
Officer
1994-01-20 ~ 1998-11-06
IIF 7 - Director → ME
64
THE ST KATHARINE DOCKS COMPANY LIMITED
- now 03632520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2015-02-07
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1998-09-11 ~ 2008-05-02
IIF 15 - Director → ME
65
TW NCA LIMITED - now
TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2007-07-03 ~ 2008-05-02
IIF 24 - Director → ME
66
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-17
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2010-03-10
C/o Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2007-07-03 ~ 2008-05-02
IIF 3 - Director → ME